Swarna Trading Private Limited
Founded in 1990 and headquartered in Maharashtra, India.
1990 | Mumbai, Maharashtra (India) | Merged
Swarna Trading Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.40 M
- Company Age 34 Year, 6 Months
- Last Filing with ROC 31 Mar 2006
About Swarna Trading
Swarna Trading Private Limited (STPL) is Amalgamated company established on 22 Aug 1990 with its office registered at Mumbai, Maharashtra, India and has been running since 34 Year, 6 Months with a paid up capital of 0.40 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999MH1990PTC057823
- Company No.
057823
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Aug 1990
- Date of AGM
22 Sep 2006
- Date of Balance Sheet
31 Mar 2006
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Public Administration
Swarna Trading Private Limited
Explore comprehensive data for Swarna Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swarna Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shekar Sanil  | Director | 08-May-2006 | Current |
| Girish Shah | Director | 08-May-2006 | Current |
Financial Performance of Swarna Trading.
Enhance accessibility to Swarna Trading'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 Trading?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swarna Trading?
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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 Trading
Recent activity within the organization
- Annual General Meeting
Swarna Trading Private Limited last Annual general meeting of members was held on 22 Sep 2006 as per latest MCA records.
- Director Appointment
Shekar Somappa Sanil was appointed as a Director was appointed as a Director on 08 May 2006 & has been associated with this company since 18 years 10 months .
- Director Appointment
Girish Balubhai Shah was appointed as a Director was appointed as a Director on 08 May 2006 & has been associated with this company since 18 years 10 months .
- Balance Sheet
Swarna Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.
- Company Incorporation
Swarna Trading Private Limited was registered on 22 Aug 1990 with Roc Mumbai & aged 34 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swarna Trading Private Limited?
Swarna Trading Private Limited was incorporated on 22 Aug 1990.
What is authorized share capital and paid-up capital of Swarna Trading Private Limited?
The authorized share capital of Swarna Trading Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Swarna Trading Private Limited?
Currently 2 directors are associated with Swarna Trading Private Limited.
- Shekar Somappa Sanil
- Girish Balubhai Shah
What is the registered address of Swarna Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swarna Trading Private Limited is 84-A Mittal Court 8Th Flr 224-Nariman Point, India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Swarna Trading Private Limited?
The corporate identification number (CIN) of Swarna Trading Private Limited is U99999MH1990PTC057823 and the company number is 057823 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swarna Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Swarna Trading Private Limited was filed with the ROC on 31 Mar 2006.
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