CIN |
|
|
Company Name |
SWAMI FASHIONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
|
Registration Number |
53608 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 September 1989 |
|
Age of Company |
34 years, 7 month, 1 days |
|
Activity |
Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] 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 |
₹100,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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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 |
|
| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWAMI FASHIONS PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
S6-C, THAKKAR INDUSTRIALESTATE, N M JOSHI MARG, BOMBAY , MUMBZI 400011, Maharashtra, India - 000000
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAA-0857 |
EMBASSY PROCOATS INDIA LLP | G-7, CREATIVE INDIA CENTER, PLOT NO.12, N.M. JOSHI MARG, LO WER PAREL, MUMBAI-400011. NA MUMBAI Maharashtra 400011 |
AAO-8360 |
FINALITEY LLP | C-402, FLOOR- 4, C WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLO MILL COMPOUND MAHA LAXMI, NA MUMBAI Mumbai City Maharashtra 400011 |
U72100MH1988PTC048214 |
ACUBE ELECTRONICS PVT LTD. | 322, TODI INDL. ESTATE,N.M.JOSHI MARG, BOMBAY. MUMBAI 400011 MH 000000 IN |
U45200MH1995PTC090565 |
CORAL FREIGHT LINES PRIVATE LIMITED | 9-C, THAKKAR INDUSTRIAL ESTATE, N M JOSHI MARG, LOWER PAREL EAST, MUMBAI MH 400011 IN |
U70100MH1987PTC044957 |
MEGHGMAYA BUILDERS PVT LTD | 307,308 TODI INDUSTRIAL, 3RDFLR. N.M.JOSHI MARG, BOMBAY-11. MUMBAI-400011 MH 000000 IN |
AAR-3349 |
DIGINSIGHTS TECHNOLOGIES LLP | C 101, Lodha Bellissimo, N.M. Joshi Marg, Apollo Mills Compound Mahalaxmi, NA Mumbai Mumbai City Maharashtra 400011 |
AAM-7673 |
UFAN VENTURES LLP | C-2901, 29th Flr,Lodha Bellisimo Apollo Mills Compound N M Joshi Marg, Ma halaxmi Mumbai Maharashtra 400011 |
AAA-9043 |
DRAGONFLY STRATEGY & INSIGHTS LLP | C-I01, Lodha Bellissimo Apollo MiIl Compound, N. M Joshi Marg,Mahalakshmi Mumbai Mumbai City Maharashtra 400011 |
U93090MH2017PTC293178 |
ULTRA TOYS & GIFTS PRIVATE LIMITED | 2-C 3rd Floor, Thakkar Industrial Estate N. M. Joshi Marg, Lower Parel (East) Mumbai Mumbai City MH 400011 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 |
90355849 |
1990-07-26 |
-0001-11-30 |
-0001-11-30 |
400,000 |
BANK OF INDIA |
|
90355906 |
1992-02-26 |
1993-07-26 |
-0001-11-30 |
400,000 |
BANK OF INDIA |
|
90355917 |
1992-04-25 |
1993-07-26 |
-0001-11-30 |
650,000 |
BANK OF INDIA |
|
90355928 |
1992-07-06 |
-0001-11-30 |
-0001-11-30 |
650,000 |
BANK OF INDIA |
|
90355958 |
1993-04-25 |
1995-06-13 |
-0001-11-30 |
400,000 |
BANK OF INDIA |
|
90355968 |
1993-07-26 |
-0001-11-30 |
-0001-11-30 |
200,000 |
BANK OF INDIA |
|
90356155 |
1997-09-20 |
1999-08-09 |
-0001-11-30 |
1,900,000 |
BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250