Company Information

CIN
Status
Date of Incorporation
30 May 2013
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
100,000
Authorised Capital
100,000

Directors

Piyush Dhoot
Piyush Dhoot
Director/Designated Partner
for over 5 years
Pushpa Dhoot
Pushpa Dhoot
Director/Designated Partner
for over 5 years
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Individual Subscriber
for over 5 years
Saurabh Sarda
Saurabh Sarda
Director/Designated Partner
for over 1 year
Deepak Kumar Mundhra
Deepak Kumar Mundhra
Director/Designated Partner
for over 1 year

Past Directors

Jyoti Mehto
Jyoti Mehto
Director
over 11 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 11 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form BEN - 2-10092019_signed
Optional Attachment-(1)-10092019
Declaration under section 90-10092019
Form DPT-3-01072019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed

Frequently Asked Questions

What is the date of Swarna tradelink private limited incorporation?

Incorporation date of the company is 30 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Swarna tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar dhoot
  • Piyush dhoot
  • Saurabh sarda
  • Pushpa dhoot
  • Deepak kumar mundhra
  • Sandeep sharma
  • Jyoti mehto