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About
Basic Data Updated:
5 months agoIndustry
Company Details
- Location
Surat, Gujarat, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67190GJ2012PTC071288 |
| Company No. | 071288 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 25 Jul 2012 |
| Date of AGM | 24 Dec 2013 |
| Date of Balance Sheet | 31 Mar 2013 |
| Listing Status | Unlisted |
| ROC Code | Roc Ahmedabad |
Financials of Swikar Money Services Private Limited
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Corporate Structure
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People in Swikar Money Services Private Limited
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Executive Team (1)
KK
Kamalkumar Kumbhani
Managing DirectorAppointment Date: 01-Sep-2012
Status: Current
Board Members(1)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Parvniya Investment & Advisory Private Limited
Active
2 years 8 months Rinkal Dakhara is a mutual person
Recent activity within the organization
Annual General Meeting
Swikar Money Services Private Limited last Annual general meeting of members was held on 24 Dec 2013 as per latest MCA records.
24 Dec 2013Balance Sheet
Swikar Money Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad.
31 Mar 2013Director Appointment
Kamalkumar Parshottambhai Kumbhani was appointed as a Managing Director was appointed as a Managing Director on 01 Sep 2012 & has been associated with this company since 12 years 22 days .
01 Sep 2012Director Appointment
Rinkal Hitesh Dakhara was appointed as a Director was appointed as a Director on 25 Jul 2012 & has been associated with this company since 12 years 2 months .
25 Jul 2012Company Incorporation
Swikar Money Services Private Limited was registered on 25 Jul 2012 with Roc Ahmedabad & aged 12 years 2 months as per MCA records.
25 Jul 2012
Frequently asked questions
What is the Incorporation or founding date of Swikar Money Services Private Limited?
