Swiftwater Holdings And Resorts Private Limited

Founded in 2016 and headquartered in Maharashtra, India.

2016 | Thane, Maharashtra (India) | Active
Last Updated:

Swiftwater Holdings And Resorts Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Swiftwater Holdings And Resorts

Swiftwater Holdings And Resorts Private Limited (SHARPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 March 2016 (Nine years and one month 26 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ahmad Makani and Krunal Sachdev serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2016PTC274656

  • Company No.

    274656

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Mar 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services
Company report

Swiftwater Holdings And Resorts Private Limited

Explore comprehensive data for Swiftwater Holdings And Resorts Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swiftwater Holdings And Resorts?

Board Members (2)

NameDesignationAppointment DateStatus
Ahmad Makani Country flag representing In Director 18-Mar-2016Current
Krunal Sachdev Country flag representing In Director 18-Mar-2016Current

Financial Performance of Swiftwater Holdings And Resorts.

Swiftwater Holdings And Resorts 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%.

Swiftwater Holdings And Resorts revenue growth over time
Swiftwater Holdings And Resorts profit and loss trends over time
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What is the Ownership and Shareholding Structure of Swiftwater Holdings And Resorts?

In 2017, Swiftwater Holdings And Resorts had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Swiftwater Holdings And Resorts?

Unlock and access historical data on people associated with Swiftwater Holdings And Resorts, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swiftwater Holdings And Resorts Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Swiftwater Holdings And Resorts, 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 Swiftwater Holdings And Resorts's trajectory.

Rating

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Alerts

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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 Swiftwater Holdings And Resorts

Recent activity within the organization

  • Annual General Meeting

    Swiftwater Holdings And Resorts Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swiftwater Holdings And Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Ahmad Bahadur Makani was appointed as a Director was appointed as a Director on 18 Mar 2016 & has been associated with this company since 9 years 1 month .

  • Director Appointment

    Krunal Muljibhai Sachdev was appointed as a Director was appointed as a Director on 18 Mar 2016 & has been associated with this company since 9 years 1 month .

  • Company Incorporation

    Swiftwater Holdings And Resorts Private Limited was registered on 18 Mar 2016 with Roc Mumbai & aged 9 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swiftwater Holdings And Resorts Private Limited?

    Swiftwater Holdings And Resorts Private Limited was incorporated on 18 Mar 2016.

  • What is authorized share capital and paid-up capital of Swiftwater Holdings And Resorts Private Limited?

    The authorized share capital of Swiftwater Holdings And Resorts Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Swiftwater Holdings And Resorts Private Limited?

    Currently 2 directors are associated with Swiftwater Holdings And Resorts Private Limited.

    • Ahmad Bahadur Makani
    • Krunal Muljibhai Sachdev

  • What is the registered address of Swiftwater Holdings And Resorts Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swiftwater Holdings And Resorts Private Limited is Unit No 1 Thacker Building Bata Compound Khopat, West India, Thane, Maharashtra, 400601.

  • What is the corporate identification number (CIN) and company number of Swiftwater Holdings And Resorts Private Limited?

    The corporate identification number (CIN) of Swiftwater Holdings And Resorts Private Limited is U74999MH2016PTC274656 and the company number is 274656 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swiftwater Holdings And Resorts Private Limited filed with the ROC?

    The most recent Balance Sheet for Swiftwater Holdings And Resorts Private Limited was filed with the ROC on 31 Mar 2024.

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