SWASTIK MERCHANTS PRIVATE LIMITED
is a Private Company that was incorporated on 18 July 2007 with the Corporate Identification Number (CIN) U51109TN2007PTC102149. It has been in operation for 17 Years , 5 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
SWASTIK MERCHANTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 3660000 and a paid-up capital of Rs. 3660000.
The main activity of SWASTIK MERCHANTS PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 102149 .Its Email address is [email protected] and its registered address is where Company is actual registered : No.72, Sembudoss, Street, Chennai Chennai TN IN 600001. For any Query You can reach this company by email address or Postal address.
SWASTIK MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SWASTIK MERCHANTS PRIVATE LIMITED :
Pankaj Agarwal, Mukesh Agarwal
Current status of SWASTIK MERCHANTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
102149
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 July 2007 View all Companies Registration with similar Date
Age of The Company :
17 Years , 5 Months , 5 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
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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 :
₹ 3660000
Paid up capital :
₹ 3660000
Number of Employees in SWASTIK MERCHANTS PRIVATE LIMITED :
Login to Get information related to Number of employees in SWASTIK MERCHANTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01357841 | Pankaj Agarwal | Director | 04 February 2010 | View other directorships |
| 01122858 | Mukesh Agarwal | Director | 04 February 2010 | View other directorships |
Email ID:
Website:
Registered Office Address:
No.72, Sembudoss, Street, Chennai Chennai TN IN 600001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWASTIK MERCHANTS 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 SWASTIK MERCHANTS 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 |
|---|---|---|
| U29256TN1988PTC016314 | FERMIER ENGINEERS PRIVATE LIMITED | 33, SEMBUDOSS, STREET, MADRAS-133, SEMBUDOSS, STREET, MADRAS-1, 33, SEMBUDOSS, STREET, MADRAS-1, 33, SEMBUDOSS, STREET |
| U51420TN2006PTC059669 | SELECT GALVA INDIA PRIVATE LIMITED | 14/80,, SEMBUDOSS, STREETMANNDY,, CHENNAI, 600001, MANNDY,, CHENNAI, 600001, MANNDY,, CHENNAI |
| U27106TN2003PTC050324 | COROMANDEL METAL PRODUCTS PRIVATE LIMITED | 17-A,, SEMBUDOSS, STREET,CHENNAI-1., CHENNAI-1. |
| U51392TN2002PTC049482 | TRUFLEX RUBBER PRIVATE LIMITED | NO.31,, IST, FLOOR,SEMBUDOSS, STREET,, CHENNAI-1., CHENNAI-1. |
| U74140TN2006PTC058479 | EMM YEN INFOMESH BUSINESS SOLUTION PRIVATE LIMITED | NEW, NO.70,, OLD, NO.522ND, FLOOR, SEMBUDOSS, STREET, CHENNAI-01, CHENNAI-01 |
| AAM-1775 | UIF ADVISORY SERVICE LLP | 52/76,, 2ND, FLOOR,, SEMBUDOSS, STREET, PARRYS, CHENNAI |
| U29268TN2008PTC068226 | EVERSHINE INDIA LUBES & ALLIED MARKETING PRIVATE LIMITED | New, NO.76,, Old, No.52,, 2nd, Floor, Sembudoss, Street, Chennai |
| U65921PB1994PTC014490 | SOETA DEPOSITS AND ADVANCES PVT LTD | NEW, NO., 54,, OLD, NO., 61,, 3RD, FLOOR,, SHOP, NO., T3, SEMBUDOSS, STREET,, MANNADY,, GEORGE, TOWN, CHENNAI |
| U93090TN1950NPL002330 | THE SOUTH INDIA IRON & HARDWARE MERCANTS ASSOCIATION | NO.54,, SEMBUDOSS, STREET,, S.M., COURT,, II, FLOOR,, CHENNAI |
| U31501TN1963PLC005000 | MADRAS STATE STEEL RE-ROLLING MILLSASSOCIATION LTD. | NO, 22,SEMBUDOSS, STREET, CHENNAI |
| 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 |
|---|---|---|---|
| SWASTIK MERCHANTS PRIVATE LIMITED | TN | 600001 | No.72, Sembudoss, Street, Chennai |