SHWETAMBRA INVESTMENT & TRADING PVT LTD

OVERVIEW - SHWETAMBRA INVESTMENT & TRADING PVT LTD

Shwetambra Investment & Trading Pvt Ltd was an unlisted private company incorporated on 19 December, 1974. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 90.00 lac and the total paid-up capital was INR 80.45 lac.

The current status of Shwetambra Investment & Trading Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shwetambra Investment & Trading Pvt Ltd, per our records, was held on 30 October, 2023.

The Corporate Identification Number (CIN) of Shwetambra Investment & Trading Pvt Ltd is U67120WB1974PTC029781. The registered office of Shwetambra Investment & Trading Pvt Ltd was at 1, CROOKED LANE NA KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHWETAMBRA INVESTMENT & TRADING PVT LTD

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Directors - SHWETAMBRA INVESTMENT & TRADING PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Dhirendra Kumar and Prabha Rani Agarwal who were appointed on 19 December, 1974. They have been on the board for more than 49 years. The most recently appointed director is Mudit Kumar, who was appointed on 19 November, 2018.

Mudit Kumar has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAMLESH SOGANI	Director	01 December, 2007	Other directorships - KV FINANCIAL ADVISORS PRIVATE LIMITED,  NUAGE COMMERCE PRIVATE LIMITED,  LOKPRIYA DISTRIBUTORS PVT LTD,
CHITTA RANJAN GHOSH	Director	30 June, 2012	Other directorships - AROHI HOLDINGS PRIVATE LIMITED,  FULCRUM WORKS PRIVATE LIMITED,  RUKONG TEA ESTATE PRIVATE LIMITED,
MUDIT KUMAR	Director	19 November, 2018	Other directorships - ,  AROHI HOLDINGS PRIVATE LIMITED,  ROSEBUD COMMERCIAL CO.PVT LTD,  FULCRUM WORKS PRIVATE LIMITED,  JAIPUR TEA ESTATES PRIVATE LIMITED,  RUKONG TEA ESTATE PRIVATE LIMITED,  BLUECIRCLE MERCHANTS PRIVATE LIMITED,  ODYSSEY TRAVELS LTD.,  INDIAN CHAMBER OF COMMERCE CALCUTTA,  GAJDHIRAJ VYAPAAR PRIVATE LIMITED,  CONTEMPORARY POLYSACKS LTD,  DARJEELING DOOARS PLANTATIONS (TEA) LTD.,  JK AGRI GENETICS LIMITED,
APARNA KUMAR	Director	01 December, 1995	Other directorships - AROHI HOLDINGS PRIVATE LIMITED,  ODYSSEY TRAVELS LTD.,  GAJDHIRAJ VYAPAAR PRIVATE LIMITED,  CONTEMPORARY POLYSACKS LTD,
DHIRENDRA KUMAR	Director	19 December, 1974	Other directorships - ,  SIVPL PRODUCTS PRIVATE LIMITED,  ROSEBUD COMMERCIAL CO.PVT LTD,  PARK TOWERS INVESTMENT AND SERVICES PRIVATE LIMITED,  RUKONG TEA ESTATE PRIVATE LIMITED,  BENGAL TEA & FABRICS LIMITED,  CONTEMPORARY POLYSACKS LTD,  THE SCOTTISH ASSAM (INDIA) LTD,  JK PAPER LIMITED,
PRABHA RANI AGARWAL	Director	19 December, 1974	Other directorships - ,  SIVPL PRODUCTS PRIVATE LIMITED,  ROSEBUD COMMERCIAL CO.PVT LTD,  BLUECIRCLE MERCHANTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KAMLESH SOGANI	Director	01 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KV FINANCIAL ADVISORS PRIVATE LIMITED Director 23 March, 2006 Trading NUAGE COMMERCE PRIVATE LIMITED Director 20 January, 2015 Trading LOKPRIYA DISTRIBUTORS PVT LTD Director 10 January, 2015 Trading
CHITTA RANJAN GHOSH	Director	30 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AROHI HOLDINGS PRIVATE LIMITED Director 11 February, 2002 Trading FULCRUM WORKS PRIVATE LIMITED Director 11 February, 2002 Agriculture and Allied Activities RUKONG TEA ESTATE PRIVATE LIMITED Director 03 September, 2012 Agriculture and Allied Activities
MUDIT KUMAR	Director	19 November, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Whole-time director 26 March, 2002 AROHI HOLDINGS PRIVATE LIMITED Director 17 November, 1995 Trading ROSEBUD COMMERCIAL CO.PVT LTD Director 31 May, 1986 Trading FULCRUM WORKS PRIVATE LIMITED Director 25 April, 1995 Agriculture and Allied Activities JAIPUR TEA ESTATES PRIVATE LIMITED Director 31 May, 2020 Agriculture and Allied Activities RUKONG TEA ESTATE PRIVATE LIMITED Director 01 April, 1997 Agriculture and Allied Activities BLUECIRCLE MERCHANTS PRIVATE LIMITED Director 03 November, 1997 Trading ODYSSEY TRAVELS LTD. Director 27 September, 1994 Supporting and auxiliary transport activities, activities of travel agencies INDIAN CHAMBER OF COMMERCE CALCUTTA Director 02 August, 2014 Health and Social Work GAJDHIRAJ VYAPAAR PRIVATE LIMITED Director 03 November, 1997 Trading CONTEMPORARY POLYSACKS LTD Director 24 May, 2013 Trading DARJEELING DOOARS PLANTATIONS (TEA) LTD. Director 06 March, 2015 Agriculture and Allied Activities JK AGRI GENETICS LIMITED Director 05 September, 2023 Agriculture and Allied Activities
APARNA KUMAR	Director	01 December, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AROHI HOLDINGS PRIVATE LIMITED Director 31 March, 1997 Trading ODYSSEY TRAVELS LTD. Director 27 September, 1994 Supporting and auxiliary transport activities, activities of travel agencies GAJDHIRAJ VYAPAAR PRIVATE LIMITED Director 03 November, 1997 Trading CONTEMPORARY POLYSACKS LTD Director 16 December, 2002 Trading
DHIRENDRA KUMAR	Director	19 December, 1974	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Whole-time director 30 April, 2002 SIVPL PRODUCTS PRIVATE LIMITED Director 06 June, 1996 Trading ROSEBUD COMMERCIAL CO.PVT LTD Director 15 December, 1984 Trading PARK TOWERS INVESTMENT AND SERVICES PRIVATE LIMITED Director 06 February, 2008 Real Estate and Renting RUKONG TEA ESTATE PRIVATE LIMITED Director 01 April, 1997 Agriculture and Allied Activities BENGAL TEA & FABRICS LIMITED Director 13 August, 2003 Trading CONTEMPORARY POLYSACKS LTD Director 20 December, 1985 Trading THE SCOTTISH ASSAM (INDIA) LTD Director 10 September, 1999 Agriculture and Allied Activities JK PAPER LIMITED Director 30 October, 2001 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
PRABHA RANI AGARWAL	Director	19 December, 1974	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Director 27 March, 2015 SIVPL PRODUCTS PRIVATE LIMITED Director 11 February, 2002 Trading ROSEBUD COMMERCIAL CO.PVT LTD Director 04 February, 1992 Trading BLUECIRCLE MERCHANTS PRIVATE LIMITED Director 03 November, 1997 Trading