Swaroop Merchandise Private Limited
About Swaroop Merchandise Private Limited
Data last updated:
Swaroop Merchandise Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 31 January 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC101423.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.65 Lakh. It was led by directors Ghanshyambhai Chaturbhai Kalsariya and Chaturbhai Mohanbhai Kalsariya.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 81A Chittaranjan Avenue 1st Floor, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Swaroop Merchandise Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address81A Chittaranjan Avenue 1st Floor, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Specialty
- 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 Swaroop Merchandise Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swaroop Merchandise Private Limited, buy the company report.
Board of directors of Swaroop Merchandise Private Limited
Swaroop Merchandise has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyambhai Chaturbhai Kalsariya Also directs: Omshivay Builders LLP | Director | 10 Jan 2007 | 19 Years 9 Months | As last reported |
| Chaturbhai Mohanbhai Kalsariya Also directs: Omshivay Builders LLP | Director | 10 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Swaroop Merchandise 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 Swaroop Merchandise 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 Swaroop Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaroop Merchandise Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Lipi Laha Singh ceased to be Director on 12 Sep 2011.
Frequently asked questions
Swaroop Merchandise has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Swaroop Merchandise was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 31 January 2005 and is registered under CIN U51909WB2005PTC101423. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swaroop Merchandise is U51909WB2005PTC101423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swaroop Merchandise had 2 directors:
- Ghanshyambhai Chaturbhai Kalsariya - Director
- Chaturbhai Mohanbhai Kalsariya - Director
Swaroop Merchandise was incorporated on 31 January 2005. It is registered with the Registrar of Companies, Kolkata.
The registered office of Swaroop Merchandise is at 81A Chittaranjan Avenue 1st Floor, Kolkata, West Bengal, India – 700012.
The latest financial statements of Swaroop Merchandise on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Swaroop Merchandise operated in the trading industry, in the wholesale segment.
Lipi Laha Singh ceased to be Director on 12 Sep 2011. Vivek Jain ceased to be Director on 12 Sep 2011. Chaturbhai Mohanbhai Kalsariya was appointed as Director on 10 Jan 2007. Swaroop Merchandise has 4 board changes on record in total.
Swaroop Merchandise can be reached at its registered office: 81A Chittaranjan Avenue 1st Floor, Kolkata, West Bengal, India – 700012.