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CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED




Cardinal Energy And Infrastructure Private Limited is a Private incorporated on 11 July 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 150,100,000. It is inolved in Production , collection and distribution of electricity

Cardinal Energy And Infrastructure Private Limited's Annual General Meeting (AGM) was last held on 14 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Cardinal Energy And Infrastructure Private Limited are Bhavik Nikhil Merchant, Nikhil Vasantlal Merchant, Vivek Paresh Merchant, Paresh Vasantlal Merchant and .

Cardinal Energy And Infrastructure Private Limited's Corporate Identification Number is (CIN) U40102MH2008PTC184568 and its registration number is 184568.Its Email address is arun@swan.co.in and its registered address is 6,FELTHAM HOUSE,2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE MUMBAI MH 400001 IN .

Current status of Cardinal Energy And Infrastructure Private Limited is - Active.

Company Details

CIN

U40102MH2008PTC184568

Company Name

CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

184568

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 July 2008

Age of Company

14 years, 4 month, 23 days

Activity

Production , collection and distribution of electricity

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹150,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

14 September 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: arun@swan.co.in

Website: Click here to add.

Address:

6,FELTHAM HOUSE,2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

06389064

BHAVIK NIKHIL MERCHANT

Director

14 November 2018

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VAKRATUND PLAZA PRIVATE LIMITED

Director

02 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00614790

NIKHIL VASANTLAL MERCHANT

Wholetime Director

11 July 2008

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Company Designation Appointment Date

DAVE LEASING AND HOLDINGS PRIVATELIMITED

Director

07 March 2008

PRECIOUS TRADECOMM PRIVATE LIMITED

Director

25 March 2010

SWAN DEFENCE PRIVATE LIMITED

Director

12 May 2021

FELTHAM RESOURCES PRIVATE LIMITED

Director

03 December 2020

FELTHAM STEELS PRIVATE LIMITED

Director

16 December 2020

SWAN ENGITECH WORKS PRIVATE LIMITED

Director

01 August 2009

SAHAJANAND SOAPS AND CHEMICALS PVT LTD

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07 March 2008

PEGASUS VENTURES PRIVATE LIMITED

Director

16 April 2012

SWAN MILLS LIMITED

Director

05 July 2016

RASRAJ SUPPLIERS PRIVATE LIMITED

Director

25 March 2010

FELTHAM TRADING PRIVATE LIMITED

Director

14 August 2009

SWAN ENERGY LIMITED

Managing Director

25 March 1992

VIJAYSHREE AGENCY PRIVATE LIMITED

Director

25 March 2010

GAZDAR BANDH DEVELOPERS PRIVATE LIMITED

Director

22 March 2018

SWAN DESILTING PRIVATE LIMITED

Director

10 April 2015

SILVERASH DEVELOPERS LLP

Designated Partner

29 June 2016

SWAN INTERNATIONAL PRIVATE LIMITED

Director

22 July 1992

GOOD EARTH COMMODITIES (INDIA) PRIVATELIMITED

Director

20 December 2004

SWAN CONSTRUCTIONS PRIVATE LIMITED

Director

15 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06389079

VIVEK PARESH MERCHANT

Director

14 November 2018

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Other Companies Associated with

Company Designation Appointment Date

HAZEL INFRA LIMITED

Additional Director

20 January 2022

BANSHIDHAR TRADERS PRIVATE LIMITED

Director

02 December 2021

INDERLOK DEALCOMM PRIVATE LIMITED

Director

02 December 2021

ANIRDESH ENCLAVE LIMITED

Director

02 December 2021

TRIUMPH OFFSHORE PRIVATE LIMITED

Director

24 May 2017

SADAVIR TRADING PRIVATE LIMITED

Director

02 May 2019

DAVE IMPEX PRIVATE LIMITED

Director

17 June 2015

FORCEFUL VINCOM PRIVATE LIMITED

Director

02 December 2021

ACCORD DEALTRADE PRIVATE LIMITED

Director

02 December 2021

KEYSTAR COMMOTRADE PRIVATE LIMITED

Director

02 December 2021

VAKRATUND PLAZA PRIVATE LIMITED

Director

02 December 2021

MUSE ADVERTISING AND MEDIA PRIVATELIMITED

Director

02 December 2021

PEGASUS VENTURES PRIVATE LIMITED

Director

14 November 2018

SWAN LNG PRIVATE LIMITED

Director

10 July 2018

PARASMANI MERCHANDISE PRIVATE LIMITED

Director

31 May 2019

RATANMANI VANIJYA PRIVATE LIMITED

Director

02 December 2021

ROSE BERRY MERCHANTS PRIVATE LIMITED

Director

02 December 2021

DHANKALASH TRADECOMM PRIVATE LIMITED

Director

02 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00660027

PARESH VASANTLAL MERCHANT

Director

11 July 2008

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Other Companies Associated with

