SWAPNIL STEELS PVT LTD (CIN: U27104MH1985PTC035456) is a Private company incorporated on 22 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 0.00.
SWAPNIL STEELS PVT LTD's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SWAPNIL STEELS PVT LTD's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
SWAPNIL STEELS PVT LTD's Corporate Identification Number (CIN) is U27104MH1985PTC035456 and its registration number is 35456. Users may contact SWAPNIL STEELS PVT LTD on its Email address - . Registered address of SWAPNIL STEELS PVT LTD is 14,MANISH COLONY,BEHINDDISTRICT COURT,AURANGABAD , AURANGABAD, Maharashtra, India - 000000.
Current status of SWAPNIL STEELS PVT LTD is - Strike Off.
| CIN | U27104MH1985PTC035456 |
| Name | SWAPNIL STEELS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 35456 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1985-02-22 |
| Age of Company | 40 years, 0 months, 21 days |
| Activity | NIC Code: 271 NIC Description: Manufacture of Basic Iron & Steel |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 20,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAPNIL STEELS PVT LTD |
| U27104MH1985PTC035456 |
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Get a list of all litigations SWAPNIL STEELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAPNIL STEELS. This report helps you understand the risk associated in dealing with SWAPNIL STEELS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAPNIL STEELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH1995PTC090548 | BHASKARA ROLY-TECH PRIVATE LIMITED | FLAT NO.8,SHIVALIK APARTMENTSSAMAWAN COLONY BEHIND DIST. COURT,AURANGABAD -5. , AURANGABAD, Maharashtra, India - 000000 |
| U24230MH1997PTC108611 | AKAL PHARMA PRIVATE LIMITED | 45-SINDHI COLONY, AURANGABAD , AURANGABAD, Maharashtra, India - 000000 |
| U17299MH1994PTC077874 | KARAM TOWELS P.LTD. | 25 ARJUN,SHRINIKETAN COLONY,AURANGABAD. , AURANGABAD, Maharashtra, India - 000000 |
| U25200MH1998PTC113371 | JAGTIANI PLASTIC PRIVATE LIMITED | C-14 MIDC AREAWALUJ AURANGABAD , AURANGABAD, Maharashtra, India - 000000 |
| U29220MH1976PTC019405 | ADVANCE VALVES PRIVATE LIMITED | RAGHUVANSH 1136, COURT ROAD, AURANGABAD , AURANGABAD, Maharashtra, India - 000000 |
| U01111MH1996PTC096015 | NIRMITI AGRO PRODUCTS PRIVATE LIMITED | 33 MAHAJAN COLONY,N-2CIDCO,AURANGABAD. , AURANGABAD, Maharashtra, India - 000000 |
| U28920MH1989PTC051451 | SUMITRA ENGINEERS PRIVATE LIMITED | PLOT NO. 11, SHAKUN,DEOGIRI, COLONY, AURANGABAD -431 001. , AURANGABAD, Maharashtra, India - 000000 |
| U28930MH2005PTC158239 | DHANASHRI TOOLING SYSTEMS PRIVATE LIMITED | RN-31,VEER SAVARKAR COLONY,BAJAJ NAGAR, WALUJ AURANGABAD , AURANGABAD, Maharashtra, India - 000000 |
| U30000MH1997PTC111965 | MILLENIA COMPU-TECH PRIVATE LIMITED | BEHIND HOTEL ELLROA,NUTAN COLONY, AURANGABAD 431 005 , AURANGABAD/.98, Maharashtra, India - 000000 |
| U27200MH1991PTC061115 | SHAHAJI ALLOY STEEL PRIVATE LIMITED | PLOT NO. 37, S.T. COLONY, M-2,CIDCO NEW AURANGABAD , AURANGABAD, Maharashtra, India - 000000 |
