SWATI MERCHANTS PRIVATE LIMITED
OVERVIEW - SWATI MERCHANTS PRIVATE LIMITED
Swati Merchants Private Limited is an unlisted private company incorporated on 18 May, 1993. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 1.85 cr and the total paid-up capital is INR 1.75 cr.
The current status of Swati Merchants Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Swati Merchants Private Limited, per our records, was held on 30 September, 2022.
Swati Merchants Private Limited has two directors - Radhey Shyam and Sanchit Gupta.
The Corporate Identification Number (CIN) of Swati Merchants Private Limited is U51909DL1993PTC053632. The registered office of Swati Merchants Private Limited is at H. No.-11, Block RR, First Floor Rear Side Mianwali Nagar, Main Rohtak Road, Paschim Vihar, New Delhi, New Delhi, Delhi.
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REGISTERED DETAILS - SWATI MERCHANTS PRIVATE LIMITED
CIN
U51909DL1993PTC053632
Incorporation Date / Age
18 May, 1993 / 31 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 185.0 Lacs
Paidup Capital
INR 174.722 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
H. No.-11, Block RR, First Floor Rear Side
Mianwali Nagar, Main Rohtak Road, Paschim Vihar
New Delhi
New Delhi - 110087
Delhi - India
How to download SWATI MERCHANTS PRIVATE LIMITED report
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SWATI MERCHANTS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51909DL1993PTC053632 | |||||
Incorporation Date / Age | 18 May, 1993 / 31 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 185.0 Lacs | |||||
Paidup Capital | INR 174.722 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | H. No.-11, Block RR, First Floor Rear Side Mianwali Nagar, Main Rohtak Road, Paschim Vihar New Delhi New Delhi - 110087 Delhi - India |
FINANCIAL HIGHLIGHTS - SWATI MERCHANTS PRIVATE LIMITED
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, 2022. 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 MERCHANTS 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 MERCHANTS PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Radhey Shyam and Sanchit Gupta who were appointed on 09 March, 2018. They have been on the board for more than 6 years.
Sanchit Gupta has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
RADHEY SHYAM | Director | 09 March, 2018 | No other directorships |
SANCHIT GUPTA | Director | 09 March, 2018 | Other directorships - LAKHDATAR RISING LLP, SAHIL PACKAGING PRIVATE LIMITED, HINDUSTAN POLYCHEM PRIVATE LIMITED, DELHI EXTRUSION PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
RADHEY SHYAM | Director | 09 March, 2018 | No other directorships | ||||||||||||||||||||||||||||
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SANCHIT GUPTA | Director | 09 March, 2018 | View other directorships | ||||||||||||||||||||||||||||
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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 | |
---|---|---|---|---|
ABHI COMMERCIAL & FINVEST PVT LTD
It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 1.75 cr.
|
1991 | West Bengal | 1.75 cr | Buy financial reports |
YUG SOFTWARE PRIVATE LIMITED
It was formed in year 1994 in Uttar Pradesh . The company currently has a paid up capital of INR 1.75 cr.
|
1994 | Uttar Pradesh | 1.75 cr | Buy financial reports |
HOPE FINCOM PRIVATE LIMITED
It was formed in year 1998 in West Bengal . The company currently has a paid up capital of INR 1.75 cr.
|
1998 | West Bengal | 1.75 cr | Buy financial reports |
ALICE BLUE COMMODITIES PRIVATE LIMITED
It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 1.75 cr.
|
2006 | Tamil Nadu | 1.75 cr | Buy financial reports |
DARKIN DISTRIBUTORS PVT.LTD.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.75 cr.
|
1995 | West Bengal | 1.75 cr | Buy financial reports |
AMICABLE IMPEX & TRADERS PRIVATE LIMITED
It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 1.75 cr.
|
1998 | Delhi | 1.75 cr | Buy financial reports |
VICTORY BUSINESS PVT. LTD.
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 1.75 cr.
|
1993 | West Bengal | 1.75 cr | Buy financial reports |
SAPPHIRE FIN-TECH PRIVATE LIMITED
It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 1.75 cr.
|
2001 | Maharashtra | 1.75 cr | Buy financial reports |
PROCAL DEALCOMM PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.74 cr.
|
1995 | West Bengal | 1.74 cr | Buy financial reports |
GANNAYAK TRADES PVT LTD
It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 1.75 cr.
|
1991 | West Bengal | 1.75 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ABHI COMMERCIAL & FINVEST PVT LTD | 1991 | West Bengal | 1.75 cr |
YUG SOFTWARE PRIVATE LIMITED | 1994 | Uttar Pradesh | 1.75 cr |
HOPE FINCOM PRIVATE LIMITED | 1998 | West Bengal | 1.75 cr |
ALICE BLUE COMMODITIES PRIVATE LIMITED | 2006 | Tamil Nadu | 1.75 cr |
DARKIN DISTRIBUTORS PVT.LTD. | 1995 | West Bengal | 1.75 cr |
AMICABLE IMPEX & TRADERS PRIVATE LIMITED | 1998 | Delhi | 1.75 cr |
VICTORY BUSINESS PVT. LTD. | 1993 | West Bengal | 1.75 cr |
SAPPHIRE FIN-TECH PRIVATE LIMITED | 2001 | Maharashtra | 1.75 cr |
PROCAL DEALCOMM PVT LTD | 1995 | West Bengal | 1.74 cr |
GANNAYAK TRADES PVT LTD | 1991 | West Bengal | 1.75 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SWATI MERCHANTS PRIVATE LIMITED
How to use company network of SWATI MERCHANTS 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 MERCHANTS PRIVATE LIMITED
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What is the Incorporation date of SWATI MERCHANTS PRIVATE LIMITED?
The Incorporation Date of SWATI MERCHANTS PRIVATE LIMITED is 18 May, 1993.
-
What is authorized share capital of SWATI MERCHANTS PRIVATE LIMITED?
The authorized share capital of SWATI MERCHANTS PRIVATE LIMITED is INR 185.0 Lacs.
-
What is the paid-up capital of SWATI MERCHANTS PRIVATE LIMITED?
The paid up capital of the SWATI MERCHANTS PRIVATE LIMITED is INR 174.722 Lacs.
-
What is the registered address of SWATI MERCHANTS PRIVATE LIMITED?
The registered address of SWATI MERCHANTS PRIVATE LIMITED is H. No.-11, Block RR, First Floor Rear Side
Mianwali Nagar, Main Rohtak Road, Paschim Vihar
New Delhi
New Delhi - 110087
Delhi - India. -
What is the CIN number of SWATI MERCHANTS PRIVATE LIMITED?
The CIN number of SWATI MERCHANTS PRIVATE LIMITED is U51909DL1993PTC053632.
-
Who are the directors of SWATI MERCHANTS PRIVATE LIMITED?
Swati Merchants Private Limited has two directors - Radhey Shyam and Sanchit Gupta.
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SWATI MERCHANTS PRIVATE LIMITED
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