Company Designation Appointment Date

SWAN REALTORS PRIVATE LIMITED

Director

14 April 2010

SWAN CONSTRUCTIONS PRIVATE LIMITED

Director

15 December 2017

SWAN DEFENCE PRIVATE LIMITED

Director

12 May 2021

RASRAJ SUPPLIERS PRIVATE LIMITED

Director

25 March 2010

FELTHAM STEELS PRIVATE LIMITED

Director

16 December 2020

FELTHAM RESOURCES PRIVATE LIMITED

Director

03 December 2020

DAVE LEASING AND HOLDINGS PRIVATELIMITED

Director

07 March 2008

SWAN MILLS LIMITED

Director

15 December 2010

PRECIOUS TRADECOMM PRIVATE LIMITED

Director

25 March 2010

SAHAJANAND SOAPS AND CHEMICALS PVT LTD

Director

07 March 2008

GAZDAR BANDH DEVELOPERS PRIVATE LIMITED

Director

22 March 2018

SILVERASH DEVELOPERS LLP

Designated Partner

19 November 2019

SWAN INTERNATIONAL PRIVATE LIMITED

Director

26 June 2000

STORM SOFT TECHNOLOGIES PRIVATE LIMITED

Director

26 June 2000

SWAN ENERGY LIMITED

Wholetime Director

23 November 1998

SWAN ENGITECH WORKS PRIVATE LIMITED

Director

14 April 2010

FELTHAM TRADING PRIVATE LIMITED

Director

14 August 2009

VIJAYSHREE AGENCY PRIVATE LIMITED

Director

25 March 2010

GOOD EARTH COMMODITIES (INDIA) PRIVATELIMITED

Director

20 December 2004

SWAN DESILTING PRIVATE LIMITED

Director

10 April 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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SWAN CONSTRUCTIONS PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN
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SWAN DEFENCE PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN
L17100MH1909PLC000294
SWAN ENERGY LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN
U70200MH2018PTC303685
ALTAMOUNT ESTATES PRIVATE LIMITED 2nd Floor, 6, Feltham House, 10 J N heredia Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN
U45209MH2018PTC306997
GAZDAR BANDH DEVELOPERS PRIVATE LIMITED 2nd Floor, 6, Feltham House, 10, J.N. Heredia Marg, Ballard Estate MUMBAI Mumbai City MH 400001 IN
U74120MH2015PTC263403
SWAN DESILTING PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN
U17120MH1991PTC061231
MIRI TECHNOLOGIES PRIVATE LIMITED 6, FELTHAM HOUSE 2ND FLOOR J N HEREDIA MARG, BALLARD ESTATE, MUMBAI MH 400001 IN
U51900MH1982PTC027871
SWAN INTERNATIONAL PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, MUMBAI MH 400001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10471435

2013-12-19

-

2016-02-29

891,000,000

Vijaya Bank

100471543

2021-08-07

-

-

920,000,000

Indian Bank

10624753

2016-01-22

2016-03-08

2021-07-08

1,300,000,000

PNB HOUSING FINANCE LIMITED

100049706

2016-07-22

-

-

980,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10371285

2012-08-16

-

2016-01-01

200,000,000

ICICI BANK LIMITED

100373781

2020-08-28

2020-12-01

-

31,520,000,000

SBICAP TRUSTEE COMPANY LIMITED

100572879

2022-04-22

-

-

300,000,000

Canara Bank

10338193

2012-01-12

2015-05-15

2016-07-21

1,850,000,000

Indian Overseas Bank

10356049

2012-05-15

2012-08-08

2014-01-17

750,000,000

Standard Chartered Bank

Establishments Details

Establishment Name City Pincode Address

CARDINAL ENERGY & INFRASTRUCTURE PVT LTD

BANDRAMUMBAI-I

400001

6 FELTHAM HOUSE 10 J N HEREDIA MARGBALLARD ESTATE FORTMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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