SWARNIM EXIM ENCLAVE PVT LTD

OVERVIEW - SWARNIM EXIM ENCLAVE PVT LTD

Swarnim Exim Enclave Pvt Ltd was an unlisted private company incorporated on 11 September, 1991. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 2.23 cr and the total paid-up capital was INR 2.20 cr.

The current status of Swarnim Exim Enclave Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Swarnim Exim Enclave Pvt Ltd, per our records, was held on 30 September, 2010.

The Corporate Identification Number (CIN) of Swarnim Exim Enclave Pvt Ltd is U70109WB1991PTC053021. The registered office of Swarnim Exim Enclave Pvt Ltd was at "WHITE HOUSE" 119, PARK STREET, 4TH FLOOR 'D' KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SWARNIM EXIM ENCLAVE PVT LTD

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Directors - SWARNIM EXIM ENCLAVE PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Raj Kumar Agarwal who was appointed on 24 February, 2006. Raj Kumar Agarwal has been on the board for more than 18 years. The most recently appointed director is Anup Kumar Sinha, who was appointed on 26 August, 2009.

Raj Kumar Agarwal has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRABHA AGARWAL	Director	25 March, 2006	Other directorships - HI - TECH IRON & POWER LIMITED.,  STANDARD VINIMAY PRIVATE LIMITED,  SHEFFIELD HI-TECH EXPORT PRIVATE LIMITED,  DHARMJYOTI VINIMAY PVT LTD,  BAVISCON DEALERS PVT LTD,  POLLEN DEALCOM PRIVATE LIMITED,  JAYSHREE AUTOWORLD PRIVATE LIMITED,  SUNRISE TIE-UP PRIVATE LIMITED,  JAG-MAG COMMERCIAL & CREDIT CO PVT LTD,  BENKO TRADERS PVT.LTD.,  HI-TECH HERITAGE LIMITED,  KILBURN MANAGEMENT SERVICES PVT.LTD.,  HI-TECH NATURAL WATER LIMITED,  HI-TECH CHEMICALS LIMITED,
RAJ KUMAR AGARWAL	Director	24 February, 2006	Other directorships - HI - TECH IRON & POWER LIMITED.,  STANDARD VINIMAY PRIVATE LIMITED,  SHEFFIELD HI-TECH EXPORT PRIVATE LIMITED,  DHARMJYOTI VINIMAY PVT LTD,  BAVISCON DEALERS PVT LTD,  POLLEN DEALCOM PRIVATE LIMITED,  P&M AND HI TECH INFRASTRUCTURES LLP,  JAYSHREE AUTOWORLD PRIVATE LIMITED,  PRACHI AGENCIES PRIVATE LIMITED,  SUNRISE TIE-UP PRIVATE LIMITED,  JAG-MAG COMMERCIAL & CREDIT CO PVT LTD,  BENKO TRADERS PVT.LTD.,  HI-TECH HERITAGE LIMITED,  KILBURN MANAGEMENT SERVICES PVT.LTD.,  SUBAHU TRACON PVT. LTD.,  PJP CINEMAS LLP,  HI-TECH NATURAL WATER LIMITED,  HI-TECH CHEMICALS LIMITED,
ANUP KUMAR SINHA	Director	26 August, 2009	Other directorships - HI - TECH IRON & POWER LIMITED.,  GOOD HEALTH DAIRY PRODUCTS PRIVATE LIMITED,  GOOD HEALTH AGRO PRODUCTS PRIVATE LIMITE D,  TECHWORKS TECHNOLOGIES PRIVATE LIMITED,  STANDARD VINIMAY PRIVATE LIMITED,  BAVISCON DEALERS PVT LTD,  POLLEN DEALCOM PRIVATE LIMITED,  PRACHI AGENCIES PRIVATE LIMITED,  SUNRISE TIE-UP PRIVATE LIMITED,  JAG-MAG COMMERCIAL & CREDIT CO PVT LTD,  HI-TECH NATURAL WATER LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRABHA AGARWAL	Director	25 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HI - TECH IRON & POWER LIMITED. Director 10 January, 2008 Manufacturing (Metals & Chemicals and their products) STANDARD VINIMAY PRIVATE LIMITED Director 11 April, 2008 Trading SHEFFIELD HI-TECH EXPORT PRIVATE LIMITED Director 18 April, 2018 