Swami Parmanand Consignment Agents Private Limited

Swami Parmanand Consignment Agents Private Limited - transportation in Chandigarh, India. Directors, charges & compliance details.
CIN U63010CH2008PTC031127 Incorporated 10 March 2008 ROC Chandigarh HQ Chandigarh, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chandigarh
ROC office

About Swami Parmanand Consignment Agents Private Limited

Data last updated:

Swami Parmanand Consignment Agents Private Limited was a private limited company based in Chandigarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 10 March 2008.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63010CH2008PTC031127.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Verma and Yashwant Krishan Mittal.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Opposite Railway Goods Shed Village Darua, Chandigarh, India – 160001.

Company details

CIN U63010CH2008PTC031127
Registration Number 031127
Incorporation Date 10 March 2008
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012

Contact details

Swami Parmanand Consignment Agents Private Limited's registered office is in Chandigarh, Chandigarh.

  • Registered Address
    Opposite Railway Goods Shed Village Darua, Chandigarh, India – 160001
  • Industry
    Transportation, Transportation Services
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Financials of Swami Parmanand Consignment Agents Private Limited

FY 2012 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2011-12
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To see the full financial statements and ratios of Swami Parmanand Consignment Agents Private Limited, buy the company report.

Board of directors of Swami Parmanand Consignment Agents Private Limited

Swami Parmanand Consignment Agents has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mukesh VermaDirector10 Mar 200818 Years 7 MonthsAs last reported
Yashwant Krishan MittalDirector10 Mar 200818 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swami Parmanand Consignment Agents Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Swami Parmanand Consignment Agents Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swami Parmanand Consignment Agents Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Mukesh Verma was appointed as Director on 10 Mar 2008.

AGM
Swami Parmanand Consignment Agents Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Swami Parmanand Consignment Agents Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chandigarh.
Appointed
Mukesh Verma was appointed as Director.
Appointed
Yashwant Krishan Mittal was appointed as Director.
Incorporation
10 Mar 2008
Swami Parmanand Consignment Agents Private Limited was registered on 10 Mar 2008 with Roc Chandigarh & aged 18 years 7 months as per MCA records.

Frequently asked questions

Swami Parmanand Consignment Agents has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Swami Parmanand Consignment Agents was a private limited company based in Chandigarh, India. The company worked in transportation services, within the transportation industry. It was incorporated on 10 March 2008 and is registered under CIN U63010CH2008PTC031127. The company has been struck off by the Registrar of Companies and is no longer operational.

Swami Parmanand Consignment Agents had 2 directors:

The CIN (Corporate Identification Number) of Swami Parmanand Consignment Agents is U63010CH2008PTC031127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Swami Parmanand Consignment Agents is at Opposite Railway Goods Shed Village Darua, Chandigarh, India – 160001.

Swami Parmanand Consignment Agents was incorporated on 10 March 2008. It is registered with the Registrar of Companies, Chandigarh.

The latest financial statements of Swami Parmanand Consignment Agents on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

Swami Parmanand Consignment Agents operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.

Mukesh Verma was appointed as Director on 10 Mar 2008. Yashwant Krishan Mittal was appointed as Director on 10 Mar 2008.

Swami Parmanand Consignment Agents can be reached at its registered office: Opposite Railway Goods Shed Village Darua, Chandigarh, India – 160001.