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SWASTIK POLY WEAVINGPRIVATE LIMITED




Swastik Poly Weavingprivate Limited is a Private incorporated on 26 June 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 161,000. It is inolved in OTHER BUSINESS ACTIVITIES

Swastik Poly Weavingprivate 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 2022.

Directors of Swastik Poly Weavingprivate Limited are Praveen Shah and Avanthi Shah.

Swastik Poly Weavingprivate Limited's Corporate Identification Number is (CIN) U74899DL1986PTC051794 and its registration number is 51794.Its Email address is [email protected] and its registered address is M-51 SAKET NEW DELHI South Delhi DL 110017 IN.

Current status of Swastik Poly Weavingprivate Limited is - Active.

Company Details

CIN

U74899DL1986PTC051794

Company Name

SWASTIK POLY WEAVINGPRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

51794

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 June 1986

Age of Company

37 years, 9 month, 29 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹2,500,000

Paid up capital

₹161,000

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 2022

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

Click here to view all available financial documents and regulatory filings of SWASTIK POLY WEAVINGPRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

M-51 SAKET NEW DELHI South Delhi DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

00795899

PRAVEEN SHAH

Director

12 September 2005

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TRINITY HEALTHNET PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00795947

AVANTHI SHAH

Managing Director

12 September 2005

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Other Companies Associated with

Company Designation Appointment Date

NEXTBRICK TECHNOLOGIES PRIVATE LIMITED

Director

06 June 2008

AKSHAYA MICROFINANCE PRIVATE LIMITED

Director

15 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

10001939

2006-03-28

-

2007-11-22

Immovable property or any interest therein

20,000,000

STANDARD CHARTERED BANK

10053325

2007-03-12

-

2008-11-25

Immovable property or any interest therein

45,000,000

ICICI BANK LIMITED

10084736

2007-12-18

2010-04-06

-

113,580,000

BARCLAYS BANK PLC

10459095

2013-10-07

-

-

Immovable property or any interest therein

70,000,000

ICICI BANK LIMITED

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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