SWAGTAM TRADING AND SERVICES LIMITED
SWAGTAM TRADING AND SERVICES LIMITED having CIN L51909DL1984PLC289131 is 41 years , 8 month & 11 days old Public Indian Company incorporated on 31 Dec 1984. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 11,905,000. It's NIC code is 51909 (which is part of its CIN).
As per the NIC code, it is involved in Other Wholesale N.E.C. . SWAGTAM TRADING AND SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2023. Directors of SWAGTAM TRADING AND SERVICES LIMITED are Prabhjot Kaur and Chaitanya Jee Srivastava.
SWAGTAM TRADING AND SERVICES LIMITED ' Corporate Identification Number (CIN) is L51909DL1984PLC289131 and its registration number is 289131. Users may contact SWAGTAM TRADING AND SERVICES LIMITED on its Email address - [email protected] Registered address of SWAGTAM TRADING AND SERVICES LIMITED is R - 489, GF - A, NEW RAJINDER NAGAR, NEW DELHI, Delhi, India-110060. Current status of SWAGTAM TRADING AND SERVICES LIMITED is - Active.
SWAGTAM TRADING AND SERVICES LIMITED Key Indicators
as on 11/09/2026
as on 11/09/2026
Company Information
| CIN | L51909DL1984PLC289131 |
|---|---|
| Company Status | Active |
| Registration Number | 289131 |
| Date of Incorporation | 12/31/1984 |
| RoC | ROC Delhi |
| Company Age | 41 years & 264 days |
| Authorized Capital | ₹ 40000000 |
| Paid-up capital | ₹ 11905000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Other Wholesale N.E.C. |
| Listing status | listed |
| Date Of Incorporation | 31-12-1984 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) GIRISH CHANDRA BARDALAI PATH BAMUNIMAIDAN GUWAHATI Assam India 781021 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 06614727 | 13 May 2023 | Director | 41 years | |
| 07580266 | 24 Jun 2022 | Director | 41 years | |
| 06928783 | 08 Aug 2014 | Director | 41 years | |
| 00074532 | 08 Apr 2023 | Director | 41 years | |
| 06877244 | 17 Sep 2014 | Director | 41 years | |
| 06911742 | 05 Apr 2023 | Director | 41 years | |
| 09496752 | 01 Mar 2024 | Director | 41 years | |
| 10105072 | 29 May 2024 | Director | 41 years | |
| 09720124 | 29 May 2024 | Director | 41 years | |
| 09790881 | 23 Mar 2024 | Director | 41 years | |
| 10149103 | 23 Mar 2024 | Director | 41 years | |
| 06489261 | 23 Mar 2024 | Director | 41 years | |
| 09575264 | 18 Jan 2024 | Director | 41 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 2 | Uttar Pradesh | ||
|
Under Liquidation
|
23,65,88,000.00 | 2 | Delhi | |
| 50,000.00 | 1 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 3,45,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 5,29,99,420.00 | 1 | Maharashtra | ||
| 5,00,00,210.00 | 1 | Delhi | ||
| 60,25,60,000.00 | 1 | Maharashtra | ||
| 11,99,77,800.00 | 1 | Delhi | ||
|
Under CIRP
|
70,70,72,290.00 | 1 | Chandigarh | |
| 22,21,000.00 | 1 | Maharashtra | ||
| 4,43,98,000.00 | 1 | Telangana | ||
| 1,00,000.00 | 2 | Haryana | ||
| 1,00,000.00 | 2 | Delhi |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Swagtam Trading And Services Limited
Fund Raising Activity of Swagtam Trading And Services Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Swagtam Trading And Services Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Swagtam Trading And Services Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Swagtam Trading And Services Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Swagtam Trading And Services Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Swagtam Trading And Services Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Swagtam Trading And Services Limited
SWAGTAM TRADING AND SERVICES LIMITED having CIN L51909DL1984PLC289131 is 41 years , 8 month old Public Indian Company incorporated with MCA on 18 Jan 2024. SWAGTAM TRADING AND SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 40,000,000 and paid-up capital is 11,905,000.
CIN of SWAGTAM TRADING AND SERVICES LIMITED is L51909DL1984PLC289131.
Address of SWAGTAM TRADING AND SERVICES LIMITED is R - 489, GF - A, NEW RAJINDER NAGAR, NEW DELHI, DELHI, INDIA-110060,.
The company has 18 directors/key management personnel Jitendra Kumar, Deepak Gupta, Lalita Mittal, Raj Gupta, Raman Mittal, Sumit Gupta, Chaitanya Srivastava, Pooja Mathur, Raj Gupta, Sumit Gupta, Jitendra Kumar, Anmol Verma, Anupma Kashyap, Vinod Bala, Apra Sharma, Manish Sharma, Prabhjot Kaur, Chaitanya Srivastava.
Email : [email protected]
Address : GIRISH CHANDRA BARDALAI PATH BAMUNIMAIDAN GUWAHATI Assam India 781021
SWAGTAM TRADING AND SERVICES LIMITED is involved in activities such as .
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