SWAN INVESTMENT AND TRADING PRIVATE LIMITED
is a Private Company that was incorporated on 23 October 1970 with the Corporate Identification Number (CIN) U65990MH1970PTC014854. It has been in operation for 54 Years , 2 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SWAN INVESTMENT AND TRADING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 7500000 and a paid-up capital of Rs. 7500000.
The main activity of SWAN INVESTMENT AND TRADING PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 014854 .Its Email address is [email protected] and its registered address is where Company is actual registered : THE, RETREAT, 3, POCHKHANAWALA, ROAD, WORLI, MUMBAI MH IN 400030. For any Query You can reach this company by email address or Postal address.
SWAN INVESTMENT AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SWAN INVESTMENT AND TRADING PRIVATE LIMITED :
Current status of SWAN INVESTMENT AND TRADING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
014854
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
23 October 1970 View all Companies Registration with similar Date
Age of The Company :
54 Years , 2 Months , 20 Days
Business Activity Code :
659
Main Business Activity Detail :
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(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 :
₹ 7500000
Paid up capital :
₹ 7500000
Number of Employees in SWAN INVESTMENT AND TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in SWAN INVESTMENT AND TRADING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
23 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
THE, RETREAT, 3, POCHKHANAWALA, ROAD, WORLI, MUMBAI MH IN 400030
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWAN INVESTMENT AND TRADING 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 SWAN INVESTMENT AND TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U61200MH2013PTC243545 | ERIKA SHIPPING PRIVATE LIMITED | 5-6,, GROUND, FLOOR,, BHIMA,, WORLI, SAGAR, CHS,, WORLI, RTO, OFFIC,SIR, POCHKHANWALA, ROAD, WORLI, COLONY, Mumbai, Mumbai |
| U74999MH2016PTC284017 | PRIME FACIE DESIGN PRIVATE LIMITED | 202, VAINGANGA,, PLOT, NO, -, 66/66A,, WORLI, COLONY, SIR, POCHKHANWALA, RD,, WORLI, RTO, OFFICE, WORLI, MUMBAI, Mumbai |
| U74995MH2017PTC299224 | SOUL TOUCH MEDIA PRIVATE LIMITED | PLOT, NO-17, 3RD, FLR, POCHKHANAWALA, BLDG, POLICE, COURT, LANE, HANDLOOM, HOUSE, FORT, MUMBAI, MUMBAI |
| 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 |
|---|---|---|---|
| SWAN INVESTMENT AND TRADING PRIVATE LIMITED | MH | 400030 | THE, RETREAT, 3, POCHKHANAWALA, ROAD, WORLI, |