Indian Company Master Data Made Simple
Swapurna Traders Private Limited
Since 1989, Swapurna Traders Private Limited has maintained a presence in the industry for 37 years. The company’s Corporate Identification Number is U51900MH1989PTC052914; registration no. 52914. The company is classified as company limited by shares. The company’s authorized capital value is ₹5.00 lakh. Swapurna Traders Private Limited’s paid-up capital stands at ₹1.03 lakh.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Mumbai. The firm’s incorporation address reads 306, Kartik Complex New Link Road, Andheri (west), Mumbai, Maharashtra, India, 400053. Its current corporate status is active. The Legal Entity Identifier assigned to the company is 335800S1UA39OXYOF931. The company may be contacted through its official email: hgoradiya@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 06/08/1989
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹1,03,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- hgoradiya@yahoo.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/10/2001 | Ramakant Suryanath Pande | 00912140 | Director | View other directorships |
| 17/10/2001 | Abhishek Ramakant Pandey | 02569642 | Director | View other directorships |
| 17/10/2001 | Indira Ramakant Pandey | 00912192 | Director | View other directorships |
Business Network
Directors 3
- Abhishek Ramakant PandeyDirector
- Indira Ramakant PandeyDirector
- Ramakant Suryanath PandeDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/11/2024 | Form MGT-7A-16112024 | - |
| 08/11/2024 | Form AOC-4-05112024 | - |
| 05/11/2024 | Form AOC-4-05112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| B84332931 | 08/08/2013 | ₹4,00,00,000.00 | Pnb Housing Finance Limited |
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Address
Frequently Asked Questions
The current board member of Swapurna Traders Private Limited are:
- Ramakant Suryanath Pande
- Abhishek Ramakant Pandey
- Indira Ramakant Pandey