Swami Yarns Private Limited
About Swami Yarns Private Limited
Data last updated: 26 July 2025
Swami Yarns Private Limited was a private limited company based in Punjab, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 December 1994.
Registered with ROC Chandigarh under CIN U17114PB1994PTC015522.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Ram Parkash and Ashok Kumar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 234 Ashok Nagarnear Shahnai Palace Jalandhar, Punjab, Punjab, India – 144001.
As per MCA filings, the company had satisfied charges of ₹63 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address234 Ashok Nagarnear Shahnai Palace Jalandhar, Punjab, Punjab, India – 144001
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IndustryTrading, Other Wholesale, Wholesale
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Board of Directors of Swami Yarns Private Limited
Swami Yarns Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Parkash | Whole-Time Director | 01 May 2010 | 16 Years 3 Months | As last reported |
| Ashok Kumar | Director | 30 Dec 1994 | 31 Years 7 Months | As last reported |
Financials of Swami Yarns Private Limited FY 2016 filings available
Ten-year financial statements for Swami Yarns Private Limited
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Charges & Borrowings of Swami Yarns Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2007 | Jammu & Kashmir Bank Ltd. | ₹63 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swami Yarns Private Limited
View historical data on people associated with Swami Yarns Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swami Yarns Private Limited
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GST Compliance of Swami Yarns Private Limited
GST registrations and filing compliance for Swami Yarns Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swami Yarns Private Limited
Credit ratings, litigation, and regulatory alerts for Swami Yarns Private Limited
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MSME Payment Delays by Swami Yarns Private Limited
MSME payment history for Swami Yarns Private Limited
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Subsidiaries & Group Companies of Swami Yarns Private Limited
Corporate group structure for Swami Yarns Private Limited
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MCA Filings & Documents of Swami Yarns Private Limited
MCA filings and documents for Swami Yarns Private Limited
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Recent Activity on Swami Yarns Private Limited
Frequently Asked Questions about Swami Yarns Private Limited
Swami Yarns Private Limited 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.
Swami Yarns Private Limited is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 30 December 1994 and is registered under CIN U17114PB1994PTC015522. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swami Yarns Private Limited are:
- Ram Parkash - Whole-Time Director
- Ashok Kumar - Director
The CIN (Corporate Identification Number) of Swami Yarns Private Limited is U17114PB1994PTC015522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swami Yarns Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 234 Ashok Nagarnear Shahnai Palace Jalandhar, Punjab, Punjab, India – 144001.