CIN |
|
|
Company Name |
SWARNSARITA TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
232896 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 July 2012 |
|
Age of Company |
11 years, 9 month, 21 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹100,000,000 |
|
Paid up capital |
₹100,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 |
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| 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 |
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Click here to view all available financial documents and regulatory filings of SWARNSARITA TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
901, SILVER SOLITARE, TILAK ROAD OPP. AXIS BANK, GHAKOPAR (E) MUMBAI Mumbai City MH 400077 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00175804 |
Managing Director |
03 July 2012 |
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23 May 2017 |
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07528387 |
Director |
20 March 2020 |
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08018001 |
Director |
20 March 2020 |
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09579697 |
Director |
02 May 2022 |
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|
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AKAPK8994R |
CFO(KMP) |
20 March 2020 |
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Previous Companies Associated with
|
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AVKPT1270A |
CFO(KMP) |
07 October 2022 |
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CMDPS5907H |
Company Secretary |
13 January 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51100MH2012PTC232896 |
SWARNSARITA TRADING PRIVATE LIMITED | 901, SILVER SOLITARE, TILAK ROAD OPP. AXIS BANK, GHAKOPAR (E) MUMBAI Mumbai City MH 400077 IN |
U51909MH2020PTC343552 |
SWARNSARITA AGRO PRIVATE LIMITED | 901, SILVER SOLITARE, TILAK ROAD, OPP. AXIS BANK, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
ABA-3198 |
SANKALP ERECTORS & BUILDERS LLP | 901 SILVER SOLITARE, TILAK ROAD OPP AXIS BANK GHATKOPAR E NA MUMBAI Mumbai City Maharashtra 400077 |
U70109MH2018PTC309334 |
PROPFRAC MANAGERS PRIVATE LIMITED | OFFICE NO 401 SAI HERITAGE ABOVE AXIS BANK TILAK ROAD GHATKOPAR EAST MUMBAI MH 400077 Mumbai Mumbai Mumbai MH 400077 IN |
U70101MH1994PTC079273 |
ZAHID PROPERTIES PRIVATE LIMITED | FINE HOUSE 5TH FLOORANANDJI LANE OPP DENA BANK M G ROAD GHATKOPAR (E) MUMBAI Mumbai City MH 400077 IN |
U72300MH2013PTC240781 |
GAJRA INFOTECH PRIVATE LIMITED | Flat No. 604, Purnima Building, 60ft Road Opp. Standard Chartered Bank, Ghatkopar(E) Mumbai Mumbai City MH 400077 IN |
U45200MH2007PTC168351 |
NILAYAMI REALTORS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR, ANANDJI LANE, OPP. DENA BANK, M. G. ROAD, GHATKOPAR (E), MUMBAI Mumbai City MH 400077 IN |
U74999MH2018PTC314234 |
NEELKANTH POWER SOLUTIONS INDIA PRIVATE LIMITED | 601,SHREE RIDDHI SIDDHI COMPLEX CHS LTD TILAK ROAD,JOSHI LANE,OPP GURUKUL HIGH SCHOOL,GHATKOPAR E,MUMBAI Mumbai City MH 400077 IN |
U27209MH2008PTC185607 |
SARLACHEM INDIA PRIVATE LIMITED | Flat No. 603, Nav-Renuka Building,Plot no.108, TPS 3,Opp. Balaji Temple, Tilak Road, Ghatkopar E, Mumbai Mumbai City MH 400077 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 |
10425950 |
2013-04-26 |
- |
- |
370,000,000 |
UNION BANK OF INDIA |
|
10447166 |
2013-08-17 |
- |
- |
Immovable property or any interest therein |
280,000,000 |
UNION BANK OF INDIA |
10580128 |
2015-07-04 |
2016-12-30 |
- |
Immovable property or any interest therein |
650,000,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250