Thirdswap Merchants Private Limited
About Thirdswap Merchants Private Limited
Data last updated:
Thirdswap Merchants Private Limited is a private limited company based in Islampur, Bihar, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 03 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U52100BR2020PTC049482.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sujeet Kumar and Kunal Kumar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Vill Islampur Tola Islampur Panch Islampur Block Islampur Nalanda, Bihar, India – 801303.
Company details
Contact details
Thirdswap Merchants Private Limited's registered office is in Islampur, Bihar.
- Registered AddressVill Islampur Tola Islampur Panch Islampur Block Islampur Nalanda, Bihar, India – 801303
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Thirdswap Merchants Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thirdswap Merchants Private Limited, buy the company report.
Board of directors of Thirdswap Merchants Private Limited
Thirdswap Merchants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujeet Kumar | Director | 03 Dec 2020 | 5 Years 10 Months | Current |
| Kunal Kumar | Director | 03 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Thirdswap Merchants 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 Thirdswap Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thirdswap Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thirdswap Merchants Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Kunal Kumar was appointed as Director on 03 Dec 2020.
Frequently asked questions
Thirdswap Merchants is an active private limited company based in Islampur, Bihar, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 03 December 2020 (6+ years old) and is registered under CIN U52100BR2020PTC049482.
Thirdswap Merchants has 2 current directors:
- Sujeet Kumar - Director
- Kunal Kumar - Director
The latest financial statements of Thirdswap Merchants on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Thirdswap Merchants is U52100BR2020PTC049482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thirdswap Merchants was incorporated on 03 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Patna.
Kunal Kumar was appointed as Director on 03 Dec 2020. Sujeet Kumar was appointed as Director on 03 Dec 2020.
The registered office of Thirdswap Merchants is at Vill Islampur Tola Islampur Panch Islampur Block Islampur Nalanda, Bihar, India – 801303.
Thirdswap Merchants operates in the home appliances industry, in the non specialized stores segment.
Thirdswap Merchants can be reached at its registered office: Vill Islampur Tola Islampur Panch Islampur Block Islampur Nalanda, Bihar, India – 801303.
Thirdswap Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.