CIN |
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Company Name |
SWAMINARAYAN INVESTMENT COMPANY PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
95396 |
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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 |
18 December 1995 |
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Age of Company |
28 years, 4 month, 27 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 |
₹1,000,000 |
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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 2011 |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWAMINARAYAN INVESTMENT COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GROUND FLOOR,4 REHMAT MANZILBLDG. 75 VEER NARIMAN ROAD, OPP.CHURCHGATE STATION, MUMBAI-400030 Mumbai City MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00953052 |
Director |
18 December 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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03599025 |
Director |
18 December 1995 |
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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 |
|---|---|---|
U91990MH2010NPL211312 |
W P ORGANISATION (MUMBAI CHAPTER) | 38/976,Ground Floor, Adarsh Nagar Shramik CHS Veer Nariman Road, Worli colony Mumbai Mumbai City MH 400030 IN |
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AAV-6802 |
INTERCONTINENTAL RETAIL TRADING HUB LLP | 1499, Floor 2,64, Adarsha Nagar, MIG Colony, Veer Nariman Road, Worli Colony Mumbai Mumbai City MH 400030 IN |
U14290MH2020PTC341172 |
AVENS MINING PRIVATE LIMITED | 724, FLOOR-GRD, 35, ADARSH NAGAR SHRAMIK CHS, VEER NARIMAN ROAD, WORLI COLONY MUMBAI Mumbai City MH 400030 IN |
U74999MH2008PTC186507 |
EVENTLABS AUDIOVISUAL SERVICES PRIVATE LIMITED | 900, Floor GRD,37, Adarsh Nagar, Shramik CHS Veer Nariman Road, Worli Colony MUMBAI Mumbai City MH 400030 IN |
U72900MH2010PTC210184 |
ADVANCED CREATIVE SOLUTIONS PRIVATE LIMITED | 1392, FLOOR GRD., B-53, ADARSH NAGAR, MIG COLONY, VEER NARIMAN ROAD, WORLI COLONY, MUMBAI Mumbai City MH 400030 IN |
U74999MH2022PTC392723 |
GIRNAR ASSOCIATES PRIVATE LIMITED | 16/243, 1ST FLOOR, 16B, ADARSH NAGAR CHS VEER NARIMAN ROAD, WORLI COLONY, MUMBAI Mumbai City MH 400030 IN |
AAQ-5220 |
STUDIO PRODOTTI LLP | 43, FLOOR-4, PLOT-261,MALKANI MAHAL, DR. ANNIE BESANT ROAD, OPP. CENTURY, WOR LI COLONY, MUMBAI Mumbai City MH 400030 IN |
U74999MH2016PTC287897 |
NOSHIRWAN DEVELOPERS PRIVATE LIMITED | 1405, Floor-3, Building No. 54, Adarsh Nagar CHS. MIG Colony, Veer Nariman Road, Worli Colony, Mumbai Mumbai City MH 400030 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