SWARNA DHARA INVESTMENTS LIMITED

Strike Off    As on: 12 December, 2019    Update Info    Print    Share

OVERVIEW - SWARNA DHARA INVESTMENTS LIMITED

Swarna Dhara Investments Limited was an unlisted public company incorporated on 25 April, 1989. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 10.95 lac.

The current status of Swarna Dhara Investments Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Swarna Dhara Investments Limited, per our records, was held on 15 September, 2009.

The Corporate Identification Number (CIN) of Swarna Dhara Investments Limited is U65920MH1989PLC051505. The registered office of Swarna Dhara Investments Limited was at THAKUR COMPOUND, GALA NO. 5/6, BEHIND SANJA CHULLA HOTEL, RANI SATI MARG, MALAD (E) MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SWARNA DHARA INVESTMENTS LIMITED


CIN

U65920MH1989PLC051505

Incorporation Date / Age

25 April, 1989 / 35 yrs

Last Reported AGM Date

15 September, 2009


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 10.95 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

THAKUR COMPOUND, GALA NO. 5/6, BEHIND SANJA CHULLA HOTEL, RANI SATI MARG, MALAD (E) MUMBAI Mumbai City
Maharashtra - 400097
India


How to download SWARNA DHARA INVESTMENTS LIMITED report

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SWARNA DHARA INVESTMENTS LIMITED - Registration Details
CINU65920MH1989PLC051505
Incorporation Date / Age25 April, 1989 / 35 yrs
Last Reported AGM Date15 September, 2009
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 10.95 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressTHAKUR COMPOUND, GALA NO. 5/6, BEHIND SANJA CHULLA HOTEL, RANI SATI MARG, MALAD (E) MUMBAI Mumbai City  Maharashtra - 400097 India

Directors - SWARNA DHARA INVESTMENTS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Arunkumar Devidutta Bajaj who was appointed on 27 September, 1990. Arunkumar Devidutta Bajaj has been on the board for more than 33 years. The most recently appointed director is Radhadevi Arunkumar Bajaj, who was appointed on 05 February, 2008.


Ashwin Arunkumar Bajaj has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHWIN ARUNKUMAR BAJAJ Director 21 June, 2006 Other directorships - ADITYA UDYOG MITRA PRIVATE LIMITED,  SATYAM VYPAR PRIVATE LIMITED,  ASHWIN CONSULTANTS AND BUSINESS SERVICES PVT LTD,  MAYTAG PRODUCTION PRIVATE LIMITED,  TRINITY BIO-TECH LIMITED, 
ARUNKUMAR DEVIDUTTA BAJAJ Director 27 September, 1990 Other directorships - ADITYA UDYOG MITRA PRIVATE LIMITED,  ASHWIN CONSULTANTS AND BUSINESS SERVICES PVT LTD,  MAYTAG PRODUCTION PRIVATE LIMITED,  TRINITY BIO-TECH LIMITED, 
RADHADEVI ARUNKUMAR BAJAJ Additional director 05 February, 2008 Other directorships - SATYAM VYPAR PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ASHWIN ARUNKUMAR BAJAJ Director 21 June, 2006 View other directorships
ARUNKUMAR DEVIDUTTA BAJAJ Director 27 September, 1990 View other directorships
RADHADEVI ARUNKUMAR BAJAJ Additional director 05 February, 2008 View other directorships
27 September, 1990
21 June, 2006
05 February, 2008

RADHADEVI ARUNKUMAR BAJAJ

Additional director

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
CS ENTERPRISES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 10.95 lac.
1995 Maharashtra 10.95 lac Buy financial reports
UDAYANT MALHOUTRA AND COMPANY PRIVATE LIMITED It was formed in year 1994 in Karnataka . The company currently has a paid up capital of INR 10.95 lac.
1994 Karnataka 10.95 lac Buy financial reports
SHONIMA INVESTMENTS PRIVATE LIMITED It was formed in year 1997 in Kerala . The company currently has a paid up capital of INR 10.95 lac.
1997 Kerala 10.95 lac Buy financial reports
SUVARNSHREENATH NIDHI LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 10.94 lac.
2017 Maharashtra 10.94 lac Buy financial reports
GODHAM MUTUAL NIDHI LIMITED It was formed in year 2018 in Uttar Pradesh . The company currently has a paid up capital of INR 10.96 lac.
2018 Uttar Pradesh 10.96 lac Buy financial reports
UPLABDH NIDHI LIMITED It was formed in year 2019 in Madhya Pradesh . The company currently has a paid up capital of INR 10.96 lac.
2019 Madhya Pradesh 10.96 lac Buy financial reports
CHARAN SPARSH NAGPUR NIDHI LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 10.94 lac.
2020 Maharashtra 10.94 lac Buy financial reports
BIVA NIDHI LIMITED It was formed in year 2019 in Chattisgarh . The company currently has a paid up capital of INR 10.94 lac.
2019 Chattisgarh 10.94 lac Buy financial reports
ELAMKUNNU NIDHI LIMITED It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 10.92 lac.
2016 Kerala 10.92 lac Buy financial reports
TAKSHSAN NIDHI LIMITED It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 10.92 lac.
2017 Gujarat 10.92 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWARNA DHARA INVESTMENTS LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWARNA DHARA INVESTMENTS LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SWARNA DHARA INVESTMENTS LIMITED

  • What is the Incorporation date of SWARNA DHARA INVESTMENTS LIMITED?

    The Incorporation Date of SWARNA DHARA INVESTMENTS LIMITED is 25 April, 1989.

  • What is authorized share capital of SWARNA DHARA INVESTMENTS LIMITED?

    The authorized share capital of SWARNA DHARA INVESTMENTS LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of SWARNA DHARA INVESTMENTS LIMITED?

    The paid up capital of the SWARNA DHARA INVESTMENTS LIMITED is INR 10.95 Lacs.

  • What is the registered address of SWARNA DHARA INVESTMENTS LIMITED?

    The registered address of SWARNA DHARA INVESTMENTS LIMITED is THAKUR COMPOUND, GALA NO. 5/6, BEHIND SANJA CHULLA HOTEL, RANI SATI MARG, MALAD (E) MUMBAI Mumbai City
    Maharashtra - 400097
    India.

  • What is the CIN number of SWARNA DHARA INVESTMENTS LIMITED?

    The CIN number of SWARNA DHARA INVESTMENTS LIMITED is U65920MH1989PLC051505.

  • Who are the directors of SWARNA DHARA INVESTMENTS LIMITED?

    Swarna Dhara Investments Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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