Swastik Wholesale Traders Private Limited
Founded in 2011 and headquartered in West Bengal, India.
2011 | Kolkata, West Bengal (India) | Inactive
Swastik Wholesale Traders Profile
Key Indicators
- Authorised Capital ₹ 1.02 Cr
- Paid Up Capital ₹ 1.02 Cr
- Company Age 13 Year, 6 Months
- Last Filing with ROC 31 Mar 2017
About Swastik Wholesale Traders
Swastik Wholesale Traders Private Limited (SWTPL) is Strike Off company established on 15 Sep 2011 with its office registered at Kolkata, West Bengal, India and has been running since 13 Year, 6 Months with a paid up capital of 1.02 Cr. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2011PTC167618
- Company No.
167618
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Sep 2011
- Date of AGM
02 Aug 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Who are the key members and board of directors at Swastik Wholesale Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Banerjee  | Director | 15-Sep-2017 | Current |
| Sanjay Pal | Director | 15-Sep-2017 | Current |
Financial Performance of Swastik Wholesale Traders.
Swastik Wholesale Traders 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 Swastik Wholesale Traders?
In 2017, Swastik Wholesale Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swastik Wholesale Traders?
Unlock and access historical data on people associated with Swastik Wholesale Traders, 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 Swastik Wholesale Traders, 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 Swastik Wholesale Traders'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.
Latest Updates, News, and FAQs on Swastik Wholesale Traders
Recent activity within the organization
- Director Appointment
Amit Banerjee was appointed as a Director was appointed as a Director on 15 Sep 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Sanjay Pal was appointed as a Director was appointed as a Director on 15 Sep 2017 & has been associated with this company since 7 years 6 months .
- Annual General Meeting
Swastik Wholesale Traders Private Limited last Annual general meeting of members was held on 02 Aug 2017 as per latest MCA records.
- Balance Sheet
Swastik Wholesale Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
- Company Incorporation
Swastik Wholesale Traders Private Limited was registered on 15 Sep 2011 with Roc Kolkata & aged 13 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swastik Wholesale Traders Private Limited?
Swastik Wholesale Traders Private Limited was incorporated on 15 Sep 2011.
What is authorized share capital and paid-up capital of Swastik Wholesale Traders Private Limited?
The authorized share capital of Swastik Wholesale Traders Private Limited is ₹ 1.02 Cr and paid-up capital is ₹ 1.02 Cr.
Who are the current board members & directors of Swastik Wholesale Traders Private Limited?
Currently 2 directors are associated with Swastik Wholesale Traders Private Limited.
- Amit Banerjee
- Sanjay Pal
What is the registered address of Swastik Wholesale Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Wholesale Traders Private Limited is 9/12 Lal Bazar Street, Kolkata, West Bengal, India, 700001.
What is the corporate identification number (CIN) and company number of Swastik Wholesale Traders Private Limited?
The corporate identification number (CIN) of Swastik Wholesale Traders Private Limited is U74999WB2011PTC167618 and the company number is 167618 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swastik Wholesale Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Swastik Wholesale Traders Private Limited was filed with the ROC on 31 Mar 2017.
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