It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 | Kolkata, West Bengal, India | ActiveSanwaria Tracom Private Limited, a active private limited company, was established on 25 November 2008 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB2008PTC130841. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹4.48 M.
It upholds a compliant status. Its leadership includes Bindu Dalmia (Director), Binod Kumar Dalmia (Director), Subham Dalmia (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 133A Lake Town Block - B, Kolkata, West Bengal, 700089.
U51909WB2008PTC130841
130841
25 November 2008
₹7.00 M
₹4.48 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Sanwaria Tracom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bindu Dalmia | Director | 25 Nov 2008 | Current |
| Binod Kumar Dalmia | Director | 25 Nov 2008 | Current |
| Subham Dalmia | Director | 01 Jun 2015 | Current |
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Sanwaria Tracom Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 75.64% decrease. The company also saw a substantial fall in profitability, with a 131.55% decrease in profit. The company's net worth dipped by a decrease of 0.43%.
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In 2023, Sanwaria Tracom had a public holding of 78.13%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Sanwaria Tracom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sanwaria Tracom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Subham Dalmia was appointed as a Director was appointed as a Director on 01 Jun 2015 & has been associated with this company since 10 years 6 months . was completed.
The activity Bindu Dalmia was appointed as a Director was appointed as a Director on 25 Nov 2008 & has been associated with this company since 17 years 6 days . was completed.
Progress on Binod Kumar Dalmia was appointed as a Director was appointed as a Director on 25 Nov 2008 & has been associated with this company since 17 years 6 days . was documented.
Sanwaria Tracom Private Limited was registered on 25 Nov 2008 with Roc Kolkata & aged 17 years 6 days as per MCA records. was recorded as a recent event.
The CIN of Sanwaria Tracom Private Limited is U51909WB2008PTC130841.
Sanwaria Tracom Private Limited is headquartered at 133A Lake Town Block - B, Kolkata, West Bengal, 700089.
Sanwaria Tracom Private Limited was incorporated on 25 November 2008.
The current directors of Sanwaria Tracom Private Limited are
The primary industry of Sanwaria Tracom Private Limited is Financial And Insurance Service.
Sanwaria Tracom Private Limited is unlisted.
The authorized capital of Sanwaria Tracom Private Limited is ₹7.00 M, and the paid-up capital is ₹4.48 M.
The compliance status of Sanwaria Tracom Private Limited is Compliant.
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