CIN |
|
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Company Name |
SWIRL EXIM PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
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Registration Number |
147870 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
23 March 2006 |
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Age of Company |
18 years, 0 month, 27 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 |
₹1,000,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2009 |
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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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| 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 SWIRL EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-15 IIIRD FLOORSHANKAR GARDEN VIKASPURI NEW DELHI DL 110018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00095110 |
Director |
16 October 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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01576545 |
Director |
23 March 2006 |
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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 |
|---|---|---|
U74999DL2001PLC113602 |
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U74999DL2019PTC350342 |
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U74900DL2011PTC229193 |
GAINMAX INVESTMENT SOLUTIONS PRIVATE LIMITED | B-15 S/F SHANKER GARDEN VIKASH PURI NEW DELHI NEW DELHI West Delhi DL 110018 IN |
U74140DL2011PTC225786 |
RZKIEN FOODS PRIVATE LIMITED | B-15, Sareen Sonia Sadan, Building no. G-11, Community Centre, Vikaspuri, New Delhi New Delhi West Delhi DL 110018 IN |
U64120DL2004PTC130608 |
AMS COURIERS PRIVATE LIMITED | B-50 IST FLOORSHANKAR GARDEN VIKASPURI NEW DELHI DL 110018 IN |
U74140DL2012PTC231249 |
COSMIC ADVISORY SERVICES PRIVATE LIMITED | B-4, SHANKAR GARDEN VIKASPURI NEW DELHI New Delhi DL 110018 IN |
U51909DL2001PTC113138 |
VERSA EXPORTS PRIVATE LIMITED | B - 4, SHANKAR GARDEN, VIKASPURI NEW DELHI New Delhi DL 110018 IN |
U63000DL2016PTC290261 |
FAREPAYER PRIVATE LIMITED | B-15, FF, Shanker Garden Vikas Puri New Delhi New Delhi DL 110018 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 |
No charges found | ||||||
| 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
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