CIN |
|
|
Company Name |
SWARNIM FINVEST PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
|
Registration Number |
81740 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 September 1996 |
|
Age of Company |
27 years, 7 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 |
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|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹2,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| 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 |
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Click here to view all available financial documents and regulatory filings of SWARNIM FINVEST PRIVATE LIMITED
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999DL1996PTC081227 |
ABHI EXIM PRIVATE LIMITED | AC-II, SHALIMAR BAGH, NEW DELHI DL 110052 IN |
U60221DL2000PTC107866 |
CN TOURS AND TRAVEL PRIVATE LIMITED | CA/3A,SHALIMAR BAGH NEW DELHI DL 110052 IN |
U40300DL1999PTC098747 |
RURAL WATER SUPPLY COMPANY PRIVATE LIMITED | B W- 3D SHALIMAR BAGH NEW DELHI DL 110052 IN |
U19116DL1989PTC035721 |
TOSH VIJAY EXPORTS PRIVATE LIMITED | A-C IV/51-B, SHALIMAR BAGH, NEW DELHI DL 110052 IN |
U32309DL1996PTC080561 |
EASTERN ACOUSTICS PRIVATE LIMITED | 149-C, A/C-1, SHALIMAR BAGH, NEW DELHI DL 110052 IN |
U93000DL1997PTC088013 |
ARIZONA FINANCIAL CONSULTANTS PRIVATE LI MITED | AC-1/66-B MAIN ROAD. SHALIMAR BAGH NEW DELHI DL 110052 IN |
U74140DL2000PTC104643 |
HEAVEN GRACE CONSULTANTS PRIVATE LIMITED | AE-142 SHALIMAR BAGH NEW DELHI NEW DELHI DL 110052 IN |
U55101DL2019PTC345451 |
TIPPLE HOSPITALITY PRIVATE LIMITED | Unit No.24-25, Ground Floor Shop in Park Shalimar Bagh DELHI New Delhi DL 110052 IN |
U45400DL2008PTC184346 |
HORIZON BUILDWORTH PRIVATE LIMITED | A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 NEW DELHI East Delhi DL 110052 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
₹
250