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SWACHTA INDIA PRIVATE LIMITED




Swachta India Private Limited is a Private incorporated on 13 May 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Swachta India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Swachta India Private Limited are Dharmesh Krishnakumar Pandya and Mukund Bhaskar Gulpaliwar.

Swachta India Private Limited's Corporate Identification Number is (CIN) U74999MH2009PTC192357 and its registration number is 192357.Its Email address is [email protected] and its registered address is 209, Kamaldeep Industrial Estate,Sonawala Cross Road No. 2, Goregaon - East Mumbai Mumbai City MH 400063 IN.

Current status of Swachta India Private Limited is - Strike Off.

Company Details

CIN

U74999MH2009PTC192357

Company Name

SWACHTA INDIA PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

192357

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 May 2009

Age of Company

14 years, 11 month, 25 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

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: [email protected]

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Address:

209, Kamaldeep Industrial Estate,Sonawala Cross Road No. 2, Goregaon - East Mumbai Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

01076136

DHARMESH KRISHNAKUMAR PANDYA

Director

13 May 2009

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Other Companies Associated with

Company Designation Appointment Date

ROSHAN JEWELS PRIVATE LIMITED

Additional Director

05 June 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02614578

MUKUND BHASKAR GULPALIWAR

Director

13 May 2009

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Other Companies Associated with

Company Designation Appointment Date

AMBI MARKETING PRIVATE LIMITED

Director

31 December 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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