SWADESHI EXIM PRIVATE LIMITED is a Private Company, Which CIN Number is U51909DL2005PTC142472 , was incorporated 19 Years , 4 Days ago on dated 11 November 2005 . SWADESHI EXIM PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Delhi. As regarding the financial status on the time of registration of SWADESHI EXIM PRIVATE LIMITED Company its authorized share capital is Rs. 550000 and its paid up capital is Rs. 550000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 519, Main Activity of the said Company SWADESHI EXIM PRIVATE LIMITED is : 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 142472 .Its Email address is [email protected] and its registered address is where Company is actual registered : 6, UNDER, HILL, LANE, CIVIL, LINES DELHI DL IN 110054. For any Query You can reach this company by email address or Postal address.
SWADESHI EXIM 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 SWADESHI EXIM PRIVATE LIMITED :
Sandeep Gupta, Vineet Gupta, Nirmal Gupta
Current status of SWADESHI EXIM PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
142472
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
11 November 2005 View all Companies Registration with similar Date
Age of The Company :
19 Years , 4 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 :
₹ 550000
Paid up capital :
₹ 550000
Number of Employees in SWADESHI EXIM PRIVATE LIMITED :
Login to Get information related to Number of employees in SWADESHI EXIM PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00411271 | Sandeep Gupta | Director | 06 September 2006 | View other directorships |
| 00411381 | Vineet Gupta | Director | 11 November 2005 | View other directorships |
| 00450384 | Nirmal Gupta | Director | 11 November 2005 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
6, UNDER, HILL, LANE, CIVIL, LINES DELHI DL IN 110054
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWADESHI EXIM 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 SWADESHI EXIM 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
Buy Document| CIN | Name | Address |
|---|---|---|
| U52231DL2023PTC414411 | ABHISHEK MERCANTILE WORLDWIDE PRIVATE LIMITED | 1, UNDER, HILL, LANE, CIVIL, LINES,DELHI, CIVIL, LINES, (NORTH, DELHI), NORTH, NORTH |
| U74999DL2019PTC350504 | ABHISHEK ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED | Building, 1,, Lala, Bansi, Dhar, Gupta, Lane, Under, Hill, Lane,, Civil, Lines, DELHI, North |
| U74899DL2001PTC110304 | Y A ENGINEERS PRIVATE LIMITED | FLAT, NO-122, UNDER, HILL, LANE, CIVIL, LINES |
| U80302DL2005PTC141322 | SANSKAR INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED | 6,, UNDER, HILL, LANE,, CIVIL, LINES |
| U70109DL2022PTC394870 | WAKEFIELD CONSTRUCTIONS PRIVATE LIMITED | HOUSE, NO, 1,, GOELA, LANE, UNDER, HILL, ROAD,, CIVIL, LINES, DELHI, Central |
| U74899DL1975PTC007979 | SWADESHI INTERNATIONAL PVT LTD | 6,, UNDER, HILL, LANE,CIVIL, LINES |
| U19201DL1986PTC023953 | MINERVA FOOTWEARS PRIVATE LIMITED | IA, UNDER, HILL, LANE,, CIVIL, LINES |
| U74899DL1987PTC029625 | ANAND AUDIO SYSTEMS PRIVATE LIMITED | 12-A,, 2ND, FLOOR, UNDER, HILL, LANE,, CIVIL, LINES, DELHI, North |
| U17231DL1988PTC032485 | OBERAI THREADS PRIVATE LIMITED | C/O, GURBACHAN, SINGH, OBERAI, 4,, UNDER, HILL, LANE,, CIVIL, LINES, |
| U74899DL1994PTC057470 | FORNAX FINANCIAL SERVICES PRIVATE LIMITED | 2, UNDER, HILL, LANE,CIVIL, LINES, 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 |
|---|---|---|---|
| SWADESHI EXIM PRIVATE LIMITED | DL | 110054 | 6, UNDER, HILL, LANE, CIVIL, LINES |
