Swarna Dhara Investments Limited
Founded in 1989 and headquartered in Maharashtra, India.
1989 | Mumbai, Maharashtra (India) | Inactive
Swarna Dhara Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.10 M
- Company Age 35 Year, 10 Months
- Last Filing with ROC 31 Mar 2009
About Swarna Dhara Investments
Swarna Dhara Investments Limited (SDIL) is Strike Off company established on 25 Apr 1989 with its office registered at Mumbai, Maharashtra, India and has been running since 35 Year, 10 Months with a paid up capital of 1.10 M. According to MCA records, 3 Directors are linked to this company as of 28 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65920MH1989PLC051505
- Company No.
051505
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 Apr 1989
- Date of AGM
15 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Swarna Dhara Investments Limited
Explore comprehensive data for Swarna Dhara Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swarna Dhara Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arunkumar Bajaj  | Director | 27-Sep-1990 | Current |
| Radhadevi Bajaj | Additional Director | 05-Feb-2008 | Current |
| Rohit Bajaj | Director | 21-Jun-2006 | Current |
Financial Performance of Swarna Dhara Investments.
Enhance accessibility to Swarna Dhara Investments'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 Swarna Dhara Investments?
Unlock access to Swarna Dhara Investments'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.
Related Corporates (Common Directorship)
- Trinity Bio-Tech Limited
Rohit Bajaj and Arunkumar Bajaj are mutual person
- Maytag Production Private Limited
Rohit Bajaj and Arunkumar Bajaj are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swarna Dhara Investments?
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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 Swarna Dhara Investments
Recent activity within the organization
- Annual General Meeting
Swarna Dhara Investments Limited last Annual general meeting of members was held on 15 Sep 2009 as per latest MCA records.
- Balance Sheet
Swarna Dhara Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
- Director Appointment
Radhadevi Arunkumar Bajaj was appointed as a Additional Director was appointed as a Additional Director on 05 Feb 2008 & has been associated with this company since 17 years 1 month .
- Director Appointment
Rohit Arunkumar Bajaj was appointed as a Director was appointed as a Director on 21 Jun 2006 & has been associated with this company since 18 years 8 months .
- Director Appointment
Arunkumar Devidutta Bajaj was appointed as a Director was appointed as a Director on 27 Sep 1990 & has been associated with this company since 34 years 5 months .
- Company Incorporation
Swarna Dhara Investments Limited was registered on 25 Apr 1989 with Roc Mumbai & aged 35 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swarna Dhara Investments Limited?
Swarna Dhara Investments Limited was incorporated on 25 Apr 1989.
What is authorized share capital and paid-up capital of Swarna Dhara Investments Limited?
The authorized share capital of Swarna Dhara Investments Limited is ₹ 2.50 M and paid-up capital is ₹ 1.10 M.
Who are the current board members & directors of Swarna Dhara Investments Limited?
Currently 3 directors are associated with Swarna Dhara Investments Limited.
- Rohit Arunkumar Bajaj
- Arunkumar Devidutta Bajaj
- Radhadevi Arunkumar Bajaj
What is the registered address of Swarna Dhara Investments Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swarna Dhara Investments Limited is Thakur Compound Gala No. 5/6 Behind Sanja Chulla Hotel Rani Sati Marg, Malad (E) India, Mumbai, Maharashtra, 400097.
What is the corporate identification number (CIN) and company number of Swarna Dhara Investments Limited?
The corporate identification number (CIN) of Swarna Dhara Investments Limited is U65920MH1989PLC051505 and the company number is 051505 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swarna Dhara Investments Limited filed with the ROC?
The most recent Balance Sheet for Swarna Dhara Investments Limited was filed with the ROC on 31 Mar 2009.
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