| U01110MH1989PTC050821 | JAL TUSHAR AGRO PRIVATE LIMITED | JAL TUSHAR, HOUSE, J/14, 4011 DR. RAJENDRA PRASAD MARG, AURANGABAD-5. , AURANGABAD-431005, Maharashtra, India - 000000 |
| U29130MH1996PTC098365 | SUNNY GEARS INDIA PRIVATE LIMITED | N-7,A-2/8 CIDCO COLONY,AURANGABAD 431 003. , AURANGABAD 431 003, Maharashtra, India - 000000 |
| U01100MH2005PTC156120 | CYME AGRO PRIVATE LIMITED | BALAJI NAGAR,INFRONT OF BALAJIMANGAL KARYALAYA BESIDE SHANKA R NAIK HIGH SCHOOL,BEHIND SIND , HI COLONY,AURANGABAD 431005, Maharashtra, India - 000000 |
| U01119MH2003PTC143415 | ELITE MARATHWADA SEED COMPANY PRIVATE LIMITED | 9E SHOPPING COMPLEX MAYURPARK (HURSUL)AURANGABAD , AURANGABAD MAHARASHTRA, Maharashtra, India - 000000 |
| U24111MH1999PTC122429 | SHRI JAGDAMB MEDICAL GASES PRIVATE LIMITED | JAGDAMB NIWASBANJARA COLONY , AURANGABAD, Maharashtra, India - 000000 |
| U30007MH1998PTC117466 | ADCC COMPUTING TECHONOLOGIES PRIVATE LIMITED | PLOT 3 SADDICHASHANTINIKETAN COLONY , AURANGABAD, Maharashtra, India - 000000 |
| L22120MH2001PLC133808 | MAHANAYAK PUBLICATIONS LIMITED | HIG 16 MAHADA COLONY SHAHANOORWADI ROAD OSMANPURA , AURANGABAD, Maharashtra, India - 000000 |
| U24230MH1998PTC115643 | ALGARD PHARMACEUTICAL PRIVATE LIMITED | AT 17/18 PARDESHI HOSPITALTRIMURTI COMPLEX COLONY , AURANGABAD, Maharashtra, India - 000000 |
| U01110MH1990PTC055608 | MAYUR SEEDS PRIVATE LIMITED | PLOT NO 14, CHHTRAPATI SHIVAJICOLONY BEHIND KRANTI CHOWK POLICE ST. ANRANGABAD , AURANGABAD, Maharashtra, India - 000000 |
| U24130MH1999PTC121704 | NEW PIONEER POLYFIBRE PRIVATE LIMITED | PLOT NO 13 14 GUT NO 26 UDYOGMITRA CO-OPERATIVE INDUSTRIAL ESTATE CHITEGAON PAITHAN RD , AURANGABAD, Maharashtra, India - 000000 |
| U15510MH1992PLC068615 | LILASONS DISTILLERIES AND BREWERIES LIMITED | MAHARASHTRA NIWAS, TILAK ROAD,PAITHAN GATE AURANGABAD. , AURANGABAD, Maharashtra, India - 000000 |
| U25209MH1990PTC059593 | DEBONAIR PLASTICS P LTD | W-45, MIDC INDL AREA,CHIKALTHANA AURANGABAD MAHARASHTRA , AURANGABAD, Maharashtra, India - 000000 |
| U27106MH1991PTC061900 | QUICK STEEL ALLOYS PRIVATE LIMITED | PLOT NO A-8, MIDC INDL AREACHIKALTHAN AURANGABAD, MAHARASHTRA. , AURANGABAD, Maharashtra, India - 000000 |
| U01210MH1991PTC063409 | AJA FARMS PVT LTD | C/O SHRI SYED LAIGUALI NEAR -HEAD POST OFFICE JUNA BAZAR AURANGABAD, MAHARASHTRA , AURANGABAD, Maharashtra, India - 000000 |
| U26941MH1990PTC057405 | RAPID CEMENT PRODUCTS AND CONSTRUCTIONS PRIVATE LIMITED | RAMAKUNJ KHADKESHWAR,AURANGABAD. , AURANGABAD, Maharashtra, India - 000000 |
| U01100MH1996PTC104110 | HURRICANE AGRO PRODUCTS PRIVATE LIMITED | 6/7, INDRAPARSHTHAAURANGPURA, AURANGABAD, , AURANGABAD, Maharashtra, India - 000000 |
| U24120MH1996PTC098410 | ARORA SEEDS PRIVATE LIMITED | SANT VILLA,JAISINGPURA,AURANGABAD. , AURANGABAD, Maharashtra, India - 000000 |
| U24110MH2000PTC123768 | SAI KRISHI VAIBHAV PRIVATE LIMITED | JAJLI NIWAS, AURANGAPURA AURANGABAD , AURANGABAD, Maharashtra, India - 000000 |
| U01110MH1992PTC065535 | LOKMANGAL PLANTATIONS PVT.LTD. | 17 INDRAPRASTHA, AURANGPUR,,AURANGABAD -1. , AURANGABAD, Maharashtra, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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