SWAP TRADERS PRIVATE LIMITED is a Private Company, Which CIN Number is U52100DL2013PTC261969 , was incorporated 10 Year(s) 11 Month(s) 10 Day(s) ago on dated 10-Dec-2013 . SWAP TRADERS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of SWAP TRADERS PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 52100, Main Activity of the said Company SWAP TRADERS PRIVATE LIMITED is : , Non-specialized retail trade in stores, It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 261969 .Its Email address is corp@uppal.co.in and its registered address is where Company is actual registered : FLAT NO. 41, AUROBINDO APARTMENT ADHCHINI NEW DELHI South Delhi DL 110016 IN. For any Query You can reach this company by email address or Postal address.
SWAP TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Dec 31, 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020.
Directors of SWAP TRADERS PRIVATE LIMITED are
OKESH SINGH , SANJIV KUMAR JAIN ,.
Current status of SWAP TRADERS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
261969
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
10 Year(s) 11 Month(s) 10 Day(s)
Business Activity Code :
52100
Main Business Activity Detail :
Non-specialized retail trade in stores, It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
102
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SWAP TRADERS PRIVATE LIMITED :
Login to Get information related to Number of employees in SWAP TRADERS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Dec 31, 2020
Date of Latest Balance Sheet :
Mar 31, 2020
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 06536825 | OKESH SINGH | Director | 2013-12-10 | View other directorships | |
| 02103971 | SANJIV KUMAR JAIN | Director | 2013-12-10 | View other directorships | |
Email ID:
corp@uppal.co.in
Website:
Registered Office Address:
FLAT NO. 41, AUROBINDO APARTMENT ADHCHINI NEW DELHI South Delhi DL 110016 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWAP TRADERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SWAP TRADERS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SWAP TRADERS PRIVATE LIMITED | Delhi | 110016 | FLAT NO. 41, AUROBINDO APARTMENT ADHCHINI NEW DELHI South Delhi DL 110016 IN |
Company name is a SWAP TRADERS PRIVATE LIMITED registered in Delhi.
CIN NUMBER of SWAP TRADERS PRIVATE LIMITED is : U52100DL2013PTC261969 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 10-Dec-2013. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SWAP TRADERS PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.
SWAP TRADERS PRIVATE LIMITED Is Registered in Delhi state under ROC-DELHI, And Registered Office is - FLAT NO. 41, AUROBINDO APARTMENT ADHCHINI NEW DELHI South Delhi DL 110016 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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