Business Services DHARMJYOTI VINIMAY PVT LTD Director 08 April, 2005 Trading BAVISCON DEALERS PVT LTD Director 30 January, 2009 Trading POLLEN DEALCOM PRIVATE LIMITED Director 11 April, 2008 Trading JAYSHREE AUTOWORLD PRIVATE LIMITED Director 13 December, 2019 Trading SUNRISE TIE-UP PRIVATE LIMITED Director 01 December, 2008 Trading JAG-MAG COMMERCIAL & CREDIT CO PVT LTD Director 25 March, 2006 Trading BENKO TRADERS PVT.LTD. Director 27 December, 2010 Trading HI-TECH HERITAGE LIMITED Director 05 July, 2006 Manufacturing (Metals & Chemicals and their products) KILBURN MANAGEMENT SERVICES PVT.LTD. Director 15 April, 2004 Finance HI-TECH NATURAL WATER LIMITED Director 09 July, 2008 Manufacturing (Food products and beverages) HI-TECH CHEMICALS LIMITED Director 25 January, 2005 Unknown
RAJ KUMAR AGARWAL	Director	24 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HI - TECH IRON & POWER LIMITED. Director 10 January, 2008 Manufacturing (Metals & Chemicals and their products) STANDARD VINIMAY PRIVATE LIMITED Director 11 April, 2008 Trading SHEFFIELD HI-TECH EXPORT PRIVATE LIMITED Director 02 May, 2017 Business Services DHARMJYOTI VINIMAY PVT LTD Director 08 April, 2005 Trading BAVISCON DEALERS PVT LTD Director 15 September, 2007 Trading POLLEN DEALCOM PRIVATE LIMITED Director 11 April, 2008 Trading P&M AND HI TECH INFRASTRUCTURES LLP Director 01 April, 2015 Other Business Activities JAYSHREE AUTOWORLD PRIVATE LIMITED Director 13 December, 2019 Trading PRACHI AGENCIES PRIVATE LIMITED Director 01 March, 2011 Trading SUNRISE TIE-UP PRIVATE LIMITED Director 01 December, 2008 Trading JAG-MAG COMMERCIAL & CREDIT CO PVT LTD Director 24 February, 2006 Trading BENKO TRADERS PVT.LTD. Director 17 December, 2009 Trading HI-TECH HERITAGE LIMITED Director 05 July, 2006 Manufacturing (Metals & Chemicals and their products) KILBURN MANAGEMENT SERVICES PVT.LTD. Director 27 January, 2001 Finance SUBAHU TRACON PVT. LTD. Director 10 May, 2001 Trading PJP CINEMAS LLP Director 31 December, 2016 Other Business Activities HI-TECH NATURAL WATER LIMITED Director 09 July, 2008 Manufacturing (Food products and beverages) HI-TECH CHEMICALS LIMITED Director 03 April, 1987 Unknown
ANUP KUMAR SINHA	Director	26 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HI - TECH IRON & POWER LIMITED. Director 01 February, 2008 Manufacturing (Metals & Chemicals and their products) GOOD HEALTH DAIRY PRODUCTS PRIVATE LIMITED Director appointed in casual vacancy 09 July, 2010 Trading GOOD HEALTH AGRO PRODUCTS PRIVATE LIMITE D Director 24 September, 2010 Manufacturing (Food products and beverages) TECHWORKS TECHNOLOGIES PRIVATE LIMITED Director 20 February, 2008 Computer Related Services STANDARD VINIMAY PRIVATE LIMITED Director 01 April, 2008 Trading BAVISCON DEALERS PVT LTD Director 26 August, 2009 Trading POLLEN DEALCOM PRIVATE LIMITED Director 01 April, 2008 Trading PRACHI AGENCIES PRIVATE LIMITED Director 01 March, 2011 Trading SUNRISE TIE-UP PRIVATE LIMITED Director 01 December, 2008 Trading JAG-MAG COMMERCIAL & CREDIT CO PVT LTD Director 26 August, 2009 Trading HI-TECH NATURAL WATER LIMITED Director 09 July, 2008 Manufacturing (Food products and beverages)