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SWARA MONEY EXCHANGE PRIVATE LIMITED

CIN: U67190WB2017PTC221917

ActivePrivate CompanyUnlisted
Incorporated: 14 July 2017Age: 8 years, 10 months, 6 daysRoC: ROC Kolkata ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Cr

Paid-up Capital

₹26 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2024

Balance Sheet

31 Mar 2024

SWARA MONEY EXCHANGE PRIVATE LIMITED having CIN U67190WB2017PTC221917 is a private company incorporated with MCA on 14th July 2017. SWARA MONEY EXCHANGE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹26,00,000. Current status of SWARA MONEY EXCHANGE PRIVATE LIMITED is Active.

Company Information

CINU67190WB2017PTC221917
Company StatusActive
Registration Number221917
Date of Incorporation14 July 2017
RoCROC Kolkata I
Company Age8 years, 10 months, 6 days
Authorized Capital₹1,00,00,000
Paid-up Capital₹26,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM30 September 2024
Date of Latest Balance Sheet31 March 2024

Contact Information

Registered Address

16B Shakespear Sarani B. K. Market, Kolkata, Kolkata, West Bengal, India,

700071

Email

*****.aditya@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
AB
ADITYA BASAK

DIN: 07831152 · Director

Appointed: Locked

BB
BHANUMATI BASAK

DIN: 07833932 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SWARA MONEY EXCHANGE PRIVATE LIMITED

Frequently asked questions about this company

SWARA MONEY EXCHANGE PRIVATE LIMITED having CIN U67190WB2017PTC221917 is a 8 years, 10 months, 6 days old private company incorporated with MCA on 14 July 2017. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹26 Lakh.

The Corporate Identification Number (CIN) of SWARA MONEY EXCHANGE PRIVATE LIMITED is U67190WB2017PTC221917.

The registered office address of SWARA MONEY EXCHANGE PRIVATE LIMITED is 16B Shakespear Sarani B. K. Market, Kolkata, Kolkata, West Bengal, India — 700071.

As per MCA records, the current status of SWARA MONEY EXCHANGE PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2024. The company last updated its financials on 31 March 2024.

SWARA MONEY EXCHANGE PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹26 Lakh.

SWARA MONEY EXCHANGE PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

SWARA MONEY EXCHANGE PRIVATE LIMITED has 2 directors: ADITYA BASAK (DIN: 07831152) and BHANUMATI BASAK (DIN: 07833932).