SWAP ZONE TRADING PRIVATE LIMITED
SWAP ZONE TRADING 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-Chennai.
There are 2 promoter(s) of the company viz.AHAMED MOHIDEEN MOHAMED MUZHA THAMIM, SIDDIQUE LIYAKAT ALI FARIHA .
SWAP ZONE TRADING 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.15,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on None. SWAP ZONE TRADING PRIVATE LIMITED Corporate Identification Number (CIN) is U52399TN2022PTC150687 and its registration number is 150687.
Contact Details & Insights
You can contact them by emailing at swapzone.trading@gmail.com. The companies registered address is SC2/11, SIDCO Industrial Estate, MMDA Colony, Arumbakkam, Chennai Chennai TN 600106 IN.
Other Details & Information
SWAP ZONE TRADING PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U52399TN2022PTC150687 |
| Company Name | SWAP ZONE TRADING PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 150687 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 15,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 22-03-2022 |
| Registered Address | SC2/11, SIDCO Industrial Estate, MMDA Colony, Arumbakkam, Chennai Chennai TN 600106 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | swapzone.trading@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | |
| Date of Balance Sheet | |
| Company Status (for efiling) | Active |
| Last Updated On | 29-05-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 08462991 | AHAMED MOHIDEEN MOHAMED MUZHA THAMIM | 22-03-2022 |
| 08778177 | SIDDIQUE LIYAKAT ALI FARIHA | 22-03-2022 |
SWAP ZONE TRADING PRIVATE LIMITED FAQ's
