About
Basic Data Updated:
6 days agoThe Corporate was formerly known as Swastik Coal & Logistics Private Limited. The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 55.00 Lakh and a paid-up capital of Rs 52.50 Lakh.
The Corporate currently has active open charges totaling ₹26.64 cr.
Vikas Bansal, Himanshu Bindal, and Surendra Singhal serve as directors at the Company.
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51100MP2017PTC063186 |
| Company No. | 303429 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 28 Dec 2017 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Gwalior |
Financials of Swastik Coal & Logistics Private Limited
Corporate Structure
Unlock access to Swastik Coal & Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Swastik Coal & Logistics Private Limited
Unlock and access historical data on people associated with Swastik Coal & Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 04 Sep 2023 | ₹18.64 Cr | Open |
Others Creation Date: 01 Jun 2023 | ₹8.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swastik Coal & Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastik Coal & Logistics's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Vhb Realities Private Limited
Active
16 years 2 months Vikas Bansal and Himanshu Bindal are mutual person
Bhavri Multitrade Private Limited
Active 9 years 7 months Vikas Bansal and Himanshu Bindal are mutual person
Recent activity within the organization
Annual General Meeting
Swastik Coal & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Others amounted to Rs. 1,864.00 Lakh with Charge ID 100784669 was registered on 04 Sep 2023.
04 Sep 2023Charges
A charge with Others amounted to Rs. 800.00 Lakh with Charge ID 100733796 was registered on 01 Jun 2023.
01 Jun 2023Balance Sheet
Swastik Coal & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023Director Appointment
Vikas Bansal was appointed as a Director was appointed as a Director on 31 Mar 2021 & has been associated with this company since 3 years 1 month .
31 Mar 2021
Frequently asked questions
What is the Incorporation or founding date of Swastik Coal & Logistics Private Limited?
