Sanwaria Tradecom Private Limited

Investment company based in West Bengal, established in 2008.

2008 | Kolkata, West Bengal (India) | Active
Last Updated:

Sanwaria Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.22 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Sanwaria Tradecom

Sanwaria Tradecom Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 August 2008 and has a history of 16 years and eight months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.22 M, as per Ministry of Corporate Affairs (MCA) records.

Neha Agarwal and Seema Mittal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2008PTC128481

  • Company No.

    128481

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Aug 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Sanwaria Tradecom Private Limited

Explore comprehensive data for Sanwaria Tradecom Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanwaria Tradecom?

Board Members (2)

NameDesignationAppointment DateStatus
Neha Agarwal Country flag representing In Director 13-Aug-2008Current
Seema Mittal Country flag representing In Director 13-Aug-2008Current

Financial Performance of Sanwaria Tradecom.

Sanwaria Tradecom Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sanwaria Tradecom revenue growth over time
Sanwaria Tradecom profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Sanwaria Tradecom?

In 2017, Sanwaria Tradecom had a promoter holding of 31.06% and a public holding of 68.94%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sanwaria Tradecom?

Unlock and access historical data on people associated with Sanwaria Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanwaria Tradecom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanwaria Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanwaria Tradecom's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sanwaria Tradecom

Recent activity within the organization

  • Annual General Meeting

    Sanwaria Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sanwaria Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Neha Agarwal was appointed as a Director was appointed as a Director on 13 Aug 2008 & has been associated with this company since 16 years 8 months .

  • Director Appointment

    Seema Mittal was appointed as a Director was appointed as a Director on 13 Aug 2008 & has been associated with this company since 16 years 8 months .

  • Company Incorporation

    Sanwaria Tradecom Private Limited was registered on 13 Aug 2008 with Roc Kolkata & aged 16 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanwaria Tradecom Private Limited?

    Sanwaria Tradecom Private Limited was incorporated on 13 Aug 2008.

  • What is authorized share capital and paid-up capital of Sanwaria Tradecom Private Limited?

    The authorized share capital of Sanwaria Tradecom Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.22 M.

  • Who are the current board members & directors of Sanwaria Tradecom Private Limited?

    Currently 2 directors are associated with Sanwaria Tradecom Private Limited.

    • Neha Agarwal
    • Seema Mittal

  • What is the registered address of Sanwaria Tradecom Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaria Tradecom Private Limited is Block-B Mercantile Buiding 9 Lal Bazar Street 1St Floor, Room No-8 India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Sanwaria Tradecom Private Limited?

    The corporate identification number (CIN) of Sanwaria Tradecom Private Limited is U51909WB2008PTC128481 and the company number is 128481 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sanwaria Tradecom Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanwaria Tradecom Private Limited was filed with the ROC on 31 Mar 2024.

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