Indian Company Master Data Made Simple

Shree Mohan Swarup Holdings Private Limited

Founded on 15 Mar 2007, Shree Mohan Swarup Holdings Private Limited has a 18-year history. Corporate ID: U67120MH2007PTC168829, registered with number 168829. It is officially registered under the category of company limited by shares. Shree Mohan Swarup Holdings Private Limited is authorized to hold share capital worth โ‚น5.00 crore. Shree Mohan Swarup Holdings Private Limitedโ€™s paid-up capital stands at โ‚น1.00 crore.

The firm focuses on activities auxiliary to financial intermediation. The companyโ€™s registration location is Mumbai. Its official registered office is situated at 111, Dhamji Shamji Industrial Complex, 9 L B S Marg, Kurla (west), Mumbai City, Mumbai, Maharashtra, India, 400070. It is officially listed as an active business entity. All official communications can be sent to [email protected].

Profile data last updated: 13/12/2024

Company Overview

CIN
U67120MH2007PTC168829
Date of Incorporation
15/03/2007
Company Status
Active
RoC
Mumbai
Registration Number
168829
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
โ‚น5,00,00,000.00
Paid up Capital
โ‚น1,00,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
15/03/2007Dinesh Kumar Gupta00400990DirectorView other directorships
15/03/2007Kavita Dinesh Gupta00400910DirectorView other directorships
16/08/2018Ashish Mittal03475255DirectorView other directorships

Latest Documents

Category:
DateTitleSize
26/11/2024
Form MGT-7A-26112024
-
26/11/2024
Form AOC-4-26112024_signed
-
02/01/2024
Form AOC-4-02012024_signed
-
02/01/2024
Form MGT-7A-02012024
-
02/01/2024
Form MGT-7A-02012024_signed
-

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Address

111, Dhamji Shamji Industrial Complex, 9 L B S Marg, Kurla (west), Mumbai City, Mumbai, Maharashtra, India, 400070

FAQ

What is the incorporation date of Shree Mohan Swarup Holdings Private Limited?
The incorporation date of Shree Mohan Swarup Holdings Private Limited is 15/03/2007.
Who are the current board members & directors of Shree Mohan Swarup Holdings Private Limited?

The current board member of Shree Mohan Swarup Holdings Private Limited are:

  • Dinesh Kumar Gupta
  • Dinesh Kumar Gupta
  • Ashish Mittal
  • Kavita Dinesh Gupta
What is the registered address of Shree Mohan Swarup Holdings Private Limited?
The registered address of Shree Mohan Swarup Holdings Private Limited is 111, Dhamji Shamji Industrial Complex, 9 L B S Marg, Kurla (west), Mumbai City, Mumbai, Maharashtra, India, 400070.
What is the Corporate Identification Number of Shree Mohan Swarup Holdings Private Limited?
The Corporate Identification Number of Shree Mohan Swarup Holdings Private Limited is U67120MH2007PTC168829.