SWARAG TRADERS PRIVATED LIMITED

CIN :U51900MH1984PTC032026

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 84 -A MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400021

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:08-Feb-1984

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 11.65 Cr

PAID UP CAPITAL

₹ 8.72 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SWARAG TRADERS PRIVATED LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U51900MH1984PTC032026. From a financial perspective, the company has an authorized share capital of INR 116500000 and a paid-up capital of INR 8,72,00,000. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SATYENDRA NARENDRA SINGH

00244206

Director

08-May-2006

Related Companies (21)

Company Name	CIN	Designation	Appointment Date
SHIKHAR TEXTURISING PRIVATE LIMITED	U17100MH1989PTC053472	Director	08-May-2006
NAVKETAN COMMERCIALS PRIVATE LIMITED	U99999MH1986PTC108358	Director	08-May-2006
SUGAM TEXTURISING PRIVATE LIMITED	U17120MH1989PTC053479	Director	09-Dec-2006
BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED	U24100MH1986PTC101568	Director	08-May-2006
RHINO BAGS PRIVATE LIMITED	U28129MH1988PTC046913	Director	09-Dec-2006
RASHI TRADING COMPANY PRIVATE LIMITED	U51311MH1989PTC052187	Director	08-May-2006
CHIKKI FERTILIZERS TRADING AND AGENCIES PRIVATE LIMITED	U51497MH1986PTC101468	Director	08-May-2006
JOGIYA TRADERS PRIVATE LIMITED	U51900MH1984PTC032028	Director	09-May-2007
PURURAVA TRADERS PRIVATE LIMITED	U51900MH1984PTC032122	Director	08-May-2006
ANUCHIT TRADERS PRIVATE LIMITED	U51900MH1989PTC051888	Director	08-May-2006
PRATIKSHA FINANCE AND LEASING COMPANY PR IVATE LIMITED	U65900MH1986PTC101566	Director	08-May-2006
SAUMYA FINANCE AND LEASING COMPANY PRIVATE LIMITED	U65900MH1986PTC108335	Director	08-May-2006
UNICOM TRADING ENTERPRISES PRIVATE LIMIT ED	U65910MH1986PTC040224	Director	08-May-2006
KUDRAT INVESTMENT AND LEASING (INDIA) PR IVATE LIMITED	U65990MH1986PTC039551	Director	08-May-2006
RADHARAMAN TEXTILES TRADING PRIVATE LIMI TED	U65990MH1986PTC039990	Director	08-May-2006
CAPABLE COMMERCIALS PRIVATE LIMITED	U65990MH1986PTC040379	Director	09-Dec-2006
AAKROSH INVESTMENTS AND LEASING PRIVATE LIMITED	U65993MH1988PTC050019	Director	08-May-2006
DAINTY INVESTMENTS AND LEASING PRIVATE L IMITED	U99999MH1986PTC041072	Director	09-May-2007
RISHIRAJ MERCHANDISE PRIVATE LIMITED	U99999MH1986PTC101469	Director	08-May-2006
SILKINA TRADING PRIVATE LIMITED	U99999MH1986PTC108336	Director	08-May-2006
AKSHYA TEXTILES TRADING AND AGENCIES PRI VATE LIMITED	U17110MH1986PTC101502	Director	08-May-2006

DHARMENDRA GUNVANTRAI SHAH

00093875

Director

08-May-2006

Related Companies (32)

