Swagatam Impex Private Limited
About Swagatam Impex Private Limited
Data last updated: 07 February 2026
Swagatam Impex Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Overtop Realbuild Private Limited. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 01 November 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC169004.
Capital: an authorised share capital of ₹84 Lakh and a paid-up capital of ₹83.99 Lakh. It is led by directors Amar Das and Rajiv Sureka.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 127 Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
It operates as a subsidiary of Overtop Realbuild Private Limited.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address127 Netaji Subhash Road, Kolkata, West Bengal, India – 700001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Swagatam Impex Private Limited
Swagatam Impex Private Limited is audited by ANUPAMSARKAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| ANUPAMSARKAR | Locked | Locked | Locked |
Complete auditor history for Swagatam Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swagatam Impex Private Limited
Swagatam Impex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Amar Das
Also directs:
Dhankuber Niwas Private Limited, Sidhidata Exim Private Limited
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Director | 26 Feb 2016 | 10 Years 5 Months | Current |
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Rajiv Sureka
Also directs:
Dhankuber Niwas Private Limited, Sidhidata Exim Private Limited
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Director | 26 Feb 2016 | 10 Years 5 Months | Current |
Financials of Swagatam Impex Private Limited FY 2019 filings available
Ten-year financial statements for Swagatam Impex Private Limited
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Ownership and Shareholding of Swagatam Impex Private Limited
Shareholding and ownership data for Swagatam Impex Private Limited
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Charges & Borrowings Swagatam Impex Private Limited
Swagatam Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swagatam Impex Private Limited
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Employee and EPFO history for Swagatam Impex Private Limited
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GST Compliance of Swagatam Impex Private Limited
GST registrations and filing compliance for Swagatam Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swagatam Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Swagatam Impex Private Limited
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MSME Payment Delays by Swagatam Impex Private Limited
MSME payment history for Swagatam Impex Private Limited
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Subsidiaries & Group Companies of Swagatam Impex Private Limited
Corporate group structure for Swagatam Impex Private Limited
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MCA Filings & Documents of Swagatam Impex Private Limited
MCA filings and documents for Swagatam Impex Private Limited
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Recent Activity on Swagatam Impex Private Limited
Frequently Asked Questions about Swagatam Impex Private Limited
Swagatam Impex Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 November 2011 (15+ years old) and is registered under CIN U51909WB2011PTC169004.
The current directors of Swagatam Impex Private Limited are:
- Amar Das - Director
- Rajiv Sureka - Director
The primary industry of Swagatam Impex Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Swagatam Impex Private Limited can be reached at the registered office: 127 Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹84 Lakh, and the paid-up capital is ₹83.99 Lakh.
The company has its registered office at 127 Netaji Subhash Road, Kolkata, West Bengal, India – 700001.