Swagat Trexim Pvt. Ltd.

Financials

Updated 5 months ago

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Additional Director
Rakesh Kumar Swain
Rakesh Kumar Swain
Director/Designated Partner
Kushal Agarwal
Kushal Agarwal
Beneficial Owner

Company Information

CIN U51909WB1993PTC060814
Company Status Active
Registration Number 060814
Date of Incorporation 24 November 1993
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 81,800,000
Paid Up Capital 63,783,940
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sukumar Arora
Sukumar Arora
Additional Director
Saibal Banerjee
Saibal Banerjee
Additional Director
Krishna Singh
Krishna Singh
Additional Director

Charges

2,201 CR PENDING
Name Status Amount
Cfm Asset Reconstruction Private Limited
13 April 2015
531 CR
State Bank Of India
11 April 2015
1,670 CR
Others
11 April 2015
0
Others
13 April 2015
0
State Bank Of India
11 April 2015
0
State Bank Of India
11 April 2015
0
Others
11 April 2015
0
Others
13 April 2015
0
State Bank Of India
11 April 2015
0
State Bank Of India
11 April 2015
0
Others
11 April 2015
0
Others
13 April 2015
0
State Bank Of India
11 April 2015
0
State Bank Of India
11 April 2015
0
Others
11 April 2015
0
Others
13 April 2015
0
State Bank Of India
11 April 2015
0
State Bank Of India
11 April 2015
0
Others
11 April 2015
0
Others
13 April 2015
0
State Bank Of India
11 April 2015
0
State Bank Of India
11 April 2015
0

Frequently Asked Questions

When was the Swagat trexim pvt. ltd. incorporated?

The Swagat trexim pvt. ltd. was incorporated with ROC on 24 November 1993 as .

Where has the Swagat trexim pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 060814.

What is the E-filing status of the company?

The status of Swagat trexim pvt. ltd. is Active.

Number of Key Management personnel of the Swagat trexim pvt. ltd.?

The company has 8 key management personnel in the company.

Who are the directors of the Swagat trexim pvt. ltd.?

The appointed directors in the company are:

  • Dilip kumar khetan
  • Ajay kumar singh
  • Sukumar arora
  • Saibal banerjee
  • Krishna singh
  • Tapas sarkar
  • Rakesh kumar swain
  • Kushal agarwal

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