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Swastik Tradelink Private Limited
Since 2001, Swastik Tradelink Private Limited has maintained a presence in the industry for 25 years. Corporate Identification Number is U51909GJ2001PTC040089 and its registration number is 40089. It falls under the category of company limited by shares. Authorized capital of the company is recorded at ₹75.00 lakh. Its paid up capital is ₹65.67 lakh.
Mainly engaged in wholesale trade and commission trade; except of motor vehicles and motorcycles. It is incorporated within the Ahmedabad registry. It is incorporated at 25, Mihir Tower, Uttamnagar, Maninagar, Ahmedabad, Gujarat, India, 380008. It is officially listed as an active business entity. For correspondence, the registered email address is swastik.tradelink.pvt.ltd@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 08/10/2001
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- Authorized Capital
- ₹75,00,000.00
- Paid up Capital
- ₹65,67,490.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- swastik.tradelink.pvt.ltd@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/10/2001 | Varsha Sandeepkumar Jain | 01370303 | Director | View other directorships |
| 08/10/2001 | Sandeepkumar Shripal Jain | 00737192 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Sandeepkumar Shripal JainDirector
- Varsha Sandeepkumar JainDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 21/10/2024 | Form AOC-4-21102024_signed | - |
| 18/10/2024 | Form MGT-7A-18102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R41048505 | 15/03/2013 | ₹1,00,00,000.00 | Bank Of Baroda |
| R40584088 | 24/03/2008 | ₹8,00,00,000.00 | Bank Of Baroda |
| R40583171 | 04/03/2008 | ₹6,00,00,000.00 | Bank Of Baroda |
| A34192146 | 06/08/2002 | ₹20,00,000.00 | Union Bank Of India |
| A34191288 | 01/08/2002 | ₹15,00,000.00 | Union Bank Of India |
| A34192286 | 01/08/2002 | ₹5,00,000.00 | Union Bank Of India |
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| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
25, Mihir Tower, Uttamnagar, Maninagar, Ahmedabad, Gujarat, India, 380008
Frequently Asked Questions
What is the incorporation date of Swastik Tradelink Private Limited?
The incorporation date of Swastik Tradelink Private Limited is 08/10/2001.
What is the authorized share capital and paid-up capital of Swastik Tradelink Private Limited?
The authorized share capital of Swastik Tradelink Private Limited is ₹75,00,000.00. The paid-up capital is ₹65,67,490.00.
Who are the current board members & directors of Swastik Tradelink Private Limited?
The current board member of Swastik Tradelink Private Limited are:
- Varsha Sandeepkumar Jain
- Sandeepkumar Shripal Jain
What is the registered address of Swastik Tradelink Private Limited?
The registered address of Swastik Tradelink Private Limited is 25, Mihir Tower, Uttamnagar, Maninagar, Ahmedabad, Gujarat, India, 380008.
What is the Corporate Identification Number of Swastik Tradelink Private Limited?
The Corporate Identification Number of Swastik Tradelink Private Limited is U51909GJ2001PTC040089.