It is a business services private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 | Kolkata, West Bengal, India | AmalgamatedSwagat Dealers Private Limited, a amalgamated private limited company, was established on 30 June 2006 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2006PTC110279. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Dhrubajit Banerjee (Director), Jarjious Shaikh (Director). Past directors included Dhrubajit Banerjee, Ajay Kumar Jain, Jarjious Shaikh. It holds no open charges and ₹1.25 Cr settled loans. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7A Bentinck Street, 2Nd Floor (Old Wing), Kolkata, West Bengal, 700001.
U51109WB2006PTC110279
110279
30 June 2006
₹0.20 M
₹0.10 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhrubajit Banerjee | Director | 20 May 2013 | Current |
| Jarjious Shaikh | Director | 05 Nov 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2013 | Past |
| Pramod Abcsdd | Director | 22 Nov 2008 | Past |
| Pramod Abcsdd | Additional Director | 23 Dec 2020 | Past |
| Pramod Abcsdd | Director | 13 Aug 2009 | Past |
| Pramod Abcsdd | Director | 20 May 2013 | Past |
| Pramod Abcsdd | Director | 22 Nov 2008 | Past |
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Swagat Dealers Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 90.06% decrease. The company also saw a substantial fall in profitability, with a 88.86% decrease in profit. The company's net worth observed a substantial decline by a decrease of 22.5%.
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In 2017, Swagat Dealers had a promoter holding of 9.00% and a public holding of 91.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹12,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2009 | The Federal Bank Ltd | ₹1.25 Cr | Satisfied |
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The activity Swagat Dealers Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was completed.
Swagat Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Jarjious Shaikh was appointed as a Director was appointed as a Director on 05 Nov 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
Progress on Dhrubajit Banerjee was appointed as a Director was appointed as a Director on 20 May 2013 & has been associated with this company since 12 years 6 months . was documented.
The activity A charge registered on 14 Sep 2009 via Charge ID 10176129 with The Federal Bank Ltd was fully satisfied on 07 Apr 2011. was completed.
A charge with The Federal Bank Ltd amounted to Rs. 12.50 M with Charge ID 10176129 was registered on 14 Sep 2009. was recorded as a recent event.
The CIN of Swagat Dealers Private Limited is U51109WB2006PTC110279.
Swagat Dealers Private Limited is headquartered at 7A Bentinck Street, 2Nd Floor (Old Wing), Kolkata, West Bengal, 700001.
Swagat Dealers Private Limited was incorporated on 30 June 2006.
The current directors of Swagat Dealers Private Limited are
The primary industry of Swagat Dealers Private Limited is Business Services.
Swagat Dealers Private Limited is unlisted.
The authorized capital of Swagat Dealers Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swagat Dealers Private Limited is Compliant.
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