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SWAMY TIMBER PRIVATE LIMITED




Swamy Timber Private Limited is a Private incorporated on 05 June 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 95,000,000 and its paid up capital is Rs. 91,649,810. It is inolved in Business activities n.e.c.

Swamy Timber 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 Swamy Timber Private Limited are Sugur Setty Arunachaleswara, Sharanamma, Sugur Setty Basavaraj and Sugur Setty Santosh Kumar.

Swamy Timber Private Limited's Corporate Identification Number is (CIN) U74999KA2020PTC134639 and its registration number is 134639.Its Email address is [email protected] and its registered address is D.No.116A, W.No.10B, CTS ward No.09, Bommanahal Road, Near Kanekal Bus Stand Ballari Bellary KA 583101 IN.

Current status of Swamy Timber Private Limited is - Active.

Company Details

CIN

U74999KA2020PTC134639

Company Name

SWAMY TIMBER PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

134639

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 June 2020

Age of Company

3 years, 10 month, 15 days

Activity

Business activities n.e.c.

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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

₹95,000,000

Paid up capital

₹91,649,810

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

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Contact Details

Email ID: [email protected]

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Address:

D.No.116A, W.No.10B, CTS ward No.09, Bommanahal Road, Near Kanekal Bus Stand Ballari Bellary KA 583101 IN

Director Details

DIN Director Name Designation Appointment Date

08754761

SUGUR SETTY ARUNACHALESWARA

Director

05 June 2020

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Company Designation Appointment Date

Currently Sugur Setty Arunachaleswara is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08754762

SHARANAMMA

Director

05 June 2020

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Company Designation Appointment Date

Currently Sharanamma is not associated with any company.

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08754783

SUGUR SETTY BASAVARAJ

Director

05 June 2020

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Other Companies Associated with

Company Designation Appointment Date

BALLARI NIDHI LIMITED

Director

11 November 2021

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Company Designation Appointment Date Cessation Date

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08765782

SUGUR SETTY SANTOSH KUMAR

Director

18 June 2020

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Company Designation Appointment Date

BALLARI NIDHI LIMITED

Director

11 November 2021

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U65999KA2021PLN154203
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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

No charges found

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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