CIN |
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Company Name |
SWATI COMMODITIES PVT LTD |
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Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
77482 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
20 February 1996 |
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Age of Company |
28 years, 2 month, 9 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹14,100,000 |
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Paid up capital |
₹14,048,200 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SWATI COMMODITIES PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
DIAMOND CHAMBER,UNIT- 8E, 8TH FLOOR 4, CHOWRINGHEE LANE KOLKATA Kolkata WB 700016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00215898 |
Director |
21 July 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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09414910 |
Director |
26 November 2021 |
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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 |
|---|---|---|
U51109WB1996PTC077482 |
SWATI COMMODITIES PVT LTD | DIAMOND CHAMBER,UNIT- 8E, 8TH FLOOR 4, CHOWRINGHEE LANE KOLKATA Kolkata WB 700016 IN |
U51909WB1996PTC076958 |
PRISM SALES PVT LTD | DIAMOND CHAMBER, UNIT- 8E, 8TH FLOOR 4, CHOWRINGHEE LANE KOLKATA Kolkata WB 700016 IN |
U51900WB2007PTC120046 |
RICHFIELD GOODS PRIVATE LIMITED | DIAMOND CHAMBER, UNIT-8E, 8TH FLOOR 4, CHOWRINGHEE LANE KOLKATA Kolkata WB 700016 IN |
AAE-3935 |
JUPITER VINIMAY LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA Kolkata WB 700016 IN |
U15500WB2011PTC157710 |
RBL COMMERCIAL PRIVATE LIMITED | DIAMOND CHAMBER, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE KOLKATA Kolkata WB 700016 IN |
U45400WB2007PTC115772 |
CONSISTENT BUILDERS PRIVATE LIMITED | DIAMOND CHAMBER, UNIT-8E, 8TH FLOOR, BLOCK- III 4, CHOWRINGHEE LANE KOLKATA Kolkata WB 700016 IN |
U74999WB2022PTC257140 |
MAPLELEAF ENGINEERING PRIVATE LIMITED | 4 NO. CHOWRINGHEE LANE, DIAMOND CHAMBER, UNIT NO. 8L, 8TH FLOOR, BLOCK-1, KOLKATA Kolkata WB 700016 IN |
AAF-4203 |
ANINDITA WORLD LLP | DIAMOND CHAMBERS, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE KOLKATA Kolkata WB 700016 IN |
U67120WB1995PTC070042 |
ARKA FINSERVE PRIVATE LIMITED | DIAMOND CHAMBER 4, CHOWRINGHEE LANE, BLOCK-3, 6TH FLOOR, UNIT- 6F KOLKATA Kolkata WB 700016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
CJM COURT, ALIPORE . |
162 |
30-05-2009 |
Servicing |
2 |
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CJM COURT, ALIPORE . |
220(1), 220(2) |
30-05-2009 |
Servicing |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
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250