
Swarnsight Trading Private Limited
About Swarnsight Trading Private Limited
Data last updated:
Swarnsight Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2017PTC223715. Its GSTIN is 19AAZCS5461P1Z2 (West Bengal).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manatosh Paul and Man Mohan Saraf.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 60/A Girish Park North), Kolkata, West Bengal, India – 700006.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swarnsight Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address60/A Girish Park North), Kolkata, West Bengal, India – 700006
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Swarnsight 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
Financials of Swarnsight Trading Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swarnsight Trading Private Limited, buy the company report.
Board of directors of Swarnsight Trading Private Limited
Swarnsight Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manatosh Paul | Director | 05 Feb 2018 | 8 Years 8 Months | Current |
| Man Mohan Saraf Also directs: Olive Textiles Pvt. Ltd. | Director | 07 Oct 2020 | 6 Years 0 Months | Current |
| Manoj Kumar Agarwala | Director | 05 Dec 2017 | 8 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Swarnsight 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 Swarnsight Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swarnsight Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAZCS5461P1Z2 | West Bengal | Active | 18 Jan 2018 |
To see the full GST registrations and return filing status of Swarnsight Trading Private Limited, buy the company report.
Recent activity
Swarnsight Trading Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Man Mohan Saraf was appointed as Director on 07 Oct 2020.
Frequently asked questions
Swarnsight Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 05 December 2017 (9+ years old) and is registered under CIN U51909WB2017PTC223715.
Swarnsight Trading has 3 current directors:
- Manatosh Paul - Director
- Man Mohan Saraf - Director
- Manoj Kumar Agarwala - Director
The latest financial statements of Swarnsight Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Swarnsight Trading is 19AAZCS5461P1Z2, registered in West Bengal.
The CIN (Corporate Identification Number) of Swarnsight Trading is U51909WB2017PTC223715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarnsight Trading was incorporated on 05 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Man Mohan Saraf was appointed as Director on 07 Oct 2020. Abhinaw Kumar Sharma ceased to be Director on 05 Feb 2018. Manatosh Paul was appointed as Director on 05 Feb 2018. Swarnsight Trading has 4 board changes on record in total.
The registered office of Swarnsight Trading is at 60A Girish Park North, Kolkata, West Bengal, India – 700006.
Swarnsight Trading operates in the trading industry, in the specialty segment.
The compliance status of Swarnsight Trading is active non-compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.