Swagatam Impex Private Limited
About Swagatam Impex Private Limited
Data last updated:
Swagatam Impex Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Overtop Realbuild Private Limited. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC169004.
The company has an authorised share capital of ₹84 Lakh and a paid-up capital of ₹83.99 Lakh. It is led by directors Amar Das and Rajiv Sureka.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 127 Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swagatam Impex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address127 Netaji Subhash Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Swagatam Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swagatam Impex Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swagatam Impex Private Limited, buy the company report.
Board of directors of Swagatam Impex Private Limited
Swagatam Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Das Also directs: Dhankuber Niwas Private Limited, Sidhidata Exim Private Limited | Director | 26 Feb 2016 | 10 Years 8 Months | Current |
| Rajiv Sureka Also directs: Dhankuber Niwas Private Limited, Sidhidata Exim Private Limited | Director | 26 Feb 2016 | 10 Years 8 Months | Current |
Auditor
Swagatam Impex Private Limited is audited by ANUPAMSARKAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUPAMSARKAR | FY 2017 | 050083 |
Shareholding
The shareholding of Swagatam Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Swagatam Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swagatam Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swagatam Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swagatam Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swagatam Impex Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Jayanta Das ceased to be Director on 27 Feb 2016.
Frequently asked questions
Swagatam Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 01 November 2011 (15+ years old) and is registered under CIN U51909WB2011PTC169004.
Swagatam Impex has 2 current directors:
- Amar Das - Director
- Rajiv Sureka - Director
The latest financial statements of Swagatam Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swagatam Impex is U51909WB2011PTC169004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swagatam Impex was incorporated on 01 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Jayanta Das ceased to be Director on 27 Feb 2016. Manas Kumar ceased to be Director on 27 Feb 2016. Amar Das was appointed as Director on 26 Feb 2016. Swagatam Impex has 6 board changes on record in total.
The registered office of Swagatam Impex is at 127 Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
Swagatam Impex operates in the trading industry, in the specialty segment.
The compliance status of Swagatam Impex is active non-compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
Swagatam Impex can be reached at its registered office: 127 Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
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