SWARNIM MULTIVENTURES PRIVATE LIMITED
is a Private Company that was incorporated on 24 July 1984 with the Corporate Identification Number (CIN) U65993TG1984PTC004871. It has been in operation for 40 Years , 5 Months , 1 Day as of today.
The company is registered at the Registrar of Companies in ROC-HYDERABAD.
SWARNIM MULTIVENTURES 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. 25000000 and a paid-up capital of Rs. 25000000.
The main activity of SWARNIM MULTIVENTURES 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 004871 .Its Email address is [email protected] and its registered address is where Company is actual registered : 8-2-268/2/B/2, ROAD, NO., 2BANJARA, HILLS, HYDERABAD, ANDHRA PRADESH TG IN 500034. For any Query You can reach this company by email address or Postal address.
SWARNIM MULTIVENTURES 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 SWARNIM MULTIVENTURES PRIVATE LIMITED :
Premkala Gelli, Niraj Gelli
Current status of SWARNIM MULTIVENTURES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
004871
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
24 July 1984 View all Companies Registration with similar Date
Age of The Company :
40 Years , 5 Months , 1 Day
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 :
₹ 25000000
Paid up capital :
₹ 25000000
Number of Employees in SWARNIM MULTIVENTURES PRIVATE LIMITED :
Login to Get information related to Number of employees in SWARNIM MULTIVENTURES 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 | |
|---|---|---|---|---|
| 00216287 | Premkala Gelli | Director | 27 June 2002 | View other directorships |
| 00216163 | Niraj Gelli | Wholetime Director | 29 November 2006 | View other directorships |
Email ID:
Website:
Registered Office Address:
8-2-268/2/B/2, ROAD, NO., 2BANJARA, HILLS, HYDERABAD, ANDHRA PRADESH TG IN 500034
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWARNIM MULTIVENTURES 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 SWARNIM MULTIVENTURES 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 |
|---|---|---|
| U65993AP1981PTC002963 | AHALYA ESTATES PRIVATE LIMITED | 8/2-540/2BANJARA, HILLS, HYDERABAD, ANDHRA |
| U13209TG1999PTC031896 | APEES EXPORTS PRIVATE LIMITED | H, NO., 120,, ROAD, NO.2BANJARA, HILLS, HYDERABAD, - |
| U01122TG1986PTC006621 | BOPANNA PLANTATIONS AND ORCHARDS PVT LTD | 8-2-269/90-91, ROAD, NO, 2BANJARA, HILLS |
| U26109AP1987PTC007395 | PHYSI MECH INSTRUMENTATION PVT LTD | NO.5A,TYPE, II,1E,KUKATPALLY,HYDERABAD, ANDHRA, PRADESH, HYDERABAD,, ANDHRA, PRADESH, HYDERABAD,, ANDHRA |
| U45200TG1991PTC013110 | TIRUPATHI PROMOTERS AND CONTRACTORS PRIVATE LIMITED | 1-3-183/40/A,, GANDHINAGARHYDERABAD,, ANDHRA, PRADESH, HYDERABAD,, ANDHRA, PRADESH, HYDERABAD,, ANDHRA |
| U15520TG1992PTC014586 | SOUTHERN WINES SECUNDERABAD PRIVATE LIMITED | 77,SAGAR, COOPERATIVEROAD, NO.2BANJARA |
| U65910AP1996PTC023370 | UPPUTURAMMA FINANCE AND INVESTMENTS PRIVATE LIMITED | 18-2-268/14,, ASHOK, NAGAR,TIRUPATHI,, ANDHRA, PRADESH, ANDHRA |
| U55101TG1980PTC002769 | MDK HOTEL ENTERPRISES PVT LTD | 5-8-268/271NAMPALLY, HYDERABAD, HYDERABAD, ANDHRA |
| U01122TG1993PTC015486 | GANGAM AGRO FARMS PVT. LTD. | 8-2-629/1/A,, ROAD, NO.12,BANJARA, HILLS,HYDERABAD., ANDHRA, PRADESH, ANDHRA |
| U13209TG1994PTC017037 | JSK AQUA MINERALS PVT LTD | PLOT, NO.11304,ROAD, NO.36,JUBILEE, HILLS,HYDERABAD, ANDHRA, PRADESH, ANDHRA |
| 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 |
|---|---|---|---|
| SWARNIM MULTIVENTURES PRIVATE LIMITED | TG | 500034 | 8-2-268/2/B/2, ROAD, NO., 2BANJARA, HILLS, HYDERABAD, ANDHRA |