SWATI VINIMAY AND CONSULTANCY PVT LTD
is a Private Company that was incorporated on 10 September 1997 with the Corporate Identification Number (CIN) U65921AS1997PTC005182. It has been in operation for 27 Years , 4 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in ROC-SHILLONG.
SWATI VINIMAY AND CONSULTANCY PVT LTD 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. 3500000 and a paid-up capital of Rs. 3500000.
The main activity of SWATI VINIMAY AND CONSULTANCY PVT LTD 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 005182 .Its Email address is [email protected] and its registered address is where Company is actual registered : CITY, TRADE, CENTRE, ROOM, NO, 4A, 4TH, FLOOR, NEAR, ATHGAON, FLYOVER, A.T, ROAD GUWAHATI AS IN 781001. For any Query You can reach this company by email address or Postal address.
SWATI VINIMAY AND CONSULTANCY PVT LTD's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SWATI VINIMAY AND CONSULTANCY PVT LTD :
Shreyans Jain, Sarita Jain
Current status of SWATI VINIMAY AND CONSULTANCY PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
005182
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
10 September 1997 View all Companies Registration with similar Date
Age of The Company :
27 Years , 4 Months , 2 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 :
₹ 3500000
Paid up capital :
₹ 3500000
Number of Employees in SWATI VINIMAY AND CONSULTANCY PVT LTD :
Login to Get information related to Number of employees in SWATI VINIMAY AND CONSULTANCY PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02626723 | Shreyans Jain | Director | 01 June 2017 | View other directorships |
| 00556882 | Sarita Jain | Director | 10 September 1997 | View other directorships |
Email ID:
Website:
Registered Office Address:
CITY, TRADE, CENTRE, ROOM, NO, 4A, 4TH, FLOOR, NEAR, ATHGAON, FLYOVER, A.T, ROAD GUWAHATI AS IN 781001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWATI VINIMAY AND CONSULTANCY PVT LTD 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 SWATI VINIMAY AND CONSULTANCY PVT LTD
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 |
|---|---|---|
| U67120AS1991PTC007087 | PRECIOUS FISCAL SERVICES PRIVATE LIMITED | CITY, TRADE, CENTRE,, ROOM, NO, 4A,, 4TH, FLOOR, NEAR, ATHGAON, FLYOVER,, A.T, ROAD, GUWAHATI |
| U65929AS1992PTC003766 | L N FINANCE PVT LTD | CITY, TRADE, CENTRE,, ROOM, NO, 4A,, 4TH, FLOOR, NEAR, ATHGAON, FLYOVER,, A.T, ROAD, GUWAHATI |
| U51109AS1995PTC004478 | ANAMICA TRADERS PVT LTD | CITY, TRADE, CENTRE,, ROOM, NO, 4A,, 4TH, FLOOR, NEAR, ATHGAON, FLYOVER,, A.T, ROAD, GUWAHATI |
| U14107AS1998PTC005443 | NEW TECH TELE PRODUCTS PRIVATE LIMITED | NEW, TECH, TOWER,, NEAR, ATHGAON, FLYOVER,, A.T.ROAD, BHARALUMUKH, GUWAHATI |
| U45200AS2011PTC010659 | SADGURU ENGINEERS & ALLIED SERVICES PRIVATE LIMITED | ROOM, NO., 406,, 4TH, FLOOR,, HANUMAN, TOWER,, S.J., ROAD,, ATHGAON, |
| U24230AS2021PTC021681 | SEAS BIOTECH PRIVATE LIMITED | ROOM, NO., 406,, 4TH, FLOOR,, HANUMAN, TOWER, S.J., ROAD,, ATHGAON, GUWAHATI |
| U74140TN1994PLC028725 | FIRST CHOICE TEKNO CONSULTANTS LTD | 108,WALLAJAH, ROAD,2ND, FLOOR,TRADE, CENTRE,MADRAS-2, TRADE, CENTRE,MADRAS-2 |
| U74995TN2016PTC112132 | AWESOMEELEARNING PRIVATE LIMITED | PLAZA, CENTRE,, DOOR, NO:, 354,, 4TH, FLOOR,, (NEAR, GEMINI, FLYOVER), PLOT, NO:129,, G.N.CHETTY, ROAD, CHENNAI |
| U51420AS1995PTC004518 | D.S.IRON AND STEEL CO PVT LTD | STEEL, TRADE, AGENCYJ, S, ROAD, ATHGAON, GUWAHATI, KAMRUP, ASSAM |
| U27106AS2002PTC006911 | KHASI ISPAT PRIVATE LIMITED | STEEL, TRADE, &, AGENCIES, S, J, ROAD,, ATHGAON |
| 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 |
|---|---|---|---|
| SWATI VINIMAY AND CONSULTANCY PVT LTD | AS | 781001 | CITY, TRADE, CENTRE, ROOM, NO, 4A, 4TH, FLOOR, NEAR, ATHGAON, FLYOVER, A.T, ROAD |