Swastik Entrepreneur Private Limited
About Swastik Entrepreneur Private Limited
Data last updated:
Swastik Entrepreneur Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2000PTC023425.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sohan Singh and Bhajan Lal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Plot No. 149/1 Satkar Nagar Tibba Road, Ludhiana, Punjab, India – 141007.
As per MCA filings, the company has open charges of ₹3.84 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Swastik Entrepreneur has one previous CIN (Corporate Identification Number): U51225PB2000PTC023425. The current CIN is U51909PB2000PTC023425, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB2000PTC023425 | Current |
| U51225PB2000PTC023425 | Previous |
Contact details
Swastik Entrepreneur Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressPlot No. 149/1 Satkar Nagar Tibba Road, Ludhiana, Punjab, India – 141007
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swastik Entrepreneur Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swastik Entrepreneur Private Limited, buy the company report.
Board of directors of Swastik Entrepreneur Private Limited
Swastik Entrepreneur has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohan Singh | Director | 08 May 2012 | 14 Years 5 Months | Current |
| Bhajan Lal | Director | 10 Oct 2011 | 15 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2001 | 90309408 | State Bank of India | ₹1.92 Cr | Open | |
| 15 Oct 2001 | 90174002 | State Bank of India | ₹1.92 Cr | Open |
To see the full charge records of Swastik Entrepreneur Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Swastik Entrepreneur Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Entrepreneur Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swastik Entrepreneur Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Entrepreneur Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Rajesh Kumar Sharma ceased to be Director on 20 Aug 2012.
3 earlier events are in the company report.
Frequently asked questions
Swastik Entrepreneur is an active private limited company based in Ludhiana, Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 28 February 2000 (26+ years old) and is registered under CIN U51909PB2000PTC023425.
Swastik Entrepreneur has 2 current directors:
- Sohan Singh - Director
- Bhajan Lal - Director
The latest financial statements of Swastik Entrepreneur on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swastik Entrepreneur is U51909PB2000PTC023425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Entrepreneur was incorporated on 28 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chandigarh.
Rajesh Kumar Sharma ceased to be Director on 20 Aug 2012. Sohan Singh was appointed as Director on 08 May 2012. Shallu Mittal ceased to be Director on 23 Nov 2011. Swastik Entrepreneur has 8 board changes on record in total.
The registered office of Swastik Entrepreneur is at Plot No. 1491 Satkar Nagar Tibba Road, Ludhiana, Punjab, India – 141007.
Swastik Entrepreneur operates in the trading industry, in the specialty segment.
Swastik Entrepreneur has open charges of ₹3.84 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Swastik Entrepreneur is active non-compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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