Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Shri Swamiji Impex Private Limited

With its incorporation dating back to 13 Feb 2009, Shri Swamiji Impex Private Limited has 17 years of experience. Its CIN is U51225PB2009PTC032607, with registration number 32607. The company is classified as company limited by shares. Its authorized share capital is ₹25.00 lakh. Paid-up capital for the company equals ₹9.05 lakh.

Shri Swamiji Impex Private Limited primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. The company has been registered in the city of Chandigarh. Shri Swamiji Impex Private Limited is incorporated at Pf-44, L-2, Premier Complex Nichi Mangli, Ludhiana, Ludhiana, Punjab, India, 141123. The entity is active and conducting operations. The company’s official contact email is swamijiimpex@gmail.com.

Company Overview

CIN
U51225PB2009PTC032607
Date of Incorporation
13/02/2009
Company Status
Active
RoC
Chandigarh
Registration Number
032607
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹25,00,000.00
Paid up Capital
₹9,05,000.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
E-mail
swamijiimpex@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
13/02/2009Abhinav Kaushal02532494DirectorView other directorships
01/10/2014Veena Rani07014130DirectorView other directorships
11/10/2022Akshay Kaushal09762546DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 3

Latest Documents

Category:
DateTitleSize
17/10/2024
Form MGT-7A-17102024
-
17/10/2024
Form AOC-4-17102024_signed
-

Charges

SRNDateAmountHolder
AC093742927/03/2020₹50,00,000.00Hdfc Bank Limited
AA331518312/12/2019₹10,00,000.00Punjab National Bank
R4160303620/05/2016₹5,50,000.00Punjab National Bank
R3512224119/02/2013₹30,00,000.00Icici Bank Limited
B6974430823/11/2011₹31,75,000.00Andhra Bank

Similar Companies

CompanyCINAddress
Andhra Sales Promoters Pvt LtdU51220AP1988PTC0093706-8-50, Near Abm School,bapatla-522101. Ap 000000 In
Diviya Chain Stores LimitedU51220AP1995PLC02199437;sbi Officers Colony;benz Circle Acharya Ranga-; Nagar; Vijayawada.; ; Andhra Pradesh; 000000; India
M.s.r. Seeds Private LimitedU51220AP1995PTC021485M.s.r.estate, Etukum Road,guntur. Guntur., Guntur., Andhra Pradesh, India, 000000
Shepherd Products LimitedU51220AP1995PLC022174D1-6-88, Plot No.127, Sctor Ivvisakhapatnam. Visakhapatnam.,visakhapatnam.,andhra Pradesh,000000-india
Suchitra Departmental Stores Pvt LtdU51220AP1988PTC00932815/2, Balaav Street, Old Pet,chandragiri Chittoor.,na,andhra Pradesh,000000-india

Address

Pf-44, L-2, Premier Complex Nichi Mangli, Ludhiana, Ludhiana, Punjab, India, 141123

Frequently Asked Questions

What is the incorporation date of Shri Swamiji Impex Private Limited?
The incorporation date of Shri Swamiji Impex Private Limited is 13/02/2009.
What is the authorized share capital and paid-up capital of Shri Swamiji Impex Private Limited?
The authorized share capital of Shri Swamiji Impex Private Limited is ₹25,00,000.00. The paid-up capital is ₹9,05,000.00.
Who are the current board members & directors of Shri Swamiji Impex Private Limited?

The current board member of Shri Swamiji Impex Private Limited are:

  • Abhinav Kaushal
  • Veena Rani
  • Akshay Kaushal
What is the registered address of Shri Swamiji Impex Private Limited?
The registered address of Shri Swamiji Impex Private Limited is Pf-44, L-2, Premier Complex Nichi Mangli, Ludhiana, Ludhiana, Punjab, India, 141123.
What is the Corporate Identification Number of Shri Swamiji Impex Private Limited?
The Corporate Identification Number of Shri Swamiji Impex Private Limited is U51225PB2009PTC032607.