Company · U51909WB1993PTC060814
Swagat Trexim PVT. LTD.
Swagat Trexim PVT. LTD. is an active company, incorporated in 1993, registered in Kolkata. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1993
- Paid-up capital
- ₹6.77 cr
- Authorised
- ₹8.18 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rakesh Kumar Swain | Director | 2018 | Serving | 08008710 |
| Sukumar Arora | Director | 2020 | Serving | 07388625 |
| Kushal Agarwal | Beneficial Owner | 2022 | Serving | 08126919 |
| Ajay Kumar Singh | Director | 2024 | Serving | 03534744 |
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
- 13a, Dacres Lane, 5th Floor Suite No. 501Kolkata, West Bengal, 700069
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 060814
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.