Damani Swift Trade Private Limited - Company, Directors, Charges and Compliance details | FileSure

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Company Status

Active

Registration Number

148072

Company Age

20 year 6 month

ROC Name

ROC Mumbai

About Damani Swift Trade Private Limited

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, 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:

-

Charges (Loans)

Total No. of Lenders:

1

Last Charge Activity:

-

Last Charge Date:

03/27/2014

Last Charge Amount:

₹2.00 Cr

Contact

Address (Registered Address):

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

Pincode:

400020

Website:

Directors (3)

PPM

PREMKUMAR PRABHAKARAN MENON

Director

DIN: 00185265

DOA: 30-Dec-2006

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SMS

SANJAY MADANLAL SHARMA

Director

DIN: 00189481

DOA: 27-Sep-2016

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GND

GIRIRAJ NAVRATAN DAMANI

Managing Director

DIN: 00184783

DOA: 01-Jun-2023

Get Contact Details

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:

-

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EPACIFIC SERVICES PRIVATE LIMITED

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PARABOLIC LEADS PRIVATE LIMITED

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ONE721 GLOBAL SERVICES PRIVATE LIMITED

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