CIN |
|
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Company Name |
SWARNDEEP CASTINGS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
226506 |
|
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 |
11 June 2018 |
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Age of Company |
5 years, 10 month, 13 days |
|
Activity |
Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹2,860,880 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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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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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWARNDEEP CASTINGS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT 4D, 4TH FLOOR,PANCHWATI COMPLEX BHAWANI ENCLAVE,VIP ROAD,KAIKHALI KOLKATA Kolkata WB 700052 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00872020 |
Additional Director |
01 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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06963183 |
Director |
11 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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06963341 |
Director |
11 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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06963423 |
Director |
11 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08142759 |
Additional Director |
01 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U26942WB2005PTC103301 |
MANPASAND CEMENT PRIVATE LIMITED | FLAT NO 4D,4TH FLOOR,PANCHWATI COMPLEX, OPP:HALDIRAM,BHAWANI ENCLAVE,VIP ROAD,KAIKHALI KOLKATA WB 700052 IN |
U74999WB2019PTC232105 |
CREATIVE PEST CONTROL PRIVATE LIMITED | P-20 ,SHREE RADHE KRISHNA ENCLAVE GROUND FLOOR, PANCHWATI COMPLEX VIP ROAD KAIKHALI KOLKATA Kolkata WB 700052 IN |
U51909WB2009PTC136627 |
OASIS TRADEWINGS PRIVATE LIMITED | Indraprastha Complex, Flat No D1/401, 4th Floor VIP Road, Kaikhali Kolkata Kolkata WB 700052 IN |
U74900WB2010PTC147716 |
CORNET VINCOM PRIVATE LIMITED | YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VIP ROAD KOLKATA Kolkata WB 700052 IN |
U51909WB1995PTC074011 |
PREST MERCHANTS PVT. LTD. | YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VIP ROAD KOLKATA Kolkata WB 700052 IN |
U74900WB2010PTC147704 |
GLADYS VINCOM PRIVATE LIMITED | YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VIP ROAD KOLKATA Kolkata WB 700052 IN |
U74120WB2010PTC147288 |
CONWAY CONSULTANTS PRIVATE LIMITED | YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VIP ROAD KOLKATA Kolkata WB 700052 IN |
U74900WB2010PTC147261 |
DAHLIA TRADECOM PRIVATE LIMITED | YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VIP ROAD KOLKATA Kolkata WB 700052 IN |
U74900WB2010PTC147710 |
ALTON VANIJYA PRIVATE LIMITED | YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VIP ROAD KOLKATA Kolkata WB 700052 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 |
100243972 |
2019-03-11 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); HYPOTHECATION OF GOODS ,DEBT,FIXED DEPOSIT & LIC |
31,500,000 |
UNION BANK OF INDIA |
100379722 |
2020-10-08 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
4,096,000 |
UNION BANK OF INDIA |
100461288 |
2021-06-30 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
2,048,000 |
UNION BANK OF INDIA |
100553021 |
2022-02-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits |
27,500,000 |
HDFC BANK LIMITED |
100578148 |
2022-04-22 |
- |
- |
Immovable property or any interest therein |
33,644,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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