SWAGELOK MARKETING COMPANY is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F01665.Its country of incorporation is USA.SWAGELOK MARKETING COMPANY can be contacted at its Email address: or its registered address: 203 ARNEJA CORNER PLOT NO 71 SECTOR-17 NAVI MUMBAI , NA, Maharashtra, India - 400705.
| Foreign Company Registration Number | F01665 |
| Name | SWAGELOK MARKETING COMPANY |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAGELOK MARKETING COMPANY |
| F01665 |
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Get a list of all litigations SWAGELOK MARKETING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAGELOK MARKETING COMPANY. This report helps you understand the risk associated in dealing with SWAGELOK MARKETING COMPANY 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 SWAGELOK MARKETING COMPANY 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 |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-4828 | BALARK EDUCATION SERVICES LLP | #34, Arenja Corner, Plot No.71, Sector 17, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAC-5707 | VISHWA GREEN AND MAJITHIA REALTORS LLP | 317/319, B- WING, ARENJA CORNER, PLOT NO.71, SECTOR-17, VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U52330MH2016PTC272746 | TIRUPATI TRADE TERMINAL PRIVATE LIMITED | OFFICE NO. E - 205, BIG SPLASH, PLOT NO. 78/79, SECTOR 17, VASHI, NAVI MUMBAI - 400705 , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-2157 | UBIQUITI RESTAURANTS AND BARS LLP | Flat No. B-407, 4th Floor, Lok Terraces, Plot No. 16, Sector -17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| AAF-4098 | GOVARDHAN REALITIES LLP | A-203 GAGANGIRI BUILDING SECTOR 17 PLOT NO 47 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U26900MH2005PTC158218 | ASHECH PRODUCT PRIVATE LIMITED | 623, ARENJA CORNER, PLOT NO.71 SEC-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U28100MH2016FTC288542 | GLOBAL RARE EARTH INDIA PRIVATE LIMITED | Plot No. 4 to 6, Plot No. situated at sector 17 Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U01403MH2015PTC263449 | GREENERIES AGRO PRIVATE LIMITED | GALA NO.-V-1176, APMC VEGETABLE MARKET, PLOT NO.-17-B,17C,18, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24110MH2020PTC342382 | TOPX GREENTECH (INDIA) PRIVATE LIMITED | OFFICE NO 1703, 17TH FLOOR, FAIRMOUNT CHS LTD, PLOT NO. 4 TO 6, SECTOR 17, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAZ-6214 | HAWARE SKY LLP | Office No. 416, Vardhaman Market, Plot No. 75, Sector No. 17, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAA-2775 | PENTACLE LIGHTS LLP | SHOP NO. 6, GRD FLR, PLOT NO. 67, HERMESH CENTRE, SECTOR NO . 17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-0710 | THARWANI LIFESPACES LLP | 310-313, PERSIPOLIS CO-OP SOC., PLOT NO. 74, SECTOR-17, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-0708 | THARWANI SUPERSTRUCTURES LLP | 310-313, PERSIPOLIS CO-OP SOC., PLOT NO. 74, SECTOR-17, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAL-1033 | SHIVNERI LOGISTICS LLP | SHOP NO.2,NEELKANTH CORNER CHS SECTOR -2,PLOT NO - 2,SANPADA NAVI MUMBAI - 400705 MUMBAI, Maharashtra, India - 400705 |
| AAE-0890 | VENETIAN PAINTS LLP | Plot No 71, Shop No. 1 Sector 19C, Washi Navi Mumbai, Maharashtra, India - 400705 |
| ABA-6934 | HAWARE GRANDE LLP | 416, VARDHAMAN MARKET, PLOT NO. 75, SECTOR NO. 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U24230MH2008PTC183945 | HP DRUG HOUSE PRIVATE LIMITED | Office No. 1901, Plot No. 9, Sector 17, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAD-3494 | GOSRUSHTI ECOORGANICS LLP | FLAT NO.A-401, PLOT NO.17/18 SECTOR-25, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-5452 | FUTURE FLAVORS LLP | Flat no. B-61,Plot No. 26&35, Sector -17, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAW-8833 | LAKDAWALA PROPERTIES LLP | Office No. 801, Goodwill Excellency Plot No. 02, Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAI-0483 | R.K.CIVIL COMFORT SOLUTIONS LLP | SHOP NO.37,MONBIJU BUILDING SECTOR-17, PLOT NO.54, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2019PTC320556 | SAKKARGIS METRO PRIVATE LIMITED | Shop No. 17, Plot No.4, Sector 18, Vashi-Turbhe , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74950MH2005PTC158033 | TRANS AGRO INDIA PRIVATE LIMITED | Office No. 1802, The Affaires Plot No.9, Sector 17, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U10200MH2009PTC191052 | NORTH EAST NATURAL RESOURCES PRIVATE LIMITED | OFFICE NO. 219, VARDHAMAN CHAMBERS, SECTOR 17, PLOT NO. 84, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01100MH2018PTC310051 | ARMOZIA VERDAN PRIVATE LIMITED | SHOP NO - 417, PLOT NO 80/81 SECTOR-17,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-8110 | KONSHILA MAHAVIR INFRAPROJECTS LLP | OFFICE NO 343, PLOT NO 78/79, BAWA TOWER SECTOR. 17 WASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-5103 | SHAGUN SUPERTECH LLP | OFFICE NO. 214, BAWA TOWER, PLOT NO 78/79, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAQ-2843 | SAIEDITION PAPER LLP | OFFICE NO 306, BAWA TOWER, PLOT NO 78/79 SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAY-0014 | VISHAAN DEVELOPER LLP | OFFICE NO. 312, PLOT NO. 78/79, BAWA TOWER, SECTOR 17 WASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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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 Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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