SWATI TEXFAB PRIVATE LIMITED

CIN :U17120WB2009PTC133919

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 107 OLD CHINA BAZAR STREET FLAT NO 301 3RD FLOOR KOLKATA- 700001
District: Kolkata
City: KOLKATA
State: West Bengal
Country: India
Pincode: 700001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:17-Mar-2009
AUTHORISED CAPITAL

34.00 L

PAID UP CAPITAL

30.46 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SWATI TEXFAB PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

SWATI TEXFAB PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U17120WB2009PTC133919. From a financial perspective, the company has an authorized share capital of INR 3400000 and a paid-up capital of INR 30,45,700. The current status of the company is marked as "Active" as per public records.

SWATI TEXFAB PRIVATE LIMITED maintains an authorized capital of ₹3400000, supporting its business operations and growth initiatives.

With 90% capital utilization, the company demonstrates active capital deployment for business expansion.

The organization maintains a diverse leadership structure with 9 directors, ensuring comprehensive governance and strategic oversight.

Established 17 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
MOOL CHAND RATHI
00840990Beneficial Owner17-Feb-2020

Related Companies (9)

Company NameCINDesignationAppointment Date
UNITEX PRIVATE LIMITEDU18101WB2000PTC092145Beneficial Owner17-Feb-2020
MOOLCHAND ASHOKKUMAR TEXFAB PRIVATE LIMITEDU25200WB2009PTC134332Beneficial Owner17-Feb-2020
SANGHMITRA PROJECTS PRIVATE LIMITEDU45400WB2009PTC134222Director25-Mar-2009
TULSI COTEX PRIVATE LIMITEDU51909WB2003PTC096349Beneficial Owner18-Feb-2020
UNICOTSYN PRIVATE LIMITEDU51109WB1997PTC082890Director11-Feb-1997
UNICOTSYN PRIVATE LIMITEDU51109WB1997PTC082890Beneficial Owner17-Feb-2020
BISWESWARLAL NAKHATMAL COTTS PRIVATE LIMITEDU51311WB2003PTC096245Beneficial Owner17-Feb-2020
TULSI COTEX PRIVATE LIMITEDU51909WB2003PTC096349Director09-Jun-2003
SANGHMITRA PROJECTS PRIVATE LIMITEDU45400WB2009PTC134222Beneficial Owner17-Feb-2020
CHATUR BHUJ RATHI
00841011Beneficial Owner17-Feb-2020

Related Companies (10)

Company NameCINDesignationAppointment Date
SANGHMITRA PROJECTS PRIVATE LIMITEDU45400WB2009PTC134222Director25-Mar-2009
UNITEX PRIVATE LIMITEDU18101WB2000PTC092145Director17-Jul-2000
UNITEX PRIVATE LIMITEDU18101WB2000PTC092145Beneficial Owner17-Feb-2020
MOOLCHAND ASHOKKUMAR TEXFAB PRIVATE LIMITEDU25200WB2009PTC134332Beneficial Owner17-Feb-2020
TULSI COTEX PRIVATE LIMITEDU51909WB2003PTC096349Beneficial Owner18-Feb-2020
SANGHMITRA PROJECTS PRIVATE LIMITEDU45400WB2009PTC134222Beneficial Owner17-Feb-2020
UNICOTSYN PRIVATE LIMITEDU51109WB1997PTC082890Beneficial Owner17-Feb-2020
BISWESWARLAL NAKHATMAL COTTS PRIVATE LIMITEDU51311WB2003PTC096245Director23-May-2003
BISWESWARLAL NAKHATMAL COTTS PRIVATE LIMITEDU51311WB2003PTC096245Beneficial Owner17-Feb-2020
VEENAPANI TEXTILE INDUSTRIES LLPAAP-6985Designated Partner20-Jun-2019
CHAMPA LAL RATHI
00873535Beneficial Owner17-Feb-2020

Related Companies (8)

