CIN |
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Company Name |
SAWARIYA IMPEX PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
245480 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
11 July 2013 |
|
Age of Company |
10 years, 9 month, 13 days |
|
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of SAWARIYA IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 2187, Building No.44 "Pranav" Opp.EPF Western Express Highway Gandhinagar, Bandra(E) MUMBAI Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02711173 |
Director |
11 July 2013 |
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|
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06597439 |
Wholetime Director |
11 July 2013 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52100MH2013PTC245411 |
KRISHNA CLOTH TRADERS PRIVATE LIMITED | Office No. 2187, Building No.44 "Pranav" Opp.EPF Western Express Highway Gandhinagar, Bandra(E) MUMBAI MH 400051 IN |
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DOLLEX INDUSTRIES LIMITED | Premises No. 201, 2nd floor,Sarvodaya, A-Wing, building No.11, Plot No. 606, Khernagar, Bandra(E) Mumbai Mumbai City MH 400051 IN |
U93090MH2009PTC196338 |
EMERALD ISLE I HOUSING WELFARE PRIVATE LIMITED | SHOP NO. 1, LACOBON CORNER, BLDG NO. 33, ROAD NO 8 KHER NAGAR, BEHIND P. F. OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U27106MH2007PLC172719 |
FIRST WARDHA STEEL LIMITED | Office No. 706 to 710, Balarama Building, Bandra Kurla Complex Road, E Block, Bandra East, Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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