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SWAN DESILTING PRIVATE LIMITED

CIN : U74120MH2015PTC263403
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-09-2022
CINU74120MH2015PTC263403
Company NameSWAN DESILTING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number263403
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 Incorporation10-04-2015
Registered Address6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM14-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00614790NIKHIL VASANTLAL MERCHANT10-04-2015
00660027PARESH VASANTLAL MERCHANT27-12-2021
SWAN DESILTING 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 10-04-2015. Its Corporate Identification Number (CIN) is U74120MH2015PTC263403, and it carries the registration number 263403. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWAN DESILTING 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 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate Mumbai Mumbai City MH 400001 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 DESILTING PRIVATE LIMITED?
    6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN
  • Who are the owners / directors of SWAN DESILTING PRIVATE LIMITED?
    • NIKHIL VASANTLAL MERCHANT
    • PARESH VASANTLAL MERCHANT
  • How can I contact SWAN DESILTING PRIVATE LIMITED?
    [email protected]
  • When was SWAN DESILTING PRIVATE LIMITED established?
    It was founded on 10-04-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,200
MGT-7₹ 2,63,200
Total Penalty₹ 5,38,400
🎉90% WAIVER APPLIED
- ₹ 4,84,560
Amount Payable (10%)₹ 53,840
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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.