You are here

SWATI VYAPAAR PRIVATE LIMITED




Swati Vyapaar Private Limited is a Private incorporated on 28 February 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,400,000 and its paid up capital is Rs. 1,320,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Swati Vyapaar Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Swati Vyapaar Private Limited are Anjana Goyal and Manish Goyal.

Swati Vyapaar Private Limited's Corporate Identification Number is (CIN) U51909MH2008PTC301323 and its registration number is 301323.Its Email address is [email protected] and its registered address is B - 314, Yashwant Shopping Centre, Carter, Road No 7, Borivali - (E) Mumbai Mumbai City MH 400066 IN.

Current status of Swati Vyapaar Private Limited is - Active.

Company Details

CIN

U51909MH2008PTC301323

Company Name

SWATI VYAPAAR PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

301323

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 February 2008

Age of Company

16 years, 1 month, 26 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,400,000

Paid up capital

₹1,320,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 VYAPAAR PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B - 314, Yashwant Shopping Centre, Carter, Road No 7, Borivali - (E) Mumbai Mumbai City MH 400066 IN

Director Details

DIN Director Name Designation Appointment Date

01227739

ANJANA GOYAL

Director

25 February 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TARUN MERCANTILES PRIVATE LIMITED.

Director

03 July 2010

SUNAYANA COMMERCIAL PVT LTD

Director

19 March 2010

BETTER EQUITY SERVICES PRIVATE LIMITED

Director

25 January 2003

ANUBHUTI PROPERTIES PRIVATE LIMITED

Director

30 August 2006

ACCESS BUILDCON EQUIPMENTS PRIVATELIMITED

Director

14 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01951554

MANISH GOYAL

Director

03 July 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

OSIRIS IMPEX PRIVATE LIMITED

Director

24 January 2003

ADINATH VINCOM PRIVATE LIMITED

Director

17 March 2010

TARUN MERCANTILES PRIVATE LIMITED.

Director

25 February 2019

SUNAYANA COMMERCIAL PVT LTD

Director

25 May 2015

BETTER EQUITY SERVICES PRIVATE LIMITED

Director

07 June 2018

NIAGARA FINANCIAL CONSULTANTS PRIVATELIMITED

Director

05 September 2022

ANUBHUTI PROPERTIES PRIVATE LIMITED

Director

30 August 2006

ACCESS BUILDCON EQUIPMENTS PRIVATELIMITED

Director

14 June 2013

LIFECYCLE CAREER AVENUES PRIVATE LIMITED

Director

05 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51909MH2008PTC301323
SWATI VYAPAAR PRIVATE LIMITED B - 314, Yashwant Shopping Centre, Carter, Road No 7, Borivali - (E) Mumbai Mumbai City MH 400066 IN
U51109MH2007PTC306448
ADINATH VINCOM PRIVATE LIMITED B - 314, Yashwant Shopping Centre, Carter, Road No 7, Borivali - (E) Mumbai Mumbai City MH 400066 IN
U51109MH2008PTC301659
TARUN MERCANTILES PRIVATE LIMITED. B - 314, Yashwant Shopping Centre, Carter, Road No 7, Borivali - (E) Mumbai Mumbai City MH 400066 IN
U45400MH2012PTC234005
FOURSTAR INFRASPACES PRIVATE LIMITED Shop No. 12, Yashwant Shopping Centre, Carter Road No. 7, Borivali (E), Mumbai Mumbai City MH 400066 IN
U45203MH2012PTC231047
OSIRIS INFRABUILD PRIVATE LIMITED B-314,Yashwant Shopping Centre, Carter Road No.7, Borivali (E), MUMBAI MH 400066 IN
U72200MH2004PTC147410
OSIRIS INFOTECH PRIVATE LIMITED B-314, Yashwant Shopping Centre, Carter Road No-7, Borivali -(E), Mumbai MH 400066 IN
U74900MH2011PTC219082
OSIRIS LOGISTICS & WAREHOUSING PRIVATE LIMITED B-314,Yashwant Shopping Centre, Carter Road No. 7, Borivali (E), MUMBAI MH 400066 IN
U72900MH2004PTC147601
NETSILIK SOFTWARE PRIVATE LIMITED B-314,YASHWANT SHOPPING CENTRE, CARTER ROAD NO. 7,BORIVALI(E), MUMBAI MH 400066 IN
U92100MH2010PTC210458
OSIRIS ENTERTAINMENT MEDIA PRIVATE LIMITED B-314,Yashwant Shopping Centre, Carter Road No-7, Borivali -(E), MUMBAI MH 400066 IN
View all 3,072 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page