Swastik Fabtex Traders Private Limited
About Swastik Fabtex Traders Private Limited
Data last updated:
Swastik Fabtex Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 21 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2012PTC233214.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹47.67 Lakh. It is led by directors Vikas Kaushik and Yogender Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No – 16 Plot No – R – 2 3 Vani Vihar Extn Uttam Nagar, New Delhi, Delhi, India – 110059.
As per MCA filings, the company has open charges of ₹5.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swastik Fabtex Traders Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No – 16 Plot No – R – 2 3 Vani Vihar Extn Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryManufacturing, Textile & Fabric Production
- 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 Fabtex Traders Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swastik Fabtex Traders Private Limited, buy the company report.
Board of directors of Swastik Fabtex Traders Private Limited
Swastik Fabtex Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Kaushik | Director | 04 Feb 2014 | 12 Years 8 Months | Current |
| Yogender Singh | Director | 11 Jun 2014 | 12 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Feb 2014 | 10495707 | Others | ₹5.5 Cr | Open |
To see the full charge records of Swastik Fabtex Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Swastik Fabtex Traders Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Indian Overseas Bank | Disposed |
To see the full case history of Swastik Fabtex Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Fabtex Traders 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 Fabtex Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Fabtex Traders Private Limited has 10 board changes on record since 2012: 6 appointments and 4 cessations. The latest: Ashu Jain ceased to be Director on 18 Jun 2014.
3 earlier events are in the company report.
Frequently asked questions
Swastik Fabtex Traders is an active private limited company based in New Delhi, Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 21 March 2012 (14+ years old) and is registered under CIN U18101DL2012PTC233214.
Swastik Fabtex Traders has 2 current directors:
- Vikas Kaushik - Director
- Yogender Singh - Director
The latest financial statements of Swastik Fabtex Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swastik Fabtex Traders is U18101DL2012PTC233214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Fabtex Traders has 2 court cases on record: 2 filed against it. 1 is pending.
Swastik Fabtex Traders was incorporated on 21 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Ashu Jain ceased to be Director on 18 Jun 2014. Yogender Singh was appointed as Director on 11 Jun 2014. Rajesh Attri ceased to be Director on 05 Feb 2014. Swastik Fabtex Traders has 10 board changes on record in total.
The registered office of Swastik Fabtex Traders is at Flat No – 16 Plot No – R – 2 3 Vani Vihar Extn Uttam Nagar, New Delhi, Delhi, India – 110059.
Swastik Fabtex Traders operates in the manufacturing industry, in the textile and fabric production segment.
Swastik Fabtex Traders has open charges of ₹5.5 Cr and no satisfied charges on record as per latest MCA filings.