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      SWADESHI RAIMENT PRIVATE LIMITED.

      CIN: U18109PB1932PTC000082 As on: 2026-07-13
      Purchase Report

      SWADESHI RAIMENT PRIVATE LIMITED. (CIN: U18109PB1932PTC000082) is a Private company incorporated on 29 Apr 1932. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 37328800.00.

      SWADESHI RAIMENT 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.SWADESHI RAIMENT PRIVATE LIMITED.'s NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of SWADESHI RAIMENT PRIVATE LIMITED. are SHEENU KHANNA, RAM KHANNA DASS, and RAJAT KHANNA ..

      SWADESHI RAIMENT PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U18109PB1932PTC000082 and its registration number is 82. Users may contact SWADESHI RAIMENT PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SWADESHI RAIMENT PRIVATE LIMITED. is B XX 2815 GURDEV NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000.

      Current status of SWADESHI RAIMENT 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWADESHI RAIMENT . 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.

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      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 SWADESHI RAIMENT . 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWADESHI RAIMENT .
      DIN Director Name Designation Appointment Date
      05119254 SHEENU KHANNA Director 2012-09-29
      00232447 RAM KHANNA DASS Director 2012-09-29
      00232602 RAJAT KHANNA . Director 2012-09-29
      Past Directors & Key Managerial Personnel of SWADESHI RAIMENT .
      DIN Director Name Designation Appointment Date Cessation
      05119254 SHEENU KHANNA Additional Director - 2012-09-29
      00232447 RAM KHANNA DASS Additional Director - 2012-09-29
      00232447 RAM KHANNA DASS Director - 2012-02-27
      00232602 RAJAT KHANNA . Additional Director - 2012-09-29
      00763214 PAWAN KUMAR GOEL Director - 2010-03-25
      00859242 RAKESH KUMAR JAIN Director - 2010-03-25
      00900213 ASHA KHANNA Additional Director - 2013-07-31
      Other Directorships of SHEENU KHANNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM KHANNA DASS
      Company Name CIN Designation Appointment Date Cessation
      DEVIDASS PRIVATE LIMITED U15140MH1983PTC144960 Director - 2009-07-27
      EASTMAN INDUSTRIES LIMITED U74899DL1982PLC014237 Additional Director - 2007-09-29
      EASTMAN INDUSTRIES LIMITED U74899DL1982PLC014237 Director - 2015-06-09
      KHANNA TRADE CHEM PRIVATE LIMITED U74899DL1989PTC035798 Director 2002-11-07 Ongoing
      Other Directorships of RAJAT KHANNA .
      Company Name CIN Designation Appointment Date Cessation
      OSWAL PREMIUM SYNTHETICS PRIVATE LIMITED U17118PB2002PTC025512 Director 2002-10-16 Ongoing
      KHANNA TRADE CHEM PRIVATE LIMITED U74899DL1989PTC035798 Director 2002-11-07 Ongoing
      Other Directorships of PAWAN KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      NEVADA HOUSING LLP AAM-4803 Designated Partner 2018-04-24 Ongoing
      NU-ADVENT REALTY LLP AAX-9599 Designated Partner 2021-07-28 Ongoing
