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SWADESH INFRASTRUCTURE PRIVATE LIMITED

CIN : U70102MH2012PTC230032
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-06-2022
CINU70102MH2012PTC230032
Company NameSWADESH INFRASTRUCTURE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number230032
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)0
Date of Incorporation20-04-2012
Registered AddressOffice No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andheri West Mumbai Mumbai City MH 400053 IN
Email Idfaez.sk3@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05217148MAHMADHANIF SAIDBHAI TAI03-08-2015
08415034MOHMADHUZEFA USMANBHAI KATHAWALA08-04-2019
SWADESH 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 20-04-2012. Its Corporate Identification Number (CIN) is U70102MH2012PTC230032, and it carries the registration number 230032. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWADESH INFRASTRUCTURE 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 Office No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andheri West Mumbai Mumbai City MH 400053 IN. Correspondence or inquiries may be sent to the official email address, faez.sk3@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 SWADESH INFRASTRUCTURE PRIVATE LIMITED?
    Office No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andheri West Mumbai Mumbai City MH 400053 IN
  • Who are the owners / directors of SWADESH INFRASTRUCTURE PRIVATE LIMITED?
    • MAHMADHANIF SAIDBHAI TAI
    • MOHMADHUZEFA USMANBHAI KATHAWALA
  • How can I contact SWADESH INFRASTRUCTURE PRIVATE LIMITED?
    faez.sk3@gmail.com
  • When was SWADESH INFRASTRUCTURE PRIVATE LIMITED established?
    It was founded on 20-04-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
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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.