Swasim Trading Private Limited
Founded in 2021 and headquartered in West Bengal, India.
2021 | Kolkata, West Bengal (India) | Active
Swasim Trading Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Swasim Trading
Swasim Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 October 2021 (Three years and four months 23 days old ). Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading 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 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Asim Chakraborty and Kausik Adak 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
U51909WB2021PTC248968
- Company No.
248968
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Oct 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Swasim Trading Private Limited
Explore comprehensive data for Swasim Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swasim Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Asim Chakraborty  | Director | 21-Oct-2021 | Current |
| Kausik Adak | Director | 06-Sep-2022 | Current |
Financial Performance of Swasim Trading.
Enhance accessibility to Swasim 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swasim Trading?
Unlock access to Swasim Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Martagro Products Private Limited
Asim Chakraborty and Kausik Adak are mutual person
- Techagro Products Private Limited
Asim Chakraborty and Kausik Adak are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swasim Trading?
Swasim Trading has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swasim 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 Swasim Trading's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Swasim Trading
Recent activity within the organization
- Annual General Meeting
Swasim Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swasim Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Kausik Adak was appointed as a Director was appointed as a Director on 06 Sep 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Asim Chakraborty was appointed as a Director was appointed as a Director on 21 Oct 2021 & has been associated with this company since 3 years 4 months .
- Company Incorporation
Swasim Trading Private Limited was registered on 21 Oct 2021 with Roc Kolkata & aged 3 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swasim Trading Private Limited?
Swasim Trading Private Limited was incorporated on 21 Oct 2021.
What is authorized share capital and paid-up capital of Swasim Trading Private Limited?
The authorized share capital of Swasim Trading Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swasim Trading Private Limited?
Currently 2 directors are associated with Swasim Trading Private Limited.
- Asim Chakraborty
- Kausik Adak
What is the registered address of Swasim Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swasim Trading Private Limited is C/O- Asim Chakraborty 1St Floor Flat- 1A, 5/37B Bijoygarh India, Kolkata, West Bengal, 700092.
What is the corporate identification number (CIN) and company number of Swasim Trading Private Limited?
The corporate identification number (CIN) of Swasim Trading Private Limited is U51909WB2021PTC248968 and the company number is 248968 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swasim Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Swasim Trading Private Limited was filed with the ROC on 31 Mar 2024.
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