      AFFINITY MALLS LLP ABZ-0221 Designated Partner 2022-11-12 Ongoing
      INCREDIBLE INFRATECH LIMITED U11100PB2007PLC030820 Director 2007-01-16 Ongoing
      S M STRIPS PRIVATE LIMITED U17117PB2003PTC025858 Director - 2008-04-01
      S M STRIPS PRIVATE LIMITED U17117PB2003PTC025858 Managing Director 2008-04-01 Ongoing
      BTN TEXTILES PRIVATE LIMITED U17290PB2004PTC027343 Director - 2013-11-10
      GEE KAY FABTEX PRIVATE LIMITED U21012PB1975PTC003595 Director 2000-10-28 Ongoing
      NUCHEM DYE STUFFS PRIVATE LIMITED U24231PB1999PTC022422 Director 2018-03-31 Ongoing
      NUCHEM DYE STUFFS PRIVATE LIMITED U24231PB1999PTC022422 Director - 2008-04-01
      NUCHEM DYE STUFFS PRIVATE LIMITED U24231PB1999PTC022422 Managing Director - 2018-03-31
      K LALL BIO PROMOTERS LIMITED U24234PB2012PLC036659 Director 2012-09-17 Ongoing
      Ajar Amar Steel Castings Private Limited U27101PB2011PTC034566 Director 2011-01-05 Ongoing
      K. LALL OVERSEAS PRIVATE LIMITED U51909PB2005PTC028360 Director 2005-05-05 Ongoing
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director - 2008-04-01
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Whole-time director - 2012-07-22
      JANPATH ESTATES PRIVATE LIMITED U70100DL2004PTC210992 Additional Director - 2015-09-30
      JANPATH ESTATES PRIVATE LIMITED U70100DL2004PTC210992 Director - 2008-05-21
      JANPATH ESTATES PRIVATE LIMITED U70100DL2004PTC210992 Whole-time director 2015-09-30 Ongoing
      J M LAND PROMOTERS PRIVATE LIMITED U70100PB2006PTC029963 Director - 2016-11-28
      J V M ESTATES PRIVATE LIMITED U70100PB2006PTC029964 Director 2016-11-29 Ongoing
      J V M ESTATES PRIVATE LIMITED U70100PB2006PTC029964 Director - 2016-11-28
      PREMIER AFFINITY PRIVATE LIMITED U70109PB2021PTC054694 Director 2021-11-12 Ongoing
      CREDAI LUDHIANA FORUM U70200PB2019NPL049025 Director 2019-02-08 Ongoing
      Other Directorships of RAKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AJAR AMAR STEEL CONCAST PRIVATE LIMITED U27100PB2022PTC056578 Director 2022-08-01 Ongoing
      Ajar Amar Steel Castings Private Limited U27101PB2011PTC034566 Director 2011-01-05 Ongoing
      TEJORI JEWELLERS PRIVATE LIMITED U36910PB2014PTC038922 Director 2014-09-17 Ongoing
      PALACE JEWELLERS PRIVATE LIMITED U36911PB2010PTC034156 Director 2010-08-05 Ongoing
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director - 2008-04-01
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Managing Director - 2011-06-16
      PALACE INFRATECH PRIVATE LIMITED U70102PB2011PTC035743 Additional Director - 2023-08-06
      PALACE INFRATECH PRIVATE LIMITED U70102PB2011PTC035743 Director 2023-04-13 Ongoing
      PALACE INFRATECH PRIVATE LIMITED U70102PB2011PTC035743 Director - 2015-12-10
      Other Directorships of ASHA KHANNA
      Company Name CIN Designation Appointment Date Cessation
      OSWAL PREMIUM SYNTHETICS PRIVATE LIMITED U17118PB2002PTC025512 Director 2003-12-31 Ongoing
      KHANNA TRADE CHEM PRIVATE LIMITED U74899DL1989PTC035798 Director - 2010-08-29

