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SWAP ZONE TRADING PRIVATE LIMITED

CIN : U52399TN2022PTC150687
|
ROC : RoC-Chennai
Active
Last Updated On : 29-05-2022
CINU52399TN2022PTC150687
Company NameSWAP ZONE TRADING PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number150687
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-03-2022
Registered AddressSC211, SIDCO Industrial Estate, MMDA Colony, Arumbakkam, Chennai Chennai TN 600106 IN
Email Idswapzone.trading@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08462991AHAMED MOHIDEEN MOHAMED MUZHA THAMIM22-03-2022
08778177SIDDIQUE LIYAKAT ALI FARIHA22-03-2022
SWAP ZONE TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-03-2022. Its Corporate Identification Number (CIN) is U52399TN2022PTC150687, and it carries the registration number 150687. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWAP ZONE TRADING PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SC211, SIDCO Industrial Estate, MMDA Colony, Arumbakkam, Chennai Chennai TN 600106 IN. Correspondence or inquiries may be sent to the official email address, swapzone.trading@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWAP ZONE TRADING PRIVATE LIMITED?
    SC211, SIDCO Industrial Estate, MMDA Colony, Arumbakkam, Chennai Chennai TN 600106 IN
  • Who are the owners / directors of SWAP ZONE TRADING PRIVATE LIMITED?
    • AHAMED MOHIDEEN MOHAMED MUZHA THAMIM
    • SIDDIQUE LIYAKAT ALI FARIHA
  • How can I contact SWAP ZONE TRADING PRIVATE LIMITED?
    swapzone.trading@gmail.com
  • When was SWAP ZONE TRADING PRIVATE LIMITED established?
    It was founded on 22-03-2022 as per MCA records.