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SWAMINARAYAN VIJAY CARRY TRADE PVT LTD




Swaminarayan Vijay Carry Trade Pvt Ltd is a Private incorporated on 19 April 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 20,750,220. It is inolved in Other land transport

Swaminarayan Vijay Carry Trade Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Swaminarayan Vijay Carry Trade Pvt Ltd are Gopal Mavji Gorasia, Govind Mavji Gorasia, Harish Govind Gorasiya and Jitesh Gorasia.

Swaminarayan Vijay Carry Trade Pvt Ltd's Corporate Identification Number is (CIN) U60231GJ1996PTC029400 and its registration number is 29400.Its Email address is [email protected] and its registered address is G.F. SVCT House, Mirzapar Road Tal. Bhuj, Dist. Kachchh MIRZAPAR Kachchh GJ 370001 IN.

Current status of Swaminarayan Vijay Carry Trade Pvt Ltd is - Active.

Company Details

CIN

U60231GJ1996PTC029400

Company Name

SWAMINARAYAN VIJAY CARRY TRADE PVT LTD

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

29400

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 April 1996

Age of Company

28 years, 0 month, 6 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹20,750,220

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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 SWAMINARAYAN VIJAY CARRY TRADE PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

G.F. SVCT House, Mirzapar Road Tal. Bhuj, Dist. Kachchh MIRZAPAR Kachchh GJ 370001 IN

Director Details

DIN Director Name Designation Appointment Date

00054844

GOPAL MAVJI GORASIA

Director

19 April 1996

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00054913

GOVIND MAVJI GORASIA

Director

19 April 1996

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Company Designation Appointment Date

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Director

16 April 2004

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06684106

HARISH GOVIND GORASIYA

Director

29 September 2018

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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06684131

JITESH GORASIA

Director

29 September 2018

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Company Designation Appointment Date

SAGOMA IMPEX PRIVATE LIMITED

Director

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Director

11 November 2013

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10032826

2006-12-22

-

2010-06-10

Movable property (not being pledge)

3,370,000

HDFC BANK LIMITED

10032827

2006-12-22

-

2010-06-10

Movable property (not being pledge)

7,630,000

HDFC BANK LIMITED

10033438

2006-12-26

-

2012-03-21

Movable property (not being pledge)

2,500,000

KOTAK MAHINDRA BANK LTD

10035402

2006-12-22

-

2010-06-10

Movable property (not being pledge)

7,630,000

HDFC BANK LIMITED

10035781

2006-12-22

-

2010-06-10

Movable property (not being pledge)

3,370,000

HDFC BANK LIMITED

10035783

2006-12-26

-

2012-03-21

Movable property (not being pledge)

2,500,000

KOTAK MAHINDRA BANK LTD

10035817

2006-12-30

-

2012-03-21

Movable property (not being pledge)

4,654,000

KOTAK MAHINDRA BANK LTD

10039474

2007-02-10

-

2014-06-16

Movable property (not being pledge)

835,040

HDFC BANK LIMITED

10041352

2007-02-10

-

2011-03-21

Movable property (not being pledge)

754,289

HDFC BANK LIMITED

10041353

2007-02-10

-

2011-10-17

Movable property (not being pledge)

835,040

HDFC BANK LIMITED

10053003

2007-02-13

2011-02-02

2016-07-18

139,100,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10060910

2007-02-10

-

2011-10-17

Movable property (not being pledge)

1,162,000

HDFC BANK LIMITED

10060911

2007-02-10

-

2014-06-16

Movable property (not being pledge)

1,162,000

HDFC BANK LIMITED

10060912

2007-02-10

-

2014-06-16

Movable property (not being pledge)

1,162,000

HDFC BANK LIMITED

10060913

2007-02-10

-

2014-06-16

Movable property (not being pledge)

1,162,000

HDFC BANK LIMITED

10101910

2008-02-26

-

2012-03-21

Movable property (not being pledge)

4,000,000

KOTAK MAHINDRA BANK LIMITED

10123538

2008-08-02

-

2012-04-03

Movable property (not being pledge)

12,350,000

RELIANCE CAPITAL LTD

10125328

2008-08-28

-

2011-11-09

Movable property (not being pledge)

900,000

ABN AMRO BANK N.V.

10125329

2008-08-28

-

2011-11-09

Movable property (not being pledge)

900,000

ABN AMRO BANK N.V.

10153841

2009-03-23

-

2012-02-27

Movable property (not being pledge)

7,860,000

ABN AMRO BANK N.V.

10153844

2009-03-23

-

2012-02-27

Movable property (not being pledge)

7,780,000

ABN AMRO BANK N.V.

10153868

2009-03-09

-

2012-02-14

Movable property (not being pledge)

7,780,000

ABN AMRO BANK N.V.

10228675

2010-07-13

-

-

Movable property (not being pledge)

8,349,500

KOTAK MAHINDRA BANK LIMITED

10249146

2010-10-20

-

2012-03-21

Movable property (not being pledge)

2,730,000

KOTAK MAHINDRA BANK LIMITED

10249147

2010-10-20

-

-

Movable property (not being pledge)

606,000

KOTAK MAHINDRA BANK LIMITED

10249150

2010-10-20

-

2012-03-21

Movable property (not being pledge)

1,941,000

KOTAK MAHINDRA BANK LIMITED

10249152

2010-10-20

-

2012-03-21

Movable property (not being pledge)

1,210,000

KOTAK MAHINDRA BANK LIMITED

10249156

2010-10-20

-

2012-03-21

Movable property (not being pledge)

1,166,000

KOTAK MAHINDRA BANK LIMITED

10249157

2010-10-20

-

-

Movable property (not being pledge)

