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SWALLOW ASSOCIATES LIMITED

CIN : U74300MH1984PLC217991
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 20-03-2023
CINU74300MH1984PLC217991
Company NameSWALLOW ASSOCIATES LIMITED
ROC CodeRoC-Mumbai
Registration Number217991
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)23,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-05-1984
Registered Address463 DR ANNIE BESANT ROAD WORLI MUMBAI Mumbai City MH 400030 IN
Email Idshwetam@rpg.in
Whether Listed or notUnlisted
Date of Last AGM25-07-2012
Date of Balance Sheet30-06-2012
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00045309ABHAY VASANT NERURKAR20-04-2012
00080836HARI NARAIN SINGH RAJPOOT18-10-2010
02385135RAGURAMAN SUNDARARAMAN18-10-2010
05277759SHRUTI RATNAKAR JOSHI02-05-2012
AIIPJ8451CHIMANSHU JOSHI02-05-2012
SWALLOW ASSOCIATES 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 03-05-1984. Its Corporate Identification Number (CIN) is U74300MH1984PLC217991, and it carries the registration number 217991. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, SWALLOW ASSOCIATES LIMITED has an authorised share capital of ₹23,00,000 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 463 DR ANNIE BESANT ROAD WORLI MUMBAI Mumbai City MH 400030 IN. Correspondence or inquiries may be sent to the official email address, shwetam@rpg.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 SWALLOW ASSOCIATES LIMITED?
    463 DR ANNIE BESANT ROAD WORLI MUMBAI Mumbai City MH 400030 IN
  • Who are the owners / directors of SWALLOW ASSOCIATES LIMITED?
    • ABHAY VASANT NERURKAR
    • HARI NARAIN SINGH RAJPOOT
    • RAGURAMAN SUNDARARAMAN
    • SHRUTI RATNAKAR JOSHI
    • HIMANSHU JOSHI
  • How can I contact SWALLOW ASSOCIATES LIMITED?
    shwetam@rpg.in
  • When was SWALLOW ASSOCIATES LIMITED established?
    It was founded on 03-05-1984 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 30,33,700
MGT-7₹ 29,94,700
Total Penalty₹ 60,28,400
🎉90% WAIVER APPLIED
- ₹ 54,25,560
Amount Payable (10%)₹ 6,02,840
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.