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SWADESHI TEXTILES PRIVATE LIMITED




Swadeshi Textiles Private Limited is a Private incorporated on 12 March 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 49,000,000 and its paid up capital is Rs. 46,500,000. It is inolved in Spinning, weaving and finishing of textiles.

Swadeshi Textiles 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 Textiles Private Limited are Chanda Suresh Talreja, Pooja Vishal Talreja, Vishal Suresh Talreja and Rasikbhai Shukarbhai Machhi.

Swadeshi Textiles Private Limited's Corporate Identification Number is (CIN) U17118MH2001PTC131178 and its registration number is 131178.Its Email address is [email protected] and its registered address is 599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, MUMBAI MH 400002 IN.

Current status of Swadeshi Textiles Private Limited is - Active.

Company Details

CIN

U17118MH2001PTC131178

Company Name

SWADESHI TEXTILES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

131178

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 March 2001

Age of Company

23 years, 1 month, 13 days

Activity

Spinning, weaving and finishing of textiles.

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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

₹49,000,000

Paid up capital

₹46,500,000

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 TEXTILES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, MUMBAI MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

01310879

CHANDA SURESH TALREJA

Director

12 March 2001

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Other Companies Associated with

Company Designation Appointment Date

FUSE LINE FABRICS PRIVATE LIMITED

Director

28 July 2015

SENORITA SALES PRIVATE LIMITED

Director

29 September 2004

MONALISA SALES PRIVATE LIMITED

Director

28 May 2004

NISUM CREDIT AND CAPITAL LIMITED

Director

01 April 2003

TALREJA INFOTECH PRIVATE LIMITED

Director

27 April 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05295576

POOJA VISHAL TALREJA

Director

31 January 2007

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Other Companies Associated with

Company Designation Appointment Date

FUSE LINE FABRICS PRIVATE LIMITED

Director

28 July 2015

NISUM CREDIT AND CAPITAL LIMITED

Director

31 January 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05295577

VISHAL SURESH TALREJA

Director

31 January 2007

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Other Companies Associated with

Company Designation Appointment Date

FUSE LINE FABRICS PRIVATE LIMITED

Director

28 July 2015

SENORITA SALES PRIVATE LIMITED

Director

29 May 2012

JAYRAM SALES PRIVATE LIMITED

Director

29 May 2012

RAMSHARANKRIPA SALES PRIVATE LIMITED

Director

21 May 2012

NISUM CREDIT AND CAPITAL LIMITED

Additional Director

15 June 2012

PARIJVAL ESTATE DEVELOPERS PRIVATELIMITED

Additional Director

21 November 2022

ASHLEY REALTORS PRIVATE LIMITED

Director

29 May 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08965733

RASIKBHAI SHUKARBHAI MACHHI

Additional Director

19 November 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Rasikbhai Shukarbhai Machhi is not associated with any company.

Previous Companies Associated with

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

U65910MH1995PLC085630
NISUM CREDIT AND CAPITAL LIMITED 599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, MUMBAI MH 400002 IN
U17118MH2001PTC131178
SWADESHI TEXTILES PRIVATE LIMITED 599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, MUMBAI MH 400002 IN
U17110MH1988PTC047105
SETRON SYNTHETICS PRIVATE LIMITED KAPADIA CHAMBERS 599, J.S.S. ROAD, 4TH FLOOR, R. NO. 8-12 CHIRA BAZAR, MUMBAI MH 400002 IN
U74300MH2000PTC128206
USHA ADVERTISING PRIVATE LIMITED OFFICE NO 1 GROUND FLOOR, KAPADIA CHAMBER 599 J S S ROAD, CHIRA BAZAR MUMBAI Mumbai City MH 400002 IN
U01403MH2007PTC172176
N.K.R. AGROTECH PRIVATE LIMITED 408-412 KAPADIA CHAMBERS 599 J.S.S. ROAD CHIRA BAZAR MUMBAI MH 400002 IN
U55101MH2009PTC195313
SPECTRUM VIEW AND LEISURE RESORTS PRIVATE LIMITED 408-412, KAPADIA CHAMBERS 599, J.S.S ROAD, CHIRA BAZAR MUMBAI MH 400002 IN
U51909MH2004PTC146600
JAYRAM SALES PRIVATE LIMITED 1st Floor, Kapadia Chambers, 599 J.S.S. Road, Marine Lines - East MUMBAI MH 400002 IN
U01100MH2021PLC364415
RUKHM INDUSTRIES LIMITED 302, 3rd Floor, Kapadia Chambers, J.S.S. Road, Chira Bazar, Marine Lines Mumbai MH 400002 IN
U70100MH2003PTC143243
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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

10080764

2007-10-13

-

-

Movable property (not being pledge)

73,000,000

ORIENTAL BANK OF COMMERCE

10082204

2007-10-13

2017-02-07

-

Book debts; Movable property (not being pledge); Stocks, Stores, Spares etc

100,000,000

Oriental Bank of Commerce

10082226

2007-10-27

2018-01-30

-

Immovable property or any interest therein; Movable property (not being pledge); Raw Materilas,Stock-in-Process, stores & Spares.

145,000,000

Oriental Bank Of Commerce

10104539

2008-03-04

-

-

Movable property (not being pledge)

30,200,000

ORIENTAL BANK OF COMMERCE

10204032

2010-01-07

-

-

Movable property (not being pledge)

64,000,000

ORIENTAL BANK OF COMMERCE LIMITED

10204033

2010-01-07

2020-10-19

-

Immovable property or any interest therein; Movable property (not being pledge); Entire Fixed Asset of the Company

141,500,000

Punjab National Bank

90145473

2004-10-23

-

-

24,400,000

ORIENTAL BANK OF COMMERCE

90146766

2004-10-20

2009-02-05

-

25,000,000

ORIENTAL BANK OF COMMERCE

90146770

2004-10-23

-

-

14,400,000

ORIENTAL BANK OF COMMERCE

100398481

2020-10-19

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Entire present & future current assets of the co.

26,300,000

PUNJAB NATIONAL BANK

100549115

2022-03-14

-

-

Immovable property or any interest therein; Book debts; Floating charge; Stock, RM, FG

12,000,000

Punjab National Bank

100702764

2023-02-08

-

-

18,000,000

Punjab National Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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