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SWARNA AND SHWETHA STOCKS PRIVATE LIMITED




Swarna And Shwetha Stocks Private Limited is a Private incorporated on 08 May 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in 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].

Swarna And Shwetha Stocks Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Swarna And Shwetha Stocks Private Limited are Vinod Shridhar Shanbhag, Shripadraj Upadhyaya, Deepa Shripadraj Upadhyaya, .

Swarna And Shwetha Stocks Private Limited's Corporate Identification Number is (CIN) U67120MH1997PTC107898 and its registration number is 107898.Its Email address is yes2you@rediffmail.com and its registered address is 0-A 102, FLOOR-1,PLOT-470,I,SURAJ ELEGANZA, BHAGOJI KEER MARG, NR NEW MAHIM, MUN SCHOOL, MAHIM MUMBAI Mumbai City MH 400016 IN , - , .

Current status of Swarna And Shwetha Stocks Private Limited is - Active.

Company Details

CIN

U67120MH1997PTC107898

Company Name

SWARNA AND SHWETHA STOCKS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

107898

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 May 1997

Age of Company

23 years, 11 month, 7 days

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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: yes2you@rediffmail.com

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Address:

0-A 102, FLOOR-1,PLOT-470,I,SURAJ ELEGANZA, BHAGOJI KEER MARG, NR NEW MAHIM, MUN SCHOOL, MAHIM MUMBAI Mumbai City MH 400016 IN

Director Details

DIN Director Name Designation Appointment Date

00555709

VINOD SHRIDHAR SHANBHAG

Director

26 May 2008

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LYKA BDR INTERNATIONAL LIMITED

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27 August 2014

LYKA EXPORTS LIMITED

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15 April 2015

LYKA SECURITIES AND INVESTMENT PRIVATELIMITED

Director

04 November 2011

ORBLANCHE HOLDINGS PRIVATE LIMITED

Director

26 May 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00015926

SHRIPADRAJ UPADHYAYA

Director

08 August 1997

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Other Companies Associated with

Company Designation Appointment Date

ORBLANCHE HOLDINGS PRIVATE LIMITED

Director

18 April 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07980727

DEEPA SHRIPADRAJ UPADHYAYA

Director

20 November 2017

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Other Companies Associated with

Company Designation Appointment Date

ORBLANCHE HOLDINGS PRIVATE LIMITED

Director

20 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

U67120MH1997PTC107898
SWARNA AND SHWETHA STOCKS PRIVATE LIMITED 0-A 102, FLOOR-1,PLOT-470,I,SURAJ ELEGANZA, BHAGOJI KEER MARG, NR NEW MAHIM, MUN SCHOOL, MAHIM MUMBAI Mumbai City MH 400016 IN
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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