CIN |
|
|
Company Name |
SWETA DISTRIBUTORS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
173021 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 August 2007 |
|
Age of Company |
16 years, 8 month, 14 days |
|
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,500,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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 |
|
| 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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWETA DISTRIBUTORS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 THANE Thane MH 401101 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01577147 |
Director |
10 August 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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01685957 |
Director |
10 August 2007 |
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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 |
|---|---|---|
U52100MH2007PTC173021 |
SWETA DISTRIBUTORS PRIVATE LIMITED | A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 THANE Thane MH 401101 IN |
U51101MH2015PTC267209 |
NAMRATA AGENCIES PRIVATE LIMITED | A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 THANE Thane MH 401101 IN |
U70109MH2021PTC368411 |
SPACELEASE PRIVATE LIMITED | A-106, Hamirmal Tower, Opp. Ram Bhavan, Station Road, Bhayander West Thane Thane MH 401101 IN |
U74999MH2018PTC318587 |
AVAGRO INDIA PRIVATE LIMITED | 104B, Hamirmal Tower, Bhainder West Opp Ram Bhavan Station Road THANE Thane MH 401101 IN |
AAR-1817 |
AHI HEALTH (INDIA) LLP | A 106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE Maharashtra 401101 |
U85320MH2018NPL317054 |
CHARPATINATH FOUNDATION | A/303, PRATIGYA BUILDING, STATION ROAD OPP RAJESH HOTEL, BHAYANDAR WEST THANE Thane MH 401101 IN |
U28990MH2013PTC239547 |
MAHALAXMI STRUCTURALS AND STEELS PRIVATE LIMITED | Office No. 14, Ram Bhavan Bldg, Near Modi Patel Rd Station Road, Bhayandar West Thane Thane MH 401101 IN |
U64204MH2017PTC302810 |
WISCOM BROADBAND PRIVATE LIMITED | Shop no. A/18,Bhayandar Shopping Centre, CHS Ltd, Opp Police station, Station Rd, Bhayandar West, Thane Thane MH 401101 IN |
U51909MH2016PTC284002 |
VISHRUTI TRADES INDIA PRIVATE LIMITED | 7, Shiv Krupa Apt, 150 Fit Road, Opp Maxus Mall Bhayandar (West) Thane 401101 Bhayandar Thane MH 401101 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 |
10103999 |
2008-04-02 |
2009-06-22 |
2010-10-29 |
10,000,000 |
NKGSB CO-OP. BANK LTD. |
|
10251618 |
2010-10-19 |
2015-07-23 |
2021-06-05 |
10,200,000 |
The Shamrao Vithal Cooperative Bank Limited |
|
10358832 |
2012-05-25 |
2015-07-23 |
2021-06-05 |
10,200,000 |
The Shamrao Vithal Cooperative Bank Limited |
| Establishment Name | City | Pincode | Address |
SWETA DISTRIBUTORS PVT. LTD. |
MALADKANDIVALI |
401101 |
HAMIRMAL TOWER, B- WING,STATION ROAD, BAYANDER (W)THANE597MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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
₹
250