SWALINA DIAMONDS PRIVATE LIMITED
SWALINA DIAMONDS 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-Delhi.
There are 2 promoter(s) of the company viz.GAURAV GUPTA, SHWETA GUPTA .
SWALINA DIAMONDS 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.50,00,000 and its paid up capital is Rs.35,30,000. Its balance sheet was last filed on 31-03-2014. SWALINA DIAMONDS PRIVATE LIMITED Corporate Identification Number (CIN) is U36911DL2005PTC141249 and its registration number is 141249.
Contact Details & Insights
You can contact them by emailing at abhijai.aggarwal@gmail.com. The companies registered address is 87A KAMLA NAGARDELHI-7 DELHI-7 DELHI-7 DL 000000 IN.
Other Details & Information
SWALINA DIAMONDS PRIVATE LIMITED's status is Converted to LLP and Dissolved as per the records. The company is Unlisted.
| CIN | U36911DL2005PTC141249 |
| Company Name | SWALINA DIAMONDS PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 141249 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 50,00,000 |
| Paid up Capital(Rs) | 35,30,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 28-09-2005 |
| Registered Address | 87A KAMLA NAGARDELHI-7 DELHI-7 DELHI-7 DL 000000 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | abhijai.aggarwal@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 25-09-2014 |
| Date of Balance Sheet | 31-03-2014 |
| Company Status (for efiling) | Converted to LLP and Dissolved |
| Last Updated On | 19-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00136366 | GAURAV GUPTA | 27-04-2006 |
| 00144131 | SHWETA GUPTA | 28-09-2005 |
SWALINA DIAMONDS PRIVATE LIMITED FAQ's
