SWAP ZONE TRADING PRIVATE LIMITED
OVERVIEW - SWAP ZONE TRADING PRIVATE LIMITED
Swap Zone Trading Private Limited is an unlisted private company incorporated on 22 March, 2022. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Swap Zone Trading Private Limited is - Active.
Details of the last annual general meeting of Swap Zone Trading Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
Swap Zone Trading Private Limited has two directors - Siddique Liyakat Ali Fariha and Mohamedabubacker Siddiqueliyakatali.
The Corporate Identification Number (CIN) of Swap Zone Trading Private Limited is U52399TN2022PTC150687. The registered office of Swap Zone Trading Private Limited is at SC2/11, SIDCO Industrial Estate, MMDA Colony, Arumbakkam,, Chennai, Chennai, Tamil Nadu.
REGISTERED DETAILS - SWAP ZONE TRADING PRIVATE LIMITED
CIN
U52399TN2022PTC150687
Incorporation Date / Age
22 March, 2022 / 2 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 15.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
SC2/11, SIDCO Industrial Estate,
MMDA Colony, Arumbakkam,
Chennai
Chennai - 600106
Tamil Nadu - India
Directors - SWAP ZONE TRADING PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Siddique Liyakat Ali Fariha who was appointed on 22 March, 2022. Siddique Liyakat Ali Fariha has been on the board for 2 years and 1 months. The most recently appointed director is Mohamedabubacker Siddiqueliyakatali, who was appointed on 16 July, 2022.
Siddique Liyakat Ali Fariha has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SIDDIQUE LIYAKAT ALI FARIHA | Director | 22 March, 2022 | View other directorships |
| MOHAMEDABUBACKER SIDDIQUELIYAKATALI | Director | 16 July, 2022 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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