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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SANWA CUSTODIAL SERVICES PRIVATE LIMITED

CIN: U65910MH1999PTC123244

Strike OffPrivate CompanyUnlisted
Incorporated: 23 December 1999Age: 26 years, 4 months, 26 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Lakh

Paid-up Capital

₹5 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

19 Jul 2019

Balance Sheet

31 Mar 2019

SANWA CUSTODIAL SERVICES PRIVATE LIMITED having CIN U65910MH1999PTC123244 is a private company incorporated with MCA on 23rd December 1999. SANWA CUSTODIAL SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹5,00,000. Current status of SANWA CUSTODIAL SERVICES PRIVATE LIMITED is Strike Off.

Company Information

CINU65910MH1999PTC123244
Company StatusStrike Off
Registration Number123244
Date of Incorporation23 December 1999
RoCROC Mumbai I
Company Age26 years, 4 months, 26 days
Authorized Capital₹5,00,000
Paid-up Capital₹5,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityFinancial leasing [Operational leasing is classified in division 71]
Listing StatusUnlisted
Date of Last AGM19 July 2019
Date of Latest Balance Sheet31 March 2019

Contact Information

Registered Address

SANWA HOUSE 97/99MUMBAI SAMACHAR MARGFORT, MUMBAI, Maharashtra, India,

400023

Email

*****anwaindia.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
VJ
VARSHA JANAK VASWANI

DIN: 00144465 · Director

Appointed: Locked

RA
RAJESH AJITLAL DALAL

DIN: 00863978 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SANWA CUSTODIAL SERVICES PRIVATE LIMITED

Frequently asked questions about this company

SANWA CUSTODIAL SERVICES PRIVATE LIMITED having CIN U65910MH1999PTC123244 is a 26 years, 4 months, 26 days old private company incorporated with MCA on 23 December 1999. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹5 Lakh.

The Corporate Identification Number (CIN) of SANWA CUSTODIAL SERVICES PRIVATE LIMITED is U65910MH1999PTC123244.

The registered office address of SANWA CUSTODIAL SERVICES PRIVATE LIMITED is SANWA HOUSE 97/99MUMBAI SAMACHAR MARGFORT, MUMBAI, Maharashtra, India — 400023.

As per MCA records, the current status of SANWA CUSTODIAL SERVICES PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 19 July 2019. The company last updated its financials on 31 March 2019.

SANWA CUSTODIAL SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹5 Lakh.

SANWA CUSTODIAL SERVICES PRIVATE LIMITED is involved in Financial leasing [Operational leasing is classified in division 71].

SANWA CUSTODIAL SERVICES PRIVATE LIMITED has 2 directors: VARSHA JANAK VASWANI (DIN: 00144465) and RAJESH AJITLAL DALAL (DIN: 00863978).