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SWADESHI KHADI TRADERS PRIVATE LIMITED




Swadeshi Khadi Traders Private Limited is a Private incorporated on 10 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 27,720,000. 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]

Swadeshi Khadi Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Swadeshi Khadi Traders Private Limited are Subhash Chandra Agarwal, Arun Kumar Agarwal, Sanjay Agarwal and Punkaj Agarwal.

Swadeshi Khadi Traders Private Limited's Corporate Identification Number is (CIN) U18109UP2007PTC033865 and its registration number is 33865.Its Email address is [email protected] and its registered address is 2/114,JYOTI PUNJ,BHAKTI MARG VISHNU PURI ALIGARH UP 202001 IN.

Current status of Swadeshi Khadi Traders Private Limited is - Active.

Company Details

CIN

U18109UP2007PTC033865

Company Name

SWADESHI KHADI TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

33865

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 September 2007

Age of Company

16 years, 7 month, 14 days

Activity

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]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹27,720,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWADESHI KHADI TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2/114,JYOTI PUNJ,BHAKTI MARG VISHNU PURI ALIGARH UP 202001 IN

Director Details

DIN Director Name Designation Appointment Date

01691775

SUBHASH CHANDRA AGARWAL

Director

10 September 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Subhash Chandra Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01723106

ARUN KUMAR AGARWAL

Director

10 September 2007

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Other Companies Associated with

Company Designation Appointment Date

KHADIWADI RETAIL PRIVATE LIMITED

Director

23 November 2020

ONILE RETAIL PRIVATE LIMITED

Director

16 October 2020

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Company Designation Appointment Date Cessation Date

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01723159

SANJAY AGARWAL

Director

10 September 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjay Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01723166

PUNKAJ AGARWAL

Director

10 September 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Punkaj Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U17299UP2020PTC138336
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10097682

2007-10-16

2015-08-28

2017-07-05

53,213,000

PUNJAB NATIONAL BANK

100029114

2016-02-08

-

2017-06-21

Motor Vehicle (Hypothecation); PERSONAL GUARANTEE OF MR. ARUN KUMAR AGARWAL

1,300,000

PUNJAB NATIONAL BANK

100082020

2017-03-05

2022-03-23

-

Immovable property or any interest therein; Book debts; Floating charge; STOCK

158,811,600

HDFC BANK LIMITED

100141555

2017-11-24

-

-

Motor Vehicle (Hypothecation)

600,000

PUNJAB NATIONAL BANK

100451405

2021-04-07

-

-

Motor Vehicle (Hypothecation)

2,500,000

HDFC BANK LIMITED

100683652

2022-07-27

-

-

4,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S SWADESHI KHADI TRADERS PVT. LTD.

AGRA

283203

APSARA CINEMA KE PAAS,INDIRA MARKETRAILWAY ROADALIGARH236UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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