SWAGATIKA IMPEX PRIVATE LIMITED
is a Private Company that was incorporated on 27 November 2002 with the Corporate Identification Number (CIN) U51909MH2002PTC137998. It has been in operation for 22 Years , 1 Month , 15 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SWAGATIKA IMPEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of SWAGATIKA IMPEX PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 137998 .Its Email address is [email protected] and its registered address is where Company is actual registered : 902, WING, T, 2, FLOWERVALLEY, OFF, ESTERN, EXPRESS, HIGHWAY THANE MH IN 400601. For any Query You can reach this company by email address or Postal address.
SWAGATIKA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.
Directors of SWAGATIKA IMPEX PRIVATE LIMITED :
Aman Bhardwaj
Current status of SWAGATIKA IMPEX 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 :
137998
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
27 November 2002 View all Companies Registration with similar Date
Age of The Company :
22 Years , 1 Month , 15 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in SWAGATIKA IMPEX PRIVATE LIMITED :
Login to Get information related to Number of employees in SWAGATIKA IMPEX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2013
Date of Latest Balance Sheet :
31 March 2013
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06485548 | Aman Bhardwaj | Director | 14 October 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
902, WING, T, 2, FLOWERVALLEY, OFF, ESTERN, EXPRESS, HIGHWAY THANE MH IN 400601
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWAGATIKA IMPEX 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 SWAGATIKA IMPEX 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 |
|---|---|---|
| U93000MH2014PTC258952 | CHERI ANGEL HR CONSULTING PRIVATE LIMITED | WESTGATE, ‘B’, WING,, FLAT, NO., 1304,, SG, LODHA, LUXURIA, LODHA, PARADISE,, ESTERN, EXPRESS,, HIGHWAY,, THANE, (W), THANE |
| U74999MH2019PTC320061 | TRIWIN INFO SOLUTIONS PRIVATE LIMITED | FLAT, 2503,WESTGATE, A-WING, LODHA, LUXURIA, LODHA, PARADISE, ESTERN, EXPRESS, HIGHWAY, THANE |
| U45400MH2014PTC254605 | KARTHIKEYA ROADBUILDERS PRIVATE LIMITED | 802,, BRIGHTON, TOWER,, OFF, ESTERN, EXPRESS, HIGWAY,, HARI, OM, NAGAR,, MULUND, EAST, MUMBAI, Mumbai |
| U71290MH2016NPL285883 | AERIAL PLATFORM ASSOCIATION OF INDIA | AERIAL, PLATFORM, ASSOCIATION, OF, INDIA, NEAR, EVERARD, NAGAR, OFF, ESTERN, EXPRESS, HI, GHWAY, SION, UNIT, NO., 302, 3RD |
| U11100MH2014PTC252851 | URJA THERMAL SOLUTIONS PRIVATE LIMITED | SHO, NO.0141,, 1ST, FLOOR,, LODHA, BOULEVARD, MALL, LODHA, PARADISE,, MAJIWADA,, ESTERN, EXPRESS, HIGHWAY, THANE |
| U72900MH2021PTC355441 | OBERTECH SERVICES PRIVATE LIMITED | ASTRAEA/A-1701,, RUSTOMJEE, URBANIA,, ESTERN, EXPRESS, HIGHWAY,, MAJIWADA, THANE |
| U99999MH1995PTC092299 | VISHWA PRATIK ROLLER BEARINGS PRIVATE LIMITED | 3/301,OLYMPIA, A.B.C.D., CHSL,LODHA, PARADISE, COMPLEX, ESTERN, EXPRESS, HIGHWAY,, THANE-400601, THANE |
| U65923MH1996PTC103835 | MAHALAKSHMI FINCAP PRIVATE LIMITED | 1-8,, EVARAED, NAGAR,, ESTERN, EXPRESS, HIGHWAY,, SION, |
| U74999MH2019OPC330871 | PRIVIAC SOLUTIONS (OPC) PRIVATE LIMITED | FLT, NO-A, 40, MUNJAL, NAGAR, CHS, LTD, ESTERN, EXPRESS, HIGHWAY, FLYOVER, CHEMBUR, (W),MUMBAI, MUMBAI |
| U05004MH1994PTC076702 | ADVENT ACQUA PROJECTS P. LTD. | Shop, No:F-178,, B, Wing,, First, Floor,, Express, Zone, Commercial, Hub,, Off, Western, Express, Highway,Malad, Mumbai, 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 |
|---|---|---|---|
| SWAGATIKA IMPEX PRIVATE LIMITED | MH | 400601 | 902, WING, T, 2, FLOWERVALLEY, OFF, ESTERN, EXPRESS, HIGHWAY |