CIN |
|
|
Company Name |
SWALS EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
115620 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
02 July 1998 |
|
Age of Company |
25 years, 9 month, 17 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹2,000,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2007 |
| 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 SWALS EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT AH-1 CAMA INDUSTRIALESTATE WALBHAT ROAD GOREGAON EAST MUMBAI Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00162637 |
Additional Director |
16 January 2008 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
00532208 |
Managing Director |
07 November 1998 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2012PTC238710 |
VOYAGE EXIM PRIVATE LIMITED | 1st Floor,Unit No 7,Plot No AH1, Cama Industrial Estate, Wallbhatt Road, Goregaon East Mumbai Mumbai City MH 400063 IN |
U74999MH2018PTC305038 |
SUGARDREAMS MULTIMEDIA PRIVATE LIMITED | Plot No. A-H-1, Cama Industrial Estate, 2nd Floor, Walbhat Road, Near Kusum MASALA, GOREGAON EAST Mumbai City MH 400063 IN |
AAQ-0998 |
PUSHPAK PLASTIC PRODUCTS LLP | PLOT Q1, CAMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON (EAST), MUMBAI Mumbai City MH 400063 IN |
U65990MH1981PTC025284 |
NOPAJI LAKHAMAJI INVESTMENTS PRIVATE LIMITED | Plot No Q 1 Cama Industrial Estate Walbhat Road, Goregaon East MUMBAI Mumbai City MH 400063 IN |
U99999MH1946PTC005000 |
VASAI TIMBER INDUSTRIES PRIVATE LIMITED | Plot no.AF-1, Mulji House, Cama Industrial Estate, Off Walbhat Road, Goregaon East Mumbai Mumbai City MH 400063 IN |
U74140MH2009PTC192986 |
SEJPAL MANAGEMENT SERVICES PRIVATE LIMITED | Plot no.AF-1, Mulji House, Cama Industrial Estate, Off Walbhat Road, Goregaon East Mumbai Mumbai City MH 400063 IN |
U74900MH2009PTC194714 |
V-CAN FURNITECH PRIVATE LIMITED | Plot no.AF-1, Mulji House, Cama Industrial Estate, Off Walbhat Road, Goregaon East Mumbai Mumbai City MH 400063 IN |
U74993MH2005PTC155432 |
SAIKRUPA PHOTO OFFSET PRIVATE LIMITED | Plot No H – 1, Cama Industrial Estate, Near Mehta House,Off Walbhat Road, Goregaon East Mumbai Mumbai City MH 400063 IN |
U24100MH2007PTC175236 |
DAINIK SURFACE CHEMICALS PRIVATE LIMITED | Office No. 401, 4th floor, Plot No. AB-1 Cama Industrial Estate,Walbhat Road,Goregaon(East) Mumbai Mumbai City MH 400063 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 |
90145569 |
2004-12-16 |
2005-08-23 |
- |
13,000,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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
₹
250