Company · U51100MH1996PTC097476
Swapnil Trading Company Private Limited
Swapnil Trading Company Private Limited is a company incorporated in 1996 in Mumbai. Its current status on the MCA register is Under Liquidation. 6 people are currently on record as directors and officers.
- Status
- Under Liquidation
- Incorporated
- 1996
- Paid-up capital
- ₹19.75 lakh
- Authorised
- ₹25 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Harshadbhai Manubhai Patel | Director | 1996 | Serving | 01397900 |
| Mitesh Chandrakant Patel | Director | 1996 | Serving | 03473734 |
| Sankesh Shivram Pawar | Director | 2023 | Serving | 07644501 |
| Sanjay Vasant Talekar | Director | 2023 | Serving | 10129167 |
| Birendra Manilal Parikh | Director | 2024 | Serving | 03484824 |
| Bharat Ramakant Upadhyay | Director | 2024 | Serving | 02189485 |
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
- Bhupati Chambers1st Floor D-13 Mathew RoadMumbai, Maharashtra, 400004
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 3 Jun 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 097476
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.