CIN |
|
|
Company Name |
SWISS PARK VANIJYA PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
57231 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 December 1992 |
|
Age of Company |
31 years, 4 month, 18 days |
|
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. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹41,200,000 |
|
Paid up capital |
₹40,109,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SWISS PARK VANIJYA PVT LTD
Email ID: [email protected]
Website: http://www.opjgroup.in (Incorrect website?)
Address:
28B, KALIGHAT ROAD, 1ST FLOOR, KOLKATA Kolkata WB 700025 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00037344 |
Director |
25 January 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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01304631 |
Additional Director |
04 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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09408397 |
Director |
07 February 2022 |
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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 |
|---|---|---|
U17121WB1995PTC072462 |
NAYANTARA COMMODITIES PVT LTD | 1st Floor, Fl-1, 32A Kalighat Road PS & PO- Kalighat Kolkata Kolkata WB 700025 IN |
U85195WB2021PTC248449 |
RENOVARE HEALTH CARE SOLUTIONS PRIVATE LIMITED | 28B KALIGHAT ROAD GROUND FLOOR KOLKATA Kolkata WB 700025 IN |
U74999WB2011PTC161891 |
VIVASWAN SOLAR TECHNOLOGIES INDIA PRIVATE LIMITED | 28B, KALIGHAT ROAD, 1ST FLOOR, KOLKATA Kolkata WB 700025 IN |
U51109WB1992PTC057231 |
SWISS PARK VANIJYA PVT LTD | 28B, KALIGHAT ROAD, 1ST FLOOR, KOLKATA Kolkata WB 700025 IN |
U51909WB2010PTC153789 |
MADHU VINIMAY PRIVATE LIMITED | 23, KALIGHAT ROAD, BHOWANIPORE FLAT 1A 1ST FLOOR KOLKATA Kolkata WB 700025 IN |
U51109WB2005PTC102528 |
RASRAJ VANIJYA PRIVATE LIMITED | 23, KALIGHAT ROAD GOLDWIN APARTMENT, 1ST FLOOR, FLAT-1A KOLKATA Kolkata WB 700025 IN |
U24100WB1989PTC101352 |
BHASKAR CHEMICALS AND INDUSTRIES PRIVATE LIMITED | 23, KALIGHAT ROAD GOLDWIN APARTMENT, 1ST FLOOR, FLAT-1A KOLKATA Kolkata WB 700025 IN |
U65100WB1995PTC069272 |
GOLDWIN FINCOM PRIVATE LIMITED | 23,KALIGHAT ROAD, GOLDWIN APARTMENT 1ST FLOOR, FLAT NO-1A KOLKATA Kolkata WB 700025 IN |
U45209WB1998PTC086635 |
GOLDWIN CONSTRUCTION PRIVATE LIMITED | 23 KALIGHAT ROAD 1ST FLOOR, FLAT - 1A KOLKATA WB 700025 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 |
10161554 |
2009-03-31 |
- |
2012-12-27 |
Book debts |
12,500,000 |
UCO BANK |
10275973 |
2011-03-17 |
2011-03-30 |
2013-08-29 |
478,000,000 |
RURAL ELECTRIFICATION CORPORATION LIMITED |
|
10443397 |
2013-07-22 |
2014-10-15 |
2017-11-10 |
530,000,000 |
State Bank of India |
|
10529837 |
2014-10-15 |
2016-04-05 |
2017-11-14 |
Immovable property or any interest therein; As per attached Letter |
530,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100131731 |
2017-10-05 |
2017-12-01 |
2023-03-24 |
650,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100716342 |
2022-12-30 |
- |
- |
425,600,000 |
CENTRAL BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
SWISS PARK VANIJYA PVT. LTD. |
JODHPUR |
342008 |
287, ROOP NAGAR FIRST, OPP. SAIDHAMSTREET, PAL ROADJODHPUR206RJ |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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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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