Indian Company Master Data Made Simple
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
- Date of Incorporation
- 13/02/2009
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- 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
- swamijiimpex@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/02/2009 | Abhinav Kaushal | 02532494 | Director | View other directorships |
| 01/10/2014 | Veena Rani | 07014130 | Director | View other directorships |
| 11/10/2022 | Akshay Kaushal | 09762546 | Director | View other directorships |
Business Network
Directors 3
- Akshay KaushalDirector
- Veena RaniDirector
- Abhinav KaushalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/10/2024 | Form MGT-7A-17102024 | - |
| 17/10/2024 | Form AOC-4-17102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0937429 | 27/03/2020 | ₹50,00,000.00 | Hdfc Bank Limited |
| AA3315183 | 12/12/2019 | ₹10,00,000.00 | Punjab National Bank |
| R41603036 | 20/05/2016 | ₹5,50,000.00 | Punjab National Bank |
| R35122241 | 19/02/2013 | ₹30,00,000.00 | Icici Bank Limited |
| B69744308 | 23/11/2011 | ₹31,75,000.00 | Andhra Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andhra Sales Promoters Pvt Ltd | U51220AP1988PTC009370 | 6-8-50, Near Abm School,bapatla-522101. Ap 000000 In |
| Diviya Chain Stores Limited | U51220AP1995PLC021994 | 37;sbi Officers Colony;benz Circle Acharya Ranga-; Nagar; Vijayawada.; ; Andhra Pradesh; 000000; India |
| M.s.r. Seeds Private Limited | U51220AP1995PTC021485 | M.s.r.estate, Etukum Road,guntur. Guntur., Guntur., Andhra Pradesh, India, 000000 |
| Shepherd Products Limited | U51220AP1995PLC022174 | D1-6-88, Plot No.127, Sctor Ivvisakhapatnam. Visakhapatnam.,visakhapatnam.,andhra Pradesh,000000-india |
| Suchitra Departmental Stores Pvt Ltd | U51220AP1988PTC009328 | 15/2, Balaav Street, Old Pet,chandragiri Chittoor.,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Shri Swamiji Impex Private Limited are:
- Abhinav Kaushal
- Veena Rani
- Akshay Kaushal