Swaraj Retails Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 14 Year, 2 Months
- Last Filing with ROC 31 Mar 2018
About Swaraj Retails
Swaraj Retails Private Limited (SRPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 December 2010 and has a history of 14 years and two 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 2018. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Amit Bagri and Jay Mukhiya 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
U52190WB2010PTC156160
- Company No.
156160
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Dec 2010
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Swaraj Retails?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Bagri  | Director | 15-Oct-2013 | Current |
| Jay Mukhiya | Director | 08-Dec-2017 | Current |
Financial Performance of Swaraj Retails.
Swaraj Retails 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swaraj Retails?
In 2017, Swaraj Retails had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Littlestar Tradecom Private LimitedAmit Bagri and Jay Mukhiya are mutual person
- Superkings Dealtrade Private Limited
Amit Bagri and Jay Mukhiya are mutual person
- Saraswati Vintrade Private Limited
Amit Bagri is a mutual person
- Groundzero Vincom Private Limited
Amit Bagri and Jay Mukhiya are mutual person
- Parvati Agencies Private Limited
Amit Bagri is a mutual person
- Two Tier Hotels Ltd
Amit Bagri is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swaraj Retails?
Unlock and access historical data on people associated with Swaraj Retails, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swaraj Retails, 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 Swaraj Retails's trajectory.
Rating
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
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.
