Swaransathi Vintrade Private Limited
About Swaransathi Vintrade Private Limited
Data last updated:
Swaransathi Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 April 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC179616.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meena Devi Agarwal and Manju Devi Agarwal.
The registered office was at 33/1 Netaji Subhash Road Kolkata, West Bengal, India – 700001.
Company details
Contact details
Swaransathi Vintrade Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address33/1 Netaji Subhash Road Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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 Swaransathi Vintrade Private Limited
Year-wise financial statements and ratios of Swaransathi Vintrade Private Limited are in the company report Buy the company report.
Board of directors of Swaransathi Vintrade Private Limited
Swaransathi Vintrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Devi Agarwal Also directs: Antarisk Vyapaar Private Limited | Director | 15 Mar 2013 | 13 Years 7 Months | As last reported |
| Manju Devi Agarwal | Director | 15 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Swaransathi Vintrade Private 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 Swaransathi Vintrade Private 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 Swaransathi Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaransathi Vintrade Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Anil Sharma ceased to be Director on 18 Mar 2013.
Frequently asked questions
Swaransathi Vintrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swaransathi Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 April 2012 and is registered under CIN U51909WB2012PTC179616. The company has been struck off by the Registrar of Companies and is no longer operational.
Swaransathi Vintrade had 2 directors:
- Meena Devi Agarwal - Director
- Manju Devi Agarwal - Director
The CIN (Corporate Identification Number) of Swaransathi Vintrade is U51909WB2012PTC179616. 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 Swaransathi Vintrade is at 331 Netaji Subhash Road Kolkata, West Bengal, India – 700001.
Swaransathi Vintrade was incorporated on 04 April 2012. It is registered with the Registrar of Companies, Kolkata.
Swaransathi Vintrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anil Sharma ceased to be Director on 18 Mar 2013. Navneet Sharma ceased to be Director on 18 Mar 2013. Manju Devi Agarwal was appointed as Director on 15 Mar 2013. Swaransathi Vintrade has 4 board changes on record in total.
Swaransathi Vintrade can be reached at its registered office: 331 Netaji Subhash Road Kolkata, West Bengal, India – 700001.
Swaransathi Vintrade is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.