Shree Swastic Sales Corporation Private Limited

Founded in 2009 and headquartered in Delhi, India.

2009 | Delhi (India) | Active
Last Updated:

Shree Swastic Sales Corporation Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.84 Cr
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 58.95 Cr
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets %

About Shree Swastic Sales Corporation

Shree Swastic Sales Corporation Private Limited (SSSCPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 September 2009 and has a history of 15 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.84 Cr.

The company currently has active open charges totaling ₹58.95 Cr.

Sanjiv Jain and Rajiv Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U21091DL2009PTC194339

  • Company No.

    194339

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Sep 2009

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Shree Swastic Sales Corporation?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjiv Jain Country flag representing In Director 15-Sep-2009Current
Rajiv Jain Country flag representing In Director 15-Sep-2009Current

Financial Performance of Shree Swastic Sales Corporation.

Shree Swastic Sales Corporation Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shree Swastic Sales Corporation revenue growth over time
Shree Swastic Sales Corporation profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shree Swastic Sales Corporation?

In 2023, Shree Swastic Sales Corporation had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹58.95 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 50.75 Cr
  • Intec Capital Limited : 4.70 Cr
  • S. E. Investments Limited : 3.50 Cr

Latest Charge Details

DateLenderAmountStatus
28 Feb 2014Intec Capital Limited₹1.00 CrOpen
23 Feb 2012S. E. Investments Limited₹2.00 CrOpen
23 Jan 2012Intec Capital Limited₹3.70 CrOpen
29 Mar 2011S. E. Investments Limited₹1.50 CrOpen
20 Jan 2010Oriental Bank Of Commerce₹50.75 CrOpen

How Many Employees Work at Shree Swastic Sales Corporation?

Unlock and access historical data on people associated with Shree Swastic Sales Corporation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shree Swastic Sales Corporation Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Swastic Sales Corporation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Swastic Sales Corporation's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shree Swastic Sales Corporation

Recent activity within the organization

  • Annual General Meeting

    Shree Swastic Sales Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shree Swastic Sales Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 50.75 Cr registered on 20 Jan 2010 with Charge ID 10203671 was modified on 09 Jul 2014.

  • Charges

    A charge with Intec Capital Limited amounted to Rs. 1.00 Cr with Charge ID 10485759 was registered on 28 Feb 2014.

  • Charges

    A charge with S. E. Investments Limited amounted to Rs. 2.00 Cr with Charge ID 10340540 was registered on 23 Feb 2012.

  • Charges

    A charge with Intec Capital Limited amounted to Rs. 3.70 Cr with Charge ID 10331494 was registered on 23 Jan 2012.

Frequently asked questions

  • What is the Incorporation or founding date of Shree Swastic Sales Corporation Private Limited?

    Shree Swastic Sales Corporation Private Limited was incorporated on 15 Sep 2009.

  • What is authorized share capital and paid-up capital of Shree Swastic Sales Corporation Private Limited?

    The authorized share capital of Shree Swastic Sales Corporation Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.84 Cr.

  • Who are the current board members & directors of Shree Swastic Sales Corporation Private Limited?

    Currently 2 directors are associated with Shree Swastic Sales Corporation Private Limited.

    • Sanjiv Jain
    • Rajiv Jain

  • What is the registered address of Shree Swastic Sales Corporation Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Swastic Sales Corporation Private Limited is 4261/3 Ist Floor Ansari Road Darya Ganj India, New Delhi, 110002.

  • What is the corporate identification number (CIN) and company number of Shree Swastic Sales Corporation Private Limited?

    The corporate identification number (CIN) of Shree Swastic Sales Corporation Private Limited is U21091DL2009PTC194339 and the company number is 194339 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Shree Swastic Sales Corporation Private Limited?

    The Official website of Shree Swastic Sales Corporation Private Limited is https://www.swasticpaper.com

  • What are the total open charges for Shree Swastic Sales Corporation Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Shree Swastic Sales Corporation Private Limited amount to ₹ 58.95 Cr.

  • When was the last Balance Sheet of Shree Swastic Sales Corporation Private Limited filed with the ROC?

    The most recent Balance Sheet for Shree Swastic Sales Corporation Private Limited was filed with the ROC on 31 Mar 2023.

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