CIN |
|
|
Company Name |
SWAN SILVERWARES PVT.LTD. |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Kolkata |
|
Registration Number |
53733 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
04 December 1991 |
|
Age of Company |
32 years, 4 month, 21 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹6,000,000 |
|
Paid up capital |
₹5,999,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWAN SILVERWARES PVT.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
PODDAR POINT B BLOCK 10THFLOOR 113 PARK STREET KOLKATA WEST BENGAL WB 700016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00613082 |
Managing Director |
01 May 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00613105 |
Director |
04 December 1991 |
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Other Companies Associated with
Previous Companies Associated with
|
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00613191 |
Director |
04 December 1991 |
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Other Companies Associated with
Previous Companies Associated with
|
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00613234 |
Director |
10 January 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63030WB2011PTC170416 |
COSMO BHRAMAN PRIVATE LIMITED | PODDAR POINT, GROUNT FLOOR, BLOCK - B 113, PARK STREET KOLKATA Kolkata WB 700016 IN |
U15135WB2003PTC096417 |
SURJI AGRO FOODS PRIVATE LIMITED | PODDAR POINT, 113 PARK STREET B-BLOCK, 8TH FLOOR KOLKATA Kolkata WB 700016 IN |
U60200WB2011PTC170419 |
COSMO TRANSIT CONNECTION PRIVATE LIMITED | PODDAR POINT, GROUNT FLOOR, BLOCK - B 113, PARK STREET KOLKATA Kolkata WB 700016 IN |
U18109WB2008PTC123983 |
NAV CREATION PRIVATE LIMITED | PODDAR POINT, 113, PARK STREET 'B' BLOCK, 1ST FLOOR KOLKATA Kolkata WB 700016 IN |
U51909WB2014PTC202428 |
DHYANESHWAR TRADERS PRIVATE LIMITED | 113, PARK STREET,'PODDAR POINT' 'B' BLOCK, 10TH FLOOR KOLKATA Kolkata WB 700016 IN |
U67100WB2022PTC255779 |
FINNEX FINSERVE PRIVATE LIMITED | 113 PARK STREET, PODDAR POINT B-BLOCK, 9TH FLOOR KOLKATA Kolkata WB 700016 IN |
U74999WB2011PTC170417 |
COSMO EVENTS MANAGEMENT PRIVATE LIMITED | PODDAR POINT, GROUNT FLOOR, BLOCK - B 113, PARK STREET KOLKATA Kolkata WB 700016 IN |
U72900WB2011PTC170418 |
COSMO SATETECH PRIVATE LIMITED | PODDAR POINT, GROUNT FLOOR, BLOCK - B 113, PARK STREET KOLKATA Kolkata WB 700016 IN |
U51109WB1994PTC062054 |
INTEL SALES PVT LTD | PODDAR POINT B BLOCK113 PARK STREET 10TH FLOOR KOLKATA KOLKATA WB 700016 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 |
10290036 |
2008-04-22 |
2011-11-23 |
- |
47,500,000 |
Oriental Bank of Commerce |
|
100024085 |
2016-04-22 |
- |
- |
Immovable property or any interest therein |
55,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
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