VASWANI INDUSTRIES LIMITED ( CIN No: L28939CT2003PLC015964 ) Company Information

VASWANI INDUSTRIES LIMITED is a Public Company that was incorporated on 22 July 2003 with the Corporate Identification Number (CIN) L28939CT2003PLC015964. It has been in operation for 21 Years , 5 Months , 4 Days as of today. The company is registered at the Registrar of Companies in ROC-CHHATTISGARH. VASWANI INDUSTRIES LIMITED is classified as a Non-govt company and is engaged in the business of Manufacture of other fabricated metal products metal working service activities. At the time of registration, the company had an authorized share capital of Rs. 350000000 and a paid-up capital of Rs. 350000000. The main activity of VASWANI INDUSTRIES LIMITED is in the Manufacture of other fabricated metal products metal working service activities.

The registration number of this company is 015964 .Its Email address is [email protected] and its registered address is where Company is actual registered : BAHESAR, ROAD, NEAR, CYCLE, PARK, VILL, -, SONDRA, PHASE-II, INDUSTRIAL, AREA, SILTARA, RAIPUR Raipur CT IN 493221. For any Query You can reach this company by email address or Postal address.

VASWANI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 28 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of VASWANI INDUSTRIES LIMITED : Yashwant Vaswani, Kushal Vaswani, Sakshi Agrawal, Satyawati Parashar, Rituraj Peswani, Riya Thourani
Current status of VASWANI INDUSTRIES LIMITED is - Active.

Company Details of VASWANI INDUSTRIES LIMITED

  • Company Name :

    VASWANI INDUSTRIES LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    015964

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    21 Years , 5 Months , 4 Days

  • Business Activity Code :

    289

  • Main Business Activity Detail :

    Manufacture of other fabricated metal products metal working service activities

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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

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 350000000

  • Paid up capital :

    ₹ 350000000

  • Number of Employees in VASWANI INDUSTRIES LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    28 September 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
01627408 Yashwant Vaswani Wholetime Director 16 April 2004 View other directorships
AFEPV0708F Kushal Vaswani Cfo(Kmp) 24 April 2019 View other directorships
BMMPA8501M Sakshi Agrawal Company Secretary 17 March 2023 View other directorships
00761009 Satyawati Parashar Director 14 September 2015 View other directorships
00040277 Rituraj Peswani Director 19 May 2021 View other directorships
CCSPT8654H Riya Thourani Company Secretary 23 September 2022 View other directorships
Contact Details

Past Director Details of VASWANI INDUSTRIES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of VASWANI INDUSTRIES 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
  • View all criminal and civil cases of VASWANI INDUSTRIES LIMITED


Financial Report of VASWANI INDUSTRIES 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
VASWANI INDUSTRIES LIMITED CT 493221 BAHESAR, ROAD, NEAR, CYCLE, PARK, VILL, -, SONDRA, PHASE-II, INDUSTRIAL, AREA, SILTARA, RAIPUR