Swarnaqsh Traders Private Limited

Swarnaqsh Traders Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2013PTC198921 Incorporated 09 December 2013 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
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office
Incorporated
09 Dec 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Swarnaqsh Traders Private Limited

Data last updated:

Swarnaqsh Traders 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 09 December 2013.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC198921.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajib Rajbangshi and Subrat Mandal.

The registered office was at 205 Rabindra Sarani 4th Floor, Kolkata, West Bengal, India – 700007.

Company details

CIN U51909WB2013PTC198921
Registration Number 198921
Incorporation Date 09 December 2013
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off

Contact details

Swarnaqsh Traders Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    205 Rabindra Sarani 4th Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Swarnaqsh Traders Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Swarnaqsh Traders Private Limited

Year-wise financial statements and ratios of Swarnaqsh Traders Private Limited are in the company report Buy the company report.

Board of directors of Swarnaqsh Traders Private Limited

Swarnaqsh Traders 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
Rajib RajbangshiDirector24 Dec 201312 Years 10 MonthsAs last reported
Subrat MandalDirector24 Dec 201312 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swarnaqsh Traders 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 Swarnaqsh Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swarnaqsh Traders Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Rajib Rajbangshi was appointed as Director on 24 Dec 2013.

Appointed
Rajib Rajbangshi was appointed as Director.
Ceased
Raju Jana ceased to be Director.
Appointed
Subrat Mandal was appointed as Director.
Ceased
Vineet Sharma ceased to be Director.
Incorporation
09 Dec 2013
Swarnaqsh Traders Private Limited was registered on 09 Dec 2013 with Roc Kolkata & aged 12 years 11 months as per MCA records.

Frequently asked questions

Swarnaqsh Traders 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.

Swarnaqsh Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 December 2013 and is registered under CIN U51909WB2013PTC198921. The company has been struck off by the Registrar of Companies and is no longer operational.

Swarnaqsh Traders had 2 directors:

The CIN (Corporate Identification Number) of Swarnaqsh Traders is U51909WB2013PTC198921. 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 Swarnaqsh Traders is at 205 Rabindra Sarani 4th Floor, Kolkata, West Bengal, India – 700007.

Swarnaqsh Traders was incorporated on 09 December 2013. It is registered with the Registrar of Companies, Kolkata.

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

Rajib Rajbangshi was appointed as Director on 24 Dec 2013. Raju Jana ceased to be Director on 24 Dec 2013. Subrat Mandal was appointed as Director on 24 Dec 2013. Swarnaqsh Traders has 4 board changes on record in total.

Swarnaqsh Traders can be reached at its registered office: 205 Rabindra Sarani 4th Floor, Kolkata, West Bengal, India – 700007.

Swarnaqsh Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.