Swarnadhara Trading Private Limited
About Swarnadhara Trading Private Limited
Data last updated:
Swarnadhara Trading Private Limited was a private limited company based in Howrah, 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 retail trade segment of the trading and commerce sector. It was incorporated on 03 August 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC099311.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.5 Lakh. It was led by directors Kanai Sutradhar and Rajesh Rao.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 39/2 Collage Ghat Road B Garden, Howrah, West Bengal, India – 711103.
Company details
Contact details
Swarnadhara Trading Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address39/2 Collage Ghat Road B Garden, Howrah, West Bengal, India – 711103
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Swarnadhara Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swarnadhara Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Swarnadhara Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swarnadhara Trading Private Limited, buy the company report.
Board of directors of Swarnadhara Trading Private Limited
Swarnadhara Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanai Sutradhar Also directs: Mangalam Dealers Private Limited, Skylark Vinimay Private Limited, Umapati Tracom Private Limited and 2 more | Director | 10 Aug 2015 | 11 Years 2 Months | As last reported |
| Rajesh Rao Also directs: Mangalam Dealers Private Limited, Aanchal Tradecom Private Limited | Director | 17 Apr 2017 | 9 Years 6 Months | As last reported |
Auditor
Swarnadhara Trading Private Limited is audited by C GHATAK & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO. | FY 2017 | 302162E |
Shareholding
The shareholding of Swarnadhara Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
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| Others |
To see the full shareholding pattern of Swarnadhara Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swarnadhara Trading 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 Swarnadhara Trading 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 Swarnadhara Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnadhara Trading Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Rajesh Rao was appointed as Director on 17 Apr 2017.
Frequently asked questions
Swarnadhara Trading 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.
Swarnadhara Trading was a private limited company based in Howrah, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 03 August 2004 and is registered under CIN U51909WB2004PTC099311. The company has been struck off by the Registrar of Companies and is no longer operational.
Swarnadhara Trading had 2 directors:
- Kanai Sutradhar - Director
- Rajesh Rao - Director
The CIN (Corporate Identification Number) of Swarnadhara Trading is U51909WB2004PTC099311. 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 Swarnadhara Trading is at 392 Collage Ghat Road B Garden, Howrah, West Bengal, India – 711103.
Swarnadhara Trading was incorporated on 03 August 2004. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Swarnadhara Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Swarnadhara Trading operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Rajesh Rao was appointed as Director on 17 Apr 2017. Tanmay Ganguly ceased to be Director on 17 Apr 2017. Kanai Sutradhar was appointed as Director on 10 Aug 2015. Swarnadhara Trading has 9 board changes on record in total.
Swarnadhara Trading can be reached at its registered office: 392 Collage Ghat Road B Garden, Howrah, West Bengal, India – 711103.