SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED
CIN: U67120MH1987PTC043768
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Dormant under section 455
Total Directors
3
Last AGM
24 Aug 2020
Balance Sheet
31 Mar 2020
SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED having CIN U67120MH1987PTC043768 is a private company incorporated with MCA on 15th June 1987. SWAGATAM INVESTMENTS & TRADING COMPANY 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 ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED is Dormant under section 455.
Company Information
| CIN | U67120MH1987PTC043768 |
| Company Status | Dormant under section 455 |
| Registration Number | 043768 |
| Date of Incorporation | 15 June 1987 |
| RoC | ROC Mumbai I |
| Company Age | 38 years, 11 months, 4 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 24 August 2020 |
| Date of Latest Balance Sheet | 31 March 2020 |
Contact Information
Registered Address
SCHOLAR BLDG 3RD FLR (EASTWING) HENRY RD OPP ELECTRIC HOUSE BOMBAY, MUMBAI, Maharashtra, India,
400039*****@mdpandya.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
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02052816 | Director | Locked | Locked | |
| 07344007 | Director | Locked | Locked | |
| 10041552 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED
Frequently asked questions about this company
SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED having CIN U67120MH1987PTC043768 is a 38 years, 11 months, 4 days old private company incorporated with MCA on 15 June 1987. 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 ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED is U67120MH1987PTC043768.
The registered office address of SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED is SCHOLAR BLDG 3RD FLR (EASTWING) HENRY RD OPP ELECTRIC HOUSE BOMBAY, MUMBAI, Maharashtra, India — 400039.
As per MCA records, the current status of SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED is Dormant under section 455. The last Annual General Meeting (AGM) was held on 24 August 2020. The company last updated its financials on 31 March 2020.
SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED is involved in Security dealing activities.
SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED has 3 directors: SUNIL JAGDISH KAPOOR (DIN: 02052816) and SANGITA SUNIL KAPOOR (DIN: 07344007) and VISHAL SUNIL KAPOOR (DIN: 10041552).