Saneswap.Com Private Limited logo

Saneswap.Com Private Limited

Online retailer offering a wide range of products for men, women, kids, and home.

2016 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Saneswap.Com Private Limited (SPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 08 September 2016 (Eight years 14 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 50.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Viral Shah and Dipika Jain serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU72100MH2016PTC285687
Company No.285687
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date08 Sep 2016
Date of AGM24 Nov 2020
Date of Balance Sheet31 Mar 2020
Listing StatusUnlisted
ROC CodeRoc Mumbai
STARTUP
DPIIT

Financials of Saneswap.Com Private Limited

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Corporate Structure

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Unlock access to Saneswap.Com's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Saneswap.Com Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Saneswap.Com, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saneswap.Com's trajectory.

Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Recent activity within the organization

  • Activity

    Director Appointment

    Dipika Upendra Jain was appointed as a Director was appointed as a Director on 26 Nov 2021 & has been associated with this company since 2 years 9 months .

    26 Nov 2021
  • Activity

    Annual General Meeting

    Saneswap.Com Private Limited last Annual general meeting of members was held on 24 Nov 2020 as per latest MCA records.

    24 Nov 2020
  • Activity

    Balance Sheet

    Saneswap.Com Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020
  • Activity

    Director Appointment

    Viral Unik Shah was appointed as a Director was appointed as a Director on 08 Sep 2016 & has been associated with this company since 8 years 14 days .

    08 Sep 2016
  • Activity

    Company Incorporation

    Saneswap.Com Private Limited was registered on 08 Sep 2016 with Roc Mumbai & aged 8 years 14 days as per MCA records.

    08 Sep 2016

Frequently asked questions

What is the Incorporation or founding date of Saneswap.Com Private Limited?

Saneswap.Com Private Limited was incorporated 8 years 14 days ago on 08 Sep 2016 with Registrar of Companies Roc Mumbai.

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