Indian Company Master Data Made Simple
Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry
Swiss Park Vanijya Private Limited
Swiss Park Vanijya Private Limited, established in 1992, boasts 33 years of expertise in its field. Corporate ID: U51109WB1992PTC057231, registered with number 57231. The firm is categorized as company limited by shares. Swiss Park Vanijya Private Limited’s authorized capital amounts to ₹4.12 crore. The company’s paid-up capital is ₹4.01 crore.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. It is incorporated within the Kolkata registry. The registered address is listed as 28b, Kalighat Road, 1st Floor, Kolkata, Kolkata, West Bengal, India, 700025. Currently, the company’s operational status is active. Its PAN is registered as AADCS8061K. The company has been issued the Legal Entity Identifier code 335800M4V3KR4JFXLK49. The designated company email address is shailesh@opjgroup.in.
Company Overview
- CIN
- Date of Incorporation
- 20/12/1992
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹4,12,00,000.00
- Paid up Capital
- ₹4,01,09,500.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- shailesh@opjgroup.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Rajasthan | 08AADCS8061K1ZZ | Active |
| West Bengal | 19AADCS8061K1ZW | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE929Y01012 | SWISS PARK VANIJYA PRIVATE LIMITED EQ | - | 12/10/2026 | SWISS PARKVANIJ/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/01/2010 | Shailesh Omprakash Jalan | 00037344 | Director | View other directorships |
| 07/02/2022 | Venkatasubramanian Pichaiswaminathan | 09408397 | Director | View other directorships |
| 28/06/2023 | Rajkumar Jalan | 01304631 | Additional Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Venkatasubramanian PichaiswaminathanDirector
- Shailesh Omprakash JalanDirector
- Rajkumar JalanAdditional Director
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form MGT-7-29112024 | - |
| 21/11/2024 | Form AOC-4-21112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA2152492 | 30/12/2022 | ₹42,56,00,000.00 | Central Bank Of India |
| AA1699211 | 05/10/2017 | ₹65,00,00,000.00 | Catalyst Trusteeship Limited |
| G61709242 | 15/10/2014 | ₹53,00,00,000.00 | Sbicap Trustee Company Limited |
| G62006960 | 22/07/2013 | ₹53,00,00,000.00 | State Bank Of India |
| B83296749 | 17/03/2011 | ₹47,80,00,000.00 | Rural Electrification Corporation Limited |
| B64828155 | 31/03/2009 | ₹1,25,00,000.00 | Uco Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road, Guntur, Guntur, Andhra Pradesh, India, 522001 |
| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001 |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
28b, Kalighat Road, 1st Floor, Kolkata, Kolkata, West Bengal, India, 700025
Frequently Asked Questions
What is the incorporation date of Swiss Park Vanijya Private Limited?
The incorporation date of Swiss Park Vanijya Private Limited is 20/12/1992.
What is the authorized share capital and paid-up capital of Swiss Park Vanijya Private Limited?
The authorized share capital of Swiss Park Vanijya Private Limited is ₹4,12,00,000.00. The paid-up capital is ₹4,01,09,500.00.
Who are the current board members & directors of Swiss Park Vanijya Private Limited?
The current board member of Swiss Park Vanijya Private Limited are:
- Shailesh Omprakash Jalan
- Venkatasubramanian Pichaiswaminathan
- Rajkumar Jalan
What is the registered address of Swiss Park Vanijya Private Limited?
The registered address of Swiss Park Vanijya Private Limited is 28b, Kalighat Road, 1st Floor, Kolkata, Kolkata, West Bengal, India, 700025.
What is the Corporate Identification Number of Swiss Park Vanijya Private Limited?
The Corporate Identification Number of Swiss Park Vanijya Private Limited is U51109WB1992PTC057231.