Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWADESHI KHADI TRADERS PRIVATE LIMITED
CIN: U18109UP2007PTC033865
SWADESHI KHADI TRADERS PRIVATE LIMITED (CIN: U18109UP2007PTC033865) is a Private company incorporated on 10 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27720000.00.
SWADESHI KHADI TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWADESHI KHADI TRADERS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SWADESHI KHADI TRADERS PRIVATE LIMITED are SUBHASH CHANDRA AGARWAL, ARUN KUMAR AGARWAL, SANJAY AGARWAL, and PUNKAJ AGARWAL.
SWADESHI KHADI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109UP2007PTC033865 and its registration number is 33865. Users may contact SWADESHI KHADI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADESHI KHADI TRADERS PRIVATE LIMITED is 2/114,JYOTI PUNJ,BHAKTI MARG VISHNU PURI , ALIGARH, Uttar Pradesh, India - 202001.
Current status of SWADESHI KHADI TRADERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWADESHI KHADI TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWADESHI KHADI TRADERS
Purchase full report of SWADESHI KHADI TRADERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWADESHI KHADI TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWADESHI KHADI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01691775 | SUBHASH CHANDRA AGARWAL | Director | 2007-09-10 |
| 01723106 | ARUN KUMAR AGARWAL | Director | 2007-09-10 |
| 01723159 | SANJAY AGARWAL | Director | 2007-09-10 |
| 01723166 | PUNKAJ AGARWAL | Director | 2007-09-10 |
Past Directors & Key Managerial Personnel of SWADESHI KHADI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH CHANDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHADIWADI RETAIL PRIVATE LIMITED | U17299UP2020PTC138336 | Director | 2020-11-23 | Ongoing |
| ONILE RETAIL PRIVATE LIMITED | U52600UP2020PTC136418 | Director | 2020-10-16 | Ongoing |
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNKAJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299UP2020PTC138336 | KHADIWADI RETAIL PRIVATE LIMITED | 2/114, JYOTI PUNJ, BHAKTI MARG VISHNUPURI , ALIGARH, Uttar Pradesh, India - 202001 |
| ACH-0291 | GO2CORE LEARN ENGINE LLP | 2/330 PRANAV HOUSE, SARVODAY MARG VISHNU PURI,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U70102UP2014PTC066542 | SHRI PRAKASHA EARTHCON PRIVATE LIMITED | 2/248, VIDHYA MARG VISHNU PURI , ALIGARH, Uttar Pradesh, India - 202001 |
| U70102UP2015PTC072100 | DAB EARTHCON PRIVATE LIMITED | 2/120, BELA MARG VISHNU PURI , ALIGARH, Uttar Pradesh, India - 202001 |
| U80301UP2021PTC154466 | DMI SYSTEMS PRIVATE LIMITED | 2/330 PRANAV HOUSE SARVODAY MARG, VISHNU PURI , Aligarh, Uttar Pradesh, India - 202001 |
| U28112UP2014PTC063774 | DOORLINE LOCKS & HARDWARE PRIVATE LIMITED | 2/120, BELA MARG OPP. JEEVAN DHARA HOSPITAL, VISHNU PURI , ALIGARH, Uttar Pradesh, India - 202001 |
| U45400UP1999PTC024303 | AGGEE LOCKS & HARDWARE PRIVATE LIMITED | 2/120, BELA MARG OPP. JEEVAN DHARA HOSPITAL, VISHNU PURI , ALIGARH, Uttar Pradesh, India - 202001 |
| ACP-0975 | VAAG BUILDCON LLP | 2/257 VISHNU PURI,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U45400UP2008PTC035423 | VAAG BUILDCON PRIVATE LIMITED | 2/257 VISHNU PURI , ALIGARH, Uttar Pradesh, India - 202001 |
| AAS-7231 | SCHYCHELS PHARMACEUTICALS LLP | H. No. 167A Vidhya Marg Vishnu Puri Aligarh, Uttar Pradesh, India - 202001 |
