SWASTIK TERMINALS PRIVATE LIMITED
is a Private Company that was incorporated on 27 June 2013 with the Corporate Identification Number (CIN) U74999DL2013PTC300164. It has been in operation for 11 Years , 5 Months , 28 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SWASTIK TERMINALS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of SWASTIK TERMINALS PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 300164 .Its Email address is [email protected] and its registered address is where Company is actual registered : 75, KHIRKI, VILLAGE, MALVIYA, NAGAR, NEW, DELHI, New Delhi DL IN 110017. For any Query You can reach this company by email address or Postal address.
SWASTIK TERMINALS 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 TERMINALS PRIVATE LIMITED :
Mahendar Puri, Madhav Agrawal
Current status of SWASTIK TERMINALS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
300164
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
27 June 2013 View all Companies Registration with similar Date
Age of The Company :
11 Years , 5 Months , 28 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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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 :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in SWASTIK TERMINALS PRIVATE LIMITED :
Login to Get information related to Number of employees in SWASTIK TERMINALS 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 | |
|---|---|---|---|---|
| 00128173 | Mahendar Puri | Director | 17 January 2014 | View other directorships |
| 08827774 | Madhav Agrawal | Additional Director | 23 March 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
75, KHIRKI, VILLAGE, MALVIYA, NAGAR, NEW, DELHI, New Delhi DL IN 110017
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWASTIK TERMINALS 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 TERMINALS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U74140RJ1994PTC008902 | UP MARKET CONSULTANTS PVT. LTD. | D-678,, MALVIYA, NAGAR,, JAIPURD-678,, MALVIYA, NAGAR, JAIPUR, D-678,, MALVIYA, NAGAR,, JAIPUR, D-678,, MALVIYA, NAGAR, |
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST, FLOOR, MALVIYA, NAGAR, MALVIYA, NAGAR, (SOUTH, DELHI), NEW, DELHI, SOUTH, DELHI, 110017, MALVIYA, NAGAR, (SOUTH, DELHI), NEW, DELHI, SOUTH |
| U51101RJ1993PTC007896 | R.R.MEENA ENTERPRISES PVT. LTD | 6/1,MALVIYA, NAGAR,JAIPUR6/1,MALVIYA, NAGAR,JAIPUR, 6/1,MALVIYA, NAGAR,JAIPUR, 6/1,MALVIYA |
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| U52609DL2022PTC402243 | BASKET UNCLE PRIVATE LIMITED | Plot, No-88, B,, Khirki, Village,, Malviya, Nagar,, New, Delhi, Delhi, New |
| U72900DL2022OPC402703 | ARCTECHKEY INDIA (OPC) PRIVATE LIMITED | 45-A,, F/F,, Khirki, Village,, Malviya, Nagar,, New, Delhi, Delhi, South |
| U45309DL2020PTC362055 | VIGNESHWARA EARTHCON PRIVATE LIMITED | 148, KHIRKI, VILLAGE, MALVIYA, NAGAR, S.O., SOUTH, DELHI, DELHI, SOUTH |
| U28113DL2011PTC216429 | BHAGWATI TECHNOTECH PRIVATE LIMITED | HOUSE, NO.-156,VILLAGE-KHIRKI, MALVIYA, NAGAR, NEW, DELHI, New |
| 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 TERMINALS PRIVATE LIMITED | DL | 110017 | 75, KHIRKI, VILLAGE, MALVIYA, NAGAR, NEW, DELHI, New |