It is a fashion and textile private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | ActiveSwati Business (India) Private Limited, a active private limited company, was established on 25 August 2011 in Kolkata, West Bengal, India. Engaging in fashion retail within the trade sector, it holds CIN: U52599WB2011PTC166804. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.96 Cr.
It upholds a compliant status. Its leadership includes Pankaj Kumar Pandey (Director), Piyush Kumar Pandey (Director). Past directors included Mohommad Asraful Hoque, Bapi Saha, Sandip Raha. It holds ₹566.63 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Room No 4, 2Nd Floor, 3 Wood Street, Govind Mahal,, Kolkata, West Bengal, 700016.
U52599WB2011PTC166804
166804
25 August 2011
₹3.00 Cr
₹2.96 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Kumar Pandey | Director | 21 Oct 2013 | Current |
| Piyush Kumar Pandey | Director | 21 Oct 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Sep 2011 | Past |
| Pramod Abcsdd | Director | 28 Mar 2014 | Past |
| Pramod Abcsdd | Director | 02 Sep 2011 | Past |
| Pramod Abcsdd | Director | 28 Mar 2014 | Past |
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Swati Business (India) Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.97% increase in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2021, Swati Business (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,666,300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2014 | State Bank Of India | ₹376.20 Cr | Open |
| 30 Sep 2014 | State Bank Of India | ₹190.43 Cr | Open |
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Progress on Swati Business (India) Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
Swati Business (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was recorded as a recent event.
Progress on A charge with State Bank Of India amounted to Rs. 376.20 Cr with Charge ID 10550037 was registered on 17 Nov 2014. was documented.
Progress on A charge with State Bank Of India amounted to Rs. 190.43 Cr with Charge ID 10552921 was registered on 30 Sep 2014. was documented.
Progress on Pankaj Kumar Pandey was appointed as a Director was appointed as a Director on 21 Oct 2013 & has been associated with this company since 12 years 1 month . was documented.
Piyush Kumar Pandey was appointed as a Director was appointed as a Director on 21 Oct 2013 & has been associated with this company since 12 years 1 month . was recorded as a recent event.
The CIN of Swati Business (India) Private Limited is U52599WB2011PTC166804.
Swati Business (India) Private Limited is headquartered at Room No 4, 2Nd Floor, 3 Wood Street, Govind Mahal,, Kolkata, West Bengal, 700016.
Swati Business (India) Private Limited was incorporated on 25 August 2011.
The current directors of Swati Business (India) Private Limited are
The primary industry of Swati Business (India) Private Limited is Trade.
Swati Business (India) Private Limited is unlisted.
The authorized capital of Swati Business (India) Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.96 Cr.
The compliance status of Swati Business (India) Private Limited is Compliant.
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