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SWADHEEN VENTURES PRIVATE LIMITED




Swadheen Ventures Private Limited is a Private incorporated on 15 May 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 900,000. It is inolved in Business activities n.e.c.

Swadheen Ventures 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 2020.

Directors of Swadheen Ventures Private Limited are Vinay Vijay Lalwani and Manish Mahesh Goswami.

Swadheen Ventures Private Limited's Corporate Identification Number is (CIN) U74995PN2018PTC176614 and its registration number is 176614.Its Email address is [email protected] and its registered address is 10, ABHISHEK PREMISES CO-OP Soc LTD, DALIA IND. ESTATE, OFF NEW LINK ROAD, MUMBAI Mumbai City MH 400058 IN.

Current status of Swadheen Ventures Private Limited is - Active.

Company Details

CIN

U74995PN2018PTC176614

Company Name

SWADHEEN VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

176614

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 May 2018

Age of Company

5 years, 11 month, 9 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

₹1,000,000

Paid up capital

₹900,000

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 2020

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:

10, ABHISHEK PREMISES CO-OP Soc LTD, DALIA IND. ESTATE, OFF NEW LINK ROAD, MUMBAI Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

05140009

VINAY VIJAY LALWANI

Director

15 May 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Vinay Vijay Lalwani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08133604

MANISH MAHESH GOSWAMI

Director

15 May 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Manish Mahesh Goswami is not associated with any company.

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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