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SWARNAMANI RESIDENTS WELFARE ASSOCIATION




Swarnamani Residents Welfare Association is a Private incorporated on 18 December 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 60,000. It is inolved in Activities of other membership organisations

Swarnamani Residents Welfare Association'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 2021.

Directors of Swarnamani Residents Welfare Association are Vivek Kumar Tulsian, Amitabh Sharad, Vijay Kumar Soni, Suresh Kumar Gupta, Sudesh Kumar Kabra, Anjani Kumar Sahal, Nitesh Kumar Sirsalewala and Saket Binani.

Swarnamani Residents Welfare Association's Corporate Identification Number is (CIN) U91900WB2020NPL242080 and its registration number is 242080.Its Email address is [email protected] and its registered address is 1ST FLOOR, EAST BLOCK, SWARNAMANI COMPLEX 163B, MANICKTALA MAIN ROAD, KOLKATA Kolkata WB 700054 IN.

Current status of Swarnamani Residents Welfare Association is - Active.

Company Details

CIN

U91900WB2020NPL242080

Company Name

SWARNAMANI RESIDENTS WELFARE ASSOCIATION

Company Status

Active

RoC

RoC-Kolkata

Registration Number

242080

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 December 2020

Age of Company

3 years, 3 month, 12 days

Activity

Activities of other membership organisations

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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

₹7,500,000

Paid up capital

₹60,000

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 2021

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 SWARNAMANI RESIDENTS WELFARE ASSOCIATION



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1ST FLOOR, EAST BLOCK, SWARNAMANI COMPLEX 163B, MANICKTALA MAIN ROAD, KOLKATA Kolkata WB 700054 IN

Director Details

DINDirector NameDesignationAppointment Date

00239632

VIVEK KUMAR TULSIAN

Director

26 October 2022

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CompanyDesignationAppointment Date

DISHARSH AGENCIES LLP

Designated Partner

02 March 2017

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CompanyDesignationAppointment DateCessation Date

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00484040

AMITABH SHARAD

Director

18 December 2020

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14 December 2017

RANISATI FINANCIAL CONSULTANTS PRIVATELIMITED

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22 May 2009

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CompanyDesignationAppointment DateCessation Date

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00599546

VIJAY KUMAR SONI

Director

18 December 2020

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CompanyDesignationAppointment Date

MAHABIR DANWAR JEWELLERS PRIVATE LIMITED

Director

01 July 2011

MAHABIR JEWELLERS PRIVATE LIMITED

Director

18 July 2006

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CompanyDesignationAppointment DateCessation Date

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02056002

SURESH KUMAR GUPTA

Director

21 October 2021

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CompanyDesignationAppointment Date

KALI TRANSPORT PRIVATE LIMITED

Director

23 May 2008

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02838640

SUDESH KUMAR KABRA

Director

26 October 2022

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CompanyDesignationAppointment Date

BIGLIFE REALTY PRIVATE LIMITED

Director

25 January 2012

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02937597

ANJANI KUMAR SAHAL

Director

18 December 2020

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CompanyDesignationAppointment Date

SAPS POWER EQUIPMENTS PRIVATE LIMITED

Managing Director

24 June 2010

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CompanyDesignationAppointment DateCessation Date

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03332880

NITESH KUMAR SIRSALEWALA

Director

18 December 2020

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CompanyDesignationAppointment Date

EFFICIENT COMMOSALES PRIVATE LIMITED

Director

03 March 2011

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09308791

SAKET BINANI

Director

30 September 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Saket Binani is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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