CIN |
|
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Company Name |
SUWARNA CREDIT NIDHI LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
377968 |
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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 |
Public |
|
Date of Incorporation |
04 March 2022 |
|
Age of Company |
2 years, 2 month, 17 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,500,000 |
|
Paid up capital |
₹1,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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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 SUWARNA CREDIT NIDHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1/40, Ramdoot Building Mahadev Palav Marg, Curryroad Mumbai Mumbai City MH 400012 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
09527400 |
Director |
04 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
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09527401 |
Director |
04 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
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09527402 |
Director |
04 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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U85100MH2009PTC194246 |
TANISH AROGYAM PRIVATE LIMITED | ROOM NO.1&2, GROUND FLOOR, ZAVERI BUILDING, PLOT NO. 136, PARMAR GURUJI MARG, PAREL EAST, MUMBAI Mumbai City MH 400012 IN |
U29309MH2022PTC389844 |
TVASHTRA INDUSTRIES PRIVATE LIMITED | 1-305, Floor 3rd, A Mahadev Wadi C.H.S. Ltd., G D Ambekar Marg, Parel Mumbai Mumbai City MH 400012 IN |
U65999MH2013PTC248570 |
CREDITCORP INVESTMENT ADVISORS PRIVATE LIMITED | 103, Floor-1, C Block, P S Mistry Trust Building Dr. Shirodkar Marg, M D College, Parel, Mumbai Mumbai City MH 400012 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
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Satisfaction of loans
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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
₹
250