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Swastika Traders Pvt Ltd - Company Profile

It is a trading private limited company based in Assam, Assam, India, established in 1996.

1996 | Assam, Assam, India | Struck Off
Last Updated:

About Swastika Traders Pvt Ltd

Swastika Traders Pvt Ltd, a struck off private limited company, was established on 19 April 1996 in Assam, Assam, India. Engaging in wholesale within the trading sector, it holds CIN: U51909AS1996PTC004740. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.

Its leadership includes Rajesh Goenka (Director), Rakesh Goenka (Director), Amit Goenka (Director). Its latest AGM occurred on 28 August 2009, with the balance sheet filed on 31 March 2009. It is based at Bothra Building 2Nd Floorm S Road Guwahati, Assam, Assam, 781016.

Company Details

  • CIN/LLPIN

    U51909AS1996PTC004740

  • Registration Number

    004740

  • Incorporation Date

    19 April 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Swastika Traders Pvt Ltd

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Who are the key members and board of directors at Swastika Traders Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Rajesh GoenkaDirector06 May 1996Current
Rakesh GoenkaDirector09 Dec 1999Current
Amit GoenkaDirector02 May 2006Current

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Financial Performance of Swastika Traders.

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Swastika Traders profit and loss trends over time
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What is the Ownership and Shareholding Structure of Swastika Traders?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swastika Traders?

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Alerts

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Latest Updates, News, and FAQs on Swastika Traders

Recent Activity within the Organization

  • Annual General Meeting

    Swastika Traders Pvt Ltd last Annual general meeting of members was held on 28 Aug 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Swastika Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Guwahati. was recorded as a recent event.

  • Director Appointment

    The activity Amit Goenka was appointed as a Director was appointed as a Director on 02 May 2006 & has been associated with this company since 19 years 6 months . was completed.

  • Director Appointment

    The activity Rakesh Goenka was appointed as a Director was appointed as a Director on 09 Dec 1999 & has been associated with this company since 25 years 11 months . was completed.

  • Director Appointment

    The activity Rajesh Goenka was appointed as a Director was appointed as a Director on 06 May 1996 & has been associated with this company since 29 years 6 months . was completed.

  • Company Incorporation

    Progress on Swastika Traders Pvt Ltd was registered on 19 Apr 1996 with Roc Guwahati & aged 29 years 7 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Swastika Traders Pvt Ltd?

    The CIN of Swastika Traders Pvt Ltd is U51909AS1996PTC004740.

  • Where is Swastika Traders Pvt Ltd headquartered?

    Swastika Traders Pvt Ltd is headquartered at Bothra Building 2Nd Floorm S Road Guwahati, Assam, Assam, 781016.

  • When was Swastika Traders Pvt Ltd incorporated?

    Swastika Traders Pvt Ltd was incorporated on 19 April 1996.

  • Who are the current directors of Swastika Traders Pvt Ltd?

    The current directors of Swastika Traders Pvt Ltd are

  • What is the primary industry of Swastika Traders Pvt Ltd?

    The primary industry of Swastika Traders Pvt Ltd is Trading.

  • Is Swastika Traders Pvt Ltd a listed company?

    Swastika Traders Pvt Ltd is unlisted.

  • What is the capital structure of Swastika Traders Pvt Ltd?

    The authorized capital of Swastika Traders Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹2.50 M.

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