SWANFIN MARKETING PRIVATE LIMITED

SWANFIN MARKETING PRIVATE LIMITED ( CIN No: U52399DL2009PTC193756 ) Company Information

SWANFIN MARKETING PRIVATE LIMITED is a Private Company that was incorporated on 01 September 2009 with the Corporate Identification Number (CIN) U52399DL2009PTC193756. It has been in operation for 15 Years , 3 Months , 25 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. SWANFIN MARKETING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other retail trade of new goods in specialized stores. At the time of registration, the company had an authorized share capital of Rs. 2000000 and a paid-up capital of Rs. 2000000. The main activity of SWANFIN MARKETING PRIVATE LIMITED is in the Other retail trade of new goods in specialized stores.

The registration number of this company is 193756 .Its Email address is [email protected] and its registered address is where Company is actual registered : G-10/66, GROUND, FLOOR, SECTOR, 15, ROHINI ROHINI DL IN 110085. For any Query You can reach this company by email address or Postal address.

SWANFIN MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of SWANFIN MARKETING PRIVATE LIMITED : Swapan Sardar, Shipra Paswan
Current status of SWANFIN MARKETING PRIVATE LIMITED is - Active.

Company Details of SWANFIN MARKETING PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    SWANFIN MARKETING PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-DELHI

  • State :

    DL

  • Company Registration Number :

    193756

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    01 September 2009    View all Companies Registration with similar Date

  • Age of The Company :

    15 Years , 3 Months , 25 Days

  • Business Activity Code :

    523

  • Main Business Activity Detail :

    Other retail trade of new goods in specialized stores

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  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 2000000

  • Paid up capital :

    ₹ 2000000

  • Number of Employees in SWANFIN MARKETING PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of SWANFIN MARKETING PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SWANFIN MARKETING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of SWANFIN MARKETING PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SWANFIN MARKETING PRIVATE LIMITED DL 110085 G-10/66, GROUND, FLOOR, SECTOR, 15, ROHINI