It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1974.
1974 | Kolkata, West Bengal, India | AmalgamatedShwetambra Investment & Trading Pvt Ltd, a amalgamated private limited company, was established on 19 December 1974 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120WB1974PTC029781. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹9.00 M and a paid-up capital of ₹8.05 M.
It upholds a compliant status. Its leadership includes Chitta Ranjan Ghosh (Director), Mudit Kumar (Director), Aparna Kumar (Director). Past directors included Mudit Kumar, Sebak Ranjan Deb. Its latest AGM occurred on 30 October 2023, with the balance sheet filed on 31 March 2023. It is based at 1, Crooked Lane, Kolkata, West Bengal, 700069.
U67120WB1974PTC029781
029781
19 December 1974
₹9.00 M
₹8.05 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chitta Ranjan Ghosh | Director | 30 Jun 2012 | Current |
| Mudit Kumar | Director | 19 Nov 2018 | Current |
| Aparna Kumar | Director | 01 Dec 1995 | Current |
| Dhirendra Kumar | Director | 19 Dec 1974 | Current |
| Prabha Rani Agarwal | Director | 19 Dec 1974 | Current |
| Kamlesh Sogani | Director | 01 Dec 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 14 Sep 2019 | Past |
| Pramod Abcsdd | Director | 30 Nov 2007 | Past |
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Shwetambra Investment & Trading Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Shwetambra Investment & Trading had a promoter holding of 100.00%. 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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Shwetambra Investment & Trading Pvt Ltd last Annual general meeting of members was held on 30 Oct 2023 as per latest MCA records. was recorded as a recent event.
Shwetambra Investment & Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.
The activity Mudit Kumar was appointed as a Director was appointed as a Director on 19 Nov 2018 & has been associated with this company since 7 years 6 days . was completed.
Progress on Chitta Ranjan Ghosh was appointed as a Director was appointed as a Director on 30 Jun 2012 & has been associated with this company since 13 years 4 months . was documented.
Kamlesh Sogani was appointed as a Director was appointed as a Director on 01 Dec 2007 & has been associated with this company since 17 years 11 months . was recorded as a recent event.
The activity Aparna Kumar was appointed as a Director was appointed as a Director on 01 Dec 1995 & has been associated with this company since 29 years 11 months . was completed.
The CIN of Shwetambra Investment & Trading Pvt Ltd is U67120WB1974PTC029781.
Shwetambra Investment & Trading Pvt Ltd is headquartered at 1, Crooked Lane, Kolkata, West Bengal, 700069.
Shwetambra Investment & Trading Pvt Ltd was incorporated on 19 December 1974.
The current directors of Shwetambra Investment & Trading Pvt Ltd are
The primary industry of Shwetambra Investment & Trading Pvt Ltd is Financial And Insurance Service.
Shwetambra Investment & Trading Pvt Ltd is unlisted.
The authorized capital of Shwetambra Investment & Trading Pvt Ltd is ₹9.00 M, and the paid-up capital is ₹8.05 M.
The compliance status of Shwetambra Investment & Trading Pvt Ltd is Compliant.
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