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SWIFT PLAZA PRIVATE LIMITED

CIN : U45200WB2007PTC113885
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 23-04-2023
CINU45200WB2007PTC113885
Company NameSWIFT PLAZA PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number113885
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-03-2007
Registered Address201, VAISHNO CHAMBERS 6, BRABOURNE ROAD, KOLKATA WB 700001 IN
Address other than R/oSUITE NO. 3A, 3RD FLOOR 3A AUCKLAND PLACE KOLKATA WB 700017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM21-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00331114TULSI KUMAR DUGAR07-06-2007
00789679JAGDISH PRASAD RATHI21-03-2015
SWIFT PLAZA 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-03-2007. Its Corporate Identification Number (CIN) is U45200WB2007PTC113885, and it carries the registration number 113885. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SWIFT PLAZA PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 201, VAISHNO CHAMBERS 6, BRABOURNE ROAD, KOLKATA WB 700001 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 SWIFT PLAZA PRIVATE LIMITED?
    201, VAISHNO CHAMBERS 6, BRABOURNE ROAD, KOLKATA WB 700001 IN
  • Who are the owners / directors of SWIFT PLAZA PRIVATE LIMITED?
    • TULSI KUMAR DUGAR
    • JAGDISH PRASAD RATHI
  • How can I contact SWIFT PLAZA PRIVATE LIMITED?
    [email protected]
  • When was SWIFT PLAZA PRIVATE LIMITED established?
    It was founded on 05-03-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
View Waiver Details

Full waiver breakdown available next page.

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.