
Swastika Wool Traders Pvt Ltd
About Swastika Wool Traders Pvt Ltd
Data last updated:
Swastika Wool Traders Pvt Ltd was a private limited company based in Punjab, 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 textile weaving segment of the textiles sector. It was incorporated on 17 December 1984.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17115PB1984PTC006056.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Dhanesh Kumar Soni and Charanjiv Kapoor.
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 was at G T Road Westp O Netaji Nagar Ludhiana, Punjab, India.
Company details
Contact details
Swastika Wool Traders Pvt Ltd's registered office is in Punjab.
- Registered AddressG T Road Westp O Netaji Nagar Ludhiana, Punjab, India
- IndustryTextile, Textile Weaving, Manufacturing, Spinning & Weaving
- 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 Wool Traders Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swastika Wool Traders Pvt Ltd, buy the company report.
Board of directors of Swastika Wool Traders Pvt Ltd
Swastika Wool Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanesh Kumar Soni | Director | 20 Nov 1991 | 34 Years 11 Months | As last reported |
| Charanjiv Kapoor | Director | 05 Apr 1985 | 41 Years 7 Months | As last reported |
| Kiran Kapoor | Director | 30 Jun 2000 | 26 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Swastika Wool Traders Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastika Wool Traders Pvt Ltd; 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 Swastika Wool Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastika Wool Traders Pvt Ltd has 3 board changes on record since 1985: 3 appointments. The latest: Kiran Kapoor was appointed as Director on 30 Jun 2000.
Frequently asked questions
Swastika Wool Traders 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.
Swastika Wool Traders was a private limited company based in Punjab, India. The company worked in textile weaving, within the textile industry. It was incorporated on 17 December 1984 and is registered under CIN U17115PB1984PTC006056. The company has been struck off by the Registrar of Companies and is no longer operational.
Swastika Wool Traders had 3 directors:
- Dhanesh Kumar Soni - Director
- Charanjiv Kapoor - Director
- Kiran Kapoor - Director
The CIN (Corporate Identification Number) of Swastika Wool Traders is U17115PB1984PTC006056. 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 Swastika Wool Traders is at G T Road Westp O Netaji Nagar Ludhiana, Punjab, India.
Swastika Wool Traders was incorporated on 17 December 1984. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Swastika Wool Traders 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.
Swastika Wool Traders operated in the textile industry, in the textile weaving segment. It worked in this industry before it was struck off.
Kiran Kapoor was appointed as Director on 30 Jun 2000. Dhanesh Kumar Soni was appointed as Director on 20 Nov 1991. Charanjiv Kapoor was appointed as Director on 05 Apr 1985.
Swastika Wool Traders can be reached at its registered office: G T Road Westp O Netaji Nagar Ludhiana, Punjab, India.

