Swap Zone Trading Private Limited

Swap Zone Trading Private Limited

Founded in 2022 headquartered in Tamil Nadu, India.
2022 | Chennai, Tamil Nadu (India) | Active

Last Updated:

December 21, 2024
HomeCompanySwap Zone Trading Private Limited

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

Board Members(2)

NameDesignationAppointment DateStatus
Mohamedabubacker Siddiqueliyakatali In Additional Director 16-Jul-2022Current
Siddique Fariha In Director 22-Mar-2022Current

Financial Performance of Swap Zone Trading.

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

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Charges (Loans)

Charges

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

How Many Employees Work at Swap Zone Trading?

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

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Latest Updates, News, and FAQs on Swap Zone Trading

Recent activity within the organization

  • Director Appointment

    Mohamedabubacker Siddiqueliyakatali was appointed as a Additional Director was appointed as a Additional Director on 16 Jul 2022 & has been associated with this company since 2 years 6 months .

    16 Jul 2022

  • Director Appointment

    Siddique Liyakat Ali Fariha was appointed as a Director was appointed as a Director on 22 Mar 2022 & has been associated with this company since 2 years 9 months .

    22 Mar 2022

  • Company Incorporation

    Swap Zone Trading Private Limited was registered on 22 Mar 2022 with Roc Chennai & aged 2 years 9 months as per MCA records.

    22 Mar 2022

Frequently asked questions

  • Swap Zone Trading Private Limited was incorporated on 22 Mar 2022.

  • The authorized share capital of Swap Zone Trading Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Swap Zone Trading Private Limited.

    • Mohamedabubacker Siddiqueliyakatali
    • Siddique Liyakat Ali Fariha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swap Zone Trading Private Limited is Sc2/11 Sidco Industrial Estate Mmda Colony Arumbakkam, India, Chennai, Tamil Nadu, 600106.

  • The corporate identification number (CIN) of Swap Zone Trading Private Limited is U52399TN2022PTC150687 and the company number is 150687 as per Ministry of Corporate Affairs (MCA).

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