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SWASTIK FININVEST (BOMBAY) PVT LTD

CIN : U65900MH1992PTC069990
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-05-2023
CINU65900MH1992PTC069990
Company NameSWASTIK FININVEST (BOMBAY) PVT LTD
ROC CodeRoC-Mumbai
Registration Number069990
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-12-1992
Registered Address301 KUMUDINI7TH RD RAJAWADI GHATKOPER [E] MUMBAI MH 400077 IN
Address other than R/oUnit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur (West) Mumbai MH 400089 IN
Email Idpramodhgadiya@gmail.com
Whether Listed or notUnlisted
Date of Last AGM23-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00007525PRAVIN BHIMSHI CHHEDA16-12-1992
00050095SUGALCHAND VINODHKUMAR04-01-2016
00059295NITESH RAMESH DAMANI04-01-2016
SWASTIK FININVEST (BOMBAY) PVT LTD 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 16-12-1992. Its Corporate Identification Number (CIN) is U65900MH1992PTC069990, and it carries the registration number 069990. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWASTIK FININVEST (BOMBAY) PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,50,000. 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 301 KUMUDINI7TH RD RAJAWADI GHATKOPER [E] MUMBAI MH 400077 IN. Correspondence or inquiries may be sent to the official email address, pramodhgadiya@gmail.com. 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 FININVEST (BOMBAY) PVT LTD?
    301 KUMUDINI7TH RD RAJAWADI GHATKOPER [E] MUMBAI MH 400077 IN
  • Who are the owners / directors of SWASTIK FININVEST (BOMBAY) PVT LTD?
    • PRAVIN BHIMSHI CHHEDA
    • SUGALCHAND VINODHKUMAR
    • NITESH RAMESH DAMANI
  • How can I contact SWASTIK FININVEST (BOMBAY) PVT LTD?
    pramodhgadiya@gmail.com
  • When was SWASTIK FININVEST (BOMBAY) PVT LTD established?
    It was founded on 16-12-1992 as per MCA records.