Swipe Trader Private Limited
Founded in 2020 and headquartered in West Bengal, India.
2020 | 24 Parganas, West Bengal (India) | Active
Swipe Trader Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 4 Year, 5 Months
- Last Filing with ROC 31 Mar 2022
About Swipe Trader
Swipe Trader Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 October 2020 (Four years and five months 2 days old ). Its registered office is in 24 Parganas, West Bengal, India.
The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Pranab Mondal and Sangita Padhy serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900WB2020PTC240700
- Company No.
240700
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Oct 2020
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Information Technology
Swipe Trader Private Limited
Explore comprehensive data for Swipe Trader Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swipe Trader?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pranab Mondal  | Director | 21-Oct-2020 | Current |
| Sangita Padhy | Director | 21-Oct-2020 | Current |
Financial Performance of Swipe Trader.
Enhance accessibility to Swipe Trader'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 Swipe Trader?
Unlock access to Swipe Trader'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swipe Trader?
Swipe Trader has a workforce of 0 employees as of Mar 31, 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 Swipe Trader, 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 Swipe Trader's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Swipe Trader
Recent activity within the organization
- Annual General Meeting
Swipe Trader Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Swipe Trader Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
- Director Appointment
Pranab Mondal was appointed as a Director was appointed as a Director on 21 Oct 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Sangita Padhy was appointed as a Director was appointed as a Director on 21 Oct 2020 & has been associated with this company since 4 years 5 months .
- Company Incorporation
Swipe Trader Private Limited was registered on 21 Oct 2020 with Roc Kolkata & aged 4 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swipe Trader Private Limited?
Swipe Trader Private Limited was incorporated on 21 Oct 2020.
What is authorized share capital and paid-up capital of Swipe Trader Private Limited?
The authorized share capital of Swipe Trader Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Swipe Trader Private Limited?
Currently 2 directors are associated with Swipe Trader Private Limited.
- Pranab Mondal
- Sangita Padhy
What is the registered address of Swipe Trader Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swipe Trader Private Limited is Plot No 23 Block Dn Sector -V Salt Lake India, Kolkata, West Bengal, 700091.
What is the corporate identification number (CIN) and company number of Swipe Trader Private Limited?
The corporate identification number (CIN) of Swipe Trader Private Limited is U72900WB2020PTC240700 and the company number is 240700 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swipe Trader Private Limited filed with the ROC?
The most recent Balance Sheet for Swipe Trader Private Limited was filed with the ROC on 31 Mar 2022.
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