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SWASTIK KHANDSARI PRIVATE LIMITED




Swastik Khandsari Private Limited is a Private incorporated on 15 February 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 2,500,000. It is inolved in Manufacture of other food products

Swastik Khandsari 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 2021.

Directors of Swastik Khandsari Private Limited are Anil Virani, Sushil Kumar Pamnani, Ajay Kumar Gurwani and Prahlad Kumar Moolchandani.

Swastik Khandsari Private Limited's Corporate Identification Number is (CIN) U15424MP2007PTC019283 and its registration number is 19283.Its Email address is [email protected] and its registered address is Shop No.4 C/o Anil Virani near Union Bank of India , Padav Mandla MP 481661 IN.

Current status of Swastik Khandsari Private Limited is - Active.

Company Details

CIN

U15424MP2007PTC019283

Company Name

SWASTIK KHANDSARI PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

19283

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 February 2007

Age of Company

17 years, 2 month, 4 days

Activity

Manufacture of other food products

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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

₹7,500,000

Paid up capital

₹2,500,000

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

31 March 2021

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:

Shop No.4 C/o Anil Virani near Union Bank of India , Padav Mandla MP 481661 IN

Director Details

DIN Director Name Designation Appointment Date

01221183

ANIL VIRANI

Director

15 February 2007

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Company Designation Appointment Date

Currently Anil Virani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01266857

SUSHIL KUMAR PAMNANI

Director

15 February 2007

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Company Designation Appointment Date

Currently Sushil Kumar Pamnani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03575965

AJAY KUMAR GURWANI

Director

15 February 2007

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Company Designation Appointment Date

Currently Ajay Kumar Gurwani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03575970

PRAHLAD KUMAR MOOLCHANDANI

Director

15 February 2007

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Company Designation Appointment Date

Currently Prahlad Kumar Moolchandani is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10105297

2008-01-21

-

-

9,000,000

State Bank of India

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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