Swallow Trading Private Limited

Founded in 1985 and headquartered in West Bengal, India.

1985 | Kolkata, West Bengal (India) | Active
Last Updated: December 09, 2024

Swallow Trading Profile

Key Indicators

  • Authorised Capital ₹ 3.53 M
  • Paid Up Capital ₹ 3.46 M
  • Company Age 39 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Swallow Trading

Swallow Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 June 1985 and has a history of 39 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Business 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 3.53 M and a paid-up capital of Rs 3.46 M, as per Ministry of Corporate Affairs (MCA) records.

Gaurav Bajoria, Anant Bajoria, Mahendra Bajoria, and One other member 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

    U51109WB1985PTC039034

  • Company No.

    039034

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jun 1985

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services

Who are the key members and board of directors at Swallow Trading?

Board Members (4)

Name Designation Appointment Date Status
Gaurav Bajoria Country flag representing In Director 14-Nov-2004 Current
Anant Bajoria Country flag representing In Director 14-Nov-2004 Current
Mahendra Bajoria Country flag representing In Director 12-Jun-1997 Current
Pramilla Bajoria Country flag representing In Director 17-Oct-1995 Current

Financial Performance of Swallow Trading.

Swallow Trading 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%.

Graph illustrating revenue growth over time
Graph showing 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 Swallow Trading?

In 2017, Swallow Trading had a promoter holding of 100.00%. 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 Swallow Trading?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swallow Trading, 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 Swallow Trading's trajectory.

Rating

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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 Swallow Trading

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Gaurav Bajoria was appointed as a Director was appointed as a Director on 14 Nov 2004 & has been associated with this company since 20 years 2 months .

    14 Nov 2004

  • Director Appointment

    Anant Bajoria was appointed as a Director was appointed as a Director on 14 Nov 2004 & has been associated with this company since 20 years 2 months .

    14 Nov 2004

  • Director Appointment

    Mahendra Kumar Bajoria was appointed as a Director was appointed as a Director on 12 Jun 1997 & has been associated with this company since 27 years 7 months .

    12 Jun 1997

  • Director Appointment

    Pramilla M Bajoria was appointed as a Director was appointed as a Director on 17 Oct 1995 & has been associated with this company since 29 years 3 months .

    17 Oct 1995

Frequently asked questions

  • Swallow Trading Private Limited was incorporated on 04 Jun 1985.

  • The authorized share capital of Swallow Trading Private Limited is ₹ 3.53 M and paid-up capital is ₹ 3.46 M.

  • Currently 4 directors are associated with Swallow Trading Private Limited.

    • Gaurav Bajoria
    • Anant Bajoria
    • Mahendra Kumar Bajoria
    • Pramilla M Bajoria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swallow Trading Private Limited is Mc Leod House 3 N.S Road, 3Rd Floor India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Swallow Trading Private Limited is U51109WB1985PTC039034 and the company number is 039034 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swallow Trading Private Limited was filed with the ROC on 31 Mar 2024.

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