SWASTIK TREXIM PRIVATE LIMITED

Active    As on: 07 September, 2022    Update Info    Print    Share

OVERVIEW - SWASTIK TREXIM PRIVATE LIMITED

Swastik Trexim Private Limited is an unlisted private company incorporated on 29 January, 1999. 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 32.02 lac.

The current status of Swastik Trexim Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swastik Trexim Private Limited, per our records, was held on 30 November, 2021.

Swastik Trexim Private Limited has two directors - Shalendra Kumar Upadhyay and Sulagna Ghosh.

The Corporate Identification Number (CIN) of Swastik Trexim Private Limited is U51219WB1999PTC088720. The registered office of Swastik Trexim Private Limited is at 219 CHITTARANJAN AVENUE4TH FLOOR, , KOLKATA, West Bengal.

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  • COMPANY FINANCIALS
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  • # 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)

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REGISTERED DETAILS - SWASTIK TREXIM PRIVATE LIMITED


CIN

U51219WB1999PTC088720

Incorporation Date / Age

29 January, 1999 / 25 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 32.02 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

219 CHITTARANJAN AVENUE4TH FLOOR

KOLKATA - 700006
West Bengal - India


How to download SWASTIK TREXIM PRIVATE LIMITED 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.

SWASTIK TREXIM PRIVATE LIMITED - Registration Details
CINU51219WB1999PTC088720
Incorporation Date / Age29 January, 1999 / 25 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 32.02 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address219 CHITTARANJAN AVENUE4TH FLOOR  KOLKATA - 700006 West Bengal - India

FINANCIAL HIGHLIGHTS - SWASTIK TREXIM 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 SWASTIK TREXIM 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 - SWASTIK TREXIM PRIVATE LIMITED

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


The longest serving director currently on board is Shalendra Kumar Upadhyay who was appointed on 28 December, 2007. Shalendra Kumar Upadhyay has been on the board for more than 16 years. The most recently appointed director is Sulagna Ghosh, who was appointed on 01 March, 2021.


Sulagna Ghosh has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHALENDRA KUMAR UPADHYAY Director 28 December, 2007 Other directorships - CALCUTTA ENGG. CONSULTANT PVT LTD, 
SULAGNA GHOSH Director 01 March, 2021 Other directorships - CALCUTTA ENGG. CONSULTANT PVT LTD,  CACHAR AGRO PRODUCTS PRIVATE LIMITED,  SCRAP BREAKING & PROCESSING INDIA LTD, 
NAME DESIGNATION APPOINTMENT DATE
SHALENDRA KUMAR UPADHYAY Director 28 December, 2007 View other directorships
SULAGNA GHOSH Director 01 March, 2021 View other directorships
28 December, 2007
01 March, 2021

SULAGNA GHOSH

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
VISHNUTHULSI INTERNATIONAL PRIVATE LIMITED It was formed in year 2022 in Tamil Nadu . The company currently has a paid up capital of INR 32.00 lac.
2022 Tamil Nadu 32.00 lac Buy financial reports
UMA SHANKAR TRADES LTD It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 32.05 lac.
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SIEWERT & DHOLAKIA PRIVATE LIMITED It was formed in year 1948 in West Bengal . The company currently has a paid up capital of INR 32.51 lac.
1948 West Bengal 32.51 lac Buy financial reports
RITU RAJ AGENCIES PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 31.53 lac.
2003 Delhi 31.53 lac Buy financial reports
SOORYATECH PERIPHERA PRIVATE LIMITED It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 32.54 lac.
1986 West Bengal 32.54 lac Buy financial reports
UE TRADE CORPORATION (INDIA) PRIVATE LIMITED It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 31.28 lac.
2002 Delhi 31.28 lac Buy financial reports
GULLIVER TRADING PVT. LTD. It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 33.00 lac.
1986 West Bengal 33.00 lac Buy financial reports
MAHADEO SHAHRA AND SONS PRIVATE LIMITED It was formed in year 2010 in Madhya Pradesh . The company currently has a paid up capital of INR 31.00 lac.
2010 Madhya Pradesh 31.00 lac Buy financial reports
KIRAN HOME PRODUCTS PRIVATE LIMITED It was formed in year 1996 in Rajasthan . The company currently has a paid up capital of INR 30.64 lac.
1996 Rajasthan 30.64 lac Buy financial reports
ARORA SALT COMPANY PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 30.34 lac.
2008 Delhi 30.34 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWASTIK TREXIM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWASTIK TREXIM 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.

About - SWASTIK TREXIM PRIVATE LIMITED Edit

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FAQ - SWASTIK TREXIM PRIVATE LIMITED

  • What is the Incorporation date of SWASTIK TREXIM PRIVATE LIMITED?

    The Incorporation Date of SWASTIK TREXIM PRIVATE LIMITED is 29 January, 1999.

  • What is authorized share capital of SWASTIK TREXIM PRIVATE LIMITED?

    The authorized share capital of SWASTIK TREXIM PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of SWASTIK TREXIM PRIVATE LIMITED?

    The paid up capital of the SWASTIK TREXIM PRIVATE LIMITED is INR 32.02 Lacs.

  • What is the registered address of SWASTIK TREXIM PRIVATE LIMITED?

    The registered address of SWASTIK TREXIM PRIVATE LIMITED is 219 CHITTARANJAN AVENUE4TH FLOOR

    KOLKATA - 700006
    West Bengal - India.

  • What is the CIN number of SWASTIK TREXIM PRIVATE LIMITED?

    The CIN number of SWASTIK TREXIM PRIVATE LIMITED is U51219WB1999PTC088720.

  • Who are the directors of SWASTIK TREXIM PRIVATE LIMITED?

    Swastik Trexim Private Limited has two directors - Shalendra Kumar Upadhyay and Sulagna Ghosh.

  • 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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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