CIN |
|
|
Company Name |
SWAMINA INTERNATIONAL PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
30495 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 April 1976 |
|
Age of Company |
48 years, 0 month, 4 days |
|
Activity |
Other retail trade of new goods in specialized stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of SWAMINA INTERNATIONAL PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. Y-20, EP BLOCK, SECTOR V SALT LAKE KOLKATA Parganas North WB 700091 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00971307 |
Director |
29 September 1995 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
01919497 |
Director |
21 April 1976 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140WB2008PTC129881 |
FIRST CLIMATE (INDIA) PRIVATE LIMITED | Ergo Tower, Unit No.903,Plot No.A1-4 Block EP & GP, Sector-V, Salt Lake Kolkata Parganas North WB 700091 IN |
U70102WB2012PTC188807 |
KOTIRATAN NIKETAN PRIVATE LIMITED | Unit No. 1106, 11th Floor, Godrej Genesis, Plot No XI, Block - EP & GP, Salt Lake, Sector-V, Kolkata Parganas North WB 700091 IN |
U51109WB2007PTC112732 |
TERAPANTH MARKETING PRIVATE LIMITED | Unit No. 1106, 11th Floor, Godrej Genesis, Plot No XI, Block - EP & GP, Salt Lake, Sector-V, Kolkata Parganas North WB 700091 IN |
U67190WB1997PTC083347 |
AGARWAL TRAFIN PRIVATE LIMITED | Unit No. 1106, 11th Floor, Godrej Genesis, Plot No XI, Block - EP & GP, Salt Lake, Sector-V, Kolkata Parganas North WB 700091 IN |
U21015WB2003PTC095782 |
SUDARSHAN PAPER & BOARD PRIVATE LIMITED | Unit No. 1106, 11th Floor, Godrej Genesis, Plot No XI, Block - EP & GP, Salt Lake, Sector-V, Kolkata Parganas North WB 700091 IN |
U74999WB2018PTC225723 |
ONOMETRA TECHNOLOGIES PRIVATE LIMITED | Infinity Benchmark, Unit No. 606, 6th Floor, Plot No.G1, Block EP & GP,Sector V, Salt Lake City Kolkata Parganas North WB 700091 IN |
U70109WB2011PTC159557 |
OSWAL PROPERTIES PRIVATE LIMITED | UNIT NO. 607, INFINITY I.T. LAGOON, PLOT NO E2/2/1 BLOCK EP & GP, SECTOR - V, SALT LAKE KOLKATA Parganas North WB 700091 IN |
U45400WB2012PTC182789 |
LANZO CONSTRUCTION PRIVATE LIMITED | Y-20, BLOCK-EP SECTOR-V, SALT LAKE ELECTRONICS COMPLEX KOLKATA Parganas North WB 700091 IN |
U70101WB1995PTC071090 |
SEJAL PROPERTIES PVT LTD | PLOT NO. X-1, 2 & 3, BLOCK -EP, SECTOR -V, SALT LAKE CITY KOLKATA Parganas North WB 700091 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10098921 |
2007-11-23 |
2012-06-25 |
- |
47,500,000 |
SYNDICATE BANK |
|
10446708 |
2013-07-10 |
- |
- |
45,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10532978 |
2014-10-28 |
- |
2021-09-23 |
52,400,000 |
DEUTSCHE BANK AG |
|
10534900 |
2014-09-29 |
- |
2022-02-10 |
25,000,000 |
DEUTSCHE BANK AG |
|
100118053 |
2017-03-24 |
2018-03-31 |
2022-01-13 |
103,500,000 |
DEUTSCHE BANK AG |
|
100118055 |
2017-03-30 |
- |
2021-09-23 |
46,000,000 |
DEUTSCHE BANK AG |
|
100534984 |
2022-02-07 |
- |
- |
170,000,000 |
HDFC BANK LIMITED |
|
100542161 |
2021-11-02 |
- |
- |
170,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SWAMINA INTERNATIONAL PVT LTD |
RAJKOT |
361140 |
201, ANANDI FLATSOPP VINAYAK PETROL PUMP,MOTI KHAVDIJAMNAGAR |
SWAMINA INTERNATIONAL PRIVATE LIMITED |
VADODARA |
390001 |
504,CITY PLAZA,OPP.MADHVARTI SCHOOLDANDIA BAZARVADODARA566GJ |
SWAMINA INTERNATIONAL PVT. LTD. |
SAGAR |
470113 |
C/O B.O.R.L. AGASAUDBINABINA512MP |
SWAMINA INTERNATIONAL PVT. LIMITED |
RAJAMUNDRY |
533003 |
67-11-18/C,L B NAGARKAKINADA626AP |
SWAMINA INTERNATIONAL PRIVATE LIMITED. |
KOLKATA |
700013 |
77/2,LENIN SARANI , KOLKATA433WB |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250