SWADHARMA CORPORATE INTERNATIONAL PRIVATE LIMITED (CIN: U51909PB2011PTC034983) is a Private company incorporated on 25 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2000000.00.
SWADHARMA CORPORATE INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWADHARMA CORPORATE INTERNATIONAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of SWADHARMA CORPORATE INTERNATIONAL PRIVATE LIMITED are MONIKA SARDANA, and MOHIT SARDANA.
SWADHARMA CORPORATE INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2011PTC034983 and its registration number is 34983. Users may contact SWADHARMA CORPORATE INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADHARMA CORPORATE INTERNATIONAL PRIVATE LIMITED is 911-B, HIG, HOSUING BOARD COLONY SECTOR-3, RANJIT AVENUE, C-BLOCK , AMRITSAR, Punjab, India - 143001.
Current status of SWADHARMA CORPORATE INTERNATIONAL PRIVATE LIMITED is - Active.
| CIN | U51909PB2011PTC034983 |
| Name | SWADHARMA CORPORATE INTERNATIONAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 34983 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-04-25 |
| Age of Company | 13 years, 10 months, 18 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SARSO BIZNET INTERNATIONAL PRIV LIMITED |
| SARSO BIZNET INTERNATIONAL PRIVATE LIMITED |
| SARSO BIZNET INTERNATIONAL PRIVATELIMITED |
| SWADHARMA CORPORATE INTERNATIONAL PRIVATE LIMITED |
| SWADHARMA CORPORATE INTERNATIONALPRIVATE LIMITED |
| U51909PB2011PTC034983 |
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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 SWADHARMA CORPORATE INTERNATIONAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08018345 | MONIKA SARDANA | Director | 2022-07-27 |
| 03097728 | MOHIT SARDANA | Director | 2011-04-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08018345 | MONIKA SARDANA | Director | - | 2018-12-27 |
| 03498535 | AMRITPAL SINGH SODHI | Director | - | 2021-03-15 |
| 06466441 | PRAMOD JASSORIA | Additional Director | - | 2022-07-27 |
| 07069428 | YASH PAL GULATI | Director | - | 2017-12-13 |
| 07108595 | ROHIT VERMA | Additional Director | - | 2022-07-27 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299PB2019PTC050113 | MARTWAY SERVICES PRIVATE LIMITED | LIG 1379 C-BLOCK, HOUSING BOARD COLONY RANJIT AVENUE SEC-3 , AMRITSAR, Punjab, India - 143001 |
| U24232PB2013PTC037279 | ABAXIS LABS PRIVATE LIMITED | HIG - 78, SECTOR - 4 RANJIT AVENUE, HOUSING BOARD COLONY , AMRITSAR, Punjab, India - 143001 |
| AAT-9898 | MYKI EDUCATION & IMMIGRATION CONSULTANTS LLP | C/O HARDEEP SINGH S/o MOHAN SINGH, FIRST FLOOR, S.C.O. 108, BLOCK B, GRD TOWER, RANJIT AVENUE AMRITSAR, Punjab, India - 143001 |
| ACA-8523 | SAINA FINSERV IMF LLP | C 2115, C BLOCK,RANJIT AVENUE, AMRITSAR Amritsar, Punjab, India - 143001 |
| AAK-5371 | L P S FOOD INOVATIONS LLP | S C F- 30, C-Block Market, Ranjit Avenue, Amritsar, Punjab, India - 143001 |
| ACA-0559 | PT FINAL FRONTIER LLP | 2188,C Block,Ranjit AvenueAmritsar Amritsar -I, Punjab, India - 143001 |
| AAU-5577 | RAJ INCEPTUM LLP | 101, DISTRICT SHOPPING CENTRE, C BLOCK RANJIT AVENUE, AMRITSAR AMRITSAR, Punjab, India - 143001 |
| U27106PB1985PTC048358 | ORIENT ALLOYS PVT LTD | 101, District Shopping Centre, C- Block Ranjit Avenue, Amritsar , Amritsar, Punjab, India - 143001 |
