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SWARNA DHARA INVESTMENTS LIMITED




Swarna Dhara Investments Limited is a Public incorporated on 25 April 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,095,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Swarna Dhara Investments Limited'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 2009.

Directors of Swarna Dhara Investments Limited are Ashwin Arunkumar Bajaj, Arunkumar Devidutta Bajaj and Radhadevi Arunkumar Bajaj.

Swarna Dhara Investments Limited's Corporate Identification Number is (CIN) U65920MH1989PLC051505 and its registration number is 51505.Its Email address is [email protected] and its registered address is THAKUR COMPOUND, GALA NO. 5/6, BEHIND SANJA CHULLA HOTEL, RANI SATI MARG, MALAD (E) MUMBAI Mumbai City MH 400097 IN.

Current status of Swarna Dhara Investments Limited is - Strike Off.

Company Details

CIN

U65920MH1989PLC051505

Company Name

SWARNA DHARA INVESTMENTS LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

51505

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 April 1989

Age of Company

34 years, 11 month, 28 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹2,500,000

Paid up capital

₹1,095,000

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 2009

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 SWARNA DHARA INVESTMENTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

THAKUR COMPOUND, GALA NO. 5/6, BEHIND SANJA CHULLA HOTEL, RANI SATI MARG, MALAD (E) MUMBAI Mumbai City MH 400097 IN

Director Details

DIN Director Name Designation Appointment Date

01913450

ASHWIN ARUNKUMAR BAJAJ

Director

21 June 2006

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Other Companies Associated with

Company Designation Appointment Date

ADITYA UDYOG MITRA PRIVATE LIMITED

Director

20 June 2006

TRINITY BIO-TECH LIMITED

Additional Director

25 January 2007

SATYAM VYPAR PRIVATE LIMITED

Managing Director

01 September 1995

MAYTAG PRODUCTION PRIVATE LIMITED

Additional Director

20 June 2006

ASHWIN CONSULTANTS AND BUSINESS SERVICES PVT LTD

Director

22 June 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01913515

ARUNKUMAR DEVIDUTTA BAJAJ

Director

27 September 1990

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Other Companies Associated with

Company Designation Appointment Date

ADITYA UDYOG MITRA PRIVATE LIMITED

Director

18 February 1982

TRINITY BIO-TECH LIMITED

Director

09 March 1988

MAYTAG PRODUCTION PRIVATE LIMITED

Director

11 December 1982

ASHWIN CONSULTANTS AND BUSINESS SERVICES PVT LTD

Director

30 January 1982

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02005940

RADHADEVI ARUNKUMAR BAJAJ

Additional Director

05 February 2008

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Other Companies Associated with

Company Designation Appointment Date

SATYAM VYPAR PRIVATE LIMITED

Director

20 March 2007

Previous Companies Associated with

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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CIN

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Address

U65920MH1989PLC051505
SWARNA DHARA INVESTMENTS LIMITED THAKUR COMPOUND, GALA NO. 5/6, BEHIND SANJA CHULLA HOTEL, RANI SATI MARG, MALAD (E) MUMBAI Mumbai City MH 400097 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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