Shweta Agents Pvt Ltd
About Shweta Agents Pvt Ltd
Data last updated:
Shweta Agents Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC075714. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Uttam Kumar Sharma and Tara Chand Tawar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 73 Metcalf Street, Kolkata, West Bengal, India – 700013.
As per MCA filings, the company has open charges of ₹4.5 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Shweta Agents has one previous CIN (Corporate Identification Number): U75714WB1995PTC075714. The current CIN is U51909WB1995PTC075714, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC075714 | Current |
| U75714WB1995PTC075714 | Previous |
Contact details
Shweta Agents Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address73 Metcalf Street, Kolkata, West Bengal, India – 700013
- IndustryTrading, Specialty, Wholesale
- 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 Shweta Agents Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shweta Agents Pvt Ltd, buy the company report.
Board of directors of Shweta Agents Pvt Ltd
Shweta Agents has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Kumar Sharma | Director | 01 Apr 2002 | 24 Years 7 Months | Current |
| Tara Chand Tawar | Director | 07 Nov 2003 | 22 Years 11 Months | Current |
| Nath Mal Kedia | Director | 01 Apr 2002 | 24 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2004 | 90246238 | Jm Financial Asset Reconstruction Company Private Limited | ₹4.5 Cr | Open |
To see the full charge records of Shweta Agents Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shweta Agents Pvt Ltd has 2 court cases on record: 1 filed by Shweta Agents, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Nuddea Plantation Limited | Pending |
| High Court | Company petition | Filed by the company against Uco Bank | Disposed |
To see the full case history of Shweta Agents Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shweta Agents Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shweta Agents has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shweta Agents Pvt Ltd, buy the company report.
Recent activity
Shweta Agents Pvt Ltd has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Murari Lal Gupta ceased to be Director on 04 Oct 2010.
Frequently asked questions
Shweta Agents 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 04 December 1995 (31+ years old) and is registered under CIN U51909WB1995PTC075714.
Shweta Agents has 3 current directors:
- Uttam Kumar Sharma - Director
- Tara Chand Tawar - Director
- Nath Mal Kedia - Director
The latest financial statements of Shweta Agents on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Shweta Agents has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shweta Agents is U51909WB1995PTC075714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shweta Agents has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Shweta Agents was incorporated on 04 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Murari Lal Gupta ceased to be Director on 04 Oct 2010. Tara Chand Tawar was appointed as Director on 07 Nov 2003. Nath Mal Kedia was appointed as Director on 01 Apr 2002. Shweta Agents has 4 board changes on record in total.
The registered office of Shweta Agents is at 73 Metcalf Street, Kolkata, West Bengal, India – 700013.
Shweta Agents operates in the trading industry, in the specialty segment.
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