SWATI TRADECON PRIVATE LIMITED ( CIN No: U51909WB1997PTC083593 ) Company Information

SWATI TRADECON PRIVATE LIMITED is a Private Company, Which CIN Number is U51909WB1997PTC083593 , was incorporated 27 Years , 6 Months , 27 Days ago on dated 25 March 1997 . SWATI TRADECON PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Kolkata. As regarding the financial status on the time of registration of SWATI TRADECON PRIVATE LIMITED Company its authorized share capital is Rs. 400000 and its paid up capital is Rs. 400000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 519, Main Activity of the said Company SWATI TRADECON PRIVATE LIMITED is : Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] .

The registration number of this company is 083593 .Its Email address is [email protected] and its registered address is where Company is actual registered : 3/4, PHASE, IV-A, WIB(R), GOLF, GREEN, URBAN, COMPLEX, KOLKATA Kolkata WB IN 700095. For any Query You can reach this company by email address or Postal address.

SWATI TRADECON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of SWATI TRADECON PRIVATE LIMITED : Tamal Sarkar, Mantu Kumar
Current status of SWATI TRADECON PRIVATE LIMITED is - Active.

Company Details of SWATI TRADECON PRIVATE LIMITED

  • Company Name :

    SWATI TRADECON PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    083593

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    27 Years , 6 Months , 27 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 400000

  • Paid up capital :

    ₹ 400000

  • Number of Employees in SWATI TRADECON PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of SWATI TRADECON PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SWATI TRADECON PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SWATI TRADECON PRIVATE LIMITED


Financial Report of SWATI TRADECON PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SWATI TRADECON PRIVATE LIMITED WB 700095 3/4, PHASE, IV-A, WIB(R), GOLF, GREEN, URBAN, COMPLEX, KOLKATA