Shrestha Spinknit Private Limited
About Shrestha Spinknit Private Limited
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Shrestha Spinknit Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in sand and clay, a part of the broader mining sector. Incorporated on 13 March 2023.
Registered with ROC Chandigarh under CIN U14101PB2023PTC057904.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Amrita Kaur and Gurnam Kaur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ludhiana, Punjab.
As per MCA filings, the company has open charges of ₹2.94 Cr on record.
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- Registered AddressE 741 – 742 Phase – Viii, Focal Point, Ludhiana, Punjab, India – 141010
- IndustryMining, Sand And Clay, Quarrying Of Stone, Marble Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shrestha Spinknit Private Limited
Shrestha Spinknit has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrita Kaur Also directs: Swaran Textiles Private Limited | Director | 13 Mar 2023 | 3 Years 6 Months | Current |
| Gurnam Kaur Also directs: Swaran Textiles Private Limited, Miarcus Retails Private Limited | Director | 13 Mar 2023 | 3 Years 6 Months | Current |
Financials of Shrestha Spinknit Private Limited FY 2025 filings available
Ten-year financial statements for Shrestha Spinknit Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shrestha Spinknit
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2024 | Karnataka Bank Ltd. | ₹13.5 Lakh | Open |
| 10 May 2023 | Sidbi | ₹2.8 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shrestha Spinknit
Employment history and EPFO contributions of people linked to Shrestha Spinknit.
Employee and EPFO history for Shrestha Spinknit Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shrestha Spinknit
GST registrations and filing compliance for Shrestha Spinknit Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shrestha Spinknit
Credit ratings, litigation, and regulatory alerts for Shrestha Spinknit Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shrestha Spinknit
MSME payment history for Shrestha Spinknit Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shrestha Spinknit
Corporate group structure for Shrestha Spinknit Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shrestha Spinknit
MCA filings and documents for Shrestha Spinknit Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shrestha Spinknit
Frequently Asked Questions about Shrestha Spinknit Private Limited
Shrestha Spinknit is an active private limited company in the mining sector based in Ludhiana, Punjab, India. It was incorporated on 13 March 2023 (3+ years old) and is registered under CIN U14101PB2023PTC057904.
The current directors of Shrestha Spinknit are:
- Amrita Kaur - Director
- Gurnam Kaur - Director
The primary industry of Shrestha Spinknit is mining. The company specifically operates in sand and clay. The company is currently active in this sector.
Shrestha Spinknit can be reached at the registered office: E 741 – 742 Phase – Viii, Focal Point, Ludhiana, Punjab, India – 141010.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50 Lakh.
The company has its registered office at E 741 – 742 Phase – Viii, Focal Point, Ludhiana, Punjab, India – 141010.