IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SZWW GENERAL TRADING PRIVATE LIMITED

CIN : U45300MH2023PTC412659
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-11-2023
CINU45300MH2023PTC412659
Company NameSZWW GENERAL TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number412659
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-10-2023
Registered Address44B. Flr-1, 27A, Shangrilla Bldg, M L Marg Cumballa Hill Mumbai Mumbai MH 400026 IN
Email Idshruti.joshi@nrb.co.in
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00003948HARSHBEENA SAHNEY ZAVERI20-10-2023
00209069SATISH CHELLARAM RANGANI20-10-2023
05277759SHRUTI RATNAKAR JOSHI20-10-2023
SZWW GENERAL TRADING 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 20-10-2023. Its Corporate Identification Number (CIN) is U45300MH2023PTC412659, and it carries the registration number 412659. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SZWW GENERAL TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 44B. Flr-1, 27A, Shangrilla Bldg, M L Marg Cumballa Hill Mumbai Mumbai MH 400026 IN. Correspondence or inquiries may be sent to the official email address, shruti.joshi@nrb.co.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 SZWW GENERAL TRADING PRIVATE LIMITED?
    44B. Flr-1, 27A, Shangrilla Bldg, M L Marg Cumballa Hill Mumbai Mumbai MH 400026 IN
  • Who are the owners / directors of SZWW GENERAL TRADING PRIVATE LIMITED?
    • HARSHBEENA SAHNEY ZAVERI
    • SATISH CHELLARAM RANGANI
    • SHRUTI RATNAKAR JOSHI
  • How can I contact SZWW GENERAL TRADING PRIVATE LIMITED?
    shruti.joshi@nrb.co.in
  • When was SZWW GENERAL TRADING PRIVATE LIMITED established?
    It was founded on 20-10-2023 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 64,700
MGT-7₹ 58,700
Total Penalty₹ 1,23,400
🎉90% WAIVER APPLIED
- ₹ 1,11,060
Amount Payable (10%)₹ 12,340
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.