Swarna Mandir Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 5 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 3.00 M
About Swarna Mandir Exim
Swarna Mandir Exim Private Limited (SMEPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 September 2008 and has a history of 16 years and five months. Its registered office is in Mumbai, Maharashtra.
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 2017. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹3.00 M.
Surinderpalsingh Walia and Prabhujotsingh Walia serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51109MH2008PTC187086
- Company No.
187086
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Sep 2008
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Swarna Mandir Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surinderpalsingh Walia  | Director | 25-Sep-2008 | Current |
| Prabhujotsingh Walia | Director | 25-Sep-2008 | Current |
Financial Performance of Swarna Mandir Exim.
Swarna Mandir Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swarna Mandir Exim?
In 2017, Swarna Mandir Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Aayan Exports Private LimitedSurinderpalsingh Walia and Prabhujotsingh Walia are mutual person
- Seher Exim Private Limited
Surinderpalsingh Walia and Prabhujotsingh Walia are mutual person
- Sanmitra Agro Private Limited
Prabhujotsingh Walia is a mutual person
Charges (Loans)
₹3.00 M
₹0
Charges Breakdown by Lending Institutions
- The Cosmos Co-Op Bank Ltd : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2010 | The Cosmos Co-Op Bank Ltd | ₹3.00 M | Open |
How Many Employees Work at Swarna Mandir Exim?
Unlock and access historical data on people associated with Swarna Mandir Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swarna Mandir Exim, 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 Swarna Mandir Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
