SWATI ORNAMENTS PRIVATE LIMITED
is a Private Company that was incorporated on 20 September 2004 with the Corporate Identification Number (CIN) U36911DL2004PTC129233. It has been in operation for 20 Years , 3 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SWATI ORNAMENTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Manufacturing n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 1400000 and a paid-up capital of Rs. 1400000.
The main activity of SWATI ORNAMENTS PRIVATE LIMITED is in the Manufacturing n.e.c..
The registration number of this company is 129233 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1169-A, 3RD, FLOOR, KUCHA, MAHAJAN, CHANDNI, CHOWK, DELHI, Central Delhi DL IN 110006. For any Query You can reach this company by email address or Postal address.
SWATI ORNAMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SWATI ORNAMENTS PRIVATE LIMITED :
Sangeeta Aggarwal, Rahul Agarwal, Akash Agarwal
Current status of SWATI ORNAMENTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
129233
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 September 2004 View all Companies Registration with similar Date
Age of The Company :
20 Years , 3 Months , 3 Days
Business Activity Code :
369
Main Business Activity Detail :
Manufacturing 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 :
₹ 1400000
Paid up capital :
₹ 1400000
Number of Employees in SWATI ORNAMENTS PRIVATE LIMITED :
Login to Get information related to Number of employees in SWATI ORNAMENTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00192462 | Sangeeta Aggarwal | Director | 20 September 2004 | View other directorships |
| 07557808 | Rahul Agarwal | Director | 28 April 2017 | View other directorships |
| 07556875 | Akash Agarwal | Director | 04 July 2016 | View other directorships |
Email ID:
Website:
Registered Office Address:
1169-A, 3RD, FLOOR, KUCHA, MAHAJAN, CHANDNI, CHOWK, DELHI, Central Delhi DL IN 110006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWATI ORNAMENTS 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 SWATI ORNAMENTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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|---|---|---|
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| U52609DL2018PTC329754 | LSG INNOVATION SYSTEMS PRIVATE LIMITED | 1444-1448, Ward-II,, Kotha, Chand,, Chandni, Chowk, Chandni, Chowk, Near, Haldirams, Delhi, Chandni, Chowk, Central |
| U36103DL2013PTC252820 | V.S.M. JEWELLERS PRIVATE LIMITED | 1169, G/F, KUCHA, MAHAJANI, CHANDNI, CHOWK, DELHI, North |
| U24100GJ1989PTC012881 | JERSEY AGPHARM PRIVATE LIMITED | C/o., Mahajan, &, Company,, C.A., Mahajan, Chambers,, Mahajan, Lane,, Raopura, |
| U36990DL2021PTC389077 | AASHRA JEWELS PRIVATE LIMITED | 1163/14,, KUCHA, MAHAJANI, CHANDNI, CHOWK,, KUCHA, MAHAJANI, DELHI, Central |
| U36996DL2022PTC404753 | AAYM BULLION PRIVATE LIMITED | 1094, PVT, NO., 4A,, BASEMENT, KUCHA, NATWA, CHANDNI, CHOWK,, KUCHA, MAHAJINI, DELHI, Central |
| U27205DL2019PTC355757 | BISDM JEWELLERS PRIVATE LIMITED | 1072, &, 1167, PVT, NO., 319-A, 3RD, FLOOR, ENTERY, FROM, KUCHA, MAHAJANI, CHANDNI, CHOWK, BEHIND, KUCHA, NATWAN, DELHI, North |
| U47733DL2023PTC417328 | BANSAL AND SONS JEWELLERS PRIVATE LIMITED | 1093, 3RD, KUCHA, NATWA, CHA, ENTRY, 1167, KUCHA, MAHAJANI, CHANDNI, CHOWK, DELHI, NORTH |
| U36911DL2010PTC204589 | KHANDELWAL CHAIN PRIVATE LIMITED | 1157/1124,, GROUND, FLOOR,, KUCHA, MAHAJAN,, CHANDNI, CHOWK, 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 |
|---|---|---|---|
| SWATI ORNAMENTS PRIVATE LIMITED | DL | 110006 | 1169-A, 3RD, FLOOR, KUCHA, MAHAJAN, CHANDNI, CHOWK, DELHI, Central |