CIN |
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Company Name |
SWATI VENTURES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
259029 |
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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 |
31 October 2014 |
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Age of Company |
9 years, 5 month, 19 days |
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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] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹100,000 |
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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 2021 |
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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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWATI VENTURES PRIVATE LIMITED
Email ID: [email protected]
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
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
03642336 |
Director |
31 October 2014 |
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Other Companies Associated with
Previous Companies Associated with
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05112172 |
Director |
31 October 2014 |
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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 |
|---|---|---|
U45400MH2013PTC247218 |
SHARAVATI DEVELOPERS PRIVATE LIMITED | Flat 19, Sandhya Co-Op Hsg. Soc., Plot RH-23, MIDC-II, Dombivli, Dombivli Thane MH 421201 IN |
U45200MH2013PTC249966 |
SWARAJYA DEVELOPERS PRIVATE LIMITED | Sandhya CO OP Hsg Soc., Plot RH-23, MIDC-II, Dombivali East Dombivali Thane MH 421201 IN |
AAJ-4868 |
DAJ INTERNATIONAL LLP | FLAT NO. 21, SHREENIWAS CO-OP HSG. SOC. LTD., MANPADA ROAD, DOMBIVLI EAST Thane MH 421201 IN |
U72200MH2016PTC282850 |
DEFENSEROOT CONSULTING PRIVATE LIMITED | C/F -3, Maruti Vihar Coop HSG Soc, Plot No. Rx - 3, Sudarshan Nagar, MIDC PH. II, Dombivli East Thane MH 421201 IN |
U24100MH2014PTC257313 |
YUG LABORATORIES PRIVATE LIMITED | Garage No. 3, Ground Floor, Malini Co-Op Hsg. Soc. Ltd. Pandurangwadi, Manpada Road, Dombivli East. Dombivli Thane MH 421201 IN |
U24233MH2014PTC256938 |
WELCARE HEALTHCARE PRIVATE LIMITED | Garage No. 3, Ground Floor, Malini Co-Op Hsg. Soc. Ltd. Pandurangwadi, Manpada Road, Dombivli East. Dombivli Thane MH 421201 IN |
U01100MH2021OPC364436 |
COMMIT FARM (OPC) PRIVATE LIMITED | Sneh Vaibhav Co Op Hsg Soc PH II PLOT NO RM 103 DOMBIVALI MIDC DOMBIVALI Mumbai City MH 421201 IN |
U28999MH2021PTC371037 |
LIGHTIUM TECHNOLOGY PRIVATE LIMITED | FIRST FLOOR ,PLOT NO.W65,MIDC PHASE II, DOMBIVLI EAST,DOMBIVLI, THANE Thane MH 421201 IN |
U93090MH2019PTC323889 |
THYEVENTOR ENTERTAINMENT AND SERVICES PRIVATE LIMITED | FLAT NO - B203, PLOT NO RH156, SURYA DARSHAN CO SO DOMBIVLI DOMBIVLI Thane MH 421201 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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Satisfaction of loans
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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
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250