Company Information

CIN
U51909WB2011PTC156714
Status
Date of Incorporation
05 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,660,550
Authorised Capital
3,700,000

Directors

Aditya Agarwal
Aditya Agarwal
Additional Director
for over 4 years
Sova Devi Agarwal
Sova Devi Agarwal
Director/Designated Partner
for almost 4 years
Ravi Shah
Ravi Shah
Director/Designated Partner
for over 1 year

Past Directors

Shivacharan Agarwal
Shivacharan Agarwal
Director
about 8 years ago
Praveen Agarwal
Praveen Agarwal
Director
about 11 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
about 11 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
almost 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 14 years ago
Pravash Pani
Pravash Pani
Director
almost 14 years ago

Charges

1 Crore
13 June 2019
State Bank Of India
50 Lak
13 May 2022
Hdfc Bank Limited
1 Crore
05 July 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
13 June 2019
State Bank Of India
0
05 July 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
13 June 2019
State Bank Of India
0
05 July 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
13 June 2019
State Bank Of India
0

Documents

Form DPT-3-17122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09082020
Supplementary or Test audit report under section 143-09082020
Form AOC - 4 CFS-09082020
Evidence of cessation;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Notice of resignation;-08062020
Form DIR-12-08062020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Instrument(s) of creation or modification of charge;-13092019
Form DPT-3-30062019
Form DIR-12-08062019_signed

Frequently Asked Questions

What is the incorporation date of the Swaranbhumi tradelink private limited?

Incorporation date of the company is 05 January 2011 .

What is the state of the Swaranbhumi tradelink private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Swaranbhumi tradelink private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swaranbhumi tradelink private limited?

Swaranbhumi tradelink private limited has appointed 9 of directors.

Who are the appointed Directors in Swaranbhumi tradelink private limited?

The appointed directors in the company are:

  • Pravash pani
  • Sandeep agarwal
  • Praveen agarwal
  • Dinesh kumar singh
  • Amit kumar kedia
  • Ravi shah
  • Shivacharan agarwal
  • Aditya agarwal
  • Sova devi agarwal