Swabhumi Dealtrade Private Limited Company Logo

Swabhumi Dealtrade Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2011.

2011 | Kolkata, West Bengal, India | Struck Off
Last Updated:

About Swabhumi Dealtrade Private Limited

Swabhumi Dealtrade Private Limited, a struck off private limited company, was established on 13 December 2011 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909WB2011PTC170593. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Gargee Mondal (Additional Director), Dwaipayan Sengupta (Additional Director), Aditya Sankar Chanda (Additional Director). Past directors included Sumitra Halder, Debasis Halder, Amit Haldar. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at 217, Barisha Purba Para, Thakurpukur School Road ( James Long Sarani ), Kolkata, West Bengal, 700063.

Company Details

  • CIN/LLPIN

    U51909WB2011PTC170593

  • Registration Number

    170593

  • Incorporation Date

    13 December 2011

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 14 Year, 9 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Swabhumi Dealtrade Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swabhumi Dealtrade 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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Who are the key members and board of directors at Swabhumi Dealtrade Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Gargee MondalAdditional Director18 May 2019Current
Dwaipayan SenguptaAdditional Director18 May 2019Current
Aditya Sankar ChandaAdditional Director18 May 2019Current
Amit HaldarDirector02 Mar 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector18 May 2019Past
Pramod AbcsddDirector29 Mar 2019Past
Pramod AbcsddDirector29 Sep 2012Past

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Financial Performance of Swabhumi Dealtrade.

Swabhumi Dealtrade Private Limited, 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%.

Swabhumi Dealtrade revenue growth over time
Swabhumi Dealtrade profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
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Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Swabhumi Dealtrade?

In 2017, Swabhumi Dealtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swabhumi Dealtrade?

Unlock and access historical data on people associated with Swabhumi Dealtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swabhumi Dealtrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swabhumi Dealtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swabhumi Dealtrade's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Swabhumi Dealtrade

Recent Activity within the Organization

  • Director Appointment

    Gargee Mondal was appointed as a Additional Director was appointed as a Additional Director on 18 May 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Director Appointment

    Dwaipayan Sengupta was appointed as a Additional Director was appointed as a Additional Director on 18 May 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Aditya Sankar Chanda was appointed as a Additional Director was appointed as a Additional Director on 18 May 2019 & has been associated with this company since 6 years 7 months . was documented.

  • Director Appointment

    Progress on Amit Haldar was appointed as a Director was appointed as a Director on 02 Mar 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Annual General Meeting

    Swabhumi Dealtrade Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Swabhumi Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Swabhumi Dealtrade Private Limited?

    The CIN of Swabhumi Dealtrade Private Limited is U51909WB2011PTC170593.

  • Where is Swabhumi Dealtrade Private Limited headquartered?

    Swabhumi Dealtrade Private Limited is headquartered at 217, Barisha Purba Para, Thakurpukur School Road ( James Long Sarani ), Kolkata, West Bengal, 700063.

  • When was Swabhumi Dealtrade Private Limited incorporated?

    Swabhumi Dealtrade Private Limited was incorporated on 13 December 2011.

  • Who are the current directors of Swabhumi Dealtrade Private Limited?

    The current directors of Swabhumi Dealtrade Private Limited are

  • What is the primary industry of Swabhumi Dealtrade Private Limited?

    The primary industry of Swabhumi Dealtrade Private Limited is Trade.

  • Is Swabhumi Dealtrade Private Limited a listed company?

    Swabhumi Dealtrade Private Limited is unlisted.

  • What is the capital structure of Swabhumi Dealtrade Private Limited?

    The authorized capital of Swabhumi Dealtrade Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.

  • What is the compliance status of Swabhumi Dealtrade Private Limited?

    The compliance status of Swabhumi Dealtrade Private Limited is Compliant.

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