CIN |
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Company Name |
SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED |
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Company Status |
Dormant under section 455 |
|
RoC |
RoC-Mumbai |
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Registration Number |
43768 |
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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 |
15 June 1987 |
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Age of Company |
36 years, 10 month, 5 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
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 2020 |
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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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| 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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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.mdpandya.com (Incorrect website?)
Address:
SCHOLAR BLDG 3RD FLR (EASTWING) HENRY RD OPP ELECTRIC HOUSE BOMBAY MUMBAI MH 400039 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02052816 |
Director |
15 June 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
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07344007 |
Director |
01 May 2015 |
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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 |
|---|---|---|
U65990MH1989PTC054052 |
MALL INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 309, GARDHAN HOUSE, 3RD FLR,S BATTERY STREET MUMBAI 39 MUMBAI-400039 MH 000000 IN |
U70101MH1978PTC020323 |
MAHENDRA BUILDERS PRIVATE LIMITED | Premises no.19, 55 Shah House, 3rd floor, Shahid BhagatSingh Road,Opp. Colaba Police Station Mumbai Mumbai City MH 400039 IN |
U99999MH1977PTC019876 |
BOMBAY BUILDERS COMPANY PRIVATE LIMITED | Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Police Station Mumbai Mumbai City MH 400039 IN |
U99999MH1980PTC022103 |
TARDEO PROPERTIES PVT LTD | Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Police Station Mumbai Mumbai City MH 400039 IN |
U99999MH1978PTC020678 |
MAHENDRA CONTAINERS PRIVATE LIMITED | Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Police Station Mumbai Mumbai City MH 400039 IN |
U70100MH1980PTC022102 |
DELISLE ROAD PROPERTIES PRIVATE LIMITED | Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Police Station Mumbai Mumbai City MH 400039 IN |
U70100MH1986PTC040329 |
EMVEE SHAH REAL ESTATES PRIVATE LIMITED | Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Police Station Mumbai Mumbai City MH 400039 IN |
U70100MH2005PTC155908 |
FIRST BOMBAY REALTORS PRIVATE LIMITED | 693 CURZON HOUSE 3RD FLOOR2 HENRY ROAD COLABA MUMBAI MH 400039 IN |
U72200MH1992PLC069486 |
APPTECH INFOSYSTEMS LIMITED | B-4 AMARCHAND MANSION 3RD FLR.ABOVE GOLDEN GATE RESTAURANT GHATKOPAR WEST,BOMBAY -86. MUMBAI MH 400039 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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250