Shri Swastik Impex Private Limited
Trading company specializing in marble slabs and wood products since 1988.
1988 | Delhi (India) | Under Dissolution
Shri Swastik Impex Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 36 Year, 10 Months
- Last Filing with ROC 31 Mar 2015
- Revenue Growth %
- Profit Growth -69.57%
- Ebitda -69.57%
- Net Worth -465.73%
- Total Assets -26.14%
About Shri Swastik Impex
Shri Swastik Impex Private Limited (SSIPL) is Under Process Of Striking Off company established on 07 Jun 1988 with its office registered at Delhi, India and has been running since 36 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1988PTC031969
- Company No.
031969
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jun 1988
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Shri Swastik Impex Private Limited
Explore comprehensive data for Shri Swastik Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shri Swastik Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alok Agarwal  | Director | 15-Dec-2000 | Current |
| Bal Agarwal | Director | 07-Jun-1988 | Current |
Financial Performance of Shri Swastik Impex.
Shri Swastik Impex Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 69.57% decrease in profit. The company's net worth observed a substantial decline by a decrease of 465.73%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shri Swastik Impex?
In 2015, Shri Swastik Impex had a promoter holding of 99.03% and a public holding of 0.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Manglam Marbles Pvt Ltd
Bal Agarwal is a mutual person
- Foremost Marbles Private Limited
Bal Agarwal is a mutual person
- Bma Prints Private Limited
Bal Agarwal and Alok Agarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shri Swastik Impex?
Unlock and access historical data on people associated with Shri Swastik Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shri Swastik Impex, 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 Shri Swastik Impex's trajectory.
Rating
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
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 Shri Swastik Impex
Recent activity within the organization
- Annual General Meeting
Shri Swastik Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Shri Swastik Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Director Appointment
Alok Agarwal was appointed as a Director was appointed as a Director on 15 Dec 2000 & has been associated with this company since 24 years 4 months .
- Director Appointment
Bal Mukund Agarwal was appointed as a Director was appointed as a Director on 07 Jun 1988 & has been associated with this company since 36 years 10 months .
- Company Incorporation
Shri Swastik Impex Private Limited was registered on 07 Jun 1988 with Roc Delhi & aged 36 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shri Swastik Impex Private Limited?
Shri Swastik Impex Private Limited was incorporated on 07 Jun 1988.
What is authorized share capital and paid-up capital of Shri Swastik Impex Private Limited?
The authorized share capital of Shri Swastik Impex Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shri Swastik Impex Private Limited?
Currently 2 directors are associated with Shri Swastik Impex Private Limited.
- Bal Mukund Agarwal
- Alok Agarwal
What is the registered address of Shri Swastik Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shri Swastik Impex Private Limited is B-155 Shivalikpanchseela Park India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Shri Swastik Impex Private Limited?
The corporate identification number (CIN) of Shri Swastik Impex Private Limited is U74899DL1988PTC031969 and the company number is 031969 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Shri Swastik Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Shri Swastik Impex Private Limited has experienced an downturn of -465.73%.
When was the last Balance Sheet of Shri Swastik Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Shri Swastik Impex Private Limited was filed with the ROC on 31 Mar 2015.
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