Swarag Traders Privated Limited
About Swarag Traders Privated Limited
Data last updated:
Swarag Traders Privated Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 08 February 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1984PTC032026.
The company had an authorised share capital of ₹11.65 Cr and a paid-up capital of ₹8.72 Cr. It was led by directors Satyendra Narendra Singh and Dharmendra Gunvantrai Shah.
Its last annual general meeting (AGM) was held on 24 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Swarag Traders Privated Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- 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 Swarag Traders Privated Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swarag Traders Privated Limited, buy the company report.
Board of directors of Swarag Traders Privated Limited
Swarag Traders Privated has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyendra Narendra Singh | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
| Dharmendra Gunvantrai Shah | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Swarag Traders Privated Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarag Traders Privated Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swarag Traders Privated Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarag Traders Privated Limited has 2 board changes on record since 2006: 2 appointments. The latest: Dharmendra Gunvantrai Shah was appointed as Director on 08 May 2006.
Frequently asked questions
Swarag Traders Privated has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swarag Traders Privated was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 08 February 1984 and is registered under CIN U51900MH1984PTC032026. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swarag Traders Privated was incorporated on 08 February 1984. It is registered with the Registrar of Companies, Mumbai.
Swarag Traders Privated had 2 directors:
- Satyendra Narendra Singh - Director
- Dharmendra Gunvantrai Shah - Director
The CIN (Corporate Identification Number) of Swarag Traders Privated is U51900MH1984PTC032026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swarag Traders Privated is at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Swarag Traders Privated on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 24 September 2009. Year-wise statements from 2015 are in the company report.
Swarag Traders Privated operated in the trading industry, in the specialty segment.
Dharmendra Gunvantrai Shah was appointed as Director on 08 May 2006. Satyendra Narendra Singh was appointed as Director on 08 May 2006.
Swarag Traders Privated can be reached at its registered office: 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
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