| CIN | U74999PN2016PTC158539 |
| Company Name | SWARA ENTERPRISES PRIVATE LIMITED |
| ROC Code | RoC-Pune |
| Registration Number | 158539 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,000 |
| Paid up Capital (Rs) | 2,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 23-02-2016 |
| Registered Address | FLAT NO 1, SHRI RAJ VILLA 128, BHUSARI COLONY, KOTHRUD, PUNE Pune MH 411038 IN |
| Address other than R/o | Unit No.2, Podar Center, 85, Post Office lane Parel, Mumbai 400012 MH IN |
| Email Id | jas30sam@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02023655 | NILIMA RAMESHWAR SAMBARI | 23-02-2016 |
| 03208399 | JASWANIL SARVADAMAN SAMBARI | 23-02-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,32,500 |
| MGT-7 | ₹ 6,14,500 |
| Total Penalty | ₹ 12,47,000 |
🎉90% WAIVER APPLIED | - ₹ 11,22,300 |
| Amount Payable (10%) | ₹ 1,24,700 |
Full waiver breakdown available next page
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.