SWEN AGENCIES PRIVATE LIMITED
is a Private Company that was incorporated on 21 February 1994 with the Corporate Identification Number (CIN) U52599MH1994PTC225331. It has been in operation for 30 Years , 10 Months , 6 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
SWEN AGENCIES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Retail trade not in stores.
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 SWEN AGENCIES PRIVATE LIMITED is in the Retail trade not in stores.
The registration number of this company is 225331 .Its Email address is [email protected] and its registered address is where Company is actual registered : 507, 508, &, 509, THACKER, TOWER, PLOT, NO., 86, SECTOR, 17,VASHI, NAVI MUMBAI MH IN 400703. For any Query You can reach this company by email address or Postal address.
SWEN AGENCIES 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 2022.
Directors of SWEN AGENCIES PRIVATE LIMITED :
Lata Kumar, Kumar Balasubramaniam
Current status of SWEN AGENCIES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
225331
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
21 February 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 10 Months , 6 Days
Business Activity Code :
525
Main Business Activity Detail :
Retail trade not in stores
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 SWEN AGENCIES PRIVATE LIMITED :
Login to Get information related to Number of employees in SWEN AGENCIES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02056962 | Lata Kumar | Director | 30 April 2010 | View other directorships |
| 02049088 | Kumar Balasubramaniam | Director | 30 April 2010 | View other directorships |
Email ID:
Website:
Registered Office Address:
507, 508, &, 509, THACKER, TOWER, PLOT, NO., 86, SECTOR, 17,VASHI, NAVI MUMBAI MH IN 400703
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWEN AGENCIES 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 SWEN AGENCIES 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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| U65990MH1995PTC089075 | ADVANTURE SECURITIES PRIVATE LIMITED | 604,, THACKER, TOWER,SECTOR, 17,, VASHI, NAVI, MUMBAI, PIN, 400, 705., F.18., 11.03.2002, MUMBAI |
| U99999MH1992PTC068688 | ARITA CHEMICALS PVT. LTD. | 112,THACKER, TOWER,, PLOT, NO.86,SECTOR, 17,, VASHI, NEW |
| U99999MH1994PTC079583 | NEW BOMBAY GREEN FIELDS AND DEVELOPERS PRIVATE LIMITED | Off, 412,, Plot, No, 86,, Sector, 17,, Thacker, Tower,, Vashi |
| U74999MH2015PTC264072 | ELEGENT BUSINESS SOLUTIONS PRIVATE LIMITED | B-507, BSEL, Tech, Park,, Plot, No., 39/5, &, 39/5A, Sector, 30A,, Opp, Vashi, Railway, Station,, Vashi, Navi, Mumbai |
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| U86100GJ2023NPL139998 | COLOSPERSE FOUNDATION | PLOT, NO., 508/1, &, 509, 508/2, GIDC, SACHIN |
| U25209TG1998PTC030703 | DEVANANDA PLASTICS PRIVATE LIMITED | PLOT, NO:, 35,, INDUSTRIAL, AREANALGONDA, -, 508, 001, NALGONDA, -, 508, 001, NALGONDA, -, 508 |
| U99999KA1925PLC000135 | PRAJANIDHI LIMITED | 507,508,509,510,, WEAR, VANIVALAS, CIRCLE, HALEAPRAHARA, MYSORE |
| U64100MH2015PTC266880 | EXPRESS FREIGHT AND COURIER SERVICES PRIVATE LIMITED | OFFICE, NO, 397,, 1ST, FLOOR,, B, WING,, VASHI, PLAZA,, SECTOR, 17,, VASHI,, NAVI, MUMBAI, NAVI, MUMBAI |
| 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 |
|---|---|---|---|
| SWEN AGENCIES PRIVATE LIMITED | MH | 400703 | 507, 508, &, 509, THACKER, TOWER, PLOT, NO., 86, SECTOR, 17,VASHI, NAVI |