Swarnim Paper & Traders Pvt. Ltd.
About Swarnim Paper & Traders Pvt. Ltd.
Data last updated: 28 July 2025
Swarnim Paper & Traders Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 19 December 1991.
Registered with ROC Kolkata under CIN U51909WB1991PTC053881.
Capital: an authorised share capital of ₹2.93 Cr and a paid-up capital of ₹2.77 Cr. It was led by directors Umesh Singh and Ajay Kumar Agarwal.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 9 Jagmohan Mullick Lane 4Th Floor, Kolkata, West Bengal, India – 700007.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9 Jagmohan Mullick Lane 4Th Floor, Kolkata, West Bengal, India – 700007
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Swarnim Paper & Traders Pvt. Ltd.
Swarnim Paper & Traders Pvt. Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Umesh Singh
Also directs:
Destiny Traders Ltd, Aadi Bullion Ptivate Limited, A-One Realcon Private Limited and 5 more
|
Director | 15 Mar 2007 | 19 Years 5 Months | As last reported |
|
Ajay Kumar Agarwal
Also directs:
Vista Globex Private Limited
|
Director | 15 Mar 2007 | 19 Years 5 Months | As last reported |
Financials of Swarnim Paper & Traders Pvt. Ltd. FY 2008 filings available
Ten-year financial statements for Swarnim Paper & Traders Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Swarnim Paper & Traders Pvt. Ltd.
Swarnim Paper & Traders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnim Paper & Traders Pvt. Ltd.
View historical data on people associated with Swarnim Paper & Traders Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swarnim Paper & Traders Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swarnim Paper & Traders Pvt. Ltd.
GST registrations and filing compliance for Swarnim Paper & Traders Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swarnim Paper & Traders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Swarnim Paper & Traders Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swarnim Paper & Traders Pvt. Ltd.
MSME payment history for Swarnim Paper & Traders Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swarnim Paper & Traders Pvt. Ltd.
Corporate group structure for Swarnim Paper & Traders Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swarnim Paper & Traders Pvt. Ltd.
MCA filings and documents for Swarnim Paper & Traders Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swarnim Paper & Traders Pvt. Ltd.
Frequently Asked Questions about Swarnim Paper & Traders Pvt. Ltd.
Swarnim Paper & Traders Pvt. Ltd. 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.
Swarnim Paper & Traders Pvt. Ltd. is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 19 December 1991 and is registered under CIN U51909WB1991PTC053881. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swarnim Paper & Traders Pvt. Ltd. was incorporated on 19 December 1991. Registered with ROC Kolkata.
The current directors of Swarnim Paper & Traders Pvt. Ltd. are:
- Umesh Singh - Director
- Ajay Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Swarnim Paper & Traders Pvt. Ltd. is U51909WB1991PTC053881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swarnim Paper & Traders Pvt. Ltd. is trading. The company specifically operates in specialty.