About
Basic Data Updated:
1 month agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 1.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
Vimal Dugar and Shashi Katyal serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909WB2007PTC117815 |
| Company No. | 117815 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 14 Aug 2007 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Swastik Tradex Private Limited
Swastik Tradex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
Unlock access to Swastik Tradex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Swastik Tradex Private Limited
Unlock and access historical data on people associated with Swastik Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swastik Tradex, 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 Swastik Tradex's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
34 years 11 months Recent activity within the organization
Annual General Meeting
Swastik Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Swastik Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Director Appointment
Shashi Katyal was appointed as a Director was appointed as a Director on 14 Aug 2007 & has been associated with this company since 16 years 10 months .
14 Aug 2007Director Appointment
Vimal Kumar Dugar was appointed as a Director was appointed as a Director on 14 Aug 2007 & has been associated with this company since 16 years 10 months .
14 Aug 2007Company Incorporation
Swastik Tradex Private Limited was registered on 14 Aug 2007 with Roc Kolkata & aged 16 years 10 months as per MCA records.
14 Aug 2007
Frequently asked questions
What is the Incorporation or founding date of Swastik Tradex Private Limited?
