SWARAAJ FASHIONS PRIVATE LIMITED (CIN: U19110MH2002PTC136102) is a Private company incorporated on 03 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
SWARAAJ FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWARAAJ FASHIONS PRIVATE LIMITED's NIC code is 1911 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather.
Directors of SWARAAJ FASHIONS PRIVATE LIMITED are KUNDAN HASHMATRAI SIPPY, and KISHORE KUNDAN SIPPY.
SWARAAJ FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U19110MH2002PTC136102 and its registration number is 136102. Users may contact SWARAAJ FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARAAJ FASHIONS PRIVATE LIMITED is 64 JOLLY MAKER CHAMBER NO2NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of SWARAAJ FASHIONS PRIVATE LIMITED is - Amalgamated.
| CIN | U19110MH2002PTC136102 |
| Name | SWARAAJ FASHIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 136102 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-06-03 |
| Age of Company | 22 years, 9 months, 10 days |
| Activity | NIC Code: 1911 NIC Description: Tanning and dressing of leather |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWARAAJ FASHIONS PRIVATE LIMITED |
| U19110MH2002PTC136102 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWARAAJ FASHIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00414534 | KUNDAN HASHMATRAI SIPPY | Director | 2002-06-03 |
| 00414565 | KISHORE KUNDAN SIPPY | Director | 2002-06-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29294MH1974PLC017652 | STORMAC INDIA LIMITED | 27, JOLLY MAKER CHAMBER NO.I,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAA-3417 | JOB SEEKERS HR SERVICES LLP | 127, JOLLY MAKER CHAMBER II, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAD-5584 | CORAL OVERSEAS LLP | 127, JOLLY MAKER CHAMBER II, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-7632 | MORISH TECHNOLOGIES LLP | 32, Jolly Maker Chamber II Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAE-7855 | MORISH BUSINESS MANAGEMENT CORP LLP | 32, Jolly Maker Chamber II Nariman Point Mumbai, Maharashtra, India - 400021 |
| U17100MH1973PTC016634 | GALAXY FABRICS PRIVATE LIMITED | 127JOLLY MAKER CHAMBER NO 2 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U20299MH1996PLC095853 | FORTUNE INFRASTRUCTURE DEVELOPERS LIMITED | 34-B JOLLY MAKER CHAMBER 2225, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24100MH1962PTC012351 | STAR CHEMICALS (BOMBAY) PRIVATE LIMITED | 55/58 JOLLY MAKER CHAMBER II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24230MH1999PTC119044 | MARVEL LIFE SCIENCES PRIVATE LIMITED | 119 JOLLY MAKER CHAMBER NO 2NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| F01784 | THOMSON BROADCAST SYSTEMS | 18 B JOLLY MAKER CHAMBER-II 225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15140MH1974PTC017711 | MARSHALL PRODUCE BROKERS COMPANY PRIVATE LIMITED | 22/23, JOLLY MAKER CHAMBER II, 225-NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAX-6752 | JJ FAMILY OFFICE LLP | 83 Jolly Maker Chamber II, 8th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U29299MH1983PTC029688 | MANIK SHREDOMAT MANUFACTURERS PRIVATE LIMITED | 122-124. A-JOLLY MAKER CHAMBER, NO.2 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U27100MH2009PTC196424 | KINETIC STEELS PRIVATE LIMITED | 101, 10TH FLOOR, JOLLY MAKER, CHAMBER NO. 2, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U29290MH1973PTC016413 | CONCAST (INDIA) PRIVATE LIMITED | 47-48 JOLLY MAKER CHAMBER II4TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAU-8252 | DESIGNER HOLIDAYS INDIA AND BEYOND LLP | 101, 10th Floor, Jolly Maker Chamber II, Vinay K. Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U27100MH2003PTC139622 | SHAKTIMAN STEEL CASTINGS PRIVATE LIMITED | off no. 135, 13th floor Jolly Maker Chamber II, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U29306MH2021PTC357831 | PRV CONTROLS PRIVATE LIMITED | 117, 11H FLOOR, PLOT - 225 JOLLY MAKER CHAMBER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01122MH2006PTC163590 | PETREL FARMS PRIVATE LIMITED | 15th Floor, Jolly Maker Chamber II, 225, Vinayak Kumar Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAS-1227 | MADHUCHITT INDUSTRIES LLP | 64/B, FLOOR 6, PLOT NO 223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U29308MH2020PTC344793 | NAYBEL TECHNOLOGIES PRIVATE LIMITED | 64/B, FLOOR 6, PLOT 223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U30007MH1990PTC058760 | LITCON NAVAIDS PRIVATE LIMITED | 15, JOLLY MAKER CHAMBER NO.2,225, NARIMAN POINT BOMBAY 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U24239MH2004PTC131058 | GYANADA PHARMA PRIVATE LIMITED | 87 JOLLY MAKER CHAMBER NO 28TH FLOOR K225 JAMNALAL BAJA J MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAY-5637 | TAKTAWALA GLASS INDUSTRIES LLP | 2/86, Floor 8, Plot No 225, 2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAY-5636 | TAKTAWALA SERVICES LLP | 2/86, Floor 8, Plot No 225, 2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAQ-7141 | KINE ADVISORY SERVICES LLP | 74A and B,7th Floor,Plot 225,Jolly Maker Chamber 2 Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U22300MH2003PTC140006 | 3I PUBLISHING PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021 |
| U24299MH1974PTC346608 | SARA RESINOUS CHEMICALS PVT LTD | 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021 |
| U28998MH2012PTC239134 | INDO SMELTERS & REFINERS PRIVATE LIMITED | 1021-1022,10th floor Maker Chamber -V Nariman Point,Mumbai-400021 , MUMBAI, Maharashtra, India - 400021 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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