Indian Company Master Data Made Simple
Swastik Tie-up Private Limited
Founded in 2005, Swastik Tie-up Private Limited has been operating for more than 20 years. The company’s Corporate Identification Number is U51109WB2005PTC104842; registration no. 104842. Swastik Tie-up Private Limited is identified as company limited by shares in the corporate registry. Its authorized capital has been set at ₹36.00 lakh. Swastik Tie-up Private Limited’s paid-up capital stands at ₹34.90 lakh.
Swastik Tie-up 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 Kolkata. Swastik Tie-up Private Limited is incorporated at Office-303, Ambuja Eco Suite, Street-775 Area-22/d, Action Area 2, Rajarhat, New, Town, Kolkata, Kolkata, West Bengal, India, 700161. The entity is active and conducting operations. Its PAN is registered as AAJCS5312F. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 22/08/2005
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹36,00,000.00
- Paid up Capital
- ₹34,90,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| West Bengal | 19AAJCS5312F1ZD | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/05/2012 | Madhu Malu | 01073206 | Director | View other directorships |
| 30/03/2015 | Sarad Malu | 07164289 | Director | View other directorships |
| 09/04/2022 | Vijay Malu | 00089402 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7A-18112024 | - |
| 08/11/2024 | Form AOC-4-02112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7104712 | 11/03/2024 | ₹5,00,00,000.00 | Icici Bank Limited |
| F00842765 | 13/04/2022 | ₹15,61,649.00 | Hdfc Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road,guntur,guntur,andhra Pradesh,522001-india |
| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001 |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Swastik Tie-up Private Limited are:
- Madhu Malu
- Sarad Malu
- Vijay Malu