CIN |
|
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Company Name |
SWAPNIL TRADING COMPANY PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
97476 |
|
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 |
20 February 1996 |
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Age of Company |
28 years, 1 month, 28 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹2,500,000 |
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Paid up capital |
₹1,975,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
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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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| 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 SWAPNIL TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BHUPATI CHAMBERS1ST FLOOR D-13 MATHEW ROAD MUMBAI MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01397900 |
Director |
20 February 1996 |
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Other Companies Associated with
Previous Companies Associated with
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03473734 |
Director |
20 February 1996 |
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Previous Companies Associated with
|
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07644501 |
Additional Director |
28 June 2023 |
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Other Companies Associated with
Previous Companies Associated with
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10129167 |
Additional Director |
28 June 2023 |
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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 |
|---|---|---|
U34100MH1950PTC008291 |
MANTRUCKS AND TRACTORS (INDIA) PRIVATE LIMITED | Patel Chambers(Formerly known as Bhupati Chambers) 1st Floor, 13, Mathew Road, Charni Road, Mumbai Mumbai City MH 400004 IN |
U34100MH1950PTC008292 |
CARS AND CARRIAGES (INDIA) PRIVATE LIMITED | Patel Chambers(Formerly known as Bhupati Chambers) 1st Floor, 13, Mathew Road, Charni Road, Mumbai Mumbai City MH 400004 IN |
U65990MH1962PTC012244 |
CONSOLIDATED INVESTMENT PRIVATE LIMITED | Patel Chambers(Formerly known as Bhupati Chambers) 1st Floor, 13, Mathew Road, Charni Road, Mumbai Mumbai City MH 400004 IN |
U40109MH2007PLC172337 |
ABG ENERGY LIMITED | 5TH FLOOR, BHUPATI CHAMBERS, 13 MATHEW ROAD, MUMBAI Mumbai City MH 400004 IN |
U51909MH2012PTC235249 |
ABG ENTERPRISES AND TRADING PRIVATE LIMITED | 2nd Floor, Bhupati Chambers 13, Mathew Road Mumbai Mumbai City MH 400004 IN |
U70102MH2010PTC205757 |
ISHANYA REALTY PRIVATE LIMITED | 2nd Floor, Bhupati Chambers 13 Mathew Road, Mumbai Mumbai City MH 400004 IN |
U70102MH2008PTC178209 |
FIFTH PROPERTIES PRIVATE LIMITED | BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, MUMBAI Mumbai City MH 400004 IN |
U40300MH2012PTC226726 |
ABG SOLAR PROJECTS PRIVATE LIMITED | 5th Floor, Bhupati Chambers 13 Mathew Road Mumbai Mumbai City MH 400004 IN |
U70102MH2008PTC181028 |
FOURTH LAND DEVELOPERS PRIVATE LIMITED | BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, MUMBAI Mumbai City MH 400004 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