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SWAIKA ENTERPRISES PVT LTD




Swaika Enterprises Pvt Ltd is a Private incorporated on 05 September 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 15,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Swaika Enterprises Pvt Ltd'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 30 September 2010.

Directors of Swaika Enterprises Pvt Ltd are Nandu K Belani, Kishinchand Parsram Belani and Jugal Kishore Khetawat.

Swaika Enterprises Pvt Ltd's Corporate Identification Number is (CIN) U67120MP1984PTC002568 and its registration number is 2568.Its Email address is [email protected] and its registered address is INDUSTRIAL ESTATE SEONI MP 000000 IN.

Current status of Swaika Enterprises Pvt Ltd is - Strike Off.

Company Details

CIN

U67120MP1984PTC002568

Company Name

SWAIKA ENTERPRISES PVT LTD

Company Status

Strike Off

RoC

RoC-Gwalior

Registration Number

2568

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 September 1984

Age of Company

39 years, 6 month, 23 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹15,000,000

Paid up capital

₹15,000,000

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

30 September 2010

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 SWAIKA ENTERPRISES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

INDUSTRIAL ESTATE SEONI MP 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00180521

NANDU K BELANI

Director

28 September 2003

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00333553

KISHINCHAND PARSRAM BELANI

Director

15 December 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kishinchand Parsram Belani is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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00920819

JUGAL KISHORE KHETAWAT

Director

11 January 1993

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Designated Partner

28 June 2013

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.SWAIKA ENTERPRISES PVT LTD

  • 2.JUGAL KISHORE KHETAWAT

  • 3.NANDU K BELANI

  • 4.KISHSIN CHAND P BELANI

  • 5.ANIL KUMAR KHETAWAT

Chief Judicial Magistrate court,GWALIOR

162

22-09-2008

Case Filed

2

  • 1.SWAIKA ENTERPRISES PVT LTD

  • 2.JUGAL KISHORE KHETAWAT

  • 3.NANDU K BELANI

  • 4.KISHSIN CHAND P BELANI

  • 5.ANIL KUMAR KHETAWAT

Chief Judicial Magistrate court,GWALIOR

210

22-09-2008

Case Filed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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