SANWARIA TRADECOM PRIVATE LIMITED

Active    As on: 18 September, 2022    Update Info    Print    Share

OVERVIEW - SANWARIA TRADECOM PRIVATE LIMITED

Sanwaria Tradecom Private Limited is an unlisted private company incorporated on 13 August, 2008. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 32.20 lac.

The current status of Sanwaria Tradecom Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sanwaria Tradecom Private Limited, per our records, was held on 21 October, 2021.

Sanwaria Tradecom Private Limited has two directors - Neha Agarwal and Seema Mittal.

The Corporate Identification Number (CIN) of Sanwaria Tradecom Private Limited is U51909WB2008PTC128481. The registered office of Sanwaria Tradecom Private Limited is at BLOCK-B, MERCANTILE BUIDING 9, LAL BAZAR STREET,1ST FLOOR, ROOM NO-8, KOLKATA, Kolkata, West Bengal.

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    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SANWARIA TRADECOM PRIVATE LIMITED


CIN

U51909WB2008PTC128481

Incorporation Date / Age

13 August, 2008 / 16 yrs

Last Reported AGM Date

21 October, 2021


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 32.2 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

BLOCK-B, MERCANTILE BUIDING
9, LAL BAZAR STREET,1ST FLOOR, ROOM NO-8
KOLKATA
Kolkata - 700001
West Bengal - India


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SANWARIA TRADECOM PRIVATE LIMITED - Registration Details
CINU51909WB2008PTC128481
Incorporation Date / Age13 August, 2008 / 16 yrs
Last Reported AGM Date21 October, 2021
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 32.2 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressBLOCK-B, MERCANTILE BUIDING 9, LAL BAZAR STREET,1ST FLOOR, ROOM NO-8 KOLKATA Kolkata - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - SANWARIA TRADECOM PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SANWARIA TRADECOM PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SANWARIA TRADECOM PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Neha Agarwal and Seema Mittal who were appointed on 13 August, 2008. They have been on the board for more than 15 years.

Neha Agarwal has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NEHA AGARWAL Director 13 August, 2008 Other directorships - MITTAL TRADECOM PRIVATE LIMITED,  UTKRISHT GST SAMADHAN PRIVATE LIMITED, 
SEEMA MITTAL Director 13 August, 2008 Other directorships - MITTAL TRADECOM PRIVATE LIMITED,  UTKRISHT GST SAMADHAN PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NEHA AGARWAL Director 13 August, 2008 View other directorships
SEEMA MITTAL Director 13 August, 2008 View other directorships
13 August, 2008

NEHA AGARWAL

Director

13 August, 2008

SEEMA MITTAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ACACIA SUPPLIERS PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 32.21 lac.
2011 West Bengal 32.21 lac Buy financial reports
RUBY TRACOM PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 32.22 lac.
1995 West Bengal 32.22 lac Buy financial reports
BORTEX TEXTILES PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 32.22 lac.
1995 West Bengal 32.22 lac Buy financial reports
ATASH COMMERCIAL PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 32.18 lac.
1995 West Bengal 32.18 lac Buy financial reports
VINTAGE TRADELINKS PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 32.17 lac.
2009 West Bengal 32.17 lac Buy financial reports
LYON GOODS PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 32.16 lac.
2008 West Bengal 32.16 lac Buy financial reports
B N ORNAMENTS PRIVATE LIMITED It was formed in year 2004 in Uttar Pradesh . The company currently has a paid up capital of INR 32.25 lac.
2004 Uttar Pradesh 32.25 lac Buy financial reports
SARITA NUPUR VYAPAR PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 32.25 lac.
2004 West Bengal 32.25 lac Buy financial reports
ISHA TRADELINK PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 32.14 lac.
2011 West Bengal 32.14 lac Buy financial reports
SWATANTRADEO MERCHANTILES PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 32.30 lac.
2011 West Bengal 32.30 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANWARIA TRADECOM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SANWARIA TRADECOM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SANWARIA TRADECOM PRIVATE LIMITED

  • What is the Incorporation date of SANWARIA TRADECOM PRIVATE LIMITED?

    The Incorporation Date of SANWARIA TRADECOM PRIVATE LIMITED is 13 August, 2008.

  • What is authorized share capital of SANWARIA TRADECOM PRIVATE LIMITED?

    The authorized share capital of SANWARIA TRADECOM PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of SANWARIA TRADECOM PRIVATE LIMITED?

    The paid up capital of the SANWARIA TRADECOM PRIVATE LIMITED is INR 32.2 Lacs.

  • What is the registered address of SANWARIA TRADECOM PRIVATE LIMITED?

    The registered address of SANWARIA TRADECOM PRIVATE LIMITED is BLOCK-B, MERCANTILE BUIDING
    9, LAL BAZAR STREET,1ST FLOOR, ROOM NO-8
    KOLKATA
    Kolkata - 700001
    West Bengal - India.

  • What is the CIN number of SANWARIA TRADECOM PRIVATE LIMITED?

    The CIN number of SANWARIA TRADECOM PRIVATE LIMITED is U51909WB2008PTC128481.

  • Who are the directors of SANWARIA TRADECOM PRIVATE LIMITED?

    Sanwaria Tradecom Private Limited has two directors - Neha Agarwal and Seema Mittal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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