Swarnasia Mercantile Private Limited
Founded in 2016 and headquartered in Maharashtra, India.
2016 | Mumbai, Maharashtra (India) | Active
Swarnasia Mercantile Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 8 Months
About Swarnasia Mercantile
Swarnasia Mercantile Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 August 2016 (Eight years and eight months 17 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active 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, as per Ministry of Corporate Affairs (MCA) records.
Biplab Chatterjee, Saswati Banerjee, and Tinku Chatterjee serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2016PTC284648
- Company No.
284648
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Aug 2016
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Swarnasia Mercantile Private Limited
Explore comprehensive data for Swarnasia Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swarnasia Mercantile?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Biplab Chatterjee  | Director | 10-Aug-2016 | Current |
| Saswati Banerjee | Director | 10-Aug-2016 | Current |
| Tinku Chatterjee | Director | 10-Aug-2016 | Current |
Financial Performance of Swarnasia Mercantile.
Enhance accessibility to Swarnasia 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swarnasia Mercantile?
Unlock access to Swarnasia Mercantile'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)
- Sivanta Impex Private Limited
Biplab Chatterjee and Tinku Chatterjee are mutual person
- Rudra India Traders Private Limited
Biplab Chatterjee and Tinku Chatterjee are mutual person
- Talin Impex Private Limited
Biplab Chatterjee is a mutual person
- Krutin International Private Limited
Biplab Chatterjee and Saswati Banerjee are mutual person
- Vegelence Industries Private Limited
Biplab Chatterjee and Tinku Chatterjee are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swarnasia Mercantile?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Swarnasia Mercantile, 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 Swarnasia Mercantile's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Swarnasia Mercantile
Recent activity within the organization
- Director Appointment
Biplab Chatterjee was appointed as a Director was appointed as a Director on 10 Aug 2016 & has been associated with this company since 8 years 8 months .
- Director Appointment
Saswati Banerjee was appointed as a Director was appointed as a Director on 10 Aug 2016 & has been associated with this company since 8 years 8 months .
- Director Appointment
Tinku Biplab Chatterjee was appointed as a Director was appointed as a Director on 10 Aug 2016 & has been associated with this company since 8 years 8 months .
- Company Incorporation
Swarnasia Mercantile Private Limited was registered on 10 Aug 2016 with Roc Mumbai & aged 8 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swarnasia Mercantile Private Limited?
Swarnasia Mercantile Private Limited was incorporated on 10 Aug 2016.
What is authorized share capital and paid-up capital of Swarnasia Mercantile Private Limited?
The authorized share capital of Swarnasia Mercantile Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swarnasia Mercantile Private Limited?
Currently 3 directors are associated with Swarnasia Mercantile Private Limited.
- Biplab Chatterjee
- Saswati Banerjee
- Tinku Biplab Chatterjee
What is the registered address of Swarnasia Mercantile Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swarnasia Mercantile Private Limited is Shop No 12 Gr Flr Lake View Turner Road Bandra West, Opp. India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Swarnasia Mercantile Private Limited?
The corporate identification number (CIN) of Swarnasia Mercantile Private Limited is U74999MH2016PTC284648 and the company number is 284648 as per Ministry of Corporate Affairs (MCA).
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