CIN |
|
|
Company Name |
SWAMI WEALTH MANAGEMENT INDIA PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
202089 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 April 2010 |
|
Age of Company |
14 years, 0 month, 3 days |
|
Activity |
Business activities n.e.c. 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 |
₹500,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 SWAMI WEALTH MANAGEMENT INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
23RD ANAND BHUVAN ST.XAVIERS STREET OPP. BHOIWADA COURT, PAREL MUMBAI Mumbai City MH 400012 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02917049 |
Director |
16 April 2010 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
02917916 |
Director |
16 April 2010 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65999MH2011PTC225070 |
RTS FINANCE PRIVATE LIMITED | Shop. No.2, Anand Bhuvan, Saint Xaviers Street, Parel, Mumbai Mumbai City MH 400012 IN |
U74999MH2015PTC262144 |
YASHASHREE ADVISORS & BROKERS PRIVATE LIMITED | B-401, Floor-4, Om Residency, St. Xavier Street, Near Bhoiwada Court No.5, Parel Mumbai Mumbai City MH 400012 IN |
U52399MH2020PTC341711 |
BHAWAL APPLIANCES PRIVATE LIMITED | 7B, FLOOR-GRD, PLOT-88, SHETYE MARKET, SAINT XAVIER STREET, BHOIWADA, PAREL, MUMBAI - 400012 MUMBAI Mumbai City MH 400012 IN |
U92490MH2019PTC322330 |
AERLIN HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | FLOOR-GRD,PLOT-99,ANAND BHAVAN, SAINT XAVIER STREET,BHOIWADA,PAREL MUMBAI Mumbai City MH 400012 IN |
U60200MH2014PTC253501 |
ARK WAREHOUSING PRIVATE LIMITED | A-103, FLOOR-1, A-WING, OM RESIDENCY, ST. XAVIER STREET, BHOIWADA, PAREL MUMBAI Mumbai City MH 400012 IN |
U50500MH2018PTC305454 |
CHINTAMANI 2 WHEELERS PRIVATE LIMITED | Shop No 2, Ground Floor Plot-99 Anand Bhavan, St.Xavier Street, Parel MUMBAI Mumbai City MH 400012 IN |
U31909MH2016PTC281000 |
CODERED AUTOMATION PRIVATE LIMITED | FLAT NO 3803 T 1 CRESCENT TOWER, JERBAI WADIA ROAD PAREL BHOIWADA PAREL, MUMBAI-400012 MUMBAI Mumbai City MH 400012 IN |
U74999MH2018PTC306546 |
ABSTANT OUTSOURCING PRIVATE LIMITED | 7 / A, Ganpati Bhuvan, Jahangir Merwanji St, Parel MUMBAI Mumbai City MH 400012 IN |
U93000MH2018PTC311665 |
MIDNITE MUSE EVENTS PRIVATE LIMITED | 13, 1st Floor, Abdul Kadar Chambers, Plot-180, Saint Xaveir Street, Parel MUMBAI Mumbai City MH 400012 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 | |||
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