SWARAJ FINANCIAL SERVICES PVT. LTD.

SWARAJ FINANCIAL SERVICES PVT. LTD. ( CIN No: U51109WB1995PTC074740 ) Company Information

SWARAJ FINANCIAL SERVICES PVT. LTD. is a Private Company, Which CIN Number is U51109WB1995PTC074740 , was incorporated 28 Year(s) 6 Month(s) 24 Day(s) ago on dated 11-Oct-1995 . SWARAJ FINANCIAL SERVICES PVT. LTD. is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of SWARAJ FINANCIAL SERVICES PVT. LTD. Company its authorized share capital is Rs. 2499000 and its paid up capital is Rs. 2499000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51109, Main Activity of the said Company SWARAJ FINANCIAL SERVICES PVT. LTD. is : , Commission agents n.e.c. ( Commission agents working in emerging area like e-commerce are classified under 7290), It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES 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 074740 .Its Email address is swarajfin95@gmail.com and its registered address is where Company is actual registered : 33 BURTOLLA STREET, 3RD FLOOR KOLKATA Kolkata WB 700007 IN. For any Query You can reach this company by email address or Postal address.

SWARAJ FINANCIAL SERVICES PVT. LTD.'s Annual General Meeting (AGM) was last held on Nov 23, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SWARAJ FINANCIAL SERVICES PVT. LTD. are PRAKASH KHARWAR , SUKLA ROY ,.
Current status of SWARAJ FINANCIAL SERVICES PVT. LTD. is - Active.

Company Details of SWARAJ FINANCIAL SERVICES PVT. LTD.

  • Company Name :

    SWARAJ FINANCIAL SERVICES PVT. LTD.

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    074740

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    28 Year(s) 6 Month(s) 24 Day(s)

  • Business Activity Code :

    51109

  • Main Business Activity Detail :

    Commission agents n.e.c. ( Commission agents working in emerging area like e-commerce are classified under 7290), It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES 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

  • Website Url :

  • Social Media :

  • Total Visit :

    73

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2499000

  • Paid up capital :

    ₹ 2499000

  • Number of Employees in SWARAJ FINANCIAL SERVICES PVT. LTD. :

    Login to Get information related to Number of employees in SWARAJ FINANCIAL SERVICES PVT. LTD.

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 23, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of SWARAJ FINANCIAL SERVICES PVT. LTD.
DIN Director Name Designation Appointment Date

Past Director Details of SWARAJ FINANCIAL SERVICES PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SWARAJ FINANCIAL SERVICES PVT. LTD.


Financial Report of SWARAJ FINANCIAL SERVICES PVT. LTD.

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SWARAJ FINANCIAL SERVICES PVT. LTD. West Bengal 700001 33 BURTOLLA STREET, 3RD FLOOR KOLKATA Kolkata WB 700007 IN

Frequently Asked Questions of U51109WB1995PTC074740

Who is SWARAJ FINANCIAL SERVICES PVT. LTD. ?

Company name is a SWARAJ FINANCIAL SERVICES PVT. LTD. registered in West Bengal.

What is CIN NUMBER of SWARAJ FINANCIAL SERVICES PVT. LTD. ?

CIN NUMBER of SWARAJ FINANCIAL SERVICES PVT. LTD. is : U51109WB1995PTC074740 . 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

When SWARAJ FINANCIAL SERVICES PVT. LTD. was incorporated?

The Company Was incorporated on Dated - 11-Oct-1995. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SWARAJ FINANCIAL SERVICES PVT. LTD. ?

As per Current Record With Us, SWARAJ FINANCIAL SERVICES PVT. LTD. Authorised Capital (Rs): 2499000 & Paid up Capital(Rs) : 2499000.

Where is SWARAJ FINANCIAL SERVICES PVT. LTD. Registered ?

SWARAJ FINANCIAL SERVICES PVT. LTD. Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - 33 BURTOLLA STREET, 3RD FLOOR KOLKATA Kolkata WB 700007 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*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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