Swanky Merchants Private Limited
Founded in 2023 and headquartered in Maharashtra, India.
2023 | Raigarh, Maharashtra (India) | Active
Swanky Merchants Profile
Key Indicators
- Authorised Capital ₹ 50.00 K
- Paid Up Capital ₹ 50.00 K
- Company Age 1 Year 11 Months
- Last Filing with ROC 31 Mar 2024
About Swanky Merchants
Swanky Merchants Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 2023 (One year and 11 months 17 days old ). Its registered office is in Raigarh, Maharashtra, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 50.00 K and a paid-up capital of Rs 50.00 K , as per Ministry of Corporate Affairs (MCA) records.
Sakti Bose and Manju Mallick serve as directors at the Company.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U47912MH2023PTC399920
- Company No.
399920
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 2023
- Date of AGM
18 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Swanky Merchants Private Limited
Explore comprehensive data for Swanky Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swanky Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sakti Bose  | Director | 31-Mar-2023 | Current |
| Manju Mallick | Director | 31-Mar-2023 | Current |
Financial Performance of Swanky Merchants.
Enhance accessibility to Swanky Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swanky Merchants?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swanky Merchants?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swanky Merchants
Recent activity within the organization
- Annual General Meeting
Swanky Merchants Private Limited last Annual general meeting of members was held on 18 Sep 2024 as per latest MCA records.
- Balance Sheet
Swanky Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sakti Gopinath Bose was appointed as a Director was appointed as a Director on 31 Mar 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Manju Vishwabhushan Mallick was appointed as a Director was appointed as a Director on 31 Mar 2023 & has been associated with this company since 1 year 11 months .
- Company Incorporation
Swanky Merchants Private Limited was registered on 31 Mar 2023 with Roc Mumbai & aged 1 year 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swanky Merchants Private Limited?
Swanky Merchants Private Limited was incorporated on 31 Mar 2023.
What is authorized share capital and paid-up capital of Swanky Merchants Private Limited?
The authorized share capital of Swanky Merchants Private Limited is ₹ 50.00 K and paid-up capital is ₹ 50.00 K .
Who are the current board members & directors of Swanky Merchants Private Limited?
Currently 2 directors are associated with Swanky Merchants Private Limited.
- Sakti Gopinath Bose
- Manju Vishwabhushan Mallick
What is the registered address of Swanky Merchants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swanky Merchants Private Limited is Flat 1202 12Th Floor Tirupati Garden Plot No F-7 Sector 6 New, Navi Mumbai India, Panvel, Maharashtra, 410206.
What is the corporate identification number (CIN) and company number of Swanky Merchants Private Limited?
The corporate identification number (CIN) of Swanky Merchants Private Limited is U47912MH2023PTC399920 and the company number is 399920 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swanky Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Swanky Merchants Private Limited was filed with the ROC on 31 Mar 2024.
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