Swapna Mercantile Private Limited

Founded in 2002 and headquartered in Maharashtra, India.

2002 | Thane, Maharashtra (India) | Inactive
Last Updated: February 01, 2025

Swapna Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 5 Months
  • Last Filing with ROC 31 Mar 2006

About Swapna Mercantile

Swapna Mercantile Private Limited (SMPL) is Strike Off company established on 19 Sep 2002 with its office registered at Thane, Maharashtra, India and has been running since 22 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 01 Feb 2025.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2002PTC137277

  • Company No.

    137277

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Sep 2002

  • Date of AGM

    28 Sep 2006

  • Date of Balance Sheet

    31 Mar 2006

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Other Industry

Who are the key members and board of directors at Swapna Mercantile?

Financial Performance of Swapna Mercantile.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swapna Mercantile?

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Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Swapna Mercantile?

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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 Swapna Mercantile

Recent activity within the organization

  • Annual General Meeting

    Swapna Mercantile Private Limited last Annual general meeting of members was held on 28 Sep 2006 as per latest MCA records.

    28 Sep 2006

  • Balance Sheet

    Swapna Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.

    31 Mar 2006

  • Director Appointment

    Rakesh Bachittarsingh Rajput was appointed as a Director was appointed as a Director on 16 Jan 2006 & has been associated with this company since 19 years 1 month .

    16 Jan 2006

  • Director Appointment

    Sonia Rakesh Rajput was appointed as a Director was appointed as a Director on 16 Jan 2006 & has been associated with this company since 19 years 1 month .

    16 Jan 2006

  • Director Appointment

    John Raymond Dsilva was appointed as a Director was appointed as a Director on 16 Jan 2006 & has been associated with this company since 19 years 1 month .

    16 Jan 2006

  • Company Incorporation

    Swapna Mercantile Private Limited was registered on 19 Sep 2002 with Roc Mumbai & aged 22 years 5 months as per MCA records.

    19 Sep 2002

Frequently asked questions

  • What is the Incorporation or founding date of Swapna Mercantile Private Limited?

    Swapna Mercantile Private Limited was incorporated on 19 Sep 2002.

  • What is authorized share capital and paid-up capital of Swapna Mercantile Private Limited?

    The authorized share capital of Swapna Mercantile Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Swapna Mercantile Private Limited?

    Currently 3 directors are associated with Swapna Mercantile Private Limited.

    • Rakesh Bachittarsingh Rajput
    • Sonia Rakesh Rajput
    • John Raymond Dsilva
  • What is the registered address of Swapna Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swapna Mercantile Private Limited is Gala No. 1 Opp. Shivanand Building Londhe Estate Near Gaondevi Bus Depot, India, Thane, Maharashtra, 400601.

  • What is the corporate identification number (CIN) and company number of Swapna Mercantile Private Limited?

    The corporate identification number (CIN) of Swapna Mercantile Private Limited is U51909MH2002PTC137277 and the company number is 137277 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swapna Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Swapna Mercantile Private Limited was filed with the ROC on 31 Mar 2006.