CIN |
|
|
Company Name |
SAWHNEY INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
56870 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 January 1994 |
|
Age of Company |
30 years, 3 month, 8 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹30,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
|
| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SAWHNEY INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.sawhneyindia.com (Incorrect website?)
Address:
W-40, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01210637 |
Director |
11 January 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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09503909 |
Casual Vacancy Director |
01 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1994PTC056870 |
SAWHNEY INDIA PRIVATE LIMITED | W-40, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN |
U52100DL2011PTC223578 |
FLIPPER TECH(INDIA) PRIVATE LIMITED | W-40, Phase-II, Okhla Industrial Area New Delhi South Delhi DL 110020 IN |
U74999DL2007PTC161389 |
EAGLE HOME ENTERTAINMENTS PRIVATE LIMITED | W-40, IInd FLOOR, PHASE-II, OKHLA INDUSTRIAL AREA NEW DELHI South Delhi DL 110020 IN |
U29253DL2009PTC188102 |
KDG ENGINEERING PRIVATE LIMITED | A-62, Second Floor, Okhla Industrial Area Phase II New Delhi Okhla Industrial Estate New Delhi South Delhi DL 110020 IN |
U74900DL2012PTC231164 |
DECOREX PRODUCTS INDIA PRIVATE LIMITED | T-7, Okhla Industrial area Phase-II Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U92400DL2007PTC162056 |
HANSA SPORTS N ADVENTURE PRIVATE LIMITED | S-39 BASEMENT, OKHLA INDUSTRIAL AREA PHASE II, Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U74999DL2022PTC408048 |
RAMISHU DIGIMARK SOLUTIONS PRIVATE LIMITED | A19, Ground Floor, FIEE Complex Suite 1038, Okhla Industrial Area Phase-II Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U63030DL2020PTC364066 |
CARGOSITE VENTURES PRIVATE LIMITED | X-17 OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN |
U51909DL1999PTC101408 |
MORNING STAR OVERSEAS TRADING COMPANY PRIVATE LIMITED | W-7, Okhla Industrial Area Phase-2, New Delhi-110020 New Delhi South Delhi DL 110020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90042153 |
1998-03-03 |
2004-10-29 |
- |
5,000,000 |
CANARA BANK |
|
90042203 |
1998-05-16 |
2001-02-23 |
- |
440,000 |
CANARA BANK |
|
90042206 |
1998-05-18 |
2001-02-23 |
- |
440,000 |
CANARA BANK |
|
90042360 |
1999-01-13 |
2003-09-12 |
- |
2,150,000 |
CANARA BANK |
|
90042817 |
2000-06-29 |
2001-02-23 |
- |
2,000,000 |
CANARA BANK |
|
90043392 |
2002-04-08 |
- |
- |
2,500,000 |
CANARA BANK |
|
90043902 |
2003-09-12 |
2003-09-12 |
- |
1,200,000 |
CANARA BANK |
|
90044034 |
2003-12-30 |
- |
- |
1,781,000 |
CANARA BANK |
|
90044431 |
2004-10-29 |
- |
- |
36,150,000 |
CANARA BANK |
|
90056860 |
1998-04-24 |
2002-06-03 |
- |
5,000,000 |
CANARA BANK |
|
90057281 |
2000-07-21 |
2001-02-23 |
- |
2,000,000 |
CANARA BANK |
| Establishment Name | City | Pincode | Address |
SAWHNEY INDIA (P) LTD |
DELHISOUTH |
110025 |
A-291, IIND FLOORNEW FRIENDS COLONYNEW DELHI190DL |
M/S SAWHNEY INDIA(P) LTD |
FARIDABAD |
121008 |
41-42, LINK ROAD, SEC 28FARIDABADFARIDABAD180HR |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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