Swami-Raj Finlines Private Limited
About Swami-Raj Finlines Private Limited
Data last updated:
Swami-Raj Finlines Private Limited is a private limited company based in Panchpakhadi, Maharashtra, India. It operates in the management consultancy activity segment of the professional services sector. It was incorporated on 30 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2021PTC366553.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahendra Ashok Raut and Vasant Ramchandra Yadav.
The registered office is at Unit No.306 3rd Floor Ganatra Industrial Estate Khopat Rd Hans Nagar Nr Cadbury, Panchpakhadi, Maharashtra, India – 400606.
Company details
Contact details
Swami-Raj Finlines Private Limited's registered office is in Panchpakhadi, Maharashtra.
- Registered AddressUnit No.306 3rd Floor Ganatra Industrial Estate Khopat Rd Hans Nagar Nr Cadbury, Panchpakhadi, Maharashtra, India – 400606
- IndustryProfessional Services, Management Consultancy Activity, Tax Consultant, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swami-Raj Finlines Private Limited
Year-wise financial statements and ratios of Swami-Raj Finlines Private Limited are in the company report Buy the company report.
Board of directors of Swami-Raj Finlines Private Limited
Swami-Raj Finlines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Ashok Raut | Director | 30 Aug 2021 | 5 Years 2 Months | Current |
| Vasant Ramchandra Yadav | Director | 30 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Swami-Raj Finlines Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swami-Raj Finlines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swami-Raj Finlines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swami-Raj Finlines Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Mahendra Ashok Raut was appointed as Director on 30 Aug 2021.
Frequently asked questions
Swami-Raj Finlines is an active private limited company based in Panchpakhadi, Maharashtra, India. The company works in management consultancy activity, within the professional services industry. It was incorporated on 30 August 2021 (5+ years old) and is registered under CIN U74140MH2021PTC366553.
Swami-Raj Finlines has 2 current directors:
- Mahendra Ashok Raut - Director
- Vasant Ramchandra Yadav - Director
The CIN (Corporate Identification Number) of Swami-Raj Finlines is U74140MH2021PTC366553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swami-Raj Finlines was incorporated on 30 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahendra Ashok Raut was appointed as Director on 30 Aug 2021. Vasant Ramchandra Yadav was appointed as Director on 30 Aug 2021.
The registered office of Swami-Raj Finlines is at Unit No.306 3rd Floor Ganatra Industrial Estate Khopat Rd Hans Nagar Nr Cadbury, Panchpakhadi, Maharashtra, India – 400606.
Swami-Raj Finlines operates in the professional services industry, in the management consultancy activity segment.
Swami-Raj Finlines can be reached at its registered office: Unit No.306 3rd Floor Ganatra Industrial Estate Khopat Rd Hans Nagar Nr Cadbury, Panchpakhadi, Maharashtra, India – 400606.
Swami-Raj Finlines is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
