CIN |
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Company Name |
SWASTIK DISA DEVELOPERS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
99976 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
04 June 1996 |
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Age of Company |
27 years, 10 month, 22 days |
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Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹3,000,000 |
|
Paid up capital |
₹2,789,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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 SWASTIK DISA DEVELOPERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
316 Swastik Disa Corporate Park, Kohinoor Compound LBS Marg, Ghatkopar West Mumbai City MH 400086 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00323935 |
Director |
25 February 2009 |
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Other Companies Associated with
Previous Companies Associated with
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08878487 |
Director |
14 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140MH1996PTC099976 |
SWASTIK DISA DEVELOPERS PRIVATE LIMITED | 316 Swastik Disa Corporate Park, Kohinoor Compound LBS Marg, Ghatkopar West Mumbai City MH 400086 IN |
U60222MH2018PTC317496 |
SAR SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 413 A SWASTIK DISA CORPORATE PARK KOHINOOR COMPOUND,LBS MARG,GHATKOPAR (W) MUMBAI Mumbai City MH 400086 IN |
U27209MH2022PTC393046 |
SUNALCO ALU PRODUCT PRIVATE LIMITED | UNIT NO 114 SWASTIK DISA,CORPORATE PARK KOHINOOR LBS MARG, GHATKOPAR WEST. MUMBAI Mumbai City MH 400086 IN |
U70101MH1995PTC090387 |
SUMOTO ESTATES PRIVATE LIMITED | OFF 316 B SWASTIK DISHA CORPORATE PARK, KOHIN COMPOUND, LBS MARG GHATKOPAR WEST MUMBAI Mumbai City MH 400086 IN |
U74999MH2015PTC262071 |
INRHYTHM TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 714, Swastik Disha Corporate Park, Kohinoor Compound, L.B.S. Marg, Ghatkopar West Mumbai Mumbai City MH 400086 IN |
U45400MH2011PTC224423 |
PRUTHVI VASTU AND MARKETING PRIVATE LIMITED | OFF 505 SWASTIK DISA CORPORATE PARK LBS MARG KOHINOOR COMPOUND OPP SHREYAS CINEMA GHATKOPAR(W) MUMBAI Mumbai City MH 400086 IN |
U74120MH2011PTC223428 |
MARGAJ HOLIDAYS PRIVATE LIMITED | OFF 505 SWASTIK DISA CORPORATE PARK, LBS MARG KOHINOOR COMPOUND OPP SHREYAS CINEMA GHATKOPAR(W) MUMBAI Mumbai City MH 400086 IN |
U45200MH2007PTC167095 |
PRUTHVI DEVELOPMENT & MARKETING PRIVATE LIMITED | OFF 505, SWASTIK DISA CORPORATE PARK LBS MARG KOHINOOR COMPOUND OPP SHREYAS CINEMA GHATKOPAR(W) MUMBAI Mumbai City MH 400086 IN |
U74999MH2010PTC203088 |
MARK BANGLES PRIVATE LIMITED | 324,Swastik Disa Corporate Park,3rd floor,Kohinoor Printing Works Compound,LBS Marg,Ghatkopar(West) Mumbai MH 400086 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 |
100029172 |
2016-01-08 |
- |
- |
Immovable property or any interest therein |
100,000,000 |
The Bharat Co-operative Bank (Mumbai) Ltd. |
100266907 |
2019-05-16 |
- |
2022-05-18 |
Book debts; Movable property (not being pledge) |
150,000,000 |
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD. |
100600933 |
2022-07-27 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock etc |
500,000,000 |
Bharat Co-operative Bank (Mumbai) Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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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
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250