Swastika Wool Traders Pvt Ltd
About Swastika Wool Traders Pvt Ltd
Data last updated: 23 July 2025
Swastika Wool Traders Pvt Ltd 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 textile weaving, a part of the broader textiles sector. Incorporated on 17 December 1984.
Registered with ROC Chandigarh under CIN U17115PB1984PTC006056.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Dhanesh Kumar Soni and Charanjiv Kapoor.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: G T Road Westp O Netaji Nagar Ludhiana, 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.
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Registered AddressG T Road Westp O Netaji Nagar Ludhiana, Punjab, Punjab, India
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IndustryTextile, Textile Weaving, Manufacturing, Spinning & Weaving
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Board of Directors of Swastika Wool Traders Pvt Ltd
Swastika Wool Traders Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanesh Kumar Soni | Director | 20 Nov 1991 | 34 Years 9 Months | As last reported |
| Charanjiv Kapoor | Director | 05 Apr 1985 | 41 Years 4 Months | As last reported |
| Kiran Kapoor | Director | 30 Jun 2000 | 26 Years 1 Months | As last reported |
Financials of Swastika Wool Traders Pvt Ltd FY 2010 filings available
Ten-year financial statements for Swastika Wool Traders Pvt Ltd
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Charges & Borrowings Swastika Wool Traders Pvt Ltd
Swastika Wool Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastika Wool Traders Pvt Ltd
View historical data on people associated with Swastika Wool Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swastika Wool Traders Pvt Ltd
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GST Compliance of Swastika Wool Traders Pvt Ltd
GST registrations and filing compliance for Swastika Wool Traders Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Swastika Wool Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swastika Wool Traders Pvt Ltd
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MSME Payment Delays by Swastika Wool Traders Pvt Ltd
MSME payment history for Swastika Wool Traders Pvt Ltd
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Subsidiaries & Group Companies of Swastika Wool Traders Pvt Ltd
Corporate group structure for Swastika Wool Traders Pvt Ltd
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MCA Filings & Documents of Swastika Wool Traders Pvt Ltd
MCA filings and documents for Swastika Wool Traders Pvt Ltd
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Recent Activity on Swastika Wool Traders Pvt Ltd
Frequently Asked Questions about Swastika Wool Traders Pvt Ltd
Swastika Wool Traders Pvt 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.
Swastika Wool Traders Pvt Ltd is a struck-off private limited company in the textile sector based in Punjab, Punjab, India. It was incorporated on 17 December 1984 and is registered under CIN U17115PB1984PTC006056. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swastika Wool Traders Pvt Ltd are:
- Dhanesh Kumar Soni - Director
- Charanjiv Kapoor - Director
- Kiran Kapoor - Director
The CIN (Corporate Identification Number) of Swastika Wool Traders Pvt Ltd is U17115PB1984PTC006056. 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 Swastika Wool Traders Pvt 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 G T Road Westp O Netaji Nagar Ludhiana, Punjab, Punjab, India.