About Swati Wears Private Limited
Data last updated:
Swati Wears Private Limited is a private limited company based in Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 16 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2010PTC200282. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.6 Lakh. It is led by directors Shikha Jena and Rabindra Kumar Jena.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 306 Rohini Complex W.A. 107/121 Shakarpur, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 12 cases involving the company, including 12 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website swatiwears.com.
Company details
Contact details
Swati Wears Private Limited's registered office is in Delhi, Delhi.
- Registered Address306 Rohini Complex W.A. 107/121 Shakarpur, Delhi, India – 110092
- 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 Swati Wears Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Swati Wears Private Limited, buy the company report.
Board of directors of Swati Wears Private Limited
Swati Wears has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shikha Jena | Director | 16 Mar 2010 | 16 Years 7 Months | Current |
| Rabindra Kumar Jena | Director | 16 Mar 2010 | 16 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jan 2012 | 10334658 | Punjab National Bank | ₹1 Cr | Open |
To see the full charge records of Swati Wears Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Swati Wears Private Limited has 12 court cases on record: 12 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Civil suit | Filed against the company by Mean Leasing and Finance Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Ms Hukum Chand Gupta Fabrics Pvt Ltd | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Swati Wears 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 Swati Wears Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swati Wears has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swati Wears Private Limited, buy the company report.
Recent activity
Swati Wears Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Himanshu Garg ceased to be Additional Director on 01 Feb 2011.
Frequently asked questions
Swati Wears is an active private limited company based in Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 16 March 2010 (16+ years old) and is registered under CIN U18109DL2010PTC200282.
Swati Wears has 2 current directors:
- Shikha Jena - Director
- Rabindra Kumar Jena - Director
The latest financial statements of Swati Wears on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Swati Wears has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Swati Wears is U18109DL2010PTC200282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swati Wears has 12 court cases on record: 12 filed against it. 1 is pending.
Swati Wears was incorporated on 16 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Himanshu Garg ceased to be Additional Director on 01 Feb 2011. Manish Garg ceased to be Additional Director on 01 Feb 2011. Shikha Goyal ceased to be Additional Director on 01 Feb 2011. Swati Wears has 6 board changes on record in total.
Swati Wears can be reached through the website swatiwears.com. Its registered office is in Delhi, India.
The registered office of Swati Wears is at 306 Rohini Complex W.A. 107121 Shakarpur, Delhi, India – 110092.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
