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Swamina International Private Limited

Swamina International Private Limited, formed in 1976, has been in existence for 5. Corporate Identification Number is U52335WB1976PTC030495 and its registration number is 30495. The organization is recorded as company limited by shares under Indian company law. The firm’s authorized share capital totals ₹1.00 crore. Swamina International Private Limited reports paid-up capital of ₹35.16 lakh.

The company’s main operations are related to retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. It is incorporated within the Kolkata registry. The firm’s incorporation address reads Plot No. Y-20, Ep Block, Sector V Salt Lake, Parganas North, Kolkata, West Bengal, India, 700091. It is an active company at present. PAN number for the company is AAECS5223J. Its LEI code is registered as 894500MQCSMQ5OTGMR95. The company may be contacted through its official email: swaminainternational@gmail.com.

Company Overview

CIN
U52335WB1976PTC030495
Date of Incorporation
20/04/1976
Company Status
Active
RoC
Kolkata
Registration Number
030495
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
894500MQCSMQ5OTGMR95
LEI Status
Issued
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹35,15,700.00
Activity
Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
E-mail
swaminainternational@gmail.com
PAN
AAECS5223J

GST Numbers

StateGST NumberStatus
Assam18AAECS5223J1Z9Inactive
Gujarat24AAECS5223J1ZGInactive
Madhya Pradesh23AAECS5223J1ZIInactive
West Bengal19AAECS5223J1Z7Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE1VVN01013SWAMINA INTERNATIONAL PVT LTD EQ - 12/10/2026SWAMINA INTERNA/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
21/04/1976Swapan Ganguli01919497DirectorView other directorships
29/09/1995Saikat Ganguli00971307DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
23/04/2024
Form MGT-7-23042024_signed
 -
28/03/2024
Form AOC-4-28032024_signed
 -

Charges

SRNDateAmountHolder
AA353094417/05/2023₹74,69,283.00Hdfc Bank Limited
AB617881607/02/2022₹30,80,00,000.00Hdfc Bank Limited
AB617817402/11/2021₹30,80,00,000.00Hdfc Bank Limited
T5382275530/03/2017₹4,60,00,000.00Deutsche Bank Ag
T7315675424/03/2017₹10,35,00,000.00Deutsche Bank Ag
T5382332428/10/2014₹5,24,00,000.00Deutsche Bank Ag
T8339420529/09/2014₹2,50,00,000.00Deutsche Bank Ag
B8384115510/07/2013₹4,50,00,000.00Housing Development Finance Corporation Limited
B5584871723/11/2007₹4,75,00,000.00Syndicate Bank

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Address

Plot No. Y-20, Ep Block, Sector V Salt Lake, Parganas North, Kolkata, West Bengal, India, 700091

Frequently Asked Questions

What is the incorporation date of Swamina International Private Limited?
The incorporation date of Swamina International Private Limited is 20/04/1976.
What is the authorized share capital and paid-up capital of Swamina International Private Limited?
The authorized share capital of Swamina International Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹35,15,700.00.
Who are the current board members & directors of Swamina International Private Limited?

The current board member of Swamina International Private Limited are:

  • Swapan Ganguli
  • Saikat Ganguli
What is the registered address of Swamina International Private Limited?
The registered address of Swamina International Private Limited is Plot No. Y-20, Ep Block, Sector V Salt Lake, Parganas North, Kolkata, West Bengal, India, 700091.
What is the Corporate Identification Number of Swamina International Private Limited?
The Corporate Identification Number of Swamina International Private Limited is U52335WB1976PTC030495.