Company NameCINDesignationAppointment Date
UNITEX PRIVATE LIMITEDU18101WB2000PTC092145Director17-Jul-2000
UNITEX PRIVATE LIMITEDU18101WB2000PTC092145Beneficial Owner17-Feb-2020
MOOLCHAND ASHOKKUMAR TEXFAB PRIVATE LIMITEDU25200WB2009PTC134332Director27-Mar-2009
TULSI COTEX PRIVATE LIMITEDU51909WB2003PTC096349Beneficial Owner18-Feb-2020
SANGHMITRA PROJECTS PRIVATE LIMITEDU45400WB2009PTC134222Beneficial Owner17-Feb-2020
UNICOTSYN PRIVATE LIMITEDU51109WB1997PTC082890Beneficial Owner17-Feb-2020
BISWESWARLAL NAKHATMAL COTTS PRIVATE LIMITEDU51311WB2003PTC096245Beneficial Owner17-Feb-2020
MOOLCHAND ASHOKKUMAR TEXFAB PRIVATE LIMITEDU25200WB2009PTC134332Beneficial Owner17-Feb-2020
LOON KARAN RATHI
02817345Beneficial Owner17-Feb-2020

Related Companies (6)

Company NameCINDesignationAppointment Date
UNITEX PRIVATE LIMITEDU18101WB2000PTC092145Beneficial Owner17-Feb-2020
MOOLCHAND ASHOKKUMAR TEXFAB PRIVATE LIMITEDU25200WB2009PTC134332Director01-Feb-2010
TULSI COTEX PRIVATE LIMITEDU51909WB2003PTC096349Beneficial Owner18-Feb-2020
UNICOTSYN PRIVATE LIMITEDU51109WB1997PTC082890Beneficial Owner17-Feb-2020
BISWESWARLAL NAKHATMAL COTTS PRIVATE LIMITEDU51311WB2003PTC096245Beneficial Owner17-Feb-2020
MOOLCHAND ASHOKKUMAR TEXFAB PRIVATE LIMITEDU25200WB2009PTC134332Beneficial Owner17-Feb-2020
LAL CHAND RATHI
02872624Beneficial Owner17-Feb-2020

Related Companies (8)

Company NameCINDesignationAppointment Date
UNITEX PRIVATE LIMITEDU18101WB2000PTC092145Beneficial Owner17-Feb-2020
MOOLCHAND ASHOKKUMAR TEXFAB PRIVATE LIMITEDU25200WB2009PTC134332Director01-Feb-2010
MOOLCHAND ASHOKKUMAR TEXFAB PRIVATE LIMITEDU25200WB2009PTC134332Beneficial Owner17-Feb-2020
SANGHMITRA PROJECTS PRIVATE LIMITEDU45400WB2009PTC134222Beneficial Owner17-Feb-2020
UNICOTSYN PRIVATE LIMITEDU51109WB1997PTC082890Beneficial Owner17-Feb-2020
BISWESWARLAL NAKHATMAL COTTS PRIVATE LIMITEDU51311WB2003PTC096245Beneficial Owner17-Feb-2020
TULSI COTEX PRIVATE LIMITEDU51909WB2003PTC096349Beneficial Owner18-Feb-2020
VEENAPANI TEXTILE INDUSTRIES LLPAAP-6985Designated Partner01-Oct-2021
ARUN KUMAR RATHI
00873510Director17-Mar-2009

Related Companies (2)

Company NameCINDesignationAppointment Date
UNICOTSYN PRIVATE LIMITEDU51109WB1997PTC082890Director15-Jan-2002
VEENAPANI TEXTILE INDUSTRIES LLPAAP-6985Designated Partner20-Jun-2019
GHANSHYAM DAS RATHI
02817331Director02-Nov-2009

Related Companies (7)

