Indian Company Master Data Made Simple
Swavelle Trading India Private Limited
Swavelle Trading India Private Limited began operations in 2017 and has been in business for 9 years. Swavelle Trading India Private Limited is registered with CIN U74999MH2017FTC300824 (reg. no. 300824). It is officially registered under the category of company limited by shares. Swavelle Trading India Private Limited is authorized to hold share capital worth ₹65.00 lakh. Swavelle Trading India Private Limited’s paid-up capital stands at ₹65.00 lakh.
The firm focuses on other business activities. The firm’s place of registration is Mumbai. The firm’s incorporation address reads 304 Wellington Business Park -inr Mittal Estate, Marol, Off A K Road, Mumbai City, Andheri - East, Maharashtra, India, 400059. The firm continues to be in active status. PAN number for the company is AAZCS3537L. As per official records, the company’s LEI is 254900ROWR7VY4JFLH40. Its primary communication email is ravi@swavelle.in.
Company Overview
- CIN
- Date of Incorporation
- 13/10/2017
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹65,00,000.00
- Paid up Capital
- ₹65,00,000.00
- Activity
- Other Business Activities
- ravi@swavelle.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAZCS3537L1ZG | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0YDR01018 | SWAVELLE TRADING INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | SWAVELLE TRADIN/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/10/2017 | Gregory Seth Thomases | 07918232 | Director | View other directorships |
| 13/10/2017 | Thomases Jeffrey Paul | 07907750 | Director | View other directorships |
| 13/10/2017 | Ravindra Chhaganlal Mandhana | 01964811 | Director | View other directorships |
Business Network
Directors 3
- Gregory Seth ThomasesDirector
- Ravindra Chhaganlal MandhanaDirector
- Thomases Jeffrey PaulDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/10/2024 | Form MGT-7-01102024_signed | - |
| 30/08/2024 | Form AOC-4-30082024_signed | - |
| 23/02/2024 | Form Addendum to AOC-4 CSR-23022024_signed | - |
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Address
Frequently Asked Questions
The current board member of Swavelle Trading India Private Limited are:
- Gregory Seth Thomases
- Thomases Jeffrey Paul
- Ravindra Chhaganlal Mandhana