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SHWETHA DEVELOPMENT AND LEASING PRIVATE LIMITED

CIN : U70200MH1997PTC105201
|
ROC : RoC-Mumbai
Active
Last Updated On : 11-06-2023
CINU70200MH1997PTC105201
Company NameSHWETHA DEVELOPMENT AND LEASING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number105201
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)4
Date of Incorporation17-01-1997
Registered AddressSAHARA INDIA POINT CTS 40-44, S. V. ROAD, GOREGAON WEST MUMBAI MH 400104 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07129639SANJAY KUMAR RAIZADA31-03-2015
09659992KESHARI NANDAN PANDEY06-07-2022
SHWETHA DEVELOPMENT AND LEASING 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 17-01-1997. Its Corporate Identification Number (CIN) is U70200MH1997PTC105201, and it carries the registration number 105201. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHWETHA DEVELOPMENT AND LEASING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 SAHARA INDIA POINT CTS 40-44, S. V. ROAD, GOREGAON WEST MUMBAI MH 400104 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SHWETHA DEVELOPMENT AND LEASING PRIVATE LIMITED?
    SAHARA INDIA POINT CTS 40-44, S. V. ROAD, GOREGAON WEST MUMBAI MH 400104 IN
  • Who are the owners / directors of SHWETHA DEVELOPMENT AND LEASING PRIVATE LIMITED?
    • SANJAY KUMAR RAIZADA
    • KESHARI NANDAN PANDEY
  • How can I contact SHWETHA DEVELOPMENT AND LEASING PRIVATE LIMITED?
    [email protected]
  • When was SHWETHA DEVELOPMENT AND LEASING PRIVATE LIMITED established?
    It was founded on 17-01-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
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.