Swastika Traders Pvt Ltd
Founded in 1996 and headquartered in Assam, India.
1996 | Kamrup, Assam (India) | Inactive
Swastika Traders Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.50 M
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2009
About Swastika Traders
Swastika Traders Pvt Ltd (STPL) is Strike Off company established on 19 Apr 1996 with its office registered at Kamrup, Assam, India and has been running since 28 Year, 11 Months with a paid up capital of 2.50 M. According to MCA records, 3 Directors are linked to this company as of 31 Jan 2025.
Company Details
- Location
Kamrup, Assam, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909AS1996PTC004740
- Company No.
004740
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Apr 1996
- Date of AGM
28 Aug 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Trading
Other Industry
Swastika Traders Pvt Ltd
Explore comprehensive data for Swastika Traders Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swastika Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Goenka  | Director | 09-Dec-1999 | Current |
| Rajesh Goenka | Director | 06-May-1996 | Current |
| Amit Goenka | Director | 02-May-2006 | Current |
Financial Performance of Swastika Traders.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastika Traders?
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Related Corporates (Common Directorship)
- Krishna Commercial Enterprise Llp
Rajesh Goenka is a mutual person
- Garima Finance And Investment Pvt Ltd
Rajesh Goenka is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swastika Traders?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swastika Traders
Recent activity within the organization
- Annual General Meeting
Swastika Traders Pvt Ltd last Annual general meeting of members was held on 28 Aug 2009 as per latest MCA records.
- Balance Sheet
Swastika Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Shillong.
- Director Appointment
Amit Goenka was appointed as a Director was appointed as a Director on 02 May 2006 & has been associated with this company since 18 years 10 months .
- Director Appointment
Rakesh Goenka was appointed as a Director was appointed as a Director on 09 Dec 1999 & has been associated with this company since 25 years 3 months .
- Director Appointment
Rajesh Goenka was appointed as a Director was appointed as a Director on 06 May 1996 & has been associated with this company since 28 years 10 months .
- Company Incorporation
Swastika Traders Pvt Ltd was registered on 19 Apr 1996 with Roc Shillong & aged 28 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swastika Traders Pvt Ltd?
Swastika Traders Pvt Ltd was incorporated on 19 Apr 1996.
What is authorized share capital and paid-up capital of Swastika Traders Pvt Ltd?
The authorized share capital of Swastika Traders Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Swastika Traders Pvt Ltd?
Currently 3 directors are associated with Swastika Traders Pvt Ltd.
- Rakesh Goenka
- Rajesh Goenka
- Amit Goenka
What is the registered address of Swastika Traders Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastika Traders Pvt Ltd is Bothra Building 2Nd Floorm S Road Guwahati India, Assam, 781016.
What is the corporate identification number (CIN) and company number of Swastika Traders Pvt Ltd?
The corporate identification number (CIN) of Swastika Traders Pvt Ltd is U51909AS1996PTC004740 and the company number is 004740 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swastika Traders Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Swastika Traders Pvt Ltd was filed with the ROC on 31 Mar 2009.
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