CIN |
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Company Name |
SWATI NATURAL RESOURCES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
188807 |
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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 |
11 December 2008 |
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Age of Company |
15 years, 4 month, 12 days |
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Activity |
Mining of non-ferrous metal ores, except uranium and thorium ores Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹10,000,000 |
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Paid up capital |
₹100,000 |
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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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| Short Term Borrowings |
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Click here to view all available financial documents and regulatory filings of SWATI NATURAL RESOURCES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1101, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR WEST MUMBAI Mumbai City MH 400089 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00007525 |
Director |
11 December 2008 |
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Other Companies Associated with
Previous Companies Associated with
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00024285 |
Director |
01 August 2011 |
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Other Companies Associated with
Previous Companies Associated with
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00024425 |
Director |
11 December 2008 |
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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 |
|---|---|---|
U29253MH2009PTC194968 |
SWATI POWERMACHINES PRIVATE LIMITED | 1101, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR WEST MUMBAI Mumbai City MH 400089 IN |
U13200MH2008PTC188807 |
SWATI NATURAL RESOURCES PRIVATE LIMITED | 1101, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR WEST MUMBAI Mumbai City MH 400089 IN |
U40300MH2011PTC223062 |
SWATI SOLAR ENERGY PRIVATE LIMITED | 1101, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR WEST MUMBAI Mumbai City MH 400089 IN |
U51900MH2000PTC125202 |
SENORITA COLLECTIONS (INDIA) PRIVATE LIMITED | 1104, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX G M ROAD, ABOVE SHOPPERS STOP, CHEMBUR WEST MUMBAI Mumbai City MH 400089 IN |
U45400MH2012PTC225792 |
SYMPHONY REALCON PRIVATE LIMITED | 1104-1107 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR WEST MUMBAI Mumbai City MH 400089 IN |
AAZ-9948 |
MICL ESTATES LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR WEST MUMBAI Mumbai City MH 400089 IN |
U24100MH2008PLC183315 |
DYNAMIX-MAN PREFAB LIMITED | 808, 8th Floor, Krushal Commercial Complex, Above Shoppers Stop, G. M. Road, Chembur (West) Mumbai Mumbai City MH 400089 IN |
AAO-6685 |
MIGATE TRADING LLP | 1008, 10TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G. M. ROAD, CHEMBUR WEST MUMBAI Mumbai City MH 400089 IN |
U67100MH2020PTC344585 |
SMARC FININVEST ADVISORY PRIVATE LIMITED | 10th Floor,1001, Krushal Commercial Complex, M.G. Road, Above Shoppers Stop, Chembur (West), Mumbai Mumbai City MH 400089 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
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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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