It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1987.
1987 | Mumbai, Maharashtra, India | Dormant Under Section 455Swagatam Investments & Trading Company Private Limited, a dormant under section 455 private limited company, was established on 15 June 1987 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1987PTC043768. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sunil Kumar Kapoor (Director), Vishal Sunil Kapoor (Director), Sangita Mahipati Kavar (Director). Past directors included Krishna Jagdish Kapoor. Its latest AGM occurred on 24 August 2020, with the balance sheet filed on 31 March 2020. It is based at Scholar Bldg 3Rd Flr (Eastwing) Henry Rd Opp Electric House Bombay, Mumbai, Maharashtra, 400039.
U67120MH1987PTC043768
043768
15 June 1987
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Dormant Under Section 455
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Kumar Kapoor | Director | 15 Jun 1987 | Current |
| Vishal Sunil Kapoor | Director | 01 Mar 2023 | Current |
| Sangita Mahipati Kavar | Director | 01 May 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jun 2015 | Past |
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Swagatam Investments & Trading Company Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 35.27% increase in profit. The company's net worth observed a substantial decline by a decrease of 18.47%.
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There are no open charges registered against the company as per our records.
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Vishal Sunil Kapoor was appointed as a Director was appointed as a Director on 01 Mar 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.
Progress on Swagatam Investments & Trading Company Private Limited last Annual general meeting of members was held on 24 Aug 2020 as per latest MCA records. was documented.
The activity Swagatam Investments & Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.
The activity Sangita Mahipati Kavar was appointed as a Director was appointed as a Director on 01 May 2015 & has been associated with this company since 10 years 8 months . was completed.
Sunil Kumar Kapoor was appointed as a Director was appointed as a Director on 15 Jun 1987 & has been associated with this company since 38 years 7 months . was recorded as a recent event.
Progress on Swagatam Investments & Trading Company Private Limited was registered on 15 Jun 1987 with Roc Mumbai & aged 38 years 7 months as per MCA records. was documented.
The CIN of Swagatam Investments & Trading Company Private Limited is U67120MH1987PTC043768.
Swagatam Investments & Trading Company Private Limited is headquartered at Scholar Bldg 3Rd Flr (Eastwing) Henry Rd Opp Electric House Bombay, Mumbai, Maharashtra, 400039.
Swagatam Investments & Trading Company Private Limited was incorporated on 15 June 1987.
The current directors of Swagatam Investments & Trading Company Private Limited are
The primary industry of Swagatam Investments & Trading Company Private Limited is Financial Services.
Swagatam Investments & Trading Company Private Limited is unlisted.
The authorized capital of Swagatam Investments & Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swagatam Investments & Trading Company Private Limited is Compliant.
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