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SWASTIK MULTITRADE PRIVATE LIMITED

CIN : U74900UP2011PTC044734
|
ROC : RoC-Kanpur
Active
Last Updated On : 18-12-2022
CINU74900UP2011PTC044734
Company NameSWASTIK MULTITRADE PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number044734
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-05-2011
Registered AddressA-242 vishal khand, gomti nagar lucknow Lucknow UP 226010 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03384455SIDDHARTH SHARMA10-05-2011
06392326SANDIP KUMAR DIXIT01-04-2020
06884776AMAR NATH MISHRA05-06-2014
09606565RAM BILAS16-05-2022
SWASTIK MULTITRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-05-2011. Its Corporate Identification Number (CIN) is U74900UP2011PTC044734, and it carries the registration number 044734. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWASTIK MULTITRADE PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-242 vishal khand, gomti nagar lucknow Lucknow UP 226010 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWASTIK MULTITRADE PRIVATE LIMITED?
    A-242 vishal khand, gomti nagar lucknow Lucknow UP 226010 IN
  • Who are the owners / directors of SWASTIK MULTITRADE PRIVATE LIMITED?
    • SIDDHARTH SHARMA
    • SANDIP KUMAR DIXIT
    • AMAR NATH MISHRA
    • RAM BILAS
  • How can I contact SWASTIK MULTITRADE PRIVATE LIMITED?
    [email protected]
  • When was SWASTIK MULTITRADE PRIVATE LIMITED established?
    It was founded on 10-05-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
DIR-3 KYC₹ 5,000
Total Penalty₹ 2,73,400
🎉90% WAIVER APPLIED
- ₹ 2,46,060
Amount Payable (10%)₹ 27,340
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.