SWADESHI FINTRADE PVT LTD
OVERVIEW - SWADESHI FINTRADE PVT LTD
Swadeshi Fintrade Pvt Ltd was an unlisted private company incorporated on 19 October, 1993. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 1.50 cr and the total paid-up capital was INR 1.50 cr.
The current status of Swadeshi Fintrade Pvt Ltd is - Strike Off.
The last reported AGM (Annual General Meeting) of Swadeshi Fintrade Pvt Ltd, per our records, was held on 30 September, 2006.
The Corporate Identification Number (CIN) of Swadeshi Fintrade Pvt Ltd is U67120WB1993PTC060523. The registered office of Swadeshi Fintrade Pvt Ltd was at 24 H B SARANI KOLKATA , West Bengal. The status of the company is now Strike Off.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - SWADESHI FINTRADE PVT LTD
CIN
U67120WB1993PTC060523
Incorporation Date / Age
19 October, 1993 / 31 yrs
Last Reported AGM Date
30 September, 2006
Authorized Capital
INR 150.0 Lacs
Paidup Capital
INR 149.902 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
24 H B SARANI KOLKATA
West Bengal - 700091
India
How to download SWADESHI FINTRADE PVT LTD report
A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.
SWADESHI FINTRADE PVT LTD - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120WB1993PTC060523 | |||||
Incorporation Date / Age | 19 October, 1993 / 31 yrs | |||||
Last Reported AGM Date | 30 September, 2006 | |||||
Authorized Capital | INR 150.0 Lacs | |||||
Paidup Capital | INR 149.902 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 24 H B SARANI KOLKATA West Bengal - 700091 India |
Directors - SWADESHI FINTRADE PVT LTD
The company is no longer active. The following people were the last known directors of the company.
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Deepak Jain who was appointed on 26 September, 2005. Deepak Jain has been on the board for more than 18 years. The most recently appointed directors are Damavarapu Surekha, Mussenal Ruplnaik Chandrasen Chawan and Jyothi Chouhan, who were appointed on 13 February, 2006.
Jyothi Chouhan has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 13 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
DAMAVARAPU SUREKHA | Director | 13 February, 2006 | Other directorships - INFON CONSULTANTS & FINANCE PVT LTD, |
DEEPAK JAIN | Director | 26 September, 2005 | Other directorships - JAI MATA DI COMMOTRADE PRIVATE LIMITED, LINGARAJ VANIJYA PRIVATE LIMITED, ALLWORTH COMMODITIES PVT LTD, MARINO FRESH FOOD INDUSTRIES LTD., PANCHLINGESWAR VANIJYA PRIVATE LIMITED, |
MUSSENAL RUPLNAIK CHANDRASEN CHAWAN | Director | 13 February, 2006 | Other directorships - SAI BAVAJI LOCOMOTIVES PRIVATE LIMITED, CHIRON HEALLTH CARE PRIVATE LIMITED, OM SHIVA SAKTHI POWER PRIVATE LIMITED, TRIMURTHI POWER PRIVATE LIMITED, ROOPGANGA POWER PRIVATE LIMITED, |
JYOTHI CHOUHAN | Director | 13 February, 2006 | Other directorships - ROOP GANGA SOLAR LLP, SAI BAVAJI LOCOMOTIVES PRIVATE LIMITED, CHIRON HEALLTH CARE PRIVATE LIMITED, OM SHIVA SAKTHI POWER PRIVATE LIMITED, TRIMURTHI POWER PRIVATE LIMITED, ROOPGANGA POWER PRIVATE LIMITED, CJN POWER PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DAMAVARAPU SUREKHA | Director | 13 February, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||
DEEPAK JAIN | Director | 26 September, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||
MUSSENAL RUPLNAIK CHANDRASEN CHAWAN | Director | 13 February, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||
JYOTHI CHOUHAN | Director | 13 February, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
|
Director
Director
MUSSENAL RUPLNAIK CHANDRASEN CHAWAN
Director
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 | |
---|---|---|---|---|
VALUE FINVEST PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.50 cr.
