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SWASTIK DISA DEVELOPERS PRIVATE LIMITED

CIN : U74140MH1996PTC099976
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-06-2023
CINU74140MH1996PTC099976
Company NameSWASTIK DISA DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number099976
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)27,89,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-06-1996
Registered Address316 Swastik Disa Corporate Park, Kohinoor Compound LBS Marg, Ghatkopar West Mumbai City MH 400086 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00323935HIREN DINESH SHAH25-02-2009
08878487INDIRA DINESH SHAH14-09-2020
SWASTIK DISA DEVELOPERS 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 04-06-1996. Its Corporate Identification Number (CIN) is U74140MH1996PTC099976, and it carries the registration number 099976. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWASTIK DISA DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹27,89,000. 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 316 Swastik Disa Corporate Park, Kohinoor Compound LBS Marg, Ghatkopar West Mumbai City MH 400086 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 SWASTIK DISA DEVELOPERS PRIVATE LIMITED?
    316 Swastik Disa Corporate Park, Kohinoor Compound LBS Marg, Ghatkopar West Mumbai City MH 400086 IN
  • Who are the owners / directors of SWASTIK DISA DEVELOPERS PRIVATE LIMITED?
    • HIREN DINESH SHAH
    • INDIRA DINESH SHAH
  • How can I contact SWASTIK DISA DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was SWASTIK DISA DEVELOPERS PRIVATE LIMITED established?
    It was founded on 04-06-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.