It is a financial services private limited company based in Palwal, Haryana, India, established in 2013.
2013 | Palwal, Haryana, India | ActiveSwami Sweets & Namkeens Private Limited, a active private limited company, was established on 12 March 2013 in Palwal, Haryana, India. Engaging in brokerage & trading services within the manufacturing sector, it holds CIN: U15412HR2013PTC048550. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Formerly known as Radhika Infratrade Private Limited. It upholds a active non-compliant status. Its leadership includes Hasan Mouh (Additional Director), Dinesh (Additional Director). Past directors included Murari Lal Jindal, Bimlesh Kumar Somani, Ramesh Goel. It holds ₹3.07 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Vill.: Prithla Nh2, Palwal, Haryana, 121102.
U15412HR2013PTC048550
048550
12 March 2013
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hasan Mouh | Additional Director | 21 Jul 2018 | Current |
| Dinesh | Additional Director | 24 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 21 Jul 2018 | Past |
| Pramod Abcsdd | Whole-Time Director | 14 May 2016 | Past |
| Pramod Abcsdd | Director | 25 Mar 2013 | Past |
| Pramod Abcsdd | Whole-Time Director | 14 May 2016 | Past |
| Pramod Abcsdd | Additional Director | 01 Jan 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Swami Sweets & Namkeens Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 27.66% decrease. The company also saw a slight decrease in profitability, with a 7.25% decrease in profit. The company's net worth moved up by a moderate rise of 7.71%.
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In 2017, Swami Sweets & Namkeens had a public 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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₹30,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2016 | Others | ₹3.00 Cr | Open |
| 06 Jan 2016 | Union Bank Of India | ₹0.35 M | Open |
| 22 Sep 2014 | Union Bank Of India | ₹0.35 M | Open |
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Hasan Mouh was appointed as a Additional Director was appointed as a Additional Director on 21 Jul 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.
Progress on Dinesh was appointed as a Additional Director was appointed as a Additional Director on 24 Jan 2018 & has been associated with this company since 7 years 10 months . was documented.
Progress on Swami Sweets & Namkeens Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.
Swami Sweets & Namkeens Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 30.00 M with Charge ID 100040704 was registered on 02 Jul 2016. was documented.
A charge with Union Bank Of India amounted to Rs. 0.35 M with Charge ID 10617590 was registered on 06 Jan 2016. was recorded as a recent event.
The CIN of Swami Sweets & Namkeens Private Limited is U15412HR2013PTC048550.
Swami Sweets & Namkeens Private Limited is headquartered at Vill.: Prithla Nh2, Palwal, Haryana, 121102.
Swami Sweets & Namkeens Private Limited was incorporated on 12 March 2013.
The current directors of Swami Sweets & Namkeens Private Limited are
The primary industry of Swami Sweets & Namkeens Private Limited is Manufacturing.
Swami Sweets & Namkeens Private Limited is unlisted.
The authorized capital of Swami Sweets & Namkeens Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swami Sweets & Namkeens Private Limited is Active Non-Compliant.
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