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CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED

CIN : U40102MH2008PTC184568
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-02-2023
CINU40102MH2008PTC184568
Company NameCARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number184568
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,00,000
Paid up Capital (Rs)15,01,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-07-2008
Registered Address6,FELTHAM HOUSE,2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE MUMBAI MH 400001 IN
Email Idarun@swan.co.in
Whether Listed or notUnlisted
Date of Last AGM27-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00234712ROHINTON ERUCH SHROFF31-03-2022
00614790NIKHIL VASANTLAL MERCHANT11-07-2008
00660027PARESH VASANTLAL MERCHANT11-07-2008
ACLPA1982EARUN SATYANARAIN AGARWAL01-04-2019
02368492DEEPAK KRISHNA MANE31-03-2022
AERPS7916LCHETAN KANAIYALAL SELARKA01-04-2019
06389064BHAVIK NIKHIL MERCHANT14-11-2018
06389079VIVEK PARESH MERCHANT14-11-2018
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-07-2008. Its Corporate Identification Number (CIN) is U40102MH2008PTC184568, and it carries the registration number 184568. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED has an authorised share capital of ₹50,00,00,000 and paid-up capital of ₹15,01,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 6,FELTHAM HOUSE,2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, arun@swan.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED?
    6,FELTHAM HOUSE,2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE MUMBAI MH 400001 IN
  • Who are the owners / directors of CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED?
    • ROHINTON ERUCH SHROFF
    • NIKHIL VASANTLAL MERCHANT
    • PARESH VASANTLAL MERCHANT
    • ARUN SATYANARAIN AGARWAL
    • DEEPAK KRISHNA MANE
    • CHETAN KANAIYALAL SELARKA
    • BHAVIK NIKHIL MERCHANT
    • VIVEK PARESH MERCHANT
  • How can I contact CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED?
    arun@swan.co.in
  • When was CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED established?
    It was founded on 11-07-2008 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.