SWARNMAHAL AGENCIES LIMITED
is a Public Company that was incorporated on 12 March 2014 with the Corporate Identification Number (CIN) U51909WB2014PLC200911. It has been in operation for 10 Years , 9 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
SWARNMAHAL AGENCIES 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. 500000 and a paid-up capital of Rs. 500000.
The main activity of SWARNMAHAL AGENCIES 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 200911 .Its Email address is [email protected] and its registered address is where Company is actual registered : FLAT-803, TOWER, NO, 7, THE, ORCHARD, CHS, LTD, BHD, "R", CITY, MALL, L.B.S, MARG, GHATKOPAR, (W), MUMBAI, Mumbai City MH IN 400086. For any Query You can reach this company by email address or Postal address.
SWARNMAHAL AGENCIES 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 2019.
Directors of SWARNMAHAL AGENCIES LIMITED :
Current status of SWARNMAHAL AGENCIES LIMITED is - Converted to LLP.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Converted to LLP
ROC Where Company is Registered :
State :
Company Registration Number :
200911
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
12 March 2014 View all Companies Registration with similar Date
Age of The Company :
10 Years , 9 Months , 11 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 :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in SWARNMAHAL AGENCIES LIMITED :
Login to Get information related to Number of employees in SWARNMAHAL AGENCIES LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
[email protected]
Website:
Registered Office Address:
FLAT-803, TOWER, NO, 7, THE, ORCHARD, CHS, LTD, BHD, "R", CITY, MALL, L.B.S, MARG, GHATKOPAR, (W), MUMBAI, Mumbai City MH IN 400086
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWARNMAHAL AGENCIES 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 SWARNMAHAL AGENCIES 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 |
|---|---|---|
| AAO-8332 | DIKSHAYAAM ACADEMY LLP | FLAT-503,, TOWER, NO.6, CYPRESS, ORCHARD, RESIDENCY, NR, R, CITY, MALL, 146, LBS, MARG, GHATKOPAR, WE, ST, MUMBAI, Mumbai |
| U74900MH2015PTC260804 | DAKSHYA ENDEAVORS PRIVATE LIMITED | FLAT, NO., 1001,, TOWER, -, 7, ELM,, ORCHARD, RESIDENCY,, B/H, R, CITY, MALL,, 146, LBS, MARG,, GHATKOPAR, (WEST), MUMBAI, Mumbai |
| U74999MH2017PTC292895 | RADISCAN HEALTHCARE PRIVATE LIMITED | FLAT, NO, 404,TOWER, NO, 5,THE, ORCHARD, RESIDENCY,NEAR, R, CITY, MALL, L.B.S., MARG, GHATKOPAR, (W),MUMBAI, MUMBAI |
| U74120MH2013PTC241548 | QI CORPORATE ADVISORS PRIVATE LIMITED | FLAT, 202,, TOWER, NO, 5,, "CEDAR", ORCHARD, RESIDENCY,, BEHIND, R, CITY, MALL,, LBS, ROAD,, GHATKOPAR, WEST,, MUMBAI, Mumbai |
| U72200MH2018PTC313415 | CAITESIKA TECH PRIVATE LIMITED | FLAT, NO.301, TOWER, NO., 6, CYPRESS, ORCHARD, RES.BEHIND, R, CITY, MALL, NEAR, LBS, GHATKOPAR, (W), , MUMBAI, MUMBAI |
| U50100MH2020PTC348836 | GREEN TIGER MOBILITY PRIVATE LIMITED | FLAT-1001.TOWER-7,ELM, ORCHARD, RESIDENCY, B/H, RCITY, MALL,146, LBS, MARG,GHATKOPAR, W, MUMBAI, MUMBAI |
| U70102MH2012PTC234669 | TANI EAZYFUDZ PRIVATE LIMITED | Flat, No-802,, Tower, No-05,, Runwal, Orchard, Residency, LBS, Marg,, Ghatkopar, West,, Mumbai, Mumbai |
| U46620MH2023PTC400209 | MERAKI METALS AND ALLOYS PRIVATE LIMITED | 702, 7TH, FLOOR, SHREE, GAYATRI, DHAM, TOWER, CHS LTD., DERASAR, LANE, GHATKOPAR, EAST, NR., JAIN, TEMPLE, GHATKOPAR, MUMBAI, MUMBAI |
| U27300MH2013PTC240253 | JAY CONCAST PRIVATE LIMITED | D-125,, GHATKOPAR, INDUSTRIAL, ESTATE,, NEAR, R.CITY, MALL,, LBS, MARG,, GHATKOPAR-W, MUMBAI, Mumbai |
| U74999MH2017PTC293303 | UKAY ALLIED INNOVATORS PRIVATE LIMITED | D-10, GHATKOPAR, INDUSTIAL, ESTAT,L.B.S, MARG, BEHIND, R-CITY, MALL, GHATKOPAR, (W), 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 |
|---|---|---|---|
| SWARNMAHAL AGENCIES LIMITED | MH | 400086 | FLAT-803, TOWER, NO, 7, THE, ORCHARD, CHS, LTD, BHD, "R", CITY, MALL, L.B.S, MARG, GHATKOPAR, (W), MUMBAI, Mumbai |