|
1995 | West Bengal | 1.50 cr | Buy financial reports |
BARKAT RAJ CAPITAL PRIVATE LIMITED
It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
1998 | Delhi | 1.50 cr | Buy financial reports |
VIBRANT FOREX PRIVATE LIMITED
It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 1.50 cr.
|
2019 | Karnataka | 1.50 cr | Buy financial reports |
THE FIRST CUSTODIAN FUND (INDIA) LTD
It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 1.50 cr.
|
1985 | West Bengal | 1.50 cr | Buy financial reports |
RKSV SECURITIES IFSC PRIVATE LIMITED
It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
|
2022 | Gujarat | 1.50 cr | Buy financial reports |
JETSETFLEET MANAGEMENT SERVICES IFSC PRIVATE LIMITED
It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
|
2021 | Gujarat | 1.50 cr | Buy financial reports |
L.T. STOCK BROKERS PRIVATE LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 1.50 cr.
|
2009 | Maharashtra | 1.50 cr | Buy financial reports |
MODAIR AVIATION IFSC PRIVATE LIMITED
It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
|
2021 | Gujarat | 1.50 cr | Buy financial reports |
RNFI MONEY PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2019 | Delhi | 1.50 cr | Buy financial reports |
VOLARK LEASING IFSC PRIVATE LIMITED
It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
|
2021 | Gujarat | 1.50 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
VALUE FINVEST PVT LTD | 1995 | West Bengal | 1.50 cr |
BARKAT RAJ CAPITAL PRIVATE LIMITED | 1998 | Delhi | 1.50 cr |
VIBRANT FOREX PRIVATE LIMITED | 2019 | Karnataka | 1.50 cr |
THE FIRST CUSTODIAN FUND (INDIA) LTD | 1985 | West Bengal | 1.50 cr |
RKSV SECURITIES IFSC PRIVATE LIMITED | 2022 | Gujarat | 1.50 cr |
JETSETFLEET MANAGEMENT SERVICES IFSC PRIVATE LIMITED | 2021 | Gujarat | 1.50 cr |
L.T. STOCK BROKERS PRIVATE LIMITED | 2009 | Maharashtra | 1.50 cr |
MODAIR AVIATION IFSC PRIVATE LIMITED | 2021 | Gujarat | 1.50 cr |
RNFI MONEY PRIVATE LIMITED | 2019 | Delhi | 1.50 cr |
VOLARK LEASING IFSC PRIVATE LIMITED | 2021 | Gujarat | 1.50 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SWADESHI FINTRADE PVT LTD
How to use company network of SWADESHI FINTRADE PVT LTD
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 - SWADESHI FINTRADE PVT LTD
-
What is the Incorporation date of SWADESHI FINTRADE PVT LTD?
The Incorporation Date of SWADESHI FINTRADE PVT LTD is 19 October, 1993.
-
What is authorized share capital of SWADESHI FINTRADE PVT LTD?
The authorized share capital of SWADESHI FINTRADE PVT LTD is INR 150.0 Lacs.
-
What is the paid-up capital of SWADESHI FINTRADE PVT LTD?
The paid up capital of the SWADESHI FINTRADE PVT LTD is INR 149.902 Lacs.
-
What is the registered address of SWADESHI FINTRADE PVT LTD?
The registered address of SWADESHI FINTRADE PVT LTD is 24 H B SARANI KOLKATA
West Bengal - 700091
India. -
What is the CIN number of SWADESHI FINTRADE PVT LTD?
The CIN number of SWADESHI FINTRADE PVT LTD is U67120WB1993PTC060523.
-
Who are the directors of SWADESHI FINTRADE PVT LTD?
Swadeshi Fintrade Pvt Ltd has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
SWADESHI FINTRADE PVT LTD
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More