CIN |
|
|
Company Name |
SWASTIKA EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
7399 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 May 1993 |
|
Age of Company |
30 years, 11 month, 8 days |
|
Activity |
Manufacture of other 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 |
₹5,000,000 |
|
Paid up capital |
₹4,999,070 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 |
|
| 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 SWASTIKA EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
P.NO 20 SANGRAM COLONY C-SCHEME JAIPUR Jaipur RJ 302001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00033114 |
Director |
20 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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00033282 |
Director |
08 January 2015 |
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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 |
|---|---|---|
U16937RJ2001PTC016937 |
PEARL FIBRES PRIVATE LIMITED (TRANSFER FROM HARYAN TO RAJASTHAN) | P.NO 20, SANGRAM COLONY C-SCHEME JAIPUR Jaipur RJ 302001 IN |
U51101RJ1993PTC007740 |
DEVGIRI OVERSEAS PRIVATE LIMITED | P NO 20 SANGRAM COLONY C-SCHEME JAIPUR Jaipur RJ 302001 IN |
U18101RJ1988PTC013900 |
ANNAPURNA EXPORTS PRIVATE LIMITED (TRANSFER FROM DELHI TO RAJ.) | P NO 20 SANGRAM COLONY C-SCHEME JAIPUR Jaipur RJ 302001 IN |
U18101RJ1995PTC010506 |
ABC IMPEX PRIVATE LIMITED | P.NO 20, SANGRAM COLONY C-SCHEME JAIPUR Jaipur RJ 302001 IN |
U74899RJ1989PTC026786 |
JAGDAMBA WOOLLEN INDUSTRIES PRIVATE LIMITED | P.NO 20, SANGRAM COLONY C-SCHEME JAIPUR Rajsamand RJ 302001 IN |
U36911RJ1996PTC011812 |
GOYAL GEMS PVT LTD | 9, SANGRAM COLONY, MAHAVEERMARG, C-SCHEME, JAIPUR MARG, C-SCHEME, JAIPUR MARG, C-SCHEME, JAIPUR RJ 302001 IN |
AAL-0477 |
GGSG REALTY LLP | 20, SANGRAM COLONY, C-SCHEME JAIPUR Jaipur RJ 302001 IN |
U70101RJ2016PTC049583 |
SADA SHIVAM BUILDMART PRIVATE LIMITED | 20 SANGRAM COLONY, C-SCHEME JAIPUR Jaipur RJ 302001 IN |
U70101RJ2016PTC049582 |
PEARLSKY INFRASTRUCTURES PRIVATE LIMITED | 20 SANGRAM COLONY, C-SCHEME JAIPUR Jaipur RJ 302001 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 |
80024073 |
2006-03-09 |
2011-03-23 |
2015-06-03 |
523,600,000 |
STATE BANK OF BIKANER AND JAIPUR |
|
90067957 |
1994-05-12 |
- |
2019-07-30 |
40,000,000 |
BANK OF BARODA |
|
90070980 |
2002-12-30 |
- |
2019-10-03 |
50,000,000 |
ORIENTAL BANK OF COMMERCE |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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
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250