Sawale Sales Private Limited
About Sawale Sales Private Limited
Data last updated:
Sawale Sales Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the support services segment of the services sector. It was incorporated on 16 May 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51395MH1996PTC099564.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.69 Lakh. It was led by directors Yogeeta Rajendra Sawale (Whole-Time Director) and Rajendra Shriram Sawale.
Its last annual general meeting (AGM) was held on 06 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 201 Royal Crown Opp. Municipal School No. 13 Near Raymond Circle Khopat, Thane, Maharashtra, India – 400601.
As per MCA filings, the company had satisfied charges of ₹16.7 Lakh on record.
Company details
CIN history
Sawale Sales has one previous CIN (Corporate Identification Number): U99999MH1996PTC099564. The current CIN is U51395MH1996PTC099564, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51395MH1996PTC099564 | Current |
| U99999MH1996PTC099564 | Previous |
Contact details
Sawale Sales Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 201 Royal Crown Opp. Municipal School No. 13 Near Raymond Circle Khopat, Thane, Maharashtra, India – 400601
- IndustryService, Other Support Services
To see the full contact details of Sawale Sales Private Limited, buy the company report.
- 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 Sawale Sales Private Limited
FY 2018 filings availableSawale Sales Private Limited reported revenue of ₹150 (down 100% YoY) for FY 2018.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sawale Sales Private Limited, buy the company report.
Board of directors of Sawale Sales Private Limited
Sawale Sales has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogeeta Rajendra Sawale | Whole-Time Director | 24 Aug 1999 | 27 Years 2 Months | As last reported |
| Rajendra Shriram Sawale | Director | 06 Aug 2018 | 8 Years 3 Months | As last reported |
Auditor
Sawale Sales Private Limited is audited by DILIP THAKKAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DILIP THAKKAR & ASSOCIATES | FY 2017 | 40171 |
Shareholding
The shareholding of Sawale Sales Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sawale Sales Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Aug 1999 | 90142490 | Rupee Co.-Op. Bank Ltd. | ₹2 Lakh | Satisfied | |
| 17 Mar 1998 | 90142116 | Rupee Co.-Op. Bank Ltd. | ₹7 Lakh | Satisfied | |
| 28 Jul 1997 | 90142002 | Rupee Co.-Op. Bank Ltd. | ₹2.7 Lakh | Satisfied | |
| 28 May 1997 | 90141982 | Rupee Co.-Op. Bank Ltd. | ₹5 Lakh | Satisfied |
To see the full charge records of Sawale Sales Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Sawale Sales 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 Sawale Sales 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 Sawale Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sawale Sales Private Limited has 5 board changes on record since 1999: 2 appointments and 3 cessations. The latest: Rajendra Shriram Sawale was appointed as Director on 06 Aug 2018.
5 earlier events are in the company report.
Frequently asked questions
Sawale Sales has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sawale Sales was a private limited company based in Thane, Maharashtra, India. The company worked in other support services, within the service industry. It was incorporated on 16 May 1996 and is registered under CIN U51395MH1996PTC099564. The company has been struck off by the Registrar of Companies and is no longer operational.
Sawale Sales had 2 directors:
- Yogeeta Rajendra Sawale - Whole-Time Director
- Rajendra Shriram Sawale - Director
The CIN (Corporate Identification Number) of Sawale Sales is U51395MH1996PTC099564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sawale Sales is at A – 201 Royal Crown Opp. Municipal School No. 13 Near Raymond Circle Khopat, Thane, Maharashtra, India – 400601.
Sawale Sales was incorporated on 16 May 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sawale Sales on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 06 August 2018. Year-wise statements from 2015 are in the company report.
Sawale Sales operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.
Rajendra Shriram Sawale was appointed as Director on 06 Aug 2018. Shriram Shridhar Sawale ceased to be Director on 06 Aug 2018. Kanchan Sawale Shriram ceased to be Director on 17 Mar 2014. Sawale Sales has 5 board changes on record in total.
Sawale Sales has no open charges and satisfied charges of ₹16.7 Lakh as per latest MCA filings.
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