Damani Swift Trade Private Limited

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DAMANI SWIFT TRADE PRIVATE LIMITED is an Indian Private Limited Company incorporated on 18-Aug-2004. It operates in the various sectors based in Mumbai, India. With an authorized capital of ₹5.00 Lakh and a paid-up capital of ₹5.00 Lakh the company is classified as a Private. The company currently has 3 directors. PREMKUMAR PRABHAKARAN MENON,SANJAY MADANLAL SHARMA,GIRIRAJ NAVRATAN DAMANI all of whom were appointed as promoters The registered office is in 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate , NA, Mumbai City, Mumbai, Maharashtra 400020, India.

Basic Information

Date of incorporation:

18-Aug-2004

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

PPM

PREMKUMAR PRABHAKARAN MENON

Director

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SMS

SANJAY MADANLAL SHARMA

Director

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GND

GIRIRAJ NAVRATAN DAMANI

Managing Director

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Contact

Address (Registered Address):

5a & 5b, 1st Floor, Thakur Niwas 173, J Tata Road, Churchgate , Na, Mumbai City, Mumbai, Maharashtra 400020, India

Pincode:

400020

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

03/27/2014

Last Charge Amount:

₹2.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Lakh

Paid Up Capital:

₹5.00 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

INTERNATIONAL PACKAGING SOLUTIONS PRIVATE LIMITED

U25209MH2013PTC249910

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

INTERNATIONAL PACKAGING SOLUTIONS PRIVATE LIMITED

TARSHILA TRADING PRIVATE LIMITED

NIRMAM TRADING COMPANY PRIVATE LIMITED

NISKAM TRADING PVT LTD

PALLAV MARKETING PRIVATE LIMITED

EPACIFIC SERVICES PRIVATE LIMITED

PARABOLIC LEADS PRIVATE LIMITED

ONE721 GLOBAL SERVICES PRIVATE LIMITED

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Frequently Asked Questions about DAMANI SWIFT TRADE PRIVATE LIMITED

What is DAMANI SWIFT TRADE PRIVATE LIMITED registered as?

When was DAMANI SWIFT TRADE PRIVATE LIMITED incorporated?

What is the status of DAMANI SWIFT TRADE PRIVATE LIMITED?

Where is DAMANI SWIFT TRADE PRIVATE LIMITED located?

In which state is DAMANI SWIFT TRADE PRIVATE LIMITED registered?

What is the class of DAMANI SWIFT TRADE PRIVATE LIMITED?

What is the origin of DAMANI SWIFT TRADE PRIVATE LIMITED?

How long has DAMANI SWIFT TRADE PRIVATE LIMITED been incorporated?

What is the authorized capital of DAMANI SWIFT TRADE PRIVATE LIMITED?

What is the paid-up capital of DAMANI SWIFT TRADE PRIVATE LIMITED?

Is DAMANI SWIFT TRADE PRIVATE LIMITED listed?

Who are the current directors of DAMANI SWIFT TRADE PRIVATE LIMITED?

Who were the past directors of DAMANI SWIFT TRADE PRIVATE LIMITED?

Who are the members of the executive team at DAMANI SWIFT TRADE PRIVATE LIMITED?

What is the company type of DAMANI SWIFT TRADE PRIVATE LIMITED?

What is the company subcategory of DAMANI SWIFT TRADE PRIVATE LIMITED?

Does DAMANI SWIFT TRADE PRIVATE LIMITED have any charges registered against it?

What is the ROC code of DAMANI SWIFT TRADE PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)