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SWATI VENTURES PRIVATE LIMITED




Swati Ventures Private Limited is a Private incorporated on 31 October 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Swati Ventures Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Swati Ventures Private Limited are Bandu Gajanan Patil and Baban Bhaskar Pagare.

Swati Ventures Private Limited's Corporate Identification Number is (CIN) U45400MH2014PTC259029 and its registration number is 259029.Its Email address is bbnpagare@gmail.com and its registered address is Sandhya Co.Op.HSG Soc, Flat No.19, Plot Rh-23, MIDC-II Dombivli East Thane MH 421201 IN , - , .

Current status of Swati Ventures Private Limited is - Active.

Company Details

CIN

U45400MH2014PTC259029

Company Name

SWATI VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

259029

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 October 2014

Age of Company

5 years, 8 month, 16 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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 SWATI VENTURES PRIVATE LIMITED



Contact Details

Email ID: bbnpagare@gmail.com

Website: Click here to add.

Address:

Sandhya Co.Op.HSG Soc, Flat No.19, Plot Rh-23, MIDC-II Dombivli East Thane MH 421201 IN

Director Details

DIN Director Name Designation Appointment Date

03642336

BANDU GAJANAN PATIL

Director

31 October 2014

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Company Designation Appointment Date

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Director

11 November 2014

NAV SWAMINI DEVELOPERS PRIVATE LIMITED

Director

14 February 2020

SHARAVATI DEVELOPERS PRIVATE LIMITED

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19 August 2013

SKABA HOTELS PRIVATE LIMITED

Director

17 January 2019

SWARAJYA DEVELOPERS PRIVATE LIMITED

Director

11 November 2013

SHABDMAYI DEVELOPERS PRIVATE LIMITED

Director

22 January 2018

OMSAI SHAKTI ELECTRONICS PRIVATE LIMITED

Director

10 March 2012

SAHITYA HOTELS PRIVATE LIMITED

Director

08 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05112172

BABAN BHASKAR PAGARE

Director

31 October 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SWAMINI DEVELOPERS PRIVATE LIMITED

Director

11 November 2014

SHABDMAYI DEVELOPERS PRIVATE LIMITED

Director

22 January 2018

SAHITYA HOTELS PRIVATE LIMITED

Director

08 November 2012

SWARAJYA DEVELOPERS PRIVATE LIMITED

Director

11 November 2013

SHARAVATI DEVELOPERS PRIVATE LIMITED

Director

19 August 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45400MH2013PTC247218
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SWARAJYA DEVELOPERS PRIVATE LIMITED Sandhya CO OP Hsg Soc., Plot RH-23, MIDC-II, Dombivali East Dombivali Thane MH 421201 IN
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AVS CONSULTING & ADVISORY SERVICES LLP FLAT NO.18, SHYAM ASHISH CO-OP HSG. SOC. LTD, NEAR PANCHAYAT BAWDI, SARASWAT COLONY DO MBIVLI (E) DOMBIVLI Thane MH 421201 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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