Sawariya Tradelink Private Limited

Founded in 2009 and headquartered in West Bengal, India.

2009 | Kolkata, West Bengal (India) | Merged
Last Updated:

Sawariya Tradelink Profile

Key Indicators

  • Authorised Capital ₹ 0.40 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018

About Sawariya Tradelink

Sawariya Tradelink Private Limited (STPL) is Amalgamated company established on 09 Jan 2009 with its office registered at Kolkata, West Bengal, India and has been running since 16 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101WB2009PTC131819

  • Company No.

    131819

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jan 2009

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Company report

Sawariya Tradelink Private Limited

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

Who are the key members and board of directors at Sawariya Tradelink?

Board Members (2)

NameDesignationAppointment DateStatus
Tushar Neogy Country flag representing In Director 22-Jun-2010Current
Soumitra Pal Country flag representing In Director 04-Jan-2016Current

Financial Performance of Sawariya Tradelink.

Enhance accessibility to Sawariya Tradelink's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sawariya Tradelink revenue growth over time
Sawariya Tradelink profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sawariya Tradelink?

In 2016, Sawariya Tradelink had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Sawariya Tradelink?

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

Employee growth trends for Sawariya Tradelink Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sawariya Tradelink, 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 Sawariya Tradelink's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sawariya Tradelink

Recent activity within the organization

  • Annual General Meeting

    Sawariya Tradelink Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Sawariya Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.

  • Director Appointment

    Soumitra Pal was appointed as a Director was appointed as a Director on 04 Jan 2016 & has been associated with this company since 9 years 4 months .

  • Director Appointment

    Tushar Ranjan Neogy was appointed as a Director was appointed as a Director on 22 Jun 2010 & has been associated with this company since 14 years 11 months .

  • Company Incorporation

    Sawariya Tradelink Private Limited was registered on 09 Jan 2009 with Roc Kolkata & aged 16 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sawariya Tradelink Private Limited?

    Sawariya Tradelink Private Limited was incorporated on 09 Jan 2009.

  • What is authorized share capital and paid-up capital of Sawariya Tradelink Private Limited?

    The authorized share capital of Sawariya Tradelink Private Limited is ₹ 0.40 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sawariya Tradelink Private Limited?

    Currently 2 directors are associated with Sawariya Tradelink Private Limited.

    • Tushar Ranjan Neogy
    • Soumitra Pal

  • What is the registered address of Sawariya Tradelink Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sawariya Tradelink Private Limited is 'Apeejay House' 1St Floor 15, Park Street India, Kolkata, West Bengal, 700016.

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

    The corporate identification number (CIN) of Sawariya Tradelink Private Limited is U51101WB2009PTC131819 and the company number is 131819 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sawariya Tradelink Private Limited filed with the ROC?

    The most recent Balance Sheet for Sawariya Tradelink Private Limited was filed with the ROC on 31 Mar 2018.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Contractual Work