Swarnim Merchants Pvt Ltd

Swarnim Merchants Pvt Ltd

Provides financial services and conducts various business activities such as investing, brokering, and advising.
1994 | Bagalkot, Karnataka (India) | Active

Last Updated:

January 01, 2025
HomeCompanySwarnim Merchants Pvt Ltd

Who are the key members and board of directors at Swarnim Merchants?

Board Members(2)

NameDesignationAppointment DateStatus
Vijay Nirani In Director 26-Aug-2021Current
Sangamesh Nirani In Director 26-Aug-2021Current

Financial Performance of Swarnim Merchants.

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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 Swarnim Merchants?

Unlock and access historical data on people associated with Swarnim Merchants, 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 Swarnim Merchants

Recent activity within the organization

  • Annual General Meeting

    Swarnim Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Swarnim Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

    31 Mar 2024

  • Director Appointment

    Vijay Murugesh Nirani was appointed as a Director was appointed as a Director on 26 Aug 2021 & has been associated with this company since 3 years 4 months .

    26 Aug 2021

  • Director Appointment

    Sangamesh Rudrappa Nirani was appointed as a Director was appointed as a Director on 26 Aug 2021 & has been associated with this company since 3 years 4 months .

    26 Aug 2021

  • Company Incorporation

    Swarnim Merchants Pvt Ltd was registered on 17 Jan 1994 with Roc Bangalore & aged 31 years 1 day as per MCA records.

    17 Jan 1994

Frequently asked questions

  • Swarnim Merchants Pvt Ltd was incorporated on 17 Jan 1994.

  • The authorized share capital of Swarnim Merchants Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.46 Cr.

  • Currently 2 directors are associated with Swarnim Merchants Pvt Ltd.

    • Vijay Murugesh Nirani
    • Sangamesh Rudrappa Nirani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swarnim Merchants Pvt Ltd is Rs. No. 248/3 Nirani Sugars Enclave Kulali Cross Jamakhandi Road, India, Mudhol, Karnataka, 587313.

  • The corporate identification number (CIN) of Swarnim Merchants Pvt Ltd is U51909KA1994PTC180760 and the company number is 061459 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swarnim Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.

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