Company Name	CIN	Designation	Appointment Date
KUMUDINI ESTATES PRIVATE LIMITED	U70101MH1992PTC067121	Additional Director	15-Mar-2024
DHIR MARKETING AND AGENCIES PRIVATE LIMITED	U51109MH1992PTC067120	Additional Director	15-Mar-2024
VRANDA CHEMICAL AGENCIES PRIVATE LIMITED	U51109MH1992PTC067116	Additional Director	15-Mar-2024
LALAN HOLDINGS PRIVATE LIMITED	U67120MH1992PTC067119	Additional Director	15-Mar-2024
AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD	U65990MH1983PTC029496	Additional Director	15-Mar-2024
RASHI TRADING COMPANY PRIVATE LIMITED	U51311MH1989PTC052187	Director	08-May-2006
CHIKKI FERTILIZERS TRADING AND AGENCIES PRIVATE LIMITED	U51497MH1986PTC101468	Director	08-May-2006
JOGIYA TRADERS PRIVATE LIMITED	U51900MH1984PTC032028	Director	09-May-2007
PURURAVA TRADERS PRIVATE LIMITED	U51900MH1984PTC032122	Director	08-May-2006
ANUCHIT TRADERS PRIVATE LIMITED	U51900MH1989PTC051888	Director	08-May-2006
RUPALI COMMERCIALS PRIVATE LIMITED	U52599MH2007PTC167904	Director	20-Mar-2015
NISHPAPA COMMERCIALS PRIVATE LIMITED	U52599MH2013PTC240685	Director	12-Aug-2016
PRATIKSHA FINANCE AND LEASING COMPANY PR IVATE LIMITED	U65900MH1986PTC101566	Director	08-May-2006
SAUMYA FINANCE AND LEASING COMPANY PRIVATE LIMITED	U65900MH1986PTC108335	Director	08-May-2006
UNICOM TRADING ENTERPRISES PRIVATE LIMIT ED	U65910MH1986PTC040224	Director	08-May-2006
KANKHAL TRADING PRIVATE LIMITED	U51900MH1979PTC021244	Director	30-Sep-2013
KUDRAT INVESTMENT AND LEASING (INDIA) PR IVATE LIMITED	U65990MH1986PTC039551	Director	08-May-2006
RADHARAMAN TEXTILES TRADING PRIVATE LIMI TED	U65990MH1986PTC039990	Director	08-May-2006
CAPABLE COMMERCIALS PRIVATE LIMITED	U65990MH1986PTC040379	Director	08-May-2006
AAKROSH INVESTMENTS AND LEASING PRIVATE LIMITED	U65993MH1988PTC050019	Director	08-May-2006
VIDDHESWAR TRADING PRIVATE LIMITED	U51900MH1986PTC039939	Additional Director	08-Dec-2015
RELIANCE CONSULTANCY SERVICES PRIVATE LTD	U74140MH1981PTC025420	Additional Director	08-Dec-2015
DAINTY INVESTMENTS AND LEASING PRIVATE L IMITED	U99999MH1986PTC041072	Director	09-May-2007
RISHIRAJ MERCHANDISE PRIVATE LIMITED	U99999MH1986PTC101469	Director	08-May-2006
SILKINA TRADING PRIVATE LIMITED	U99999MH1986PTC108336	Director	08-May-2006
NAVKETAN COMMERCIALS PRIVATE LIMITED	U99999MH1986PTC108358	Director	08-May-2006
KALRATRI PROPERTIES PRIVATE LIMITED	U45309MH2017PTC300796	Director	28-Dec-2020
RHINO BAGS PRIVATE LIMITED	U28129MH1988PTC046913	Director	08-May-2006
BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED	U24100MH1986PTC101568	Director	08-May-2006
SUGAM TEXTURISING PRIVATE LIMITED	U17120MH1989PTC053479	Director	08-May-2006
SHIKHAR TEXTURISING PRIVATE LIMITED	U17100MH1989PTC053472	Director	08-May-2006
AKSHYA TEXTILES TRADING AND AGENCIES PRI VATE LIMITED	U17110MH1986PTC101502	Director	08-May-2006

Frequently Asked Questions

What is the CIN of SWARAG TRADERS PRIVATED LIMITED?

The Corporate Identification Number (CIN) of SWARAG TRADERS PRIVATED LIMITED is U51900MH1984PTC032026.

When was SWARAG TRADERS PRIVATED LIMITED incorporated?

SWARAG TRADERS PRIVATED LIMITED was incorporated on 08-Feb-1984 as per public records.

What is the registered office address of SWARAG TRADERS PRIVATED LIMITED?

84 -A MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT

What is the authorized and paid-up capital of SWARAG TRADERS PRIVATED LIMITED?

The company has an authorized capital of ₹ 116500000 and a paid-up capital of ₹ 8,72,00,000.

What is the current status of SWARAG TRADERS PRIVATED LIMITED?

As per public records, the company status is marked as "Amalgamated".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan