SWATI CAPITALS PRIVATE LIMITED is a Private Company, Which CIN Number is U67120MH1995PTC084947 , was incorporated 29 Years , 9 Months , 11 Days ago on dated 25 January 1995 . SWATI CAPITALS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Mumbai. As regarding the financial status on the time of registration of SWATI CAPITALS PRIVATE LIMITED Company its authorized share capital is Rs. 12500000 and its paid up capital is Rs. 12500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 671, Main Activity of the said Company SWATI CAPITALS PRIVATE LIMITED is : Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a .
The registration number of this company is 084947 .Its Email address is [email protected] and its registered address is where Company is actual registered : 37, /A, YASHODHAM, COMPLEX, FILM, CITY, ROAD, GOREGAON, (E), MUMBAI-, 400 063. MH IN 400099. For any Query You can reach this company by email address or Postal address.
SWATI CAPITALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SWATI CAPITALS PRIVATE LIMITED :
Pradeep Kumar Gupta
Current status of SWATI CAPITALS PRIVATE LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
084947
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
25 January 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 9 Months , 11 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 12500000
Paid up capital :
₹ 12500000
Number of Employees in SWATI CAPITALS PRIVATE LIMITED :
Login to Get information related to Number of employees in SWATI CAPITALS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00040117 | Pradeep Kumar Gupta | Director | 29 December 1999 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
37, /A, YASHODHAM, COMPLEX, FILM, CITY, ROAD, GOREGAON, (E), MUMBAI-, 400 063. MH IN 400099
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWATI CAPITALS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SWATI CAPITALS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 | State | Pincode | Address |
|---|---|---|---|
| SWATI CAPITALS PRIVATE LIMITED | MH | 400099 | 37, /A, YASHODHAM, COMPLEX, FILM, CITY, ROAD, GOREGAON, (E), MUMBAI-, 400 |
