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SWADESHI INDIA INFRA PRIVATE LIMITED




Swadeshi India Infra Private Limited is a Private incorporated on 17 May 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Swadeshi India Infra 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 31 March 2021.

Directors of Swadeshi India Infra Private Limited are Sureshprasad Kailashprasad Chokhani, Rachana Suresh Chokhani and Sanjit Chokhani Sureshprasad.

Swadeshi India Infra Private Limited's Corporate Identification Number is (CIN) U45209MH2016PTC281231 and its registration number is 281231.Its Email address is [email protected] and its registered address is 602/C & 17D, SAVOY CHAMBER, OPP. TPS 2 V. P. ROAD & DATTATRAYA RD. SANTACRUZ JN, SANTACRUZ WEST Mumbai Mumbai City MH 400054 IN.

Current status of Swadeshi India Infra Private Limited is - Active.

Company Details

CIN

U45209MH2016PTC281231

Company Name

SWADESHI INDIA INFRA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

281231

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 May 2016

Age of Company

7 years, 10 month, 11 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹100,000

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

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

Click here to view all available financial documents and regulatory filings of SWADESHI INDIA INFRA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

602/C & 17D, SAVOY CHAMBER, OPP. TPS 2 V. P. ROAD & DATTATRAYA RD. SANTACRUZ JN, SANTACRUZ WEST Mumbai Mumbai City MH 400054 IN

Director Details

DINDirector NameDesignationAppointment Date

00790041

SURESHPRASAD KAILASHPRASAD CHOKHANI

Director

17 May 2016

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24 February 2016

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02 June 2016

LAKSHACHANDI REALTY LLP

Designated Partner

02 June 2016

SWADESHI INDIA FOODS LLP

Designated Partner

02 June 2016

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Designated Partner

29 June 2016

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Designated Partner

25 July 2016

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Designated Partner

22 September 2020

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02088663

RACHANA SURESH CHOKHANI

Director

10 October 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

WHITE UNICORN VENTURES LLP

Designated Partner

23 September 2017

LAKSHACHANDI & ASSOCIATES LLP

Designated Partner

23 September 2017

LAKSHACHANDI REALTY LLP

Designated Partner

23 September 2017

LAKSHACHANDI LAND DEVELOPMENT PRIVATELIMITED

Director

10 October 2017

LAKSHACHANDI INFRAWORKS PRIVATE LIMITED

Director

10 October 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07803577

SANJIT CHOKHANI SURESHPRASAD

Director

31 August 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

WHITE UNICORN VENTURES LLP

Designated Partner

23 September 2017

LAKSHACHANDI & ASSOCIATES LLP

Designated Partner

23 September 2017

LAKSHACHANDI REALTY LLP

Designated Partner

23 September 2017

SWADESHI INDIA FOODS LLP

Designated Partner

16 October 2021

MOHINI HOUSING ENTERPRISES PRIVATELIMITED

Director

31 August 2017

LAKSHACHANDI DEVELOPERS PRIVATE LIMITED

Director

30 April 2018

LAKSHACHANDI HOUSING AND INFRASTRCUTUREPRIVATE LIMITED

Director

30 April 2018

LAKSHACHANDI CONSTRUCTIONS PRIVATELIMITED

Director

31 August 2017

L T SPACE SOLUTIONS PRIVATE LIMITED

Director

31 August 2017

OM-KAILASH FINANCE AND INVESTMENTS PVTLTD

Director

30 April 2018

LAKSHACHANDI INFRAWORKS PRIVATE LIMITED

Director

31 August 2017

WHITE UNICORN ENTREPRENEURSHIPDEVELOPMENT FOUNDATION

Director

13 January 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Name

Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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