Company · U24110MH2004PTC148072
Damani Swift Trade Private Limited
Damani Swift Trade Private Limited is an active company, incorporated in 2004, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2004
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹5 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Premkumar Prabhakaran Menon | Director | 2006 | Serving | 00185265 |
| Sanjay Madanlal Sharma | Director | 2016 | Serving | 00189481 |
| Giriraj Navratan Damani | Director | 2023 | Serving | 00184783 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Mafatlal House, Ground Floor, H T Parekh Marg, ChurchgateMumbai, Maharashtra, 400020
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 148072
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.