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SWARNIM FINTRADE PVT LTD

CIN : U67120WB1993PTC060500
|
ROC : RoC-Kolkata
Active
Last Updated On : 25-04-2023
CINU67120WB1993PTC060500
Company NameSWARNIM FINTRADE PVT LTD
ROC CodeRoC-Kolkata
Registration Number060500
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)80,00,000
Paid up Capital (Rs)75,37,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-10-1993
Registered Address301, VICTORY HOUSE, 3RD FLOOR 1, GANESH CHANDRA AVENUE KOLKATA WB 700013 IN
Email Idswarnimfintrad@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00553795RAJESH KUMAR AGRAWAL08-09-2021
00556069BAIDYA NATH DAS18-10-1993
SWARNIM FINTRADE PVT LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-10-1993. Its Corporate Identification Number (CIN) is U67120WB1993PTC060500, and it carries the registration number 060500. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWARNIM FINTRADE PVT LTD has an authorised share capital of ₹80,00,000 and paid-up capital of ₹75,37,000. 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 301, VICTORY HOUSE, 3RD FLOOR 1, GANESH CHANDRA AVENUE KOLKATA WB 700013 IN. Correspondence or inquiries may be sent to the official email address, swarnimfintrad@yahoo.co.in. 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 SWARNIM FINTRADE PVT LTD?
    301, VICTORY HOUSE, 3RD FLOOR 1, GANESH CHANDRA AVENUE KOLKATA WB 700013 IN
  • Who are the owners / directors of SWARNIM FINTRADE PVT LTD?
    • RAJESH KUMAR AGRAWAL
    • BAIDYA NATH DAS
  • How can I contact SWARNIM FINTRADE PVT LTD?
    swarnimfintrad@yahoo.co.in
  • When was SWARNIM FINTRADE PVT LTD established?
    It was founded on 18-10-1993 as per MCA records.