About
Basic Data Updated:
1 month agoThe Company is engaged in the Chemicals And Resources Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 5.00 Lakh.
The Corporate has already closed loans amounting to ₹2.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Sanjay Sharma, Premkumar Menon, and Giriraj Damani serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U24110MH2004PTC148072 |
| Company No. | 148072 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 18 Aug 2004 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Damani Swift Trade Private Limited
Damani Swift Trade Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 50.81% increase. The company also saw a substantial improvement in profitability, with a 48.68% increase in profit. The company's net worth observed a substantial decline by a decrease of 122.95%.
Corporate Structure
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People in Damani Swift Trade Private Limited
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Executive Team (1)
GD
Giriraj Damani
Managing DirectorAppointment Date: 18-Aug-2004
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Vyapari Sahakari Bank Maryadit Creation Date: 27 Mar 2014 | ₹2.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
International Packaging Solutions Private Limited
Active
10 years 7 months Giriraj Damani is a mutual person
Recent activity within the organization
Annual General Meeting
Damani Swift Trade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Damani Swift Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Sanjay Madanlal Sharma was appointed as a Director was appointed as a Director on 12 Jul 2016 & has been associated with this company since 7 years 11 months .
12 Jul 2016Charges
A charge registered on 27 Mar 2014 via Charge ID 10500554 with Vyapari Sahakari Bank Maryadit was fully satisfied on 02 Sep 2015.
02 Sep 2015Charges
A charge with Vyapari Sahakari Bank Maryadit amounted to Rs. 200.00 Lakh with Charge ID 10500554 was registered on 27 Mar 2014.
27 Mar 2014
Frequently asked questions
What is the Incorporation or founding date of Damani Swift Trade Private Limited?
