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SWAYAM REALTORS AND TRADERS LIMITED




Swayam Realtors And Traders Limited is a Public incorporated on 08 September 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11,000,000 and its paid up capital is Rs. 10,602,020. 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.]

Swayam Realtors And Traders Limited's Annual General Meeting (AGM) was last held on 06 August 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Swayam Realtors And Traders Limited are Chetan Ramniklal Shah, Mayur Ramniklal Shah, Tarwinder Singh, Devang Sanat Desai, .

Swayam Realtors And Traders Limited's Corporate Identification Number is (CIN) U51909MH2004PLC148441 and its registration number is 148441.Its Email address is jaladhi.shukla@adani.com and its registered address is MARATHON FUTUREX N.M. JOSHI MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN , - , .

Current status of Swayam Realtors And Traders Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U51909MH2004PLC148441

Company Name

SWAYAM REALTORS AND TRADERS LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Mumbai

Registration Number

148441

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 September 2004

Age of Company

17 years, 1 month, 18 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.]

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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

₹11,000,000

Paid up capital

₹10,602,020

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

06 August 2011

Date of Latest Balance Sheet

31 March 2011

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: jaladhi.shukla@adani.com

Website: Click here to add.

Address:

MARATHON FUTUREX N.M. JOSHI MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00135296

CHETAN RAMNIKLAL SHAH

Director

17 March 2006

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LARK CONSULTANCY PVT LTD

Director

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MARATHON CONSTRUCTION LLP

Body Corporate DP Nominee

14 September 2009

MARATHON BUILDCON LLP

Designated Partner

15 November 2010

MATRIX GREEN HOUSING AND COMMERCIAL DEVELOPERS LLP

Designated Partner

25 November 2010

TRIDENT OZONE LLP

Designated Partner

15 July 2011

SWAYAM REALTORS AND TRADERS LLP

Body Corporate DP Nominee

25 July 2012

COLUMBIA CHROME (INDIA) PRIVATE LIMITED

Director

23 July 2004

NEXZONE UTILITIES PRIVATE LIMITED

Director

31 July 2007

MARATHON PANVEL INFRASTRUCTURES PRIVATELIMITED

Director

08 March 2006

NEXZONE FISCAL SERVICES PRIVATE LIMITED

Director

02 June 2008

MARATHON IT INFRASTRUCTURE PRIVATELIMITED

Director

28 July 2007

MATRIX WASTE MANAGEMENT PRIVATE LIMITED

Director

31 July 2007

MATRIX SALVAGE MANAGEMENT LLP

Designated Partner

13 September 2011

MATRIX H2O MANAGEMENT LLP

Designated Partner

13 September 2011

MARATHON NEXTGEN REALTY LIMITED

Managing Director

01 July 2010

TERRAPOLIS ASSETS PRIVATE LIMITED

Director

04 March 2017

MATRIX ENCLAVES PROJECTS DEVELOPMENTSPRIVATE LIMITED

Additional Director

31 July 2007

NEXZONE LAND PRIVATE LIMITED

Director

23 May 2008

NEXTGEN BUILDCON PRIVATE LIMITED

Director

04 June 2008

MARATHON FISCAL PRIVATE LIMITED

Director

28 May 2008

MARATHON SECURITIES AND PROPERTIESPRIVATE LIMITED

Director

29 May 1991

SVARNIM ENTERPRISES PRIVATE LIMITED

Director

27 May 2004

CORNELL HOUSING AND INFRASTRUCTUREPRIVATE LIMITED

Director

01 October 2010

PARMEKA PRIVATE LIMITED

Director

30 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00135504

MAYUR RAMNIKLAL SHAH

Director

17 March 2006

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Other Companies Associated with

Company Designation Appointment Date

MARATHON BUILDCON LLP

Designated Partner

15 November 2010

NEXZONE ENERGY UTILITIES LLP

Designated Partner

07 September 2011

NEXZONE BUILDCON LLP

Designated Partner

07 September 2011

MATRIX SALVAGE MANAGEMENT LLP

Designated Partner

13 September 2011

NEXTGEN LAND PRIVATE LIMITED

Director

23 May 2008

MATRIX GREEN HOUSING AND COMMERCIAL DEVELOPERS LLP

Designated Partner

25 November 2010

MARATHON ENER-GEN LLP

Nominee-Body Corp Partner

07 September 2011

MARATHON PANVEL INFRASTRUCTURES PRIVATELIMITED

Director

08 March 2006

SVARNIM ENTERPRISES PRIVATE LIMITED

Director

27 May 2004

MATRIX LAND HUB PRIVATE LIMITED

Director

30 May 2008

MARATHON IT INFRASTRUCTURE PRIVATELIMITED

Managing Director

28 July 2007

LARK CONSULTANCY PVT LTD

Director

04 March 1992

PARMEKA PRIVATE LIMITED

Director

30 December 2006

MARATHON CONSTRUCTION LLP

Designated Partner

14 September 2009

MATRIX H2O MANAGEMENT LLP

Designated Partner

13 September 2011

MARATHON NEXTGEN REALTY LIMITED

Director

31 March 2003

TERRAPOLIS ASSETS PRIVATE LIMITED

Director

04 March 2017

COLUMBIA CHROME (INDIA) PRIVATE LIMITED

Director

23 July 2004

MATRIX ENCLAVES PROJECTS DEVELOPMENTSPRIVATE LIMITED

Director

31 July 2007

MARATHON NEXZONE INFRASTRCTURES PRIVATELIMITED

Director

27 May 2008

MARATHON FISCAL PRIVATE LIMITED

Director

28 May 2008

MARATHON REALTY PRIVATE LIMITED

Managing Director

23 December 1994

CORNELL HOUSING AND INFRASTRUCTUREPRIVATE LIMITED

Director

01 October 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01509225

TARWINDER SINGH

Director

13 September 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Tarwinder Singh is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005743

DEVANG SANAT DESAI

Director

17 March 2006

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Other Companies Associated with

Company Designation Appointment Date

ADVANCE TRADEX PRIVATE LIMITED

Director

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Director

31 August 2007

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Director

03 March 2010

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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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

SWAYAM REALTORS AND TRADERS LLP

BANDRAMUMBAI-I

400013

MARATHON FUTUREX N M JOSHI MARGLOWER PAREL W MUMBAI 13MUMBAI599MH

*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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