CIN |
|
|
Company Name |
SWASTIK ENTREPRENEUR PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
23425 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 February 2000 |
|
Age of Company |
24 years, 1 month, 20 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹5,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2012 |
| 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 SWASTIK ENTREPRENEUR PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. 149/1,SATKAR NAGAR, TIBBA ROAD, LUDHIANA Ludhiana PB 141007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03053270 |
Director |
10 October 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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05274006 |
Director |
08 May 2012 |
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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 |
|---|---|---|
U29309PB2018FTC048209 |
AMA INDIA COMPONENTS PRIVATE LIMITED | H. No. 24, Ram Nagar, Street No 1/2 Tower Line Wali Gali, Tibba Road, LUDHIANA Ludhiana PB 141007 IN |
U15200PB2014PTC038425 |
GREEN MEADOW DAIRY PRODUCTS PRIVATE LIMITED | Plot no.1, SCO 5 & 6, AMANTRAN COLONY KAILASH NAGAR ROAD LUDHIANA Ludhiana PB 141007 IN |
U18109PB2020PTC051734 |
LESTED KNITFAB PRIVATE LIMITED | B-31 1703/4D/1a ST NO.2 PREET NAGAR TIBBA ROAD NR ANJALI GAS COMPANY LUDHIANA Ludhiana PB 141007 IN |
U70109PB2019PTC048996 |
RPM CUSTOMER MANAGEMENT INDIA PRIVATE LIMITED | HOUSE NO. 12344, STEET NO. 2 KABIR NAGAR, TIBBA ROAD LUDHIANA Ludhiana PB 141007 IN |
U18109PB2022PTC056302 |
S. S. JAIN KNITS PRIVATE LIMITED | Guru Vihar, Rahon Road, Plot No.38 Street No.1 Ludhiana Ludhiana PB 141007 IN |
U17299PB2016PTC045422 |
REORIENT TEXTILES & KNITWEAR DESIGN SERVICES PRIVATE LIMITED | H.NO 13314, NEW MANJIT NAGAR, TIBBA ROAD, NEAR GOPAL NAGAR LUDHIANA Ludhiana PB 141007 IN |
U17299PB2021PTC054515 |
GMG INDUSTRIES PRIVATE LIMITED | House No. BXXIV-3069/1, Plot No. 15-15A, Mahavir Jain Colony, Sundar Nagar, Ludhiana Ludhiana PB 141007 IN |
U15134PB2021PTC052864 |
LAZAKAT FOODS PRIVATE LIMITED | House No.1425,Street No.1,Jagdeep Nagar Basti Jodhewal, Ludhiana Ludhiana Ludhiana PB 141007 IN |
U70109PB2021PTC053938 |
OM SHRI ENCLAVE PRIVATE LIMITED | SHOP NO. 3, ANAND MARKET, KAIBAR NAGAR MAIN TIBBA ROAD LUDHIANA Ludhiana PB 141007 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 |
90174002 |
2001-10-15 |
2005-03-31 |
- |
19,200,000 |
STATE BANK OF INDIA |
|
90309408 |
2001-10-18 |
2005-03-31 |
- |
19,200,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250