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SWARD FORMULATIONS PRIVATE LIMITED

CIN : U24100MH2018PTC315055
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-12-2020
CINU24100MH2018PTC315055
Company NameSWARD FORMULATIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number315055
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-09-2018
Registered AddressFLAT NO. C-301, PLOT NO. 46, SECTOR 30-A VASHI NAVI MUMBAI Mumbai City MH 400705 IN
Address other than R/o3rd FLOOR, 405 GANDHI TOWER INSIDE JALORI BARI JODHPUR 342001 RJ IN
Email Iddakaliadinesh@yahoo.in
Whether Listed or notUnlisted
Date of Last AGM16-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07140886DINESH DAKALIA29-09-2018
07821120RAM VEER SINGH RATHORE29-09-2018
SWARD FORMULATIONS 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 29-09-2018. Its Corporate Identification Number (CIN) is U24100MH2018PTC315055, and it carries the registration number 315055. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWARD FORMULATIONS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 FLAT NO. C-301, PLOT NO. 46, SECTOR 30-A VASHI NAVI MUMBAI Mumbai City MH 400705 IN. Correspondence or inquiries may be sent to the official email address, dakaliadinesh@yahoo.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 SWARD FORMULATIONS PRIVATE LIMITED?
    FLAT NO. C-301, PLOT NO. 46, SECTOR 30-A VASHI NAVI MUMBAI Mumbai City MH 400705 IN
  • Who are the owners / directors of SWARD FORMULATIONS PRIVATE LIMITED?
    • DINESH DAKALIA
    • RAM VEER SINGH RATHORE
  • How can I contact SWARD FORMULATIONS PRIVATE LIMITED?
    dakaliadinesh@yahoo.in
  • When was SWARD FORMULATIONS PRIVATE LIMITED established?
    It was founded on 29-09-2018 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
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.