Swarnmahal Agencies Limited
About Swarnmahal Agencies Limited
Data last updated:
Swarnmahal Agencies Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 March 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2014PLC311628.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
Company details
CIN history
Swarnmahal Agencies 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 |
Contact details
Swarnmahal Agencies Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat – 803 Towerno7 Theorchardchsltdbhdrcitymalll.B.Smarg Ghatkopar, (W), Mumbai, Maharashtra, India – 400086
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Swarnmahal Agencies 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 Swarnmahal Agencies Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swarnmahal Agencies Limited, buy the company report.
Board of directors of Swarnmahal Agencies Limited
Swarnmahal Agencies has 10 former directors on record and no current directors listed.
Auditor
Swarnmahal Agencies Limited is audited by M H PARIHAR & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M H PARIHAR & CO | FY 2019 | 130070W |
Shareholding
The shareholding of Swarnmahal Agencies Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swarnmahal Agencies Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swarnmahal Agencies 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 Swarnmahal Agencies 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 Swarnmahal Agencies Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnmahal Agencies Limited has 10 board changes on record since 2016: 0 appointments and 10 cessations. The latest: Ankita Tiwari ceased to be Director on 06 Dec 2020.
1 earlier event is in the company report.
Frequently asked questions
Swarnmahal Agencies 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. 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 is U51909MH2014PLC311628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarnmahal Agencies was incorporated on 12 March 2014. It is registered with the Registrar of Companies, Mumbai.
The registered office of Swarnmahal Agencies is at Flat – 803 Towerno7 Theorchardchsltdbhdrcitymalll.B.Smarg Ghatkopar, W, Mumbai, Maharashtra, India – 400086.
The latest financial statements of Swarnmahal Agencies on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Swarnmahal Agencies operated in the financial services industry, in the brokerage and trading services segment.
Ankita Tiwari ceased to be Director on 06 Dec 2020. Laxmi Deve Vyas ceased to be Director on 06 Dec 2020. Namita Joshi ceased to be Director on 06 Dec 2020. Swarnmahal Agencies has 10 board changes on record in total.
The compliance status of Swarnmahal Agencies is compliant as of 23 September 2026.
Swarnmahal Agencies can be reached at its registered office: Flat – 803 Towerno7 Theorchardchsltdbhdrcitymalll.B.Smarg Ghatkopar, W, Mumbai, Maharashtra, India – 400086.
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