SWINDO EXPO PRIVATE LIMITED
is a Private Company that was incorporated on 03 July 2017 with the Corporate Identification Number (CIN) U51909TN2017PTC117367. It has been in operation for 7 Years , 6 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
SWINDO EXPO PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of SWINDO EXPO PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 117367 .Its Email address is [email protected] and its registered address is where Company is actual registered : 2/162, ALAGARPATTINAM, KALLAMPATTI, VILLAGE, CHATRAPATTI, POST, MADURAI Madurai TN IN 625014. For any Query You can reach this company by email address or Postal address.
SWINDO EXPO 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 2022.
Directors of SWINDO EXPO PRIVATE LIMITED :
Kallidumbil Biju, Thiruvan Saravana
Current status of SWINDO EXPO PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
117367
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
03 July 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 6 Months , 7 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
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 :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in SWINDO EXPO PRIVATE LIMITED :
Login to Get information related to Number of employees in SWINDO EXPO PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06838576 | Kallidumbil Biju | Director | 03 July 2017 | View other directorships |
| 07866958 | Thiruvan Saravana | Managing Director | 03 July 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
2/162, ALAGARPATTINAM, KALLAMPATTI, VILLAGE, CHATRAPATTI, POST, MADURAI Madurai TN IN 625014
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWINDO EXPO 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 SWINDO EXPO PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U17111TN1998PTC040208 | ARUMUGA FABRICS PRIVATE LIMITED | 590/15,RAJAPALAYAM, ROAD,POST, BOX, NO.1,CHATRAPATTI, POST, BOX, NO.1,CHATRAPATTI, POST, BOX, NO.1,CHATRAPATTI |
| U17117TN1987PTC014580 | NACHIAR SPINNING MILLS PRIVATE LIMITED | 547/15,RAJAPALAYAM, RD,CHATRAPATTI-626102, CHATRAPATTI-626102 |
| U17111TN1990PTC018627 | ANANDHARAM TEXTILE MILLS PRIVATE LIMITED | 162-W, 15, PANNAYARBUILDING, CHATRAPATTI |
| U92490TN1977PTC007336 | SAKTHISIVAM THEATRES PRIVATE LIMITED | 28,, NAICKAR, NEW, ST.,, MADURAI.28,, NAICKAR, NEW, ST., MADURAI., 28,, NAICKAR, NEW, ST.,, MADURAI., 28,, NAICKAR, NEW, ST.,, MADURAI. |
| U17111TN1982PTC009476 | PARI GINS PRIVATE LIMITED | 677,, K, K, NAGAR,, MADURAI, 625020677,, K, K, NAGAR, MADURAI, 625020, 677,, K, K, NAGAR,, MADURAI, 625020, 677,, K, K, NAGAR,, MADURAI, 625020 |
| U01100TN2017PTC115109 | INDSTA ORGANIC SEEDS PRIVATE LIMITED | No, 7/833, Kallampatti,, Sooranviduthi,, alangudi, Pudukottai |
| U17111TN1990PTC019501 | BALARU TEXTILE PVT. LTD. | POST, BOX, NO., 1,, RAJAPALAYAM, RDCHATRAPATTI-2., CHATRAPATTI-2. |
| U45201TN1989PTC017119 | A.C.KAMARAJ & SONS PRIVATE LIMITED | PLOT, NO., 162,, KK, NAGAR,MADURAI-625, 020, MADURAI-625, 020 |
| U51505TN2005PTC057767 | IPC POWER TECHNOLOGIES PRIVATE LIMITED | T-281,, ELLIS, NAGAR,MADURAI, -, 626, 010., MADURAI, -, 626, 010., MADURAI |
| U65991TN1992PTC023488 | RENUGADEVI CHIT FUNDS PRIVATE LIMITED | 7-A,, MELA, PONNAGARAM, 6TH, ST,MADURAI-16, MADURAI-16, MADURAI-16 |
| 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 |
|---|---|---|---|
| SWINDO EXPO PRIVATE LIMITED | TN | 625014 | 2/162, ALAGARPATTINAM, KALLAMPATTI, VILLAGE, CHATRAPATTI, POST, MADURAI |