SWARAN CHITS PRIVATE LIMITED
is a Private Company that was incorporated on 13 November 2007 with the Corporate Identification Number (CIN) U65992HR2007PTC037381. It has been in operation for 17 Years , 1 Month , 13 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SWARAN CHITS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 300000 and a paid-up capital of Rs. 300000.
The main activity of SWARAN CHITS PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 037381 .Its Email address is [email protected] and its registered address is where Company is actual registered : F-171, OMAXE, EXECUTIVE, FLATS, SUSHANT, LOK-II, SECTOR-57 GURGAON HR IN 122001. For any Query You can reach this company by email address or Postal address.
SWARAN CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of SWARAN CHITS PRIVATE LIMITED :
Sachin Malhotra
Current status of SWARAN CHITS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
037381
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
13 November 2007 View all Companies Registration with similar Date
Age of The Company :
17 Years , 1 Month , 13 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 300000
Paid up capital :
₹ 300000
Number of Employees in SWARAN CHITS PRIVATE LIMITED :
Login to Get information related to Number of employees in SWARAN CHITS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 December 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00439020 | Sachin Malhotra | Director | 13 November 2007 | View other directorships |
Email ID:
Website:
Registered Office Address:
F-171, OMAXE, EXECUTIVE, FLATS, SUSHANT, LOK-II, SECTOR-57 GURGAON HR IN 122001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWARAN CHITS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SWARAN CHITS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74999HR2017PTC068717 | ZOYASHI CRAFTS PRIVATE LIMITED | HOUSE, NO-, F-161, 2ND, FLOOR, OMAXE, EXECUTIVE, FLOORS, SUSHANT, LOK-II, GURGAON |
| U26990GJ2019PTC110470 | MOTTO STONE PRIVATE LIMITED | Survey, No., 171/1P1,, 171/1P2,, 171/1P3,, 171/2P4,, Vill., Sartanpur,, Wankaner |
| U51210PB2005PTC028701 | ATCO FASHIONS PRIVATE LIMITED | Flat, No., K-2,, Omaxe, Royal, View, Executive, Plus, Omaxe, Royal, Residency,, Pakhowal, Road,, LUDHIANA |
| U51909HR2018PTC075373 | VKL MARKETING PRIVATE LIMITED | UGF, 147,, SUSHANT, LOK, VYAPAR, KENDRA, SUSHANT, LOK, I,, BLOCK, C, GURUGRAM |
| U45400HR2011PTC042858 | MT HOUSING PRIVATE LIMITED | UGF-24,, SUSHANT, LOK, VYAPAR, KENDRA,, SUSHANT, LOK, -1,, C, BLOCK,, GURGAON |
| U72900HR2015PTC055174 | DATAMINERIA TECHNOLOGIES PRIVATE LIMITED | SF, 207B,, SUSHANT, TOWER,, SUSHANT, LOK-II, SECTOR-56, GURGAON |
| U52100HR2015PTC056303 | NUTRITATVA FOODS PRIVATE LIMITED | SHOP, NO, 112, FIRST, FLOOR, SUSHANT, TOWER,SUSHANT, LOK, PHASE, II,SECTOR, 56, GURUGRAM |
| U70101HR2006PTC036467 | AMR REALTORS PRIVATE LIMITED | 126,, FIRST, FLOOR,, SUSHANT, TOWER, D, BLOCK,, SUSHANT, LOK, II,, SECTOR, 56, |
| U74140HR2009PTC038688 | IBI STRATEGY SERVICES PRIVATE LIMITED | 205, A,, SUSHANT, TOWER,, SUSHANT, LOK, -, II, SECTOR, -, 56,, GURGAON |
| U67190HR2009PTC039413 | ALPHA SWING TRADING IDEAS AND CONSULTING PRIVATE LIMITED | SF, -, 206, A,, SUSHANT, TOWER,, SUSHANT, LOK-II, SECTOR-56 |
| 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 | State | Pincode | Address |
|---|---|---|---|
| SWARAN CHITS PRIVATE LIMITED | HR | 122001 | F-171, OMAXE, EXECUTIVE, FLATS, SUSHANT, LOK-II, SECTOR-57 |