CIN |
|
|
Company Name |
SWASTIK MERCANTILES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chhattisgarh |
|
Registration Number |
9032 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
13 November 1984 |
|
Age of Company |
39 years, 5 month, 7 days |
|
Activity |
Spinning, weaving and finishing of textiles. 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 |
₹10,000,000 |
|
Paid up capital |
₹9,800,000 |
|
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 SWASTIK MERCANTILES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
521/C Urla Industrial Complex, Urla Raipur Raipur CT 493221 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00115393 |
Managing Director |
21 October 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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00116022 |
Director |
23 August 1985 |
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Other Companies Associated with
Previous Companies Associated with
|
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02181747 |
Director |
12 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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ALRPG3266C |
CFO(KMP) |
01 July 2014 |
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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 |
|---|---|---|
L27103CT1990PLC005964 |
SHRI BAJRANG ALLIANCE LIMITED | 521/C URLA INDUSTRIAL COMPLEX URLA 493221 RAIPUR CT 000000 IN |
U27100CT2000PTC014142 |
S. AGRAWAL IRON PRIVATE LIMITED | PLOT NO.200/B,SECTOR- C,URLA INDUSTRIAL COMPLEX URLA, RAIPUR Raipur CT 493221 IN |
U27106CT1988PTC004320 |
VENKATESHWAR ISPAT PRIVATE LIMITED | URLA INDUSTRIAL COMPLEX URLA RAIPUR CT 493221 IN |
U45200CT1995PTC010051 |
SAKET OXYGEN PRIVATE LIMITED | URLA INDUSTRIAL COMPLEX URLA RAIPUR CT 493221 IN |
U27101CT1984PLC003802 |
RAIPUR ROTOCAST LIMITED | 587, Urla Industrial Complex, RAIPUR Raipur CT 493221 IN |
U02710CT2005PTC018046 |
ISHWAR ISPAT INDUSTRIES PRIVATE LIMITED | PLOT NO. 168, SECTOR-C, URLA INDUSTRIAL AREA URLA RAIPUR CT 493221 IN |
U27109CT2008PTC020935 |
SHIVAM GALVANIZED WIRES PRIVATE LIMITED | Plot No. 221/A, Sector C, Urla Industrial Area, Raipur Raipur CT 493221 IN |
U40100CT2008PTC020933 |
STG ENERGY PRIVATE LIMITED | Shed No. 64, sector - C Industrial Area Urla, Raipur Raipur CT 493221 IN |
U27101CT2004PTC016699 |
SHREE RAM IRON AND STEELS PRIVATE LIMITED | PLOT NO. 439/80,84,85, SECTOR - C URLA INDUSTRIAL AREA, URLA RAIPUR CT 493221 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 |
10011299 |
2006-06-29 |
2013-03-21 |
- |
Immovable property or any interest therein |
9,355,000,000 |
STATE BANK OF INDIA |
10040098 |
2007-02-13 |
2008-10-18 |
2022-04-29 |
1,243,000,000 |
BANK OF BARODA |
|
10105373 |
2008-03-12 |
- |
- |
50,000,000 |
Bank of Baroda |
|
10114653 |
2008-07-05 |
2010-12-04 |
- |
118,000,000 |
BANK OF BARODA |
|
10263034 |
2010-12-04 |
- |
- |
800,000,000 |
BANK OF BARODA |
|
10472166 |
2013-12-20 |
- |
2015-01-14 |
Floating charge |
20,000,000 |
YES BANK LIMITED |
10532465 |
2014-11-25 |
2020-02-18 |
- |
Immovable property or any interest therein; Corporate Guarantee |
4,825,900,000 |
BANK OF BARODA |
90268909 |
1995-05-04 |
1999-06-18 |
- |
Book debts |
13,000,000 |
BANK OF BARODA |
90269843 |
1982-08-26 |
1998-01-24 |
- |
31,500,000 |
BANK OF BARODA |
|
90270127 |
1992-09-26 |
1994-09-10 |
- |
Immovable property or any interest therein |
31,500,000 |
BANK OF BARODA |
90270231 |
1995-05-04 |
1997-05-04 |
2022-04-29 |
35,000,000 |
BANK OF BARODA |
|
90270396 |
1998-03-05 |
- |
- |
Immovable property or any interest therein |
45,000,000 |
BANK OF BARODA |
90270500 |
2000-01-20 |
2002-12-28 |
2022-04-29 |
Immovable property or any interest therein |
62,500,000 |
BANK OF BARODA |
90270510 |
2000-02-29 |
2000-02-29 |
- |
Immovable property or any interest therein |
62,500,000 |
BANK OF BARODA |
90270563 |
2000-11-20 |
2003-06-19 |
2022-04-29 |
Immovable property or any interest therein |
342,500,000 |
BANK OF BARODA |
90270788 |
2004-06-07 |
2005-04-20 |
- |
Immovable property or any interest therein |
921,500,000 |
BANK OF BARODA |
90270856 |
2005-03-02 |
- |
2022-04-29 |
Immovable property or any interest therein |
270,000,000 |
BANK OF BARODA |
90270859 |
2005-03-05 |
2020-04-22 |
- |
Immovable property or any interest therein; Corporate Guarantee to Shri Bajrang Alliance Ltd. |
597,900,000 |
BANK OF BARODA |
100190282 |
2018-04-07 |
2022-04-27 |
2022-10-11 |
11,567,000,000 |
State Bank of India |
|
100354087 |
2020-07-15 |
- |
2022-05-25 |
CORP. GUARANTEE TO SHRI BAJRANG POWER & ISPAT LTD. |
325,000,000 |
State Bank of India |
100515445 |
2021-12-20 |
- |
2022-05-25 |
Corporate Guarantee |
1,080,000,000 |
State Bank of India |
100574224 |
1992-09-26 |
- |
2022-06-07 |
Uncalled Share Capital; Calls made but not paid; Immovable property or any interest therein; Ship or any share in a ship; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; NIL |
31,500,000 |
BANK OF BARODA |
100611978 |
2022-10-01 |
2022-10-01 |
- |
18,812,100,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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