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SWAMIT ENTERPRISES PRIVATE LIMITED

CIN : U74999MH2017PTC300211
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-08-2022
CINU74999MH2017PTC300211
Company NameSWAMIT ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number300211
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-09-2017
Registered Address702 Aster Apt. Near Ghatla Village Chembur Mumbai Mumbai City MH 400071 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06670355PRAFUL PRAKASH BAFNA07-12-2018
08245749SANGEETA KUNAL SINGH15-11-2018
SWAMIT ENTERPRISES 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 28-09-2017. Its Corporate Identification Number (CIN) is U74999MH2017PTC300211, and it carries the registration number 300211. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWAMIT ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹10,000. 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 702 Aster Apt. Near Ghatla Village Chembur Mumbai Mumbai City MH 400071 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 SWAMIT ENTERPRISES PRIVATE LIMITED?
    702 Aster Apt. Near Ghatla Village Chembur Mumbai Mumbai City MH 400071 IN
  • Who are the owners / directors of SWAMIT ENTERPRISES PRIVATE LIMITED?
    • PRAFUL PRAKASH BAFNA
    • SANGEETA KUNAL SINGH
  • How can I contact SWAMIT ENTERPRISES PRIVATE LIMITED?
    [email protected]
  • When was SWAMIT ENTERPRISES PRIVATE LIMITED established?
    It was founded on 28-09-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,300
MGT-7₹ 8,31,300
DIR-3 KYC₹ 5,000
Total Penalty₹ 16,85,600
🎉90% WAIVER APPLIED
- ₹ 15,17,040
Amount Payable (10%)₹ 1,68,560
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.