Swarnmahal Agencies Limited
About Swarnmahal Agencies Limited
Data last updated: 23 July 2025
Swarnmahal Agencies Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 March 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U51909MH2014PLC311628.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressFlat – 803 Towerno7 Theorchardchsltdbhdrcitymalll.B.Smarg Ghatkopar, (W), Mumbai, Maharashtra, India – 400086
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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CIN History of Swarnmahal Agencies Limited
Swarnmahal Agencies Limited has one previous CIN (Corporate Identification Number): U51909WB2014PLC200911. The current CIN is U51909MH2014PLC311628, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2014PLC311628 | Current |
| U51909WB2014PLC200911 | Previous |
Auditor Details of Swarnmahal Agencies Limited
Swarnmahal Agencies Limited is audited by M H PARIHAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M H PARIHAR & CO | Locked | Locked | Locked |
Complete auditor history for Swarnmahal Agencies Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swarnmahal Agencies Limited
Swarnmahal Agencies Limited has had 10 former directors who have contributed to the organization's development.
Financials of Swarnmahal Agencies Limited FY 2019 filings available
Ten-year financial statements for Swarnmahal Agencies Limited
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Ownership and Shareholding of Swarnmahal Agencies Limited
Shareholding and ownership data for Swarnmahal Agencies Limited
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Charges & Borrowings Swarnmahal Agencies Limited
Swarnmahal Agencies Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnmahal Agencies Limited
View historical data on people associated with Swarnmahal Agencies Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarnmahal Agencies Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swarnmahal Agencies Limited
GST registrations and filing compliance for Swarnmahal Agencies Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Swarnmahal Agencies Limited
Credit ratings, litigation, and regulatory alerts for Swarnmahal Agencies Limited
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- Rating history
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MSME Payment Delays by Swarnmahal Agencies Limited
MSME payment history for Swarnmahal Agencies Limited
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Subsidiaries & Group Companies of Swarnmahal Agencies Limited
Corporate group structure for Swarnmahal Agencies Limited
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MCA Filings & Documents of Swarnmahal Agencies Limited
MCA filings and documents for Swarnmahal Agencies Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Swarnmahal Agencies Limited
Frequently Asked Questions about Swarnmahal Agencies Limited
Swarnmahal Agencies Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Swarnmahal Agencies Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 2014 and is registered under CIN U51909MH2014PLC311628. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swarnmahal Agencies Limited is U51909MH2014PLC311628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swarnmahal Agencies Limited is financial services. The company specifically operates in brokerage and trading services.
Swarnmahal Agencies Limited was incorporated on 12 March 2014. Registered with ROC Mumbai.
Swarnmahal Agencies Limited can be reached at the registered office: Flat – 803 Towerno7 Theorchardchsltdbhdrcitymalll.B.Smarg Ghatkopar, W, Mumbai, Maharashtra, India – 400086.