CIN |
|
|
Company Name |
SWIKAR FINVEST PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
92751 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 September 1995 |
|
Age of Company |
28 years, 7 month, 4 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 |
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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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| 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 SWIKAR FINVEST PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
303/305 A.P. MARKET,S.S. GAIKWAD MARG,DHOBI TALAO, MUMBAI -2. MUMBAI-2.A.R.23.08.99 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999MH1993PTC070751 |
RISHAVDEO TRADING AND HOLDINGS LTD. | 75 TIMOTHY BLDG.,2ND FLOOR R NO.26 S S GAIKWAD MARG, DHOBI TALAO,BOMBAY -2. MH 000000 IN |
U55101MH1987PTC045040 |
SINDOOR HOTELS PVT LTD | 36-38, VISHNU MAHAL, A.P.MARG.DHOBI TALAO NEAR METRO CINEMA BOMBAY-2. MUMBAI MH 000000 IN |
U51900MH1994PTC077531 |
ABHIYAN IMPEX P.LTD. | 10-A YUNUS BLDG.,30S S GAIKWAD ROAD,BOMBAY -2. MUMBAI MH 000000 IN |
U45200MH1990PTC057504 |
SANYA ESTATES AND INVESTMENTS PRIVATE LI MITED | 2,ASHOKA, 15, S.V.ROAD,SANTACRUZ WEST, MUMBAI-400054. MUMBAI-400054.A/R 29.09.98 MH 000000 IN |
U65910MH1994PTC080925 |
MARVEL ORGOCHEM LIMITED | 32-A, MURAD MANSION 2ND FLOOR487 S.V.P. ROAD OPERA HOUSE MUMBAI 4 27/2/98 MH 000000 IN |
U65990MH1992PTC069987 |
NASHA INDENTORS LIMITED | 26, GOBIND, 86-B,N.S.ROAD,,MARINE DRIVE, MUMBAI-2. AS PER A/R 29/09/2001. MUMBAI-400002. MH 000000 IN |
U99999MH1977PTC019877 |
B AND M CONSULTANTS AND CONSTUCTORS PRIV ATE LIMITED | C/O.MRS.P.B.KARAI,RUSTOM BAUG,BLOCK-A,R.NO.19 4TH ROAD, S.S.MARG,BYCULLA-MUM.4000027. MUMBAI MH 000000 IN |
U60200MH1975PTC018468 |
SUPER ROAD CARRIERS PRIVATE LIMITED | A.P. MARKET, 18-A, TRIMITY ST.DHOBI TALAO, MUMBAI-400 002. MUMBAI MH 000000 IN |
U24110MH1986PTC039484 |
SUMEX CHEMICALS PRIVATE LIMITED | A-72, R.N.A ARCADE, LOKHANDWA-LA, ANDHERI (W) MUMBAI 53. W.E.F. O2/08/2000. . MUMBAI11/02/98. MH 000000 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
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