Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWADESH ENTERPRISES PRIVATE LIMITED
CIN: U29246PB1999PTC022430 As on: 2026-07-13
SWADESH ENTERPRISES PRIVATE LIMITED (CIN: U29246PB1999PTC022430) is a Private company incorporated on 05 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1942000.00.
SWADESH ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWADESH ENTERPRISES PRIVATE LIMITED's NIC code is 2924 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for mining, quarrying and construction.
Directors of SWADESH ENTERPRISES PRIVATE LIMITED are DIMPLE RANDEV, and SUMIR KUMAR RANDEV.
SWADESH ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29246PB1999PTC022430 and its registration number is 22430. Users may contact SWADESH ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADESH ENTERPRISES PRIVATE LIMITED is E 75 FOCAL POINTPHASE IV LUDHIANA , PUNJAB, Punjab, India - 141010.
Current status of SWADESH ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWADESH ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWADESH ENTERPRISES
Purchase full report of SWADESH ENTERPRISES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWADESH ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWADESH ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00395528 | DIMPLE RANDEV | Director | 1999-04-06 |
| 00395551 | SUMIR KUMAR RANDEV | Director | 1999-04-05 |
Past Directors & Key Managerial Personnel of SWADESH ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DIMPLE RANDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIR KUMAR RANDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U35105PB1994PLC014354 | CEDA GREENS LIMITED | E 113 FOCAL POINTPHASE IV LUDHIANA,PUNJAB,Punjab,141010-India |
| U35921PB1994PLC015347 | VISHAL UDYOG INTERNATIONAL LTD | E 113 FOCAL POINTPHASE IV LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U29246PB1999PTC022431 | MOHIT ENGINEERS PRIVATE LIMITED | E 314 FOCAL POINTPHASE IV A LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U46699PB2023PTC059563 | JATINDRA UDYOG PRIVATE LIMITED | E-6, PHASE-1, FOCAL POINT, Ludhiana, Punjab, India, 141010,Ludhiana,Ludhiana,Punjab,141010-India |
| U28932PB1987PTC007435 | VINOD TOOLS INDIA PRIVATE LIMITED | E 339 APHASE IV FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U18109PB2021PLC054769 | GLEAMING APPARELS LIMITED | Plot No. E-235, Phase-IV, Focal Point, Ludhiana,Ludhiana,Ludhiana,Punjab,141010-India |
| U25910PB2026PTC067067 | SURA FORGE PRIVATE LIMITED | E-291 PHASE IV-A FOCAL POINT,Ludhiana,Ludhiana,Punjab,141010-India |
| U51100PB1998PTC065641 | WRKK INTERCONTINENTAL PRIVATE LIMITED | E - 339A, Phase IV,Focal Point,Ludhiana,Ludhiana,Punjab,141010-India |
| U29100PB2016PTC045760 | SWAPATH SMARTECH PRIVATE LIMITED | R33, NEAR GURDWARA, P.S.I.E.C. COLONY, FOCAL POINT LUDHIANA, Punjab- 141010 , LUDHIANA, Punjab, India - 141010 |
| AAJ-0827 | CYCO EXPORTS LLP | E-153, PHASE-IV, FOCAL POINT, LUDHIANA, Punjab, India - 141010 |
| U18209PB2019PTC049449 | INFINITY APPARELS PRIVATE LIMITED | E-235, PHASE-IV FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U28113PB2008PTC031710 | NICKS AUTO INDUSTRIES PRIVATE LIMITED | E-163, PHASE IV, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U17299PB2010PTC034495 | NIDHI KNITWEARS PRIVATE LIMITED | E 278, PHASE IV FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U35921PB1993PTC012995 | MURARI ENGINEERING WORKS PVT LIMITED | E 328PHASE IV FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U35921PB2008PTC031765 | SURYA FORGE PRIVATE LIMITED | E-218, PHASE-IV FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U35923PB1988PTC008182 | AJANTA CYCLES PVT LTD | E-168 PHASE IV FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U29309PB2022PTC057116 | 3W WELDING INDIA PRIVATE LIMITED | E-347, Phase-IV, Focal Point , Ludhiana, Punjab, India - 141010 |
| U34300PB2013PTC037060 | NICKS AUTO ENGINEERS PRIVATE LIMITED | E-163, PHASE IV, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U52110PB2013PTC038108 | JASMINE INTERNATIONAL PRIVATE LIMITED | E 161, PH IV, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U55101PB2009PTC051974 | M & M HOSPITALITIES PRIVATE LIMITED | E-163, PHASE IV FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U51909PB2018PTC048843 | SHUZ TUNG MACHINERY INDUSTRIAL INDIA PRIVATE LIMITED | E-90, Phase IV, Focal Point , Ludhiana, Punjab, India - 141010 |
| U70109PB2011PTC034604 | AURO INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | E-205, Phase IV Focal Point , LUDHIANA, Punjab, India - 141010 |
| U27100PB2005PTC027948 | V.K.V.K.STEELS PRIVATE LIMITED | E-230 FOCAL POINT, PHASE-IV A , LUDHIANA, Punjab, India - 141010 |
| U28999PB2020PTC050652 | KEEAN INDUSTRIES PRIVATE LIMITED | E-347, PHASE IV, FOCAL POINT, DHANDARI KALAN , LUDHIANA, Punjab, India - 141010 |
| U17299PB2020PLC050946 | CHRIS AND HARRIS GLOBAL LIMITED | C/o Shyam Gupta ,E-62 phase IV Focal point , LUDHIANA, Punjab, India - 141010 |
| U10797PB2024PTC060605 | GRAINSERA FOODS PRIVATE LIMITED | E-458,,Focal Point Phase 6 Ludhiana India,,Ludhiana,Ludhiana,Punjab,141010-India |
| U28939PB1990PTC010013 | SHIVALIK TOOLS PRIVATE LIMITED | E 83FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U28991PB1998PTC021289 | ATCO FASTNERS PRIVATE LIMITED | E 29PHASE IV LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U35923PB1991PTC011750 | DAICHI OVERSEAS PVT LTD | E 241FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10135485 | 2009-01-01 | - | 2011-08-23 | 500,000.00 | STATE BANK OF INDIA | |
| 10354420 | 2012-05-10 | 2012-11-29 | 2019-07-29 | 2,300,000.00 | HDFC BANK LIMITED | |
| 10490489 | 2014-02-08 | - | - | 550,000.00 | UNION BANK OF INDIA | |
| 90169204 | 1999-05-24 | - | - | 700,000.00 | STATE BANK OF INDIA | |
| 90170973 | 1999-05-24 | - | - | 300,000.00 | STATE BANK OF PATIALA | |
| 90171157 | 2001-09-21 | - | - | 300,000.00 | STATE BANK OF PATIALA | |
| 90172083 | 2001-09-21 | 2009-01-01 | 2012-07-27 | 2,300,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.