SWASTIK DETECTIVE AGENCY PRIVATE LIMITED
is a Private Company that was incorporated on 29 August 1975 with the Corporate Identification Number (CIN) U51209MH1975PTC018515. It has been in operation for 49 Years , 3 Months , 28 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SWASTIK DETECTIVE AGENCY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale of agricultural raw material live animals food beverages and tobacco..
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of SWASTIK DETECTIVE AGENCY PRIVATE LIMITED is in the Wholesale of agricultural raw material live animals food beverages and tobacco..
The registration number of this company is 018515 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1, HANUMAN, NAGAR NAGPUR MH IN 440009. For any Query You can reach this company by email address or Postal address.
SWASTIK DETECTIVE AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.
Directors of SWASTIK DETECTIVE AGENCY PRIVATE LIMITED :
Meghshyam Karonde, Kamal Singh
Current status of SWASTIK DETECTIVE AGENCY PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
018515
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
29 August 1975 View all Companies Registration with similar Date
Age of The Company :
49 Years , 3 Months , 28 Days
Business Activity Code :
512
Main Business Activity Detail :
Wholesale of agricultural raw material live animals food beverages and tobacco.
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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SWASTIK DETECTIVE AGENCY PRIVATE LIMITED :
Login to Get information related to Number of employees in SWASTIK DETECTIVE AGENCY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2015
Date of Latest Balance Sheet :
31 March 2015
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01283656 | Meghshyam Karonde | Director | 29 August 1975 | View other directorships |
| 02016519 | Kamal Singh | Director | 29 August 1975 | View other directorships |
Email ID:
Website:
Registered Office Address:
1, HANUMAN, NAGAR NAGPUR MH IN 440009
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWASTIK DETECTIVE AGENCY 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 SWASTIK DETECTIVE AGENCY 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
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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 |
|---|---|---|---|
| SWASTIK DETECTIVE AGENCY PRIVATE LIMITED | MH | 440009 | 1, HANUMAN, NAGAR |