SWADESHI FINTRADE PVT LTD

Strike Off    As on: 04 February, 2020    Update Info    Print    Share

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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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.

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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


Email Address

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Website

Website not known. Click here to let us know.

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
CINU67120WB1993PTC060523
Incorporation Date / Age19 October, 1993 / 31 yrs
Last Reported AGM Date30 September, 2006
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 149.902 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address24 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
26 September, 2005

DEEPAK JAIN

Director

13 February, 2006
13 February, 2006
13 February, 2006

JYOTHI CHOUHAN

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWADESHI FINTRADE PVT LTD

Company Network • Tofler Business Research Platform
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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

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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