SWATI BUSINESS (INDIA) PRIVATE LIMITED

Active    As on: 05 December, 2022    Update Info    Print    Share

OVERVIEW - SWATI BUSINESS (INDIA) PRIVATE LIMITED

Swati Business (India) Private Limited is an unlisted private company incorporated on 25 August, 2011. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.96 cr.

The current status of Swati Business (India) Private Limited is - Active.

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

Swati Business (India) Private Limited has two directors - Pankaj Kumar Pandey and Piyush Kumar Pandey.

The Corporate Identification Number (CIN) of Swati Business (India) Private Limited is U52599WB2011PTC166804. The registered office of Swati Business (India) Private Limited is at ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL,, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    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)

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REGISTERED DETAILS - SWATI BUSINESS (INDIA) PRIVATE LIMITED


CIN

U52599WB2011PTC166804

Incorporation Date / Age

25 August, 2011 / 13 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 295.701 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

ROOM NO 4, 2ND FLOOR,
3 WOOD STREET, GOVIND MAHAL,
KOLKATA
Kolkata - 700016
West Bengal - India


How to download SWATI BUSINESS (INDIA) PRIVATE LIMITED report

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SWATI BUSINESS (INDIA) PRIVATE LIMITED - Registration Details
CINU52599WB2011PTC166804
Incorporation Date / Age25 August, 2011 / 13 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 295.701 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, KOLKATA Kolkata - 700016 West Bengal - India

FINANCIAL HIGHLIGHTS - SWATI BUSINESS (INDIA) 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 SWATI BUSINESS (INDIA) 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 - SWATI BUSINESS (INDIA) PRIVATE LIMITED

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


The longest serving directors currently on board are Pankaj Kumar Pandey and Piyush Kumar Pandey who were appointed on 21 October, 2013. They have been on the board for more than 10 years.

Pankaj Kumar Pandey has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PANKAJ KUMAR PANDEY Director 21 October, 2013 Other directorships - IDEAL TRADECOM PRIVATE LIMITED,  NISHA MERCANTILE PRIVATE LIMITED,  SHIVAM LOHH PRODUCT PRIVATE LIMITED,  BHAVSAGAR VINIMAY PVT LTD,  SHIVAM SOLAR POWER LIMITED,  SHIVAM STRIPS INDIA LIMITED,  SILVERPOINT DEALERS PRIVATE LIMITED,  ANAMARCY TRADECOM LIMITED,  GOODSHINE TRADERS PRIVATE LIMITED,  NISHA ABASAN PRIVATE LIMITED,  NISHA ESTATES PRIVATE LIMITED,  ARYADEEP COMMERCIAL PRIVATE LIMITED,  SHIVAM DHATU UDYOG PRIVATE LIMITED,  SIVSAMBHU ISPAT PRIVATE LIMITED,  SIVSAMBHU COKES PRIVATE LIMITED,  SHIVAM INDIA LIMITED,  VINAYAK INFOSOFT PRIVATE LIMITED, 
PIYUSH KUMAR PANDEY Director 21 October, 2013 Other directorships - IDEAL TRADECOM PRIVATE LIMITED,  NISHA MERCANTILE PRIVATE LIMITED,  SHIVAM LOHH PRODUCT PRIVATE LIMITED,  BHAVSAGAR VINIMAY PVT LTD,  SHIVAM SOLAR POWER LIMITED,  SHIVAM STRIPS INDIA LIMITED,  SILVERPOINT DEALERS PRIVATE LIMITED,  ANAMARCY TRADECOM LIMITED,  GOODSHINE TRADERS PRIVATE LIMITED,  NISHA ABASAN PRIVATE LIMITED,  NISHA ESTATES PRIVATE LIMITED,  ARYADEEP COMMERCIAL PRIVATE LIMITED,  SHIVAM DHATU UDYOG PRIVATE LIMITED,  SIVSAMBHU ISPAT PRIVATE LIMITED,  SIVSAMBHU COKES PRIVATE LIMITED,  SHIVAM INDIA LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PANKAJ KUMAR PANDEY Director 21 October, 2013 View other directorships
PIYUSH KUMAR PANDEY Director 21 October, 2013 View other directorships
21 October, 2013
21 October, 2013

Bank-wise Biggest Charges on Assets

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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
TRDP INTERNATIONAL PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 2.93 cr.
2009 Delhi 2.93 cr Buy financial reports
BALAJI STORAGE BATTERIES LIMITED It was formed in year 2006 in Rajasthan . The company currently has a paid up capital of INR 2.99 cr.
2006 Rajasthan 2.99 cr Buy financial reports
DAFTARI MEGAMART PRIVATE LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 2.99 cr.
2019 Bihar 2.99 cr Buy financial reports
SWARNA SECURITIES LIMITED It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 3.00 cr.
1990 Andhra Pradesh 3.00 cr Buy financial reports
KANODIA ENTERPRISES PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 3.00 cr.
2011 Delhi 3.00 cr Buy financial reports
OM SHAKTHY AGENCIES (MADRAS)PRIVATE LIMITED It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 3.00 cr.
1991 Tamil Nadu 3.00 cr Buy financial reports
ENRICO MARKETING PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 3.01 cr.
1995 Tamil Nadu 3.01 cr Buy financial reports
SHRIRAM MARKETING AGENCIES (CHENNAI) PRIVATE LIMITED It was formed in year 1997 in Tamil Nadu . The company currently has a paid up capital of INR 2.90 cr.
1997 Tamil Nadu 2.90 cr Buy financial reports
DART GLOBAL LOGISTICS PRIVATE LIMITED It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 2.88 cr.
1992 Tamil Nadu 2.88 cr Buy financial reports
INTUIT INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED It was formed in year 2008 in Karnataka . The company currently has a paid up capital of INR 3.05 cr.
2008 Karnataka 3.05 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWATI BUSINESS (INDIA) PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWATI BUSINESS (INDIA) 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.

FAQ - SWATI BUSINESS (INDIA) PRIVATE LIMITED

  • What is the Incorporation date of SWATI BUSINESS (INDIA) PRIVATE LIMITED?

    The Incorporation Date of SWATI BUSINESS (INDIA) PRIVATE LIMITED is 25 August, 2011.

  • What is authorized share capital of SWATI BUSINESS (INDIA) PRIVATE LIMITED?

    The authorized share capital of SWATI BUSINESS (INDIA) PRIVATE LIMITED is INR 300.0 Lacs.

  • What is the paid-up capital of SWATI BUSINESS (INDIA) PRIVATE LIMITED?

    The paid up capital of the SWATI BUSINESS (INDIA) PRIVATE LIMITED is INR 295.701 Lacs.

  • What is the registered address of SWATI BUSINESS (INDIA) PRIVATE LIMITED?

    The registered address of SWATI BUSINESS (INDIA) PRIVATE LIMITED is ROOM NO 4, 2ND FLOOR,
    3 WOOD STREET, GOVIND MAHAL,
    KOLKATA
    Kolkata - 700016
    West Bengal - India.

  • What is the CIN number of SWATI BUSINESS (INDIA) PRIVATE LIMITED?

    The CIN number of SWATI BUSINESS (INDIA) PRIVATE LIMITED is U52599WB2011PTC166804.

  • Who are the directors of SWATI BUSINESS (INDIA) PRIVATE LIMITED?

    Swati Business (India) Private Limited has two directors - Pankaj Kumar Pandey and Piyush Kumar Pandey.

  • 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:

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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