CIN |
|
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Company Name |
SWAMY TIMBER PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Bangalore |
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Registration Number |
134639 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
05 June 2020 |
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Age of Company |
2 years, 9 month, 24 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹95,000,000 |
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Paid up capital |
₹91,649,808 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 November 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
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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 |
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| Trade Receivables |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of SWAMY TIMBER PRIVATE LIMITED
Email ID: swamytimberdepo@gmail.com
Website: Click here to add.
Address:
D.No.116A, W.No.10B, CTS ward No.09, Bommanahal Road, Near Kanekal Bus Stand Ballari Bellary KA 583101 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08754762 |
Director |
05 June 2020 |
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08754761 |
Director |
05 June 2020 |
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08754783 |
Director |
05 June 2020 |
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08765782 |
Director |
18 June 2020 |
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U65999KA2021PLN154203 |
BALLARI NIDHI LIMITED | D.No. 116A, W.No.10B, CTS Ward No. 09 Bommanahal Road,Near Kanekal Bus stand Bellary Bellary KA 583101 IN |
U01200KA2014PTC074522 |
SHINE CROP CARE PRIVATE LIMITED | PLOT NO-7A, WARD NO-5, CMC WARD NO.6 CTS WARD NO.6, BLOCK NO.4, TS NO 579, APMC YARD BELLARY Bellary KA 583101 IN |
AAU-0048 |
YAJAMANA & FRIENDS LLP | CTS W NO .5, BLOCK NO 9, CORPORATION W NO 3, DOOR NO 218, FIRST FLOOR, BENGALURU ROAD , BALLARI Bellary KA 583101 IN |
U65992KA2016PTC095308 |
SRI S&RV CHITS (KA) PRIVATE LIMITED | D.No.94/156, W.No.09, Car Street Near Big Vegetable Market Ballari Bellary KA 583101 IN |
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MARUTHI FASHION STORES PRIVATE LIMITED | D.No.26, Ward No. 16, K.C Road, Below Andhra Bank, Ballari Bellary KA 583101 IN |
U45309KA2023PTC169745 |
SRI SIDDARAMESWARA CONSTRUCTIONS PRIVATE LIMITED | H.No.54, W.No.1, Near Canal Right Side Srinagara 01st Cross, Talur Road BALLARI Bellary KA 583101 IN |
U65992KA2018PTC109612 |
AADESHA CHIT FUND PRIVATE LIMITED | Ward No. 18, Plot No. 107, 3rd Floor, Near Bombay Chats, Parvathi Nagar Main Road, Parvathi Nagar, Ballari Bellary KA 583101 IN |
U85300KA2020NPL133253 |
VIJAYANAGARA SPINNING FEDERATION | No.09B, Plot No.28, No.19, Mundrigi 2nd Stage, Industrial Area, Bangalore Road Ballari Bellary KA 583101 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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