Company · U17122WB1977PLC030853
South West Fintrade Udyog Limited
South West Fintrade Udyog Limited is an active company, incorporated in 1977, registered in Kolkata. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1977
- Paid-up capital
- ₹1.63 cr
- Authorised
- ₹2.35 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Danveer Singhi | Director | 1997 | Serving | 00283099 |
| Manish Poddar | Director | 2016 | Serving | 00283036 |
| Nikhil Mody | Director | 2018 | Serving | 02740411 |
| Utkaarsh K Mody | Director | 2024 | Serving | 05351354 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 16 A Brabourne RdKolkata, West Bengal, 700001
- Registrar
- ROC Kolkata
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 030853
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.