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SHREE SWAMI SAMARTH TRADING ENTERPRISE PRIVATE LIMITED

CIN : U51900MH2007PTC175408
|
ROC : RoC-Mumbai
Under Liquidation
Last Updated On : 22-08-2023
CINU51900MH2007PTC175408
Company NameSHREE SWAMI SAMARTH TRADING ENTERPRISE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number175408
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)6,75,00,000
Paid up Capital (Rs)6,75,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-10-2007
Registered AddressSHOP. NO.1, PAREL HOUSE, DR. E. BORGES ROAD, PAREL, MUMBAI MH 400012 IN
Email Idswastikdns@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
01818712SHASHIKANT GANPAT JOGAL25-10-2007
01819147GANESH SHASHIKANT PURALKAR25-10-2007
01851411PRAKASH NARAYAN HONALKAR01-01-2009
02443693MANGESH MANOHAR KOKATE01-01-2009
SHREE SWAMI SAMARTH TRADING ENTERPRISE 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 25-10-2007. Its Corporate Identification Number (CIN) is U51900MH2007PTC175408, and it carries the registration number 175408. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, SHREE SWAMI SAMARTH TRADING ENTERPRISE PRIVATE LIMITED has an authorised share capital of ₹6,75,00,000 and paid-up capital of ₹6,75,00,000. 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 SHOP. NO.1, PAREL HOUSE, DR. E. BORGES ROAD, PAREL, MUMBAI MH 400012 IN. Correspondence or inquiries may be sent to the official email address, swastikdns@hotmail.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 SHREE SWAMI SAMARTH TRADING ENTERPRISE PRIVATE LIMITED?
    SHOP. NO.1, PAREL HOUSE, DR. E. BORGES ROAD, PAREL, MUMBAI MH 400012 IN
  • Who are the owners / directors of SHREE SWAMI SAMARTH TRADING ENTERPRISE PRIVATE LIMITED?
    • SHASHIKANT GANPAT JOGAL
    • GANESH SHASHIKANT PURALKAR
    • PRAKASH NARAYAN HONALKAR
    • MANGESH MANOHAR KOKATE
  • How can I contact SHREE SWAMI SAMARTH TRADING ENTERPRISE PRIVATE LIMITED?
    swastikdns@hotmail.com
  • When was SHREE SWAMI SAMARTH TRADING ENTERPRISE PRIVATE LIMITED established?
    It was founded on 25-10-2007 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 30,38,900
MGT-7₹ 29,99,900
DIR-3 KYC₹ 20,000 (Excluded)
Total Penalty₹ 60,38,800
🎉90% WAIVER APPLIED
- ₹ 54,34,920
Amount Payable (10%)₹ 6,03,880
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.