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SWAP TRADERS PRIVATE LIMITED

SWAP TRADERS PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.

There are 2 promoter(s) of the company viz.SANJIV KUMAR JAIN, OKESH SINGH .

SWAP TRADERS PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).

Financial Details & Insights

The authorized share capital of the company is Rs.1,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2020. SWAP TRADERS PRIVATE LIMITED Corporate Identification Number (CIN) is U52100DL2013PTC261969 and its registration number is 261969.

Contact Details & Insights

You can contact them by emailing at corp@uppal.co.in. The companies registered address is FLAT NO. 41, AUROBINDO APARTMENT ADHCHINI NEW DELHI South Delhi DL 110016 IN.

Other Details & Information

SWAP TRADERS PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.

CIN U52100DL2013PTC261969
Company Name SWAP TRADERS PRIVATE LIMITED
ROC Code RoC-Delhi
Registration Number 261969
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 1,00,000
Paid up Capital(Rs) 1,00,000
Number of Members (Applicable in case of company without Share Capital) 0
Date of Incorporation 10-12-2013
Registered Address FLAT NO. 41, AUROBINDO APARTMENT ADHCHINI NEW DELHI South Delhi DL 110016 IN
Address other than R/o where all or any books of account and papers are maintained -
Email Id corp@uppal.co.in
Whether Listed or not Unlisted
Suspended at stock exchange -
Date of Last AGM 31-12-2020
Date of Balance Sheet 31-03-2020
Company Status (for efiling) Active
Last Updated On 05-06-2022

Directors/Signatory Details

DIN/PAN Name Begin Date
02103971 SANJIV KUMAR JAIN 10-12-2013
06536825 OKESH SINGH 10-12-2013

SWAP TRADERS PRIVATE LIMITED FAQ's

What is the address for SWAP TRADERS PRIVATE LIMITED ?
The corporate office of SWAP TRADERS PRIVATE LIMITED is situated at FLAT NO. 41, AUROBINDO APARTMENT ADHCHINI NEW DELHI South Delhi DL 110016 IN as per MCA records.
Who are the owners of SWAP TRADERS PRIVATE LIMITED ?
SANJIV KUMAR JAIN, OKESH SINGH have been appointed as Directors of SWAP TRADERS PRIVATE LIMITED.
What is the contact detail of SWAP TRADERS PRIVATE LIMITED ?
The official email address of SWAP TRADERS PRIVATE LIMITED is corp@uppal.co.in.
When was SWAP TRADERS PRIVATE LIMITED started ?
SWAP TRADERS PRIVATE LIMITED was established on 10-12-2013.