Shree Swastic Sales Corporation Private Limited, a active private limited company, was established on 15 September 2009 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U21091DL2009PTC194339. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.84 Cr.
It upholds a active non-compliant status. Its leadership includes Rajiv Jain (Director), Sanjiv Jain (Director). Past directors included Vijendra Kumar Jain. It holds ₹58.95 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4261/3 Ist Floor Ansari Road Darya Ganj, New Delhi, Delhi, 110002.
U21091DL2009PTC194339
194339
15 September 2009
₹5.00 Cr
₹4.84 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajiv Jain | Director | 15 Sep 2009 | Current |
| Sanjiv Jain | Director | 15 Sep 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Nov 2012 | Past |
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Shree Swastic Sales Corporation Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Shree Swastic Sales Corporation had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹589,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2014 | Intec Capital Limited | ₹1.00 Cr | Open |
| 23 Feb 2012 | S. E. Investments Limited | ₹2.00 Cr | Open |
| 23 Jan 2012 | Intec Capital Limited | ₹3.70 Cr | Open |
| 29 Mar 2011 | S. E. Investments Limited | ₹1.50 Cr | Open |
| 20 Jan 2010 | Oriental Bank Of Commerce | ₹50.75 Cr | Open |
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Shree Swastic Sales Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Shree Swastic Sales Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge with Oriental Bank Of Commerce of Rs. 50.75 Cr registered on 20 Jan 2010 with Charge ID 10203671 was modified on 09 Jul 2014. was completed.
A charge with Intec Capital Limited amounted to Rs. 1.00 Cr with Charge ID 10485759 was registered on 28 Feb 2014. was recorded as a recent event.
The activity A charge with S. E. Investments Limited amounted to Rs. 2.00 Cr with Charge ID 10340540 was registered on 23 Feb 2012. was completed.
A charge with Intec Capital Limited amounted to Rs. 3.70 Cr with Charge ID 10331494 was registered on 23 Jan 2012. was recorded as a recent event.
The CIN of Shree Swastic Sales Corporation Private Limited is U21091DL2009PTC194339.
Shree Swastic Sales Corporation Private Limited is headquartered at 4261/3 Ist Floor Ansari Road Darya Ganj, New Delhi, Delhi, 110002.
Shree Swastic Sales Corporation Private Limited was incorporated on 15 September 2009.
The current directors of Shree Swastic Sales Corporation Private Limited are
The primary industry of Shree Swastic Sales Corporation Private Limited is Trade.
Shree Swastic Sales Corporation Private Limited is unlisted.
The authorized capital of Shree Swastic Sales Corporation Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.84 Cr.
The compliance status of Shree Swastic Sales Corporation Private Limited is Active Non-Compliant.
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