SWASTIKA FOREX PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 09 May 2022 with the Corporate Identification Number (CIN) U74999PB2022PTC055880. It has been in operation for 2 Years , 7 Months , 18 Days as of today.
The company is registered at the Registrar of Companies in RoC-Chandigarh.
SWASTIKA FOREX PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of SWASTIKA FOREX PRIVATE LIMITED is in the .
The registration number of this company is 055880 .Its Email address is [email protected] and its registered address is where Company is actual registered : 253/A-6, IMPROVEMENT, TRUST, COLONY, SCHEME, NO., 5, JAIL, ROAD, GURDASPUR GURDASPUR PB IN 143521. For any Query You can reach this company by email address or Postal address.
SWASTIKA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SWASTIKA FOREX PRIVATE LIMITED :
Harshwardhan Saini, Manish Saini
Current status of SWASTIKA FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
055880
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
Age of The Company :
2 Years , 7 Months , 18 Days
Business Activity Code :
Main Business Activity Detail :
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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 :
₹ 0
Paid up capital :
₹ 0
Number of Employees in SWASTIKA FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in SWASTIKA FOREX PRIVATE LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09598906 | Harshwardhan Saini | Managing Director | 09 May 2022 | View other directorships |
| 10291420 | Manish Saini | Director | 25 August 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
253/A-6, IMPROVEMENT, TRUST, COLONY, SCHEME, NO., 5, JAIL, ROAD, GURDASPUR GURDASPUR PB IN 143521
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWASTIKA FOREX 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 SWASTIKA FOREX 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 |
|---|---|---|
| U51100PB2018PTC047952 | TAARUF PRIVATE LIMITED | FIRST, FLOOR, DUPLEX, 77, SCHEME, 5, IMPROVEMENT, SCH, 5, JAIL, ROAD, GURDASPUR |
| U50400PB2019PTC049402 | RC MOTOR PRIVATE LIMITED | Plot, No.9, ,First, Floor,Improvement, Trust, Colony,Jeewanwal,Batala, Road, GURDASPUR |
| U93090PB2020PTC050710 | RWTEM HEALTH CARE PRIVATE LIMITED | FLAT-2, SCHEME-7,, IMP., TRUST, BLOCK-8,, TIBRI, ROAD,, GURDASPUR,, GURDASPUR |
| U52399PB2015PTC039520 | LIVEN MARKETING AND RETAIL TRADING PRIVATE LIMITED | SCO-8,, 1ST, FLOOR,IMPROVEMENT, TRUST, MARKET,, HANUMAN, CHOWK,, GURDASPUR |
| U74999PB2007PTC031059 | DEEP IMMIGRATION PRIVATE LIMITED | H.NO., 445,, VILL., DORANGLA,, TEH., GURDASPUR,, DISTT., GURDASPUR, GURDASPUR |
| U15500PB2010PTC034283 | N.V.M BEVERAGES & FOODS PRIVATE LIMITED | CIVIL, LINES,, GURDASPUR, DISTT, GURDASPUR, GURDASPUR |
| U65990PB2019PLC049754 | SUKHMANI BACHAT NIDHI LIMITED | WARD, NO, 11,KRISHNA, GALI, NO, 2,DHARIWAL, TEHSIL, GURDASPUR, DISTRICT, GURDASPUR, GURDASPUR |
| U64201PB2012PTC036523 | DRONE TELECOMMUNICATION PRIVATE LIMITED | SCF, NO, 27,, SCHEME, NO.3,, IMPROVEMENT, TRUST, LAL, BAHADUR, SHASTRI, COMPLEX,, MOGA |
| U40106PB2013PTC037294 | SUNGLOBE ENERGY PRIVATE LIMITED | H, NO, -, 43, 25, ACRE, SCHEME, IMPROVEMENT, TRUST, |
| U45209PB2012PTC036552 | LALA SUNDAR LAL & CO. PROMOTERS PRIVATE LIMITED | IIND, FLOOR, SCO.3, IMPROVEMENT, TRUST, JAMA, MASJID, SCHEME, |
| 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 |
|---|---|---|---|
| SWASTIKA FOREX PRIVATE LIMITED | PB | 143521 | 253/A-6, IMPROVEMENT, TRUST, COLONY, SCHEME, NO., 5, JAIL, ROAD, GURDASPUR |