SWASTIK CABLE INDUSTRIES PRIVATE LIMITED (CIN: U31300DL2012PTC236782) is a Private company incorporated on 31 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
SWASTIK CABLE INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SWASTIK CABLE INDUSTRIES PRIVATE LIMITED's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].
Directors of SWASTIK CABLE INDUSTRIES PRIVATE LIMITED are SUBHASH MAGAN, and NAWL MAGAN.
SWASTIK CABLE INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U31300DL2012PTC236782 and its registration number is 236782. Users may contact SWASTIK CABLE INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK CABLE INDUSTRIES PRIVATE LIMITED is B-108, DERAWAL NAGAR , DELHI, Delhi, India - 110009.
Current status of SWASTIK CABLE INDUSTRIES PRIVATE LIMITED is - Strike Off.
| CIN | U31300DL2012PTC236782 |
| Name | SWASTIK CABLE INDUSTRIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 236782 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-05-31 |
| Age of Company | 12 years, 9 months, 12 days |
| Activity | NIC Code: 3130 NIC Description: Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK CABLE INDUSTRIES PRIVATE LIMITED |
| U31300DL2012PTC236782 |
All 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 SWASTIK CABLE INDUSTRIES
Get a list of all litigations SWASTIK CABLE INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWASTIK CABLE INDUSTRIES. This report helps you understand the risk associated in dealing with SWASTIK CABLE INDUSTRIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SWASTIK CABLE INDUSTRIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05260737 | SUBHASH MAGAN | Director | 2012-05-31 |
| 05261073 | NAWL MAGAN | Director | 2012-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAAJ WIRES PRIVATE LIMITED | U28113DL2012PTC236168 | Director | 2012-05-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31300DL2003PTC123436 | B L WIRES PRIVATE LIMITED | B-108DERAWAL NAGAR , DELHI, Delhi, India - 110009 |
| U18101DL2008PTC182554 | SEEMA APPARELS PRIVATE LIMITED | B-255, Derawal Nagar New Delhi , Delhi, Delhi, India - 110009 |
| ACA-6742 | CREATIVEROOTS GARMENTS LLP | HOUSE NO. 248, 2nd FLOOR, BLOCK-B,DERAWAL NAGAR, NEW DELHI Delhi, Delhi, India - 110009 |
| ACB-9513 | STYLEIN HOMES LLP | B 39 Ground Floor Block B DERAWAL NAGAR Delhi, Delhi, India - 110009 |
| ACA-9208 | DIVYANSH HOSPITALITY LLP | B-13DERAWAL NAGAR Delhi, Delhi, India - 110009 |
| AAJ-1356 | ADVAITA BIOSCIENCES LLP | B-203 DERAWAL NAGAR DELHI, Delhi, India - 110009 |
| U01409DL2017PTC323321 | SRCNATURA SURE PRIVATE LIMITED | b-261 derawal nagar , delhi, Delhi, India - 110009 |
| U25202DL2007PTC170975 | SUDARSHAN PACKWELL PRIVATE LIMITED | B-210, DERAWAL NAGAR , DELHI, Delhi, India - 110009 |
| U29191DL1999PTC099489 | AYAS ENTERPRISES PRIVATE LIMITED | B-89, DERAWAL NAGAR , DELHI, Delhi, India - 110009 |
| U01119DL2008PLC181430 | SRC NATURA PRODUCTS LIMITED | B - 261, DERAWAL NAGAR , DELHI, Delhi, India - 110009 |
| U18101DL2007PTC161077 | SAKURA CREATIONS PRIVATE LIMITED | B - 147, DERAWAL NAGAR , DELHI, Delhi, India - 110009 |
| U17114DL1997PTC085623 | VEENA SYNTEX INDIA PRIVATE LIMITED | B-216, IST FLOOR, DERAWAL NAGAR , DELHI, Delhi, India - 110009 |
| U17219DL1989PTC035004 | EAGLE FABRICS PRIVATE LIMITED | B-163 DERAWAL NAGAR , NEW DELHI, Delhi, India - 110009 |
| U25199DL2012PTC242200 | KAMPRA AUTO PRIVATE LIMITED | B-115, DERAWAL NAGAR , NEW DELHI, Delhi, India - 110009 |
| U29297DL1996PTC080154 | PARIKSHIT ENGINEERS AND CONSULTANTS PRIVATE LIMITED | B 138 DERAWAL NAGAR , NEW DELHI, Delhi, India - 110009 |
| U19129DL2004PTC126020 | SASSOON FAB INTERNATIONAL PRIVATE LIMITED | B-277, DERAWAL NAGAR UPPER GROUND FLOOR , Delhi, Delhi, India - 110009 |
| U28133DL1980PTC010849 | JAI JAGDEMBAY METAL INDUSTRIES PRIVATE LIMITED | H.No.106, Block-B, Derawal Nagar , Delhi, Delhi, India - 110009 |
| U45201DL1986PTC023497 | MAHAVIR NETTING PRIVATE LIMITED | B-140, GROUND FLOOR DERAWAL NAGAR , NEW DELHI, Delhi, India - 110009 |
| U26299DL1996PTC079504 | N.K. DEVICES PRIVATE LIMITED | B-4, DERAWAL NAGAR OPP. MODEL TOWN IInd , DELHI, Delhi, India - 110009 |
| U74899DL1992PTC050493 | K L AGENCY PRIVATE LIMITED | B-133OPP MODEL TOWN DERAWAL NAGAR , NEW DELHI, Delhi, India - 110009 |
| AAM-1428 | TAROT SCHOOL OF INDIA LLP | House No. 51, Ground Floor, Block-B Derawal Nagar New, DELHI, Delhi, India - 110009 |
| U18109DL2015PTC279068 | THREADMATES APPARELS PRIVATE LIMITED | HOUSE NO 282, BLOCK B, DERAWAL NAGAR , NEW DELHI, Delhi, India - 110009 |
| U29220DL2022PTC402911 | HEXAREY INDUSTRIES PRIVATE LIMITED | HOUSE NO. B-197/2, THIRD FLOOR DERAWAL NAGAR, MODEL TOWN , DELHI, Delhi, India - 110009 |
| AAS-9830 | DAILY DOSE ESSENTIALS LLP | HOUSE NO 251, UPPER GROUND FLOOR BLK B, DERAWAL NAGAR, LANDMARK NEAR NEXA SHOWROOM DELHI, Delhi, India - 110009 |
| ACA-5131 | FIVE PROPS HOSPITALITY SERVICES LLP | House No. 254, Front Portion 1st FloorBlk-B, Derawal Nagar, Landmark Pentaman Hospital Delhi, Delhi, India - 110009 |
| U24231DL1987PLC028434 | RHYDBURG PHARMACEUTICALS LTD | B-9, 1ST FLOOR, COMMERCIAL COMPLEX DR. MUKHARJEE NAGAR, DELHI-110009 , DELHI, Delhi, India - 110009 |
| U85190DL2021PTC384643 | R F B HEALTHCARE PRIVATE LIMITED | B-9 Ground Floor Sardar Nagar Near CC Colony Delhi , Delhi, Delhi, India - 110009 |
| AAO-6849 | AAS LIFESTYLE AND HOSPITALITY LLP | B-41B, SINGLE STOREY VIJAY NAGAR DELHI, Delhi, India - 110009 |
| U24100DL2015PTC278971 | BNS POLYCHEM PRIVATE LIMITED | B-41B SINGLE STOREY VIJAY NAGAR , DELHI, Delhi, India - 110009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.