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SWASTIKA TRADERS PVT LTD

CIN : U51909AS1996PTC004740
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ROC : RoC-Shillong
Strike Off
Last Updated On : 16-06-2023
CINU51909AS1996PTC004740
Company NameSWASTIKA TRADERS PVT LTD
ROC CodeRoC-Shillong
Registration Number004740
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-04-1996
Registered AddressBOTHRA BUILDING 2ND FLOORM S ROAD GUWAHATI ASSAM AS 781016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-08-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
00611417AMIT GOENKA02-05-2006
00724634RAJESH GOENKA06-05-1996
00809221RAKESH GOENKA09-12-1999
SWASTIKA TRADERS 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-Shillong. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-04-1996. Its Corporate Identification Number (CIN) is U51909AS1996PTC004740, and it carries the registration number 004740. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, SWASTIKA TRADERS PVT LTD has an authorised share capital of ₹50,00,000 and paid-up capital of ₹25,00,000. 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 BOTHRA BUILDING 2ND FLOORM S ROAD GUWAHATI ASSAM AS 781016 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SWASTIKA TRADERS PVT LTD?
    BOTHRA BUILDING 2ND FLOORM S ROAD GUWAHATI ASSAM AS 781016 IN
  • Who are the owners / directors of SWASTIKA TRADERS PVT LTD?
    • AMIT GOENKA
    • RAJESH GOENKA
    • RAKESH GOENKA
  • How can I contact SWASTIKA TRADERS PVT LTD?
  • When was SWASTIKA TRADERS PVT LTD established?
    It was founded on 19-04-1996 as per MCA records.
Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.