| U15500PB2014PTC038250 | B.C. SPIRITS PRIVATE LIMITED | SCF 18-I, C-BLOCK MARKET RANJIT AVENUE , AMRITSAR, Punjab, India - 143001 |
| U15511PB2012PTC036171 | COMBIER BREWMASTER VENTURES PRIVATE LIMITED | 22-Second Floor, HIG Flats A-Block, Ranjit Avenue , Amritsar, Punjab, India - 143001 |
| U15520PB2012PTC035908 | BB BREWMASTER VENTURES PRIVATE LIMITED | 22-SECOND FLOOR, HIG FLATS A-BLOCK, RANJIT AVENUE , AMRITSAR, Punjab, India - 143001 |
| U01200PB2013PLC037755 | LIFE LEG AGRO INDIA LIMITED | SCF-4, 3RD FLOOR D-BLOCK MARKET RANJIT AVENUE , AMRITSAR, Punjab, India - 143001 |
| U24119PB2008PTC032080 | PHOENIX PHARMACEUTICALS PRIVATE LIMITED | 4-S.F., IMPROVEMENT TRUST FLATS, B-BLOCK, RANJIT AVENUE , AMRITSAR, Punjab, India - 143001 |
| U00000PB2004PTC027731 | WAVE BEVERAGES PRIVATE LIMITED | SCO 36, THIRD FLOOR, B-BLOCK DISTRICT SHOPPING COMPLEX, RANJIT AVENUE , AMRITSAR, Punjab, India - 143001 |
| ACC-5478 | RAPHA MEDICITY LLP | 60,A-Block, Ranjit AvenueB/s Madhav Vidya Niketan Amritsar -I, Punjab, India - 143001 |
| U26945PB2016PTC040068 | WHITE PEARL WALLTEXTURES PRIVATE LIMITED | SCO 113,6TH FLOOR,DARBARA COMPLEX B BLOCK, RANJIT AVENUE , AMRITSAR, Punjab, India - 143001 |
| U01403PB2008PTC032069 | SUKH SMRIDHI NET MART PRIVATE LIMITED | SCO VI, IIND FLOOR DISTT SHOPPING COMPLEX, RANJIT AVENUE , B-BLOCK , AMRITSAR, Punjab, India - 143001 |
| L24230PB2006PLC030341 | ANG LIFESCIENCES INDIA LIMITED | DARBARA COMPLEX,SCO 113,FIRST FLOOR DISTRICT SHOPPING CENTRE,B BLOCK RANJIT AVENUE , AMRITSAR, Punjab, India - 143001 |
| U22110PB2003PLC054383 | MANSA PRINT AND PUBLISHERS LIMITED | DARBARA COMPLEX, SCO 113,FIRST FLOOR DISTRICT SHOPPING CENTRE,B BLOCK RANJIT AVENUE , AMRITSAR, Punjab, India - 143001 |
| AAM-0664 | MSM HERITAGE TRAVELS LLP | 112, Block-C, Sandhu Colony, Amritsar Amritsar, Punjab, India - 143001 |
| AAS-3398 | AIWON BUSINESS SERVICES AND SOLUTIONS LL P | C 2281, Ranjit Avenue Amritsar, Punjab, India - 143001 |
| AAN-0872 | DHAWAN PROPULSION ENGINES LLP | 131 BLOCK A RANJIT AVENUE AMRITSAR, Punjab, India - 143001 |
| U24100PB2012PTC036980 | ELITE COUNTY INDUSTRIES PRIVATE LIMITED | B-249 RANJIT AVENUE , AMRITSAR, Punjab, India - 143001 |
| U17300PB2021PTC053796 | MEHARS TRENDS INDIA PRIVATE LIMITED | 636, E BLOCK RANJIT AVENUE , AMRITSAR, Punjab, India - 143001 |
| AAF-1772 | ADDSMANIA ADVERTISERS LLP | H NO 88 SECTOR 4 RANJIT AVENUE AMRITSAR, Punjab, India - 143001 |
| U15110PB2017PTC047146 | CHAITANAYA ENTREPRENEURS PRIVATE LIMITED | B-7, Ranjit Avenue, Civil Lines, , Amritsar, Punjab, India - 143001 |
| U17291PB1993PTC013533 | LATA EMBRODERIES PVT LTD | 17-B, Beauty Avenue, Phase 3 , Amritsar, Punjab, India - 143001 |
| U24299PB2021PTC053171 | VIBROSAUN BEAUTY AND WELLNESS PRIVATE LIMITED | SCO 117 B BLOCK RANJEET AVENUE , AMRITSAR, Punjab, India - 143001 |
| U29262PB1992PTC012671 | SWARN FABRICS PRIVATE LIMITED | 17-B, Beauty Avenue, Phase 3 , Amritsar, Punjab, India - 143001 |
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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.
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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.
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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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