DAMANI SWIFT TRADE PRIVATE LIMITED
DAMANI SWIFT TRADE PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.GIRIRAJ NAVRATAN DAMANI, PREMKUMAR PRABHAKARAN MENON, SANJAY MADANLAL SHARMA .
DAMANI SWIFT TRADE PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.5,00,000 and its paid up capital is Rs.5,00,000. Its balance sheet was last filed on 31-03-2022. DAMANI SWIFT TRADE PRIVATE LIMITED Corporate Identification Number (CIN) is U24110MH2004PTC148072 and its registration number is 148072.
Contact Details & Insights
You can contact them by emailing at damaniswift@gmail.com. The companies registered address is 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate Mumbai Mumbai City MH 400020 IN.
Other Details & Information
DAMANI SWIFT TRADE PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U24110MH2004PTC148072 |
| Company Name | DAMANI SWIFT TRADE PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 148072 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 5,00,000 |
| Paid up Capital(Rs) | 5,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 18-08-2004 |
| Registered Address | 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate Mumbai Mumbai City MH 400020 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | damaniswift@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 21-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 23-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00184783 | GIRIRAJ NAVRATAN DAMANI | 18-08-2004 |
| 00185265 | PREMKUMAR PRABHAKARAN MENON | 30-12-2006 |
| 00189481 | SANJAY MADANLAL SHARMA | 12-07-2016 |
DAMANI SWIFT TRADE PRIVATE LIMITED FAQ's
