SWARPAN INVESTMENTS LIMITED
is a Public Company that was incorporated on 05 January 1989 with the Corporate Identification Number (CIN) U65993GJ1989PLC011735. It has been in operation for 35 Years , 11 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in Ahmedabad.
SWARPAN INVESTMENTS LIMITED 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. 20000 and a paid-up capital of Rs. 20000.
The main activity of SWARPAN INVESTMENTS LIMITED 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 011735 .Its Email address is - and its registered address is where Company is actual registered : SANDESH, BHAVAN,LAD, SOC., ROAD,B/H, VASTRAPUR, GAM, AHMEDABAD, 15. Ahmedabad GJ IN 0. For any Query You can reach this company by email address or Postal address.
SWARPAN INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 September 1998 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 1997.
Directors of SWARPAN INVESTMENTS LIMITED :
Current status of SWARPAN INVESTMENTS LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
011735
Company Category :
Company Limited by Guarantee
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
05 January 1989 View all Companies Registration with similar Date
Age of The Company :
35 Years , 11 Months , 19 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 :
₹ 20000
Paid up capital :
₹ 20000
Number of Employees in SWARPAN INVESTMENTS LIMITED :
Login to Get information related to Number of employees in SWARPAN INVESTMENTS LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 1998
Date of Latest Balance Sheet :
31 March 1997
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
SANDESH, BHAVAN,LAD, SOC., ROAD,B/H, VASTRAPUR, GAM, AHMEDABAD, 15. Ahmedabad GJ IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWARPAN INVESTMENTS 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 SWARPAN INVESTMENTS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U92190GJ2008PTC054612 | ROTATE BLACK (INDIA) PRIVATE LIMITED | 2ND, FLOOR,, "SANDESH, BHAVAN",, LAD, SOCIETY, ROAD,, B/H, VASTRAPUR, GAM,, P., O., BODAKDEV,, VASTRAPUR, AHMEDABAD |
| U24100GJ2014PTC078780 | SATYESH BRINECHEM PRIVATE LIMITED | Sandesh, Bhavan,, Lad, Society, Road, B/h., Vastrapur, Gam,, P.O., Bodakdev, Ahmedabad |
| U14200GJ2014PTC079674 | SATYESH RESOURCES & MINING PRIVATE LIMITED | Third, Floor,, 'Sandesh, Bhavan',, Lad, Society, Road, B/h., Vastrapur, Gam,, P.O., Bodakdev, Ahmedabad |
| U14292GJ2014PTC079802 | SWARNIM MINING PRIVATE LIMITED | 3rd, Floor,, Sandesh, Bhavan,, Lad, Society, Road, B/h., Vastrapur, Gam,, P.O., Bodakdev, Ahmedabad |
| L22121GJ1943PLC000183 | THE SANDESH LIMITED | SANDESH, BHAVAN,, LAD, SOCIETY, ROAD,, B/H, VASTRAPUR, GAM,, P.O.BODAKDEV |
| U51101GJ1981PTC004642 | SATLON ENTERPRISE PRIVATE LIMITED | Third, Floor,, 'Sandesh, Bhavan',, Lad, Society, Road,, B/h., Vastrapur, Gam,, P.O., Bodakdev, |
| U74999GJ2019PTC109735 | AZAL DESIGN SOLUTIONS PRIVATE LIMITED | 2/35,, Shrikrishna, Bodakdev, C-Op, Soc,, Nr., Lad, Society,, B/h, Vastrapur, Gam,Vastrapur, AHMEDABAD |
| U15400BR2021PTC051513 | KAVIJI AGRO PRIVATE LIMITED | C/O, RAJESHWAR, PRASAD, SINGH, VILL-SANDESH, TOLA-SANDESH, PANCH, -SANDESH,, SANDESH |
| U29305GJ2019PTC109863 | REVESOILS PRIVATE LIMITED | B/202, Premier, Appt.,, Nr., Lad, Soc., Sandesh, Press, Road,, Vastrapur, AHMEDABAD |
| U51502GJ1946PTC000248 | SAINTFOIN ENTERPRISE PRIVATE LIMITED | SANDESH, BHAVAN,, LAD, SOCIETY, ROAD,, VASTRAPUR |
| 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 |
|---|---|---|---|
| SWARPAN INVESTMENTS LIMITED | GJ | 0 | SANDESH, BHAVAN,LAD, SOC., ROAD,B/H, VASTRAPUR, GAM, AHMEDABAD, 15. |