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SWATI RAYONS PVT LTD

CIN : U17110GJ1991PTC014844
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 24-06-2023
CINU17110GJ1991PTC014844
Company NameSWATI RAYONS PVT LTD
ROC CodeRoC-Ahmedabad
Registration Number014844
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)60,00,000
Paid up Capital (Rs)29,08,750
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-01-1991
Registered AddressSHOP NO. 3158, MILLENIUM TEXTILE MARKET-4 NEAR BHATHENA KHADI BRIDGE, UDHNA SURAT Surat GJ 394210 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
01852032BINOD NATHARAM AGARWAL11-01-1993
06918317VISHAL GOVIND SONTHALIA08-03-2021
SWATI RAYONS 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-01-1991. Its Corporate Identification Number (CIN) is U17110GJ1991PTC014844, and it carries the registration number 014844. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWATI RAYONS PVT LTD has an authorised share capital of ₹60,00,000 and paid-up capital of ₹29,08,750. 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 SHOP NO. 3158, MILLENIUM TEXTILE MARKET-4 NEAR BHATHENA KHADI BRIDGE, UDHNA SURAT Surat GJ 394210 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 SWATI RAYONS PVT LTD?
    SHOP NO. 3158, MILLENIUM TEXTILE MARKET-4 NEAR BHATHENA KHADI BRIDGE, UDHNA SURAT Surat GJ 394210 IN
  • Who are the owners / directors of SWATI RAYONS PVT LTD?
    • BINOD NATHARAM AGARWAL
    • VISHAL GOVIND SONTHALIA
  • How can I contact SWATI RAYONS PVT LTD?
    [email protected]
  • When was SWATI RAYONS PVT LTD established?
    It was founded on 02-01-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.