Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWETA PAPER AND METAL TRADING PRIVATE LI MITED
CIN: U27205GJ2006PTC048550 As on: 2026-07-13
SWETA PAPER AND METAL TRADING PRIVATE LI MITED (CIN: U27205GJ2006PTC048550) is a Private company incorporated on 23 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SWETA PAPER AND METAL TRADING PRIVATE LI MITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of SWETA PAPER AND METAL TRADING PRIVATE LI MITED are PIYUSH KIRTIKUMAR DAND, and RAM PRABHAKAR BIDKAR.
SWETA PAPER AND METAL TRADING PRIVATE LI MITED's Corporate Identification Number (CIN) is U27205GJ2006PTC048550 and its registration number is 48550. Users may contact SWETA PAPER AND METAL TRADING PRIVATE LI MITED on its Email address - [email protected]. Registered address of SWETA PAPER AND METAL TRADING PRIVATE LI MITED is 601, SWAGAT, OPP LALBUNGLOW C G ROAD , AHMEDABAD, Gujarat, India - 380006.
Current status of SWETA PAPER AND METAL TRADING PRIVATE LI MITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWETA PAPER AND METAL TRADING LI MITED includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWETA PAPER AND METAL TRADING LI MITED
Purchase full report of SWETA PAPER AND METAL TRADING LI MITED
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWETA PAPER AND METAL TRADING LI MITED pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWETA PAPER AND METAL TRADING LI MITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00306488 | PIYUSH KIRTIKUMAR DAND | Director | 2006-06-23 |
| 00306493 | RAM PRABHAKAR BIDKAR | Director | 2006-06-23 |
Past Directors & Key Managerial Personnel of SWETA PAPER AND METAL TRADING LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSH KIRTIKUMAR DAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRAMANI AGRO PLANTATIONS PVT LTD | U01130MH1992PTC065291 | Managing Director | 1992-02-07 | Ongoing |
| DEVAM IMPEX PRIVATE LIMITED | U21093GJ2006PTC048629 | Director | 2006-07-05 | Ongoing |
Other Directorships of RAM PRABHAKAR BIDKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVAM IMPEX PRIVATE LIMITED | U21093GJ2006PTC048629 | Director | 2006-07-05 | Ongoing |
| PAREES OVERSEAS PRIVATE LIMITED | U51909GJ2014PTC079731 | Director | - | 2017-09-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21093GJ2006PTC048629 | DEVAM IMPEX PRIVATE LIMITED | 601, SWAGAT OPP LAL BUNGLOW C G ROAD , AHMEDABAD, Gujarat, India - 380006 |
| AAI-9467 | VRUNDAVAN GARDEN LLP | 601, 'SWAGAT', C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| U51900GJ1995PTC053041 | AUSOM INTERNATIONAL PRIVATE LIMITED | 601, SWAGAT, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U92490GJ2009PTC058522 | VRUNDAVAN GARDEN PRIVATE LIMITED | 601, 'SWAGAT', C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U32100GJ1984PTC006961 | CORNERSTONE BRANDS PRIVATE LIMITED | 303 SWAGAT BUILDING NR LALBUNGLOW C G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U25202GJ2001PTC039642 | MEGATREND FABCON PRIVATE LIMITED | 601, SATKAR COMPLEX, B/H. SWAGAT BUILDING C.G. ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAM-2937 | PARKER PRECIOUS METALS LLP | GF/13, National Plaza, Opp. Lal Bunglow Swagat Char Rasta, C.G. Road, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U72900GJ2007PTC050555 | BREAK-THRU OUTSOURCING PRIVATE LIMITED | 405, 4TH FLOOR, SATKAR COMPLEX, B/H SWAGAT COMPLEX OPP. BODYLINE, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U62013GJ2024PTC151156 | SYDORG TECHNOLOGIES PRIVATE LIMITED | 601-608, 6th flr, Mercado, SNo-2956, TP-3,FPNO-320, Opp Muni Market, C.G.Road,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| AAY-2680 | SONI PRANJIVANDAS VIRJIBHAI LLP | 12, GF, SWAGAT COMPLEX SWAGAT CROSS ROAD,C.G. ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U22190GJ1967PTC001452 | TOPIC PRINTING AND PUBLICATIONS PRIVATE LIMITED | C/O DAWN PRODUCTIONS,3,SONAAPARTMENTS SONA ROOPA APARTMEN TS,OPP.LAL BUNGALOW SHETH C.G. , ROAD ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U64990GJ2020PTC117091 | ZENITECH AIF INVESTMENT STRATEGIES (INDIA) PRIVATE LIMITED | 305 Third Floor, Third Eye One, opp. Honest Restaurant, Panchvati 5 Road, C G Road,,Panchvati,Ahmedabad,Ahmedabad,Gujarat,380006-India |
| ACX-6474 | MANAN JEWELLERS LLP | G-4/G-5 SATKAR COMPLEX,B/H SWAGAT BUILDING,NR. LAL BUNGLOWS, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U52100GJ1984PTC007062 | MARVEL MARKETING PRIVATE LIMITED | 303, SWAGAT BUILDING, NR.LALBUNGLOW,C.G.ROAD ELLISBRIDGE, AHMEDABAD , NA, Gujarat, India - 380006 |
| U24231GJ1989PLC012976 | VAISHALI FASHIONS LIMITED | VAISHALEE COMPLEX,OPP.LALBUNGLOW BUS STOP,C.G.ROAD AHMEDABAD-6. , NA, Gujarat, India - 380006 |
| AAH-7736 | MZ INFRASTRUCTURE LLP | G-03, SWAGAT, B/S LAL BUNGLA C. G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380006 |
| U36910GJ2005PTC045545 | RANGDEEP BANGLES PRIVATE LIMITED | G/2, VAISHALI COMPLEX, OPP. PARISEEMA COMPLEX,C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U36910GJ2008PTC052520 | B. ZAVERI JEWEL'S PRIVATE LIMITED | L/7, SWAGAT COMPLEX, SWAGAT CHAR RASTA, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U70100GJ2008PTC052678 | GOLDWAVE BUILDCON PRIVATE LIMITED | G/9, VAISHALI COMPLEX, OPP. PARISEEMA COMPLEX, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| AAD-6300 | ZAVERI AND COMPANY (GUJARAT) LLP | G-12, GROUND FLOOR, SWAGAT BUILDING,NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| U45200GJ2007PTC050171 | MMP STRUCTURAL ENGINEERS PRIVATE LIMITED | 503, SHITIRATNA, OPP. BAJAJ SHOWROOM, PANCHWATI CROSS ROAD, C.G. ROAD, AMBAWAD I , AHMEDABAD, Gujarat, India - 380006 |
| U36100GJ2019OPC107219 | HOUSE OF AMIT ZAVERI (OPC) PRIVATE LIMITED | C/O. ARVINDBHAI DHANJIBHAI CHOKSI 408/5,NIRANT, OPP.LAL BUNGLOWS,C.G. ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U45309GJ2018PTC101356 | NISHITA REALINFRA PRIVATE LIMITED | C/O. ARVINDKUMAR DHANJIBHAI CHOKSHI 408/5,NIRANT, OPP.LAL BUNGLOWS, C G ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U21020GJ2009PTC055900 | SHRI BALAJI PAPER PACK PRIVATE LIMITED | G/F NO. 2, SHAIL BUILDING, NR. SWAGAT HOTEL, OFF C. G. ROAD, NAVRAN GPURA, , AHMEDABAD, Gujarat, India - 380006 |
| U72200GJ1999PTC036618 | STELLER MERCANTILE PRIVATE LIMITED | G/F NO. 2, SHAIL BUILDING, NR. SWAGAT HOTEL, OFF. C.G. ROAD, NAVRAN GPURA, , AHMEDABAD, Gujarat, India - 380006 |
| ACD-7035 | SKYQUEST VENTURES LLP | 305, 3rd FLOOR, THIRD EYE ONE,OPP. HONEST RESTAURANT, NEAR PANCHVATI FIVE ROAD, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U51909GJ2022PTC131881 | V D CRYSTAL PRIVATE LIMITED | NIRANT OPP. LAL BUNGLOWS, C. G. ROAD,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| AAX-6517 | SHREEKA DEVELOPERS LLP | 204, NATIONAL PLAZA, OPP LAL BUNGALOW, C G ROAD, AHMEDABAD AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ2009PTC057952 | ATIT INFRASTRUCTURE PRIVATE LIMITED | 606, SWAGAT, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD , AHMEDABAD, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.