SWAPNIL TRADING COMPANY PRIVATE LIMITED
CIN: U51100MH1996PTC097476
Pulls the latest MCA data for this record.
Authorized Capital
₹25 Lakh
Paid-up Capital
₹20 Lakh
Company Status
Under Liquidation
Total Directors
5
Last AGM
3 Jun 2023
Balance Sheet
31 Mar 2023
SWAPNIL TRADING COMPANY PRIVATE LIMITED having CIN U51100MH1996PTC097476 is a private company incorporated with MCA on 20th February 1996. SWAPNIL 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 ₹25,00,000 and paid-up capital of ₹19,75,100. Current status of SWAPNIL TRADING COMPANY PRIVATE LIMITED is Under Liquidation.
Company Information
| CIN | U51100MH1996PTC097476 |
| Company Status | Under Liquidation |
| Registration Number | 097476 |
| Date of Incorporation | 20 February 1996 |
| RoC | ROC Mumbai I |
| Company Age | 30 years, 2 months, 27 days |
| Authorized Capital | ₹25,00,000 |
| Paid-up Capital | ₹19,75,100 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others] |
| Listing Status | Unlisted |
| Date of Last AGM | 3 June 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
Contact Information
Registered Address
BHUPATI CHAMBERS1ST FLOOR D-13 MATHEW ROAD, MUMBAI, Maharashtra, India,
400004*****alpatel@hotmail.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
5 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01397900 | Director | Locked | Locked | |
| 03473734 | Director | Locked | Locked | |
| 10129167 | Additional Director | Locked | Locked | |
| 07644501 | Additional Director | Locked | Locked | |
| 03484824 | Additional Director | Locked | Locked |
Data sourced from MCA public records.
5 current records
FAQ's on SWAPNIL TRADING COMPANY PRIVATE LIMITED
Frequently asked questions about this company
SWAPNIL TRADING COMPANY PRIVATE LIMITED having CIN U51100MH1996PTC097476 is a 30 years, 2 months, 27 days old private company incorporated with MCA on 20 February 1996. 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 ₹25 Lakh and Paid-up Capital of ₹20 Lakh.
The Corporate Identification Number (CIN) of SWAPNIL TRADING COMPANY PRIVATE LIMITED is U51100MH1996PTC097476.
The registered office address of SWAPNIL TRADING COMPANY PRIVATE LIMITED is BHUPATI CHAMBERS1ST FLOOR D-13 MATHEW ROAD, MUMBAI, Maharashtra, India — 400004.
As per MCA records, the current status of SWAPNIL TRADING COMPANY PRIVATE LIMITED is Under Liquidation. The last Annual General Meeting (AGM) was held on 3 June 2023. The company last updated its financials on 31 March 2023.
SWAPNIL TRADING COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹25 Lakh and a Paid-up Capital of ₹20 Lakh.
SWAPNIL TRADING COMPANY PRIVATE LIMITED is involved in Wholesale on a fee or contract basis.
SWAPNIL TRADING COMPANY PRIVATE LIMITED has 5 directors: HARSHADBHAI MANUBHAI PATEL (DIN: 01397900) and MITESH CHANDRAKANT PATEL (DIN: 03473734) and SANJAY VASANT TALEKAR (DIN: 10129167) and SANKESH SHIVRAM PAWAR (DIN: 07644501) and BIRENDRA MANILAL PARIKH (DIN: 03484824).