CIN |
|
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.] 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 |
Paid up capital |
₹1,095,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2009 |
Balance Sheet |
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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 |
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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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of SWARNA DHARA INVESTMENTS LIMITED
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01913450 |
Director |
21 June 2006 |
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Previous Companies Associated with
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01913515 |
Director |
27 September 1990 |
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02005940 |
Additional Director |
05 February 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
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 |
U51900MH1982PTC026367 |
ADITYA UDYOG MITRA PRIVATE LIMITED | THAKUR COMPOUND, GALA NO. 5/6, BEHIND SANJA CHULLA HOTEL, RANI SATI MARG, MALAD (E) MUMBAI Mumbai City MH 400097 IN |
U45201MH2018PTC317026 |
ZIDAN REALTY AND INFRA PRIVATE LIMITED | GALA NO-03,RAMJI PATIL COMPOUND NR MALIKA HOTEL RANI SATI MARG PATHANWADI MALAD (E) Mumbai City MH 400097 IN |
U45309MH2018PTC316584 |
ROYALREALTORS SKY HEIGHT PRIVATE LIMITED | Office No.1, 6th Floor,Shah Trade Center Rani Sati Marg,Nr. W.E.Highway,Malad (E) MUMBAI Mumbai City MH 400097 IN |
U52190MH2009PTC193485 |
REAL DARSHAN MULTITRADE PRIVATE LIMITED | 5, THAKUR CHAWL NO. 1, OPP. SAI KRUPA HOSPITAL RANI SATI ROAD, NEAR W. E. HIGHWAY, MALAD (E) MUMBAI Mumbai City MH 400097 IN |
U45500MH2018PTC309043 |
RIKKI RONIE DEVELOPERS PRIVATE LIMITED | Office No.1, 6th Floor,Shah Trade Center Rani Sati Marg,Nr. W.E.Highway,Malad (E) NA MUMBAI Mumbai City MH 400097 IN |
U45201MH2006PTC163357 |
RIONA LIFESCAPES PRIVATE LIMITED | OFFICE NO.1, 6TH FLOOR, SHAH TRADE CENTRE RANI SATI MARG, NR. W.E. HIGHWAY, MALAD (EAST) MUMBAI Mumbai City MH 400097 IN |
AAX-5654 |
MYRAH WAREHOUSING AND LOGISTICS LLP | Office No. 1,6th Floor, Shah Trade Centre, Rani Sati Marg, Nr W.E Highway Malad Eas t Mumbai Mumbai City MH 400097 IN |
AAM-6704 |
ROYAL WAREHOUSING AND HANDLING LLP | Office No. 1, 6th Floor, Shah Trade Centre, Rani Sati, Marg, Near Western Express Highway , Malad(E) Mumbai Mumbai City MH 400097 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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