| U24231UP1999PTC024966 | VIJAY SHREE CHEM DRUGS PRIVATE LIMITED | 2/75NIRANJAN PURI ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U74101UP2024OPC202326 | NEHSHI APPARELS (OPC) PRIVATE LIMITED | C/O SANGAM GUPTA,VISHNU PURI,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U74999UP2022PTC164874 | V STAR MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | 55A/3, VISHNU PURI RAMGHAT ROAD,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U70102UP2015PTC072183 | ACM EARTHCON PRIVATE LIMITED | VISHNU PURI NEAR STATE BANK OF INDIA , ALIGARH, Uttar Pradesh, India - 202001 |
| U70200UP2018PTC100246 | ROTUNDA PROPERTY DEALERS & BUILDERS PRIVATE LIMITED | 1/521,Gali No-2 Jwala Puri, Aligarh, Barha Khurd , Aligarh, Uttar Pradesh, India - 202001 |
| U45309UP2021PTC142000 | PAVNA CONSTRUCTION PRIVATE LIMITED | K C Jain 19/407Gopal Puri Aligarh Uttar Pradesh India , ALIGARH, Uttar Pradesh, India - 202001 |
| U41000UP2014PTC061987 | ON WAY RO PRIVATE LIMITED | 2/702 SUDAMA PURI , ALIGARH, Uttar Pradesh, India - 202001 |
| U15549UP2017PTC094894 | REDIL INDIA PRIVATE LIMITED | Gali No 2 Jwala Puri, , Aligarh, Uttar Pradesh, India - 202001 |
| U15139UP2008PTC035709 | MAA REVTI COLD STORAGE PRIVATE LIMITED | 2/475, CHANDANIYA JYOTI NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U18100UP2011PTC047957 | SHANKER INFRA AND ALLIED SERVICES PRIVATE LIMITED | 2/403, VISHNUPURI PATEL MARG , ALIGARH, Uttar Pradesh, India - 202001 |
| U33110UP2009PTC038043 | JEEVAN SPECILITY HOSPITAL AND TEST TUBE BABY CENTRE PRIVATE LIMITED | 2/151, BELA MARG VISHNUPURI , ALIGARH, Uttar Pradesh, India - 202001 |
| U52310UP2019PTC116040 | OBD WELLNESS PRIVATE LIMITED | 2/161 A NIRANJAN PURI , ALIGARH, Uttar Pradesh, India - 202001 |
| U52600UP2020PTC136418 | ONILE RETAIL PRIVATE LIMITED | 2/226, BHAKTI VISHNUPURI ALI , ALIGARH, Uttar Pradesh, India - 202001 |
| U72200UP1998PTC024029 | DURGA INFORMATIC SYSTEM PRIVATE LIMITED | 2/197, SHANKAR MARG VISHNUPURI , ALIGARH, Uttar Pradesh, India - 202001 |
| U74120UP2012PTC053721 | VANNY TECHNOLOGIES INDIA PRIVATE LIMITED | 2/359,SHANKER MARG VISHNUPURI , ALIGARH, Uttar Pradesh, India - 202001 |
| U74120UP2016PTC076577 | VLIX ELECTRONICS PRIVATE LIMITED | 2/167 BELA MARG VISHNUPURI , ALIGARH, Uttar Pradesh, India - 202001 |
| U74120UP2013PTC058443 | ARYADITYA RESORTS PRIVATE LIMITED | 2/480 A, PATEL MARG VISHNUPURI , ALIGARH, Uttar Pradesh, India - 202001 |
| U74120UP2015PTC073841 | GLP WEALTH PRIVATE LIMITED | 2/300,NIRANJAN PURI RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U80900UP2019PTC121432 | VISHAYKAUSHAL INDIA PRIVATE LIMITED | 2/59 NIRANJANI PURI RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10097682 | 2007-10-16 | 2015-08-28 | 2017-07-05 | 53,213,000.00 | PUNJAB NATIONAL BANK | |
| 100029114 | 2016-02-08 | - | 2017-06-21 | 1,300,000.00 | PUNJAB NATIONAL BANK | |
| 100082020 | 2017-03-05 | 2023-08-01 | - | 179,811,600.00 | HDFC BANK LIMITED | |
| 100141555 | 2017-11-24 | - | - | 600,000.00 | PUNJAB NATIONAL BANK | |
| 100451405 | 2021-04-07 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100683652 | 2022-07-27 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 100890093 | 2024-02-01 | - | - | 1,500,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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