It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | Struck OffSwaransathi Agro Traders Private Limited, a struck off private limited company, was established on 09 October 2012 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U74900WB2012PTC186953. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.55 M.
It upholds a active non-compliant status. Its leadership includes Pankaj Goenka (Director), Pawan Kheria (Director). Past directors included Rinky Singh, Anil More, Ganesh Gupta. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 23, Vivekanand Road 3Rd Floor, Kolkata, West Bengal, 700007.
U74900WB2012PTC186953
186953
09 October 2012
₹1.00 M
₹0.55 M
Roc Kolkata
Unlisted
Struck Off
Explore comprehensive insights into Swaransathi Agro Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Goenka | Director | 15 Apr 2019 | Current |
| Pawan Kheria | Director | 09 Oct 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Apr 2019 | Past |
| Pramod Abcsdd | Director | 28 Mar 2016 | Past |
| Pramod Abcsdd | Director | 15 Apr 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Swaransathi Agro Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2016, Swaransathi Agro Traders had a promoter holding of 18.18% and a public holding of 81.82%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Swaransathi Agro Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swaransathi Agro Traders, 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 Swaransathi Agro Traders's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Pankaj Goenka was appointed as a Director was appointed as a Director on 15 Apr 2019 & has been associated with this company since 6 years 7 months . was completed.
The activity Swaransathi Agro Traders Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
Swaransathi Agro Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.
Pawan Kheria was appointed as a Director was appointed as a Director on 09 Oct 2012 & has been associated with this company since 13 years 1 month . was recorded as a recent event.
Progress on Swaransathi Agro Traders Private Limited was registered on 09 Oct 2012 with Roc Kolkata & aged 13 years 1 month as per MCA records. was documented.
The CIN of Swaransathi Agro Traders Private Limited is U74900WB2012PTC186953.
Swaransathi Agro Traders Private Limited is headquartered at 23, Vivekanand Road 3Rd Floor, Kolkata, West Bengal, 700007.
Swaransathi Agro Traders Private Limited was incorporated on 09 October 2012.
The current directors of Swaransathi Agro Traders Private Limited are
The primary industry of Swaransathi Agro Traders Private Limited is Trading.
Swaransathi Agro Traders Private Limited is unlisted.
The authorized capital of Swaransathi Agro Traders Private Limited is ₹1.00 M, and the paid-up capital is ₹0.55 M.
The compliance status of Swaransathi Agro Traders Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX