Swaransathi Vintrade Private Limited

Swaransathi Vintrade Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2012PTC179616 Incorporated 04 April 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office
Incorporated
04 Apr 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Swaransathi Vintrade Private Limited

Data last updated:

Swaransathi Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 April 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC179616.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meena Devi Agarwal and Manju Devi Agarwal.

The registered office was at 33/1 Netaji Subhash Road Kolkata, West Bengal, India – 700001.

Company Details of Swaransathi Vintrade Private Limited
CIN U51909WB2012PTC179616
Registration Number 179616
Incorporation Date 04 April 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    33/1 Netaji Subhash Road Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Wholesale, Specialty
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Financials, compliance, directors, charges, ownership and filings for Swaransathi Vintrade Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Swaransathi Vintrade Private Limited

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
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Board of Directors of Swaransathi Vintrade Private Limited

Swaransathi Vintrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Meena Devi AgarwalDirector15 Mar 201313 Years 7 MonthsAs last reported
Manju Devi AgarwalDirector15 Mar 201313 Years 7 MonthsAs last reported

Charges & Borrowings

Swaransathi Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Swaransathi Vintrade.

Employee and EPFO history: available in the company report

Recent Activity

Swaransathi Vintrade Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Anil Sharma ceased to be Director on 18 Mar 2013.

Ceased
Anil Sharma ceased to be Director.
Ceased
Navneet Sharma ceased to be Director.
Appointed
Manju Devi Agarwal was appointed as Director.
Appointed
Meena Devi Agarwal was appointed as Director.
Incorporation
04 Apr 2012
Swaransathi Vintrade Private Limited was registered on 04 Apr 2012 with Roc Kolkata & aged 14 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Swaransathi Vintrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Swaransathi Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 April 2012 and is registered under CIN U51909WB2012PTC179616. The company has been struck off by the Registrar of Companies and is no longer operational.

Swaransathi Vintrade had 2 directors:

The CIN (Corporate Identification Number) of Swaransathi Vintrade is U51909WB2012PTC179616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Swaransathi Vintrade is at 331 Netaji Subhash Road Kolkata, West Bengal, India – 700001.

Swaransathi Vintrade was incorporated on 04 April 2012. It is registered with the Registrar of Companies, Kolkata.

Swaransathi Vintrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Anil Sharma ceased to be Director on 18 Mar 2013. Navneet Sharma ceased to be Director on 18 Mar 2013. Manju Devi Agarwal was appointed as Director on 15 Mar 2013. Swaransathi Vintrade has 4 board changes on record in total.

Swaransathi Vintrade can be reached at its registered office: 331 Netaji Subhash Road Kolkata, West Bengal, India – 700001.

Swaransathi Vintrade is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.

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