Swastika Veejval Telecom Services Private Limited
About Swastika Veejval Telecom Services Private Limited
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Swastika Veejval Telecom Services Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the corporate training and development segment of the education sector. It was incorporated on 01 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U74999AS2009PTC009028. Its GSTIN is 10AAMCS9921R1ZO (Bihar). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sudha Sharma and Ranjeet Ranjan Singh.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Bhuyan Mansion 1st Floor Above Ford Showroom Silpukhuri, Guwahati, Assam, India – 781003.
Court records list 18 cases involving the company, including 4 filed by the company and 14 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swastika Veejval Telecom Services Private Limited's registered office is in Guwahati, Assam.
- Registered AddressBhuyan Mansion 1st Floor Above Ford Showroom Silpukhuri, Guwahati, Assam, India – 781003
- IndustryEducation, Corporate Training & Development
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swastika Veejval Telecom Services Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swastika Veejval Telecom Services Private Limited, buy the company report.
Board of directors of Swastika Veejval Telecom Services Private Limited
Swastika Veejval Telecom Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Sharma | Director | 01 May 2009 | 17 Years 6 Months | Current |
| Ranjeet Ranjan Singh | Director | 01 May 2009 | 17 Years 6 Months | Current |
Legal cases
Swastika Veejval Telecom Services Private Limited has 18 court cases on record: 4 filed by Swastika Veejval Telecom Services, 14 filed against it. 1 case is pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 12 | 1 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Execution petition | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, Kamrup Metro, Assam | Civil suit | Filed by the company against Larica Estates Limited and Ors | Disposed |
| District court, Kamrup Metro, Assam | Interim or miscellaneous application | Filed by the company against Larica Estates Ltd and Ors | Disposed |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed by the company against M/S Gargi and Associates Pvt. Ltd. | Disposed |
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by Registrar of Companies. | Pending |
To see the full case history of Swastika Veejval Telecom Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastika Veejval Telecom Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swastika Veejval Telecom Services has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AAMCS9921R1ZO | Bihar | Active | 05 Mar 2018 |
To see the full GST registrations and return filing status of Swastika Veejval Telecom Services Private Limited, buy the company report.
Recent activity
Swastika Veejval Telecom Services Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ranjeet Ranjan Singh was appointed as Director on 01 May 2009.
Frequently asked questions
Swastika Veejval Telecom Services is an active private limited company based in Guwahati, Assam, India. The company works in corporate training and development, within the education industry. It was incorporated on 01 May 2009 (17+ years old) and is registered under CIN U74999AS2009PTC009028.
Swastika Veejval Telecom Services has 2 current directors:
- Sudha Sharma - Director
- Ranjeet Ranjan Singh - Director
The latest financial statements of Swastika Veejval Telecom Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The GSTIN of Swastika Veejval Telecom Services is 10AAMCS9921R1ZO, registered in Bihar. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Swastika Veejval Telecom Services is U74999AS2009PTC009028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastika Veejval Telecom Services has 18 court cases on record: 4 filed by the company and 14 filed against it. 1 is pending. Most are in the district courts.
Swastika Veejval Telecom Services was incorporated on 01 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Guwahati.
Ranjeet Ranjan Singh was appointed as Director on 01 May 2009. Sudha Sharma was appointed as Director on 01 May 2009.
The registered office of Swastika Veejval Telecom Services is at Bhuyan Mansion 1st Floor Above Ford Showroom Silpukhuri, Guwahati, Assam, India – 781003.
Swastika Veejval Telecom Services operates in the education industry, in the corporate training and development segment.
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