SWAGTAM TRADING AND SERVICES LIMITED ( CIN No: L51909DL1984PLC289131 ) Company Information

SWAGTAM TRADING AND SERVICES LIMITED is a Public Company that was incorporated on 31 December 1984 with the Corporate Identification Number (CIN) L51909DL1984PLC289131. It has been in operation for 39 Years , 11 Months , 26 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. SWAGTAM TRADING AND SERVICES LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. At the time of registration, the company had an authorized share capital of Rs. 40000000 and a paid-up capital of Rs. 40000000. The main activity of SWAGTAM TRADING AND SERVICES LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

The registration number of this company is 289131 .Its Email address is [email protected] and its registered address is where Company is actual registered : R, -, 489, GF, -, A, NEW, RAJINDER, NAGAR, NEW, DELHI, Central Delhi DL IN 110060. For any Query You can reach this company by email address or Postal address.

SWAGTAM TRADING AND SERVICES LIMITED's Annual General Meeting (AGM) was last held on 23 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of SWAGTAM TRADING AND SERVICES LIMITED : Sumit Gupta, Deepak Gupta, Jitendra Kumar, Raman Mittal, Lalita Mittal, Pooja Mathur
Current status of SWAGTAM TRADING AND SERVICES LIMITED is - Active.

Company Details of SWAGTAM TRADING AND SERVICES LIMITED

  • Company Name :

    SWAGTAM TRADING AND SERVICES LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    289131

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    39 Years , 11 Months , 26 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 40000000

  • Paid up capital :

    ₹ 40000000

  • Number of Employees in SWAGTAM TRADING AND SERVICES LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    23 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
06911742 Sumit Gupta Director 29 January 2015 View other directorships
07580266 Deepak Gupta Director 24 June 2022 View other directorships
06614727 Jitendra Kumar Director 24 June 2022 View other directorships
06877244 Raman Mittal Director 02 June 2014 View other directorships
06928783 Lalita Mittal Wholetime Director and Cfo(Kmp) 19 July 2014 View other directorships
ANAPM6331P Pooja Mathur Company Secretary 13 February 2023 View other directorships
Contact Details

Past Director Details of SWAGTAM TRADING AND SERVICES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SWAGTAM TRADING AND SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SWAGTAM TRADING AND SERVICES LIMITED


Financial Report of SWAGTAM TRADING AND SERVICES LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SWAGTAM TRADING AND SERVICES LIMITED DL 110060 R, -, 489, GF, -, A, NEW, RAJINDER, NAGAR, NEW, DELHI, Central