SWAN INVESTMENT AND TRADING PRIVATE LIMITED
OVERVIEW - SWAN INVESTMENT AND TRADING PRIVATE LIMITED
Swan Investment And Trading Private Limited is an unlisted private company incorporated on 23 October, 1970. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 75.00 lac and the total paid-up capital is INR 43.00 lac.
The current status of Swan Investment And Trading Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Swan Investment And Trading Private Limited, per our records, was held on 30 September, 2022.
Swan Investment And Trading Private Limited has three directors - Manjudevi Alok Jajodj, Lalitchandra Choudary Pamulapati, and others.
The Corporate Identification Number (CIN) of Swan Investment And Trading Private Limited is U65990MH1970PTC014854. The registered office of Swan Investment And Trading Private Limited is at THE RETREAT 3, POCHKHANAWALA ROAD,, WORLI,, MUMBAI, Maharashtra.
REGISTERED DETAILS - SWAN INVESTMENT AND TRADING PRIVATE LIMITED
CIN
U65990MH1970PTC014854
Incorporation Date / Age
23 October, 1970 / 54 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 75.0 Lacs
Paidup Capital
INR 43.002 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
THE RETREAT 3, POCHKHANAWALA ROAD,
WORLI,
MUMBAI - 400030
Maharashtra - India
FINANCIAL HIGHLIGHTS - SWAN INVESTMENT AND TRADING PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - SWAN INVESTMENT AND TRADING PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Manjudevi Alok Jajodj who was appointed on 09 December, 2006. Manjudevi Alok Jajodj has been on the board for more than 17 years. The most recently appointed director is Lalitchandra Choudary Pamulapati, who was appointed on 23 December, 2022.
Lalitchandra Choudary Pamulapati has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MANJUDEVI ALOK JAJODJ | Director | 09 December, 2006 | View other directorships |
| LALITCHANDRA CHOUDARY PAMULAPATI | Director | 23 December, 2022 | View other directorships |
| SHAMOLI NAKUL MALHOTRA | Director | 01 September, 2009 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
CHITRAKAR RITEKART PRIVATE LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 43.00 lac.
|
1992 | Maharashtra | 43.00 lac | Buy financial reports |
|
ASTORIA FINANCE AND INVESTMENT PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 43.00 lac.
|
1996 | Maharashtra | 43.00 lac | Buy financial reports |
|
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|
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|
SHAH BROTHERS LEASING AND INVESTMENTS PRIVATE LIMITED
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1983 | Maharashtra | 43.00 lac | Buy financial reports |
|
HINDUSTAN RESEARCH HEALTH PRODUCTS PRIVATE LIMITED
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1990 | Maharashtra | 43.00 lac | Buy financial reports |
|
DHAKAD PROPERTIES PRIVATE LIMITED
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|
2002 | Maharashtra | 43.00 lac | Buy financial reports |
|
UNITY CAPITAL AND FINLEASE PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 43.00 lac.
|
1996 | Maharashtra | 43.00 lac | Buy financial reports |
|
LSS FINVEST PRIVATE LIMITED
It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 43.00 lac.
|
1997 | Delhi | 43.00 lac | Buy financial reports |
|
TRANS CREDIT PRIVATE LIMITED
It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 43.03 lac.
|
1991 | Tamil Nadu | 43.03 lac | Buy financial reports |
|
WESTEND NIDHI LIMITED
It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 43.03 lac.
|
2019 | Kerala | 43.03 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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