7,381,000

KOTAK MAHINDRA BANK LIMITED

10249158

2010-10-20

-

-

Movable property (not being pledge)

6,240,000

KOTAK MAHINDRA BANK LIMITED

10249170

2010-10-20

-

-

Movable property (not being pledge)

1,560,000

KOTAK MAHINDRA BANK LIMITED

10254242

2010-11-26

-

-

Movable property (not being pledge)

20,000,000

KOTAK MAHINDRA BANK LIMITED

10254243

2010-11-26

-

-

Movable property (not being pledge)

1,718,721

KOTAK MAHINDRA BANK LIMITED

10254244

2010-11-26

-

-

Movable property (not being pledge)

1,718,721

KOTAK MAHINDRA BANK LIMITED

10254245

2010-11-26

-

-

Movable property (not being pledge)

1,718,721

KOTAK MAHINDRA BANK LIMITED

10254246

2010-11-26

-

-

Movable property (not being pledge)

1,718,721

KOTAK MAHINDRA BANK LIMITED

10254249

2010-11-26

-

-

Movable property (not being pledge)

1,718,721

KOTAK MAHINDRA BANK LIMITED

10255648

2010-12-13

-

2016-07-18

Movable property (not being pledge)

7,500,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10258641

2011-01-08

-

-

Movable property (not being pledge)

9,143,605

KOTAK MAHINDRA BANK LIMITED

10292229

2011-05-11

-

2014-04-17

Movable property (not being pledge)

960,000

ICICI BANK LIMITED

10343606

2012-03-27

-

2012-11-01

Book debts; Movable property (not being pledge)

40,000,000

KOTAK MAHINDRA BANK LIMITED

10354815

2012-04-20

-

-

1,932,002

SUNDARAM FINANCE LIMITED

10355029

2012-04-20

-

-

2,054,501

SUNDARAM FINANCE LIMITED

10355030

2012-04-20

-

-

2,054,501

SUNDARAM FINANCE LIMITED

10355031

2012-04-20

-

-

2,054,501

SUNDARAM FINANCE LIMITED

10361502

2012-06-01

-

2019-06-18

7,717,504

SUNDARAM FINANCE LIMITED

10384843

2012-10-16

2012-11-20

-

200,000,000

Rajkot Nagrik Sahkari Bank Ltd

10402788

2013-02-14

-

2016-07-18

Movable property (not being pledge)

10,000,000

Small Industries Development Bank of India

10459731

2013-09-27

-

-

Movable property (not being pledge)

12,410,000

KOTAK MAHINDRA BANK LIMITED

10474955

2014-01-28

-

-

Movable property (not being pledge)

11,800,000

KOTAK MAHINDRA BANK LIMITED

10482821

2014-03-13

-

2016-07-18

Ship or any share in a ship; Movable property (not being pledge)

10,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10577063

2015-06-02

-

2018-05-31

Movable property (not being pledge)

4,696,000

HDFC BANK LIMITED

80017048

2004-06-14

2009-07-07

-

49,183,000

CORPORATION BANK

90110727

2004-04-22

-

2012-01-30

300,000

CORPORATION BANK

90110744

2004-06-14

2005-08-08

-

25,000,000

CORPORATION BANK

90111689

2003-06-30

-

2011-03-22

2,300,000

GE CAPITAL TFS LTD

90111732

2004-02-21

-

-

3,056,025

GE CAPITAL IFS LTD

90111853

2005-06-04

-

2014-06-16

4,000,000

HDFC BANK LIMITED

90111862

2005-06-23

-

2011-03-22

3,500,000

GE CAPITAL IFS LTD

90112810

2003-09-15

-

2011-03-22

2,000,000

GE CAPITAL IFS LTD

90112830

2003-11-10

-

2012-03-21

1,175,000

KOTAK MAHINDRA BANK LTD

90112900

2004-08-13

-

2012-01-30

515,550

CORPORATION BANK

90112933

2004-12-14

-

2014-06-16

2,190,000

HDFC BANK LIMITED

90112940

2005-01-18

-

2012-01-30

345,000

CORPORATION BANK

90112963

2005-03-25

-

2012-01-30

423,000

CORPORATION BANK

90112979

2005-04-29

-

2014-06-16

2,300,000

HDFC BANK LIMITED

90112983

2005-05-19

-

2014-06-16

2,300,000

HDFC BANK LIMITED

90112989

2005-05-27

-

2014-06-16

2,300,000

HDFC BANK LIMITED

90113002

2005-07-01

-

2014-06-16

4,000,000

HDFC BANK LIMITED

100264108

2019-04-27

-

-

Movable property (not being pledge)

18,900,000

HDB FINANCIAL SERVICES LIMITED

100274838

2019-06-25

-

-

Motor Vehicle (Hypothecation)

6,000,000

HDB FINANCIAL SERVICES LIMITED

100321616

2020-01-27

-

-

Movable property (not being pledge)

15,660,000

KOTAK MAHINDRA BANK LIMITED

100387525

2020-10-01

-

-

Movable property (not being pledge)

1,972,105

HDFC BANK LIMITED

100387527

2020-10-21

-

-

Movable property (not being pledge)

1,972,105

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SWAMINARAYAN VIJAY CARRY TRADE PVT LTD

RAJKOT

370001

SVCT HOUSE, MIRZAPUR ROADBHUJBHUJ548GJ

SWAMINARAYAN VIJAY CARRY TRADE PVT.LTD.

RAJKOT

370001

SVCT HOUSE,MIRZAPAR ROAD,BHUJKUTCH
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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