CIN | |
Company Name | SWAMI FOREX PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Ahmedabad |
Registration Number | 34066 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 06 May 1998 |
Age of Company | 25 years, 10 month, 23 days |
Activity | Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹3,000,000 |
Paid up capital | ₹2,801,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of SWAMI FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NEAR TRIKAMJINI POLE, BHAVSARVAD, VILLAGE NADIAD NADIAD Kheda GJ 387001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00560819 | Director | 06 May 1998 | ||||||||||||||||
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00560823 | Director | 06 May 1998 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U65100GJ2015PTC084141 | MEDAWALA FOREX PRIVATE LIMITED | NEAR, TRIKAMJINI POLE, BHAVSARVAD, NADIAD Kheda GJ 387001 IN |
U36910GJ2020PTC114279 | SWARNAM BULLION PRIVATE LIMITED | 278 MATAWALI KHADKI, LAKHAWAD NADIAD VILLAGE-NADIAD, TAL-NADIAD,DIST-KHEDA Nadiad Nadiad Kheda GJ 387001 IN |
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U67110GJ2013PTC076668 | JAY MAHARAJ MONEY CHANGER PRIVATE LIMITED | DUMARAL BAZAR, BADASA POLE NEAR LADLI, WARD 10, GH-930 NADIAD NADIAD Kheda GJ 387001 IN |
U72900GJ2020PTC115040 | CORIDEA APP SOLUTIONS PRIVATE LIMITED | VALLABHNAGAR,PIJ ROAD VILLAGE - NADIAD, TA - NADIAD NADIAD Kheda GJ 387001 IN |
U74999GJ2023PTC138282 | BLUESTONE OVERSEAS PRIVATE LIMITED | F-12, OM HARMONY, OPP ZALAK POLICE CHOWKI, VILLAGE NADIAD, TAL NADIAD, NADIAD Kheda GJ 387001 IN |
U72900GJ2022PTC134343 | GROOVY TECHNOWEB PRIVATE LIMITED | 519-520, 5TH FLOOR, CENTER SQUARE, SANTRAM ROAD, VILLAGE: NADIAD, TALUKA: NADIAD, NADIAD Kheda GJ 387001 IN |
U91990GJ2022NPL128403 | SUPERHUMAN LEAGUE FOUNDATION | 24, VIHAR SOCIETY, V.K.V. ROAD, VILLAGE NADIAD, TALUKA NADIAD KHEDA Kheda GJ 387001 IN |
U74999GJ2017PTC095281 | AELIUS VENTURE PRIVATE LIMITED | Jalvihar Society Plot C 51, Kishan Samosa Khacho, Village Nadiad, Nadiad, Kheda Kheda GJ 387001 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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