SWAPNIL TRADING COMPANY PRIVATE LIMITED
is a Private Company that was incorporated on 20 February 1996 with the Corporate Identification Number (CIN) U51100MH1996PTC097476. It has been in operation for 28 Years , 10 Months , 8 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SWAPNIL TRADING COMPANY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of SWAPNIL TRADING COMPANY PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 097476 .Its Email address is [email protected] and its registered address is where Company is actual registered : BHUPATI, CHAMBERS1ST, FLOOR, D-13, MATHEW, ROAD MUMBAI MH IN 400004. For any Query You can reach this company by email address or Postal address.
SWAPNIL TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SWAPNIL TRADING COMPANY PRIVATE LIMITED :
Current status of SWAPNIL TRADING COMPANY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
097476
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 February 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 10 Months , 8 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
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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 :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in SWAPNIL TRADING COMPANY PRIVATE LIMITED :
Login to Get information related to Number of employees in SWAPNIL TRADING COMPANY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
18 October 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
BHUPATI, CHAMBERS1ST, FLOOR, D-13, MATHEW, ROAD MUMBAI MH IN 400004
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWAPNIL TRADING COMPANY 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 SWAPNIL TRADING COMPANY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U40109MH2007PLC172337 | ABG ENERGY LIMITED | 5TH, FLOOR,, BHUPATI, CHAMBERS,, 13, MATHEW, ROAD,, MUMBAI, Mumbai |
| U45400MH2008PTC187482 | TWELFTH LAND DEVELOPERS PRIVATE LIMITED | 5TH, FLOOR, BHUPATI, CHAMBERS, 13, MATHEW, ROAD, MUMBAI, Mumbai |
| U05004MH1991PLC064540 | ONAWAY INDUSTRIES LIMITED | 5TH, FLOOR,, BHUPATI, CHEMBERS,, 13,, MATHEW, ROAD,, OPERA, HOUSE, |
| U31103MH2007PLC175173 | ABG MOTORS LIMITED | 5TH, FLOOR,, BHUPATI, CHAMBERS,, 13,, MATHEW, ROAD,, OPERA, HOUSE, |
| U29268MH2009PTC195525 | ABG TURNKEY PRIVATE LIMITED | 5TH, FLOOR, BHUPATI, CHAMBERS, 13, MATHEW, ROAD, |
| U74900MH2010PTC199134 | ABG CEMENT HOLDCO PRIVATE LIMITED | 2ND, FLOOR,, BHUPATI, CHAMBERS,, 13,, MATHEW, ROAD,, MUMBAI, Mumbai |
| U74120MH2012PTC227434 | SHIVRIS VENTURES PRIVATE LIMITED | 2nd, Floor,, Bhupati, Chambers, 13, Mathew, Road,, Opera, House, Mumbai, Mumbai |
| U51909MH2012PTC235249 | ABG ENTERPRISES AND TRADING PRIVATE LIMITED | 2nd, Floor,, Bhupati, Chambers, 13,, Mathew, Road, Mumbai, Mumbai |
| U37100MH2007PTC174677 | WASTE RE-ENERGY PRIVATE LIMITED | 5TH, FLOOR, BHUPATI, CHAMBERS, 13, MATHEW, ROAD, |
| U70102MH2008PTC178209 | FIFTH PROPERTIES PRIVATE LIMITED | BHUPATI, CHAMBERS, 5TH, FLOOR, 13, MATHEW, ROAD, |
| 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 |
|---|---|---|---|
| SWAPNIL TRADING COMPANY PRIVATE LIMITED | MH | 400004 | BHUPATI, CHAMBERS1ST, FLOOR, D-13, MATHEW, ROAD |