Swapna Mercantile Private Limited

Swapna Mercantile Private Limited

Founded in 2002 headquartered in Maharashtra, India.
2002 | Thane, Maharashtra (India) | Inactive

Last Updated:

August 10, 2023
HomeCompanySwapna Mercantile Private Limited

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

Board Members(3)

NameDesignationAppointment DateStatus
Rakesh Rajput In Director 16-Jan-2006Current
Sonia Rajput In Director 16-Jan-2006Current
John Dsilva In Director 16-Jan-2006Current

Financial Performance of Swapna Mercantile.

Enhance accessibility to Swapna Mercantile's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Swapna Mercantile?

Unlock and access historical data on people associated with Swapna Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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 18 years 11 months .

    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 18 years 11 months .

    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 18 years 11 months .

    16 Jan 2006

  • Company Incorporation

    Swapna Mercantile Private Limited was registered on 19 Sep 2002 with RoC-Mumbai & aged 22 years 3 months as per MCA records.

    19 Sep 2002

Frequently asked questions

  • Swapna Mercantile Private Limited was incorporated on 19 Sep 2002.

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

  • Currently 3 directors are associated with Swapna Mercantile Private Limited.

    • Rakesh Bachittarsingh Rajput
    • Sonia Rakesh Rajput
    • John Raymond Dsilva
  • 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 Gaondevi, Thane, Maharashtra, India, 400601.

  • 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).

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

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