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DAMANI SWIFT TRADE PRIVATE LIMITED

CIN : U24110MH2004PTC148072
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-05-2023
CINU24110MH2004PTC148072
Company NameDAMANI SWIFT TRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number148072
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-08-2004
Registered Address5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate Mumbai Mumbai City MH 400020 IN
Email Iddamaniswift@gmail.com
Whether Listed or notUnlisted
Date of Last AGM21-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00184783GIRIRAJ NAVRATAN DAMANI18-08-2004
00185265PREMKUMAR PRABHAKARAN MENON30-12-2006
00189481SANJAY MADANLAL SHARMA12-07-2016
DAMANI SWIFT TRADE 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 18-08-2004. Its Corporate Identification Number (CIN) is U24110MH2004PTC148072, and it carries the registration number 148072. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DAMANI SWIFT TRADE PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate Mumbai Mumbai City MH 400020 IN. Correspondence or inquiries may be sent to the official email address, damaniswift@gmail.com. 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 DAMANI SWIFT TRADE PRIVATE LIMITED?
    5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate Mumbai Mumbai City MH 400020 IN
  • Who are the owners / directors of DAMANI SWIFT TRADE PRIVATE LIMITED?
    • GIRIRAJ NAVRATAN DAMANI
    • PREMKUMAR PRABHAKARAN MENON
    • SANJAY MADANLAL SHARMA
  • How can I contact DAMANI SWIFT TRADE PRIVATE LIMITED?
    damaniswift@gmail.com
  • When was DAMANI SWIFT TRADE PRIVATE LIMITED established?
    It was founded on 18-08-2004 as per MCA records.