SWEENY OVERSEAS PRIVATE LIMITED

SWEENY OVERSEAS PRIVATE LIMITED ( CIN No: U51311PB2004PTC026888 ) Company Information

SWEENY OVERSEAS PRIVATE LIMITED is a Private Company that was incorporated on 03 March 2004 with the Corporate Identification Number (CIN) U51311PB2004PTC026888. It has been in operation for 20 Years , 10 Months , 9 Days as of today. The company is registered at the Registrar of Companies in Chandigarh. SWEENY OVERSEAS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale of household goods. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of SWEENY OVERSEAS PRIVATE LIMITED is in the Wholesale of household goods.

The registration number of this company is 026888 .Its Email address is [email protected] and its registered address is where Company is actual registered : G-453, NEW, SHIVPURI, ROADLUDHIANA, PUNJAB punjab PB IN 0. For any Query You can reach this company by email address or Postal address.

SWEENY OVERSEAS 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 31 March 2021.

Directors of SWEENY OVERSEAS PRIVATE LIMITED : Nisha Verma
Current status of SWEENY OVERSEAS PRIVATE LIMITED is - Strike Off.

Company Details of SWEENY OVERSEAS PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    SWEENY OVERSEAS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

    Chandigarh

  • State :

    PB

  • Company Registration Number :

    026888

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    03 March 2004    View all Companies Registration with similar Date

  • Age of The Company :

    20 Years , 10 Months , 9 Days

  • Business Activity Code :

    513

  • Main Business Activity Detail :

    Wholesale of household goods

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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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in SWEENY OVERSEAS PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of SWEENY OVERSEAS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SWEENY OVERSEAS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of SWEENY OVERSEAS PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SWEENY OVERSEAS PRIVATE LIMITED PB 0 G-453, NEW, SHIVPURI, ROADLUDHIANA, PUNJAB