      CIN Company Name Company Address
      U17118PB2002PTC025512 OSWAL PREMIUM SYNTHETICS PRIVATE LIMITED BXX 2815 GURDEV NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
      U70101PB1994PTC015508 J C K ESTATES PRIVATE LIMITED B XX 2705GURDEV NAGAR PAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
      U80302PB2002PTC025360 OVERSEAS STUDENTS SERVICES PRIVATE LIMITED B XX 3365GURDEV NAGAR FEROZEPUR ROAD , LUDHIANA, Punjab, India - 000000
      U26942PB1995PLC016991 MUDRA INDUSTRIAL ENTERPRISES LIMITED B XX 2958GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U24231PB1988PTC008829 BIO LOGIC AND PSYCHOTROPICS INDIA PVT LTD B-XX 1600 Firozpur Road LUDHIANA , PUNJAB, Punjab, India - 000000
      U17115PB1985PTC006097 PUNAM SPINNING AND WEAVING MILLS PVT LTD BXX/711 GURDEV NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
      U01119PB1995PTC016404 H R HERBALS PRIVATE LIMITED B XX 2769GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U01122PB1995PTC016256 DHANDARI FARMING AND INVESTMENTS PRIVATE LIMITED B XX 2906GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U27106PB1997PLC019950 PUNJAB TUBES AND METALS LIMITED 72 B VIKAS NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
      U45202PB2006PTC030293 EXCEL SPORTS PVT LTD # 655 GURDEV NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
      U51494PB1993PLC013698 MUDRA OVERSEAS LIMITED B XX 2958GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U55101PB2003PTC025984 NAGPAL RESORTS PRIVATE LIMITED B XX 2610FEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
      U65921PB1994PLC015168 CHHABRA LAND AND HOUSING LTD B XX 2856GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U72200PB1994PTC014137 VIKAS INFORMATIC SYSTEMS PVT LTD B I VIKAS NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
      U72200PB2003PTC026520 RESURGENT INDIA SYSTEMS AND SOFTWARE SOL UTIONS PRIVATE LIMITED B XX 3022GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U70101PB1989PTC009399 B R REALTORS PVT LTD # 2708 GURDEV NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
      U67120PB1992PLC012778 AAGAAZ INDUSTRIES LIMITED B XX 2958GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U45206PB1998PTC021702 HYDROTECH PROJECTS PRIVATE LIMITED B XX 3301/3GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U72200PB1994PTC014232 SPARK SOFTWARES PVT LTD 3784/6 B JAGJIT NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
      U67120PB1994PLC015293 GOLDLEAF CAPITAL CORPORATION (INDIA) LIM ITED SOBHAGAYA B XX 2958GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U67120PB1996PLC018191 VAMDA SECURITIES LIMITED B 36 19 VIKAS NAGARPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
      U80300PB2003PTC026478 TECHNOVOICE TRAINERS PRIVATE LIMITED H NO B XX 3176GURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U45201PB1995PTC016738 ASIANLAK PROPERTIES PRIVATE LIMITED B XX 3181 B SIGMA ROADGURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000
      U17111PB1999PTC023220 SHREE RADHE TEXFAB PRIVATE LIMITED B 35/1 INDER NAGARFEROZEPUR ROAD BEHINDE HOTEL MAHAL , LUDHIANA PUNJAB, Punjab, India - 000000
      U18101PB1995PTC017051 MACK HOSIERY PRIVATE LIMITED B-32/741, RAHADUR KE ROAD,G.T. ROAD (WEST) LUDHIANA. , PUNJAB, Punjab, India - 000000
      U51398PB1999PTC022868 B.BAGGA MAL JEWELLERS PRIVATE LIMITED NEAR RADHA SWAMI ROAD, SHOP NO2352/695/1 OPP. P.N.B., GILL ROAD, LUDHIANA , PUNJAB, Punjab, India - 000000
      U70101PB1994PTC014516 BILASPUR ESTATES PVT LTD B XX/550RANI JHANSI ROAD CIVIL LINES , LUDHIANA, Punjab, India - 000000
      U25112PB1986PTC007187 RESURGENT INDIA PROJECT CONSULTANTS PVT LTD B XX 3022OLD NO 1124/3A GURDEV NAGAR , LUDHIANA, Punjab, India - 000000
      U27109PB1995PLC015601 GIRNAR CONCAST LTD B-XX-3127 GURDEV NAGARLUDHIANA , PUNJAB, Punjab, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10348837 2012-03-21 - 2013-08-05 9,400,000.00 Indian Overseas Bank
      100049323 2016-06-22 - - 20,806,000.00 HDFC BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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