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 , 25 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.
CIN Number :
Company Name :
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 :
31 December 1984 View all Companies Registration with similar Date
Age of The Company :
39 Years , 11 Months , 25 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.]
Click Here to see other companies involved in same activity.
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 :
Total Visit :
Authorised Capital :
₹ 40000000
Paid up capital :
₹ 40000000
Number of Employees in SWAGTAM TRADING AND SERVICES LIMITED :
Login to Get information related to Number of employees in SWAGTAM TRADING AND SERVICES LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
23 September 2022
Date of Latest Balance Sheet :
31 March 2022
| 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 |
Email ID:
Website:
Registered Office Address:
R, -, 489, GF, -, A, NEW, RAJINDER, NAGAR, NEW, DELHI, Central Delhi DL IN 110060
| 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. Login to view past directors. | |||
View all criminal and civil cases of SWAGTAM TRADING AND SERVICES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| L67120DL1982PLC289090 | DECOROUS INVESTMENT AND TRADING COMPANYLIMITED | R-489,, GF, -, B,, Ground, Floor,, New, Rajinder, Nagar,, New, Delhi, Central |
| L27310AS1983PLC007154 | P R HOLDINGS LIMITED | R-489, ,, GF-C, NEW, RAJINDER, NAGAR, NEW, DELHI, Central |
| U25209DL2018PTC334859 | GURWINDER ENTERPRISES PRIVATE LIMITED | PLOT, NO, 489-490,, KH.NO., 143/489,, GROUND, FLOOR, EXTN., LAL, DORA,, VILL., KANJHAWALA, NEW, DELHI, North |
| U74999DL2021PTC377401 | ONLINE ONE STOP STORE 24X7 PRIVATE LIMITED | D-168,, BASEMENT,, NEW, RAJINDER, NAGAR, BASEMENT,, NEAR, OLD, RAJINDER, NAGAR, DELHI, Central |
| U93000DL2015PTC276370 | EASE MY HOME SERVICES PRIVATE LIMITED | 4A/35,, Old, Rajinder, Nagar, Near, Rajinder, Nagar, New, Delhi, New |
| U80902DL2021PTC385351 | SURYAVANSH AADARSH GURUKUL PRIVATE LIMITED | 545-546, G/F,, DOUBLE, STOREY, QTR., NEW, RAJINDER, NAGAR, Delhi, Central, Delhi, DL, 110060, Delhi, Central |
| U72900DL2018PTC337138 | ASCLEPIUS LABS INDIA PRIVATE LIMITED | SHOP, NO.-, 22,, FIRST, FLOOR, OLD, RAJINDER, NAGAR, MARKET,OLD, RAJINDER, NAGAR, DELHI, West |
| U74999DL2018PTC340680 | HB BUSINESS WORLDWIDE SERVICES PRIVATE LIMITED | 15/36,, S/F,, OLD, RAJINDER, NAGAR, CENTRAL, DELHI, NEW, DELHI, Central |
| U65992DL1986PTC025854 | JOINHANDS CHIT FUND PRIVATE LIMITED | PROMOTER,, 4/5,RAJINDER, NAGAR,, RAJINDER, NAGAR,, NEW |
| U74900DL2012PTC233136 | E-MEDIA CONSULTANTS PRIVATE LIMITED | 7/53,L.G.F,Old, Rajinder, Nagar, Rajinder, Nagar, New |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SWAGTAM TRADING AND SERVICES LIMITED | DL | 110060 | R, -, 489, GF, -, A, NEW, RAJINDER, NAGAR, NEW, DELHI, Central |