Swastik Charcoal Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 0.72 M
- Company Age 11 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.00 Cr
About Swastik Charcoal
Swastik Charcoal Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 November 2013 and has a history of 11 years and five months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 0.72 M.
The company currently has active open charges totaling ₹3.00 Cr.
Mahesh Agarwal and Ravinder Agarwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27100WB2013PTC198424
- Company No.
198424
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Nov 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
Swastik Charcoal Private Limited
Explore comprehensive data for Swastik Charcoal Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swastik Charcoal?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravinder Agarwal  | Director | 18-Nov-2013 | Current |
| Mahesh Agarwal | Director | 18-Nov-2013 | Current |
Financial Performance of Swastik Charcoal.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastik Charcoal?
Unlock access to Swastik Charcoal's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Mahesh Agarwal and Ravinder Agarwal are mutual person
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Mahesh Agarwal and Ravinder Agarwal are mutual person
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Mahesh Agarwal is a mutual person
- Jla Commercial Private Limited
Mahesh Agarwal and Ravinder Agarwal are mutual person
- A. P. Poly Industries Private Limited
Mahesh Agarwal and Ravinder Agarwal are mutual person
- Sanjeeva Town Welfare Association
Mahesh Agarwal is a mutual person
Charges (Loans)
Open Charges
₹30.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2025 | Others | ₹3.00 Cr | Open |
How Many Employees Work at Swastik Charcoal?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Swastik Charcoal, 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 Swastik Charcoal's trajectory.
Rating
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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 Swastik Charcoal
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 30.00 M with Charge ID 101031676 was registered on 03 Jan 2025.
- Annual General Meeting
Swastik Charcoal Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swastik Charcoal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Mahesh Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Nov 2013 & has been associated with this company since 11 years 5 months .
- Director Appointment
Ravinder Agarwal was appointed as a Director was appointed as a Director on 18 Nov 2013 & has been associated with this company since 11 years 5 months .
- Company Incorporation
Swastik Charcoal Private Limited was registered on 18 Nov 2013 with Roc Kolkata & aged 11 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swastik Charcoal Private Limited?
Swastik Charcoal Private Limited was incorporated on 18 Nov 2013.
What is authorized share capital and paid-up capital of Swastik Charcoal Private Limited?
The authorized share capital of Swastik Charcoal Private Limited is ₹ 3.00 M and paid-up capital is ₹ 0.72 M.
Who are the current board members & directors of Swastik Charcoal Private Limited?
Currently 2 directors are associated with Swastik Charcoal Private Limited.
- Mahesh Kumar Agarwal
- Ravinder Agarwal
What is the registered address of Swastik Charcoal Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Charcoal Private Limited is 7A Bentick Street Room No. 215, 2Nd Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Swastik Charcoal Private Limited?
The corporate identification number (CIN) of Swastik Charcoal Private Limited is U27100WB2013PTC198424 and the company number is 198424 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swastik Charcoal Private Limited?
The Official website of Swastik Charcoal Private Limited is https://www.saraogienterprises.com
What are the total open charges for Swastik Charcoal Private Limited?
As per the financial statements for fiscal Year , The total open charges for Swastik Charcoal Private Limited amount to ₹ 3.00 Cr.
When was the last Balance Sheet of Swastik Charcoal Private Limited filed with the ROC?
The most recent Balance Sheet for Swastik Charcoal Private Limited was filed with the ROC on 31 Mar 2024.
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