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SWAN CONSTRUCTIONS PRIVATE LIMITED

CIN : U45309MH2017PTC302915
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-06-2021
CINU45309MH2017PTC302915
Company NameSWAN CONSTRUCTIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number302915
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 Incorporation15-12-2017
Registered AddressFloor-2, Plot-1011, Feltham House, J N Heredia Marg, Ballard Estate, Mumbai Mumbai City MH 400038 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00660027PARESH VASANTLAL MERCHANT15-12-2017
06389079VIVEK PARESH MERCHANT23-03-2021
SWAN CONSTRUCTIONS 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 15-12-2017. Its Corporate Identification Number (CIN) is U45309MH2017PTC302915, and it carries the registration number 302915. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWAN CONSTRUCTIONS 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 Floor-2, Plot-1011, Feltham House, J N Heredia Marg, Ballard Estate, Mumbai Mumbai City MH 400038 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 SWAN CONSTRUCTIONS PRIVATE LIMITED?
    Floor-2, Plot-1011, Feltham House, J N Heredia Marg, Ballard Estate, Mumbai Mumbai City MH 400038 IN
  • Who are the owners / directors of SWAN CONSTRUCTIONS PRIVATE LIMITED?
    • PARESH VASANTLAL MERCHANT
    • VIVEK PARESH MERCHANT
  • How can I contact SWAN CONSTRUCTIONS PRIVATE LIMITED?
    [email protected]
  • When was SWAN CONSTRUCTIONS PRIVATE LIMITED established?
    It was founded on 15-12-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,500
MGT-7₹ 4,08,500
Total Penalty₹ 8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)₹ 82,900
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.