Company NameCINDesignationAppointment Date
UNITEX PRIVATE LIMITEDU18101WB2000PTC092145Beneficial Owner17-Feb-2020
MANSAROVAR FABRICS PRIVATE LIMITEDU18204WB2015PTC205587Director11-Mar-2015
TULSI COTEX PRIVATE LIMITEDU51909WB2003PTC096349Beneficial Owner18-Feb-2020
SANGHMITRA PROJECTS PRIVATE LIMITEDU45400WB2009PTC134222Beneficial Owner17-Feb-2020
UNICOTSYN PRIVATE LIMITEDU51109WB1997PTC082890Beneficial Owner17-Feb-2020
BISWESWARLAL NAKHATMAL COTTS PRIVATE LIMITEDU51311WB2003PTC096245Beneficial Owner17-Feb-2020
MOOLCHAND ASHOKKUMAR TEXFAB PRIVATE LIMITEDU25200WB2009PTC134332Beneficial Owner17-Feb-2020
ASHOK KUMAR RATHI
00873479Director17-Mar-2009

Related Companies (8)

Company NameCINDesignationAppointment Date
UNITEX PRIVATE LIMITEDU18101WB2000PTC092145Beneficial Owner17-Feb-2020
MOOLCHAND ASHOKKUMAR TEXFAB PRIVATE LIMITEDU25200WB2009PTC134332Beneficial Owner17-Feb-2020
SANGHMITRA PROJECTS PRIVATE LIMITEDU45400WB2009PTC134222Beneficial Owner17-Feb-2020
NMR CLEANTECH SERVICES PRIVATE LIMITEDU93090GJ2019PTC106690Director20-Feb-2019
UNICOTSYN PRIVATE LIMITEDU51109WB1997PTC082890Beneficial Owner17-Feb-2020
BISWESWARLAL NAKHATMAL COTTS PRIVATE LIMITEDU51311WB2003PTC096245Beneficial Owner17-Feb-2020
TULSI COTEX PRIVATE LIMITEDU51909WB2003PTC096349Beneficial Owner18-Feb-2020
UNICOTSYN PRIVATE LIMITEDU51109WB1997PTC082890Director24-Apr-2003
BHANWAR LAL RATHI
00964777Beneficial Owner17-Feb-2020

Related Companies (8)

Company NameCINDesignationAppointment Date
UNITEX PRIVATE LIMITEDU18101WB2000PTC092145Director15-Jan-2002
UNITEX PRIVATE LIMITEDU18101WB2000PTC092145Beneficial Owner17-Feb-2020
MOOLCHAND ASHOKKUMAR TEXFAB PRIVATE LIMITEDU25200WB2009PTC134332Director27-Mar-2009
TULSI COTEX PRIVATE LIMITEDU51909WB2003PTC096349Beneficial Owner18-Feb-2020
SANGHMITRA PROJECTS PRIVATE LIMITEDU45400WB2009PTC134222Beneficial Owner17-Feb-2020
UNICOTSYN PRIVATE LIMITEDU51109WB1997PTC082890Beneficial Owner17-Feb-2020
BISWESWARLAL NAKHATMAL COTTS PRIVATE LIMITEDU51311WB2003PTC096245Beneficial Owner17-Feb-2020
MOOLCHAND ASHOKKUMAR TEXFAB PRIVATE LIMITEDU25200WB2009PTC134332Beneficial Owner17-Feb-2020

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find SWATI TEXFAB PRIVATE LIMITED CIN number?

The Corporate Identification Number (CIN) of SWATI TEXFAB PRIVATE LIMITED is U17120WB2009PTC133919.

SWATI TEXFAB PRIVATE LIMITED date of incorporation

SWATI TEXFAB PRIVATE LIMITED was incorporated on 17-Mar-2009 as per public records.

Where is SWATI TEXFAB PRIVATE LIMITED registered office located?

107 OLD CHINA BAZAR STREET FLAT NO 301 3RD FLOOR KOLKATA- 700001

SWATI TEXFAB PRIVATE LIMITED capital structure details

The company has an authorized capital of ₹3400000 and a paid-up capital of ₹30,45,700.

SWATI TEXFAB PRIVATE LIMITED company status check

As per public records, the company status is marked as "Active".