Swaraj Spinning Mills Ltd
About Swaraj Spinning Mills Ltd
Data last updated: 24 July 2025
Swaraj Spinning Mills Ltd was a public 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 textile weaving, a part of the broader textiles sector. Incorporated on 11 September 1974.
Registered with ROC Chandigarh under CIN U17111PB1974PLC003485.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹32,000. It was led by directors Rajiv Bansal and Om Parkash Bansal.
Last AGM: 30 September 1998. Financial statements filed for year ended 31 March 1998. Office: Singala Niwasshahisamadhan Distt Patiala, Punjab, Punjab, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSingala Niwasshahisamadhan Distt Patiala, Punjab, Punjab, India
-
IndustryTextile, Textile Weaving, Cotton Fiber, Spinning & Weaving
- 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
CIN History of Swaraj Spinning Mills Ltd
Swaraj Spinning Mills Ltd has one previous CIN (Corporate Identification Number): L17111PB1974PLC003485. The current CIN is U17111PB1974PLC003485, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17111PB1974PLC003485 | Current |
| L17111PB1974PLC003485 | Previous |
Board of Directors of Swaraj Spinning Mills Ltd
Swaraj Spinning Mills Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Bansal | Director | 24 Mar 1998 | 28 Years 3 Months | As last reported |
|
Om Parkash Bansal
Also directs:
Virgin Resorts Limited, Nabha Colonizers Private Limited
|
Director | 24 Apr 1978 | 48 Years 2 Months | As last reported |
Financials of Swaraj Spinning Mills Ltd
Ten-year financial statements for Swaraj Spinning Mills Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Swaraj Spinning Mills Ltd
Swaraj Spinning Mills Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaraj Spinning Mills Ltd
View historical data on people associated with Swaraj Spinning Mills Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swaraj Spinning Mills Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swaraj Spinning Mills Ltd
GST registrations and filing compliance for Swaraj Spinning Mills Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swaraj Spinning Mills Ltd
Credit ratings, litigation, and regulatory alerts for Swaraj Spinning Mills Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swaraj Spinning Mills Ltd
MSME payment history for Swaraj Spinning Mills Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swaraj Spinning Mills Ltd
Corporate group structure for Swaraj Spinning Mills Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swaraj Spinning Mills Ltd
MCA filings and documents for Swaraj Spinning Mills Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swaraj Spinning Mills Ltd
Frequently Asked Questions about Swaraj Spinning Mills Ltd
Swaraj Spinning Mills Ltd 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.
Swaraj Spinning Mills Ltd is a struck-off public limited company in the textile sector based in Punjab, Punjab, India. It was incorporated on 11 September 1974 and is registered under CIN U17111PB1974PLC003485. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swaraj Spinning Mills Ltd are:
- Rajiv Bansal - Director
- Om Parkash Bansal - Director
The CIN (Corporate Identification Number) of Swaraj Spinning Mills Ltd is U17111PB1974PLC003485. 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 Swaraj Spinning Mills Ltd is textile. The company specifically operates in textile weaving. The company was active in this sector before being struck off.
The company has its registered office at Singala Niwasshahisamadhan Distt Patiala, Punjab, Punjab, India.