Company Information

CIN
Status
Date of Incorporation
19 April 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,750,000
Authorised Capital
50,000,000

Directors

Jitesh Gorasia
Jitesh Gorasia
Director
for about 1 year
Harish Govind Gorasiya
Harish Govind Gorasiya
Director
for over 1 year
Govind Mavji Gorasia
Govind Mavji Gorasia
Director
for over 28 years
Gopal Mavji Gorasia
Gopal Mavji Gorasia
Director/Designated Partner
for almost 2 years

Past Directors

Charges

36 Crore
27 April 2019
Hdb Financial Services Limited
1 Crore
28 January 2014
Kotak Mahindra Bank Limited
1 Crore
27 September 2013
Kotak Mahindra Bank Limited
1 Crore
16 October 2012
Rajkot Nagrik Sahkari Bank Ltd
20 Crore
20 April 2012
Sundaram Finance Limited
19 Lak
20 April 2012
Sundaram Finance Limited
20 Lak
20 April 2012
Sundaram Finance Limited
20 Lak
20 April 2012
Sundaram Finance Limited
20 Lak
08 January 2011
Kotak Mahindra Bank Limited
91 Lak
26 November 2010
Kotak Mahindra Bank Limited
17 Lak
26 November 2010
Kotak Mahindra Bank Limited
17 Lak
26 November 2010
Kotak Mahindra Bank Limited
2 Crore
26 November 2010
Kotak Mahindra Bank Limited
17 Lak
26 November 2010
Kotak Mahindra Bank Limited
17 Lak
26 November 2010
Kotak Mahindra Bank Limited
17 Lak
20 October 2010
Kotak Mahindra Bank Limited
6 Lak
20 October 2010
Kotak Mahindra Bank Limited
73 Lak
20 October 2010
Kotak Mahindra Bank Limited
62 Lak
20 October 2010
Kotak Mahindra Bank Limited
15 Lak
13 July 2010
Kotak Mahindra Bank Limited
83 Lak
14 June 2004
Corporation Bank
4 Crore
14 June 2004
Corporation Bank
2 Crore
21 February 2004
Ge Capital Ifs Ltd
30 Lak
01 June 2012
Sundaram Finance Limited
77 Lak
02 June 2015
Hdfc Bank Limited
46 Lak
13 February 2007
Small Industries Development Bank Of India
13 Crore
13 March 2014
Small Industries Development Bank Of India
1 Crore
14 February 2013
Small Industries Development Bank Of India
1 Crore
13 December 2010
Small Industries Development Bank Of India
75 Lak
29 April 2005
Hdfc Bank Limited
23 Lak
10 February 2007
Hdfc Bank Limited
11 Lak
19 May 2005
Hdfc Bank Limited
23 Lak
14 December 2004
Hdfc Bank Limited
21 Lak
10 February 2007
Hdfc Bank Limited
11 Lak
10 February 2007
Hdfc Bank Limited
11 Lak
04 June 2005
Hdfc Bank Limited
40 Lak
27 May 2005
Hdfc Bank Limited
23 Lak
10 February 2007
Hdfc Bank Limited
8 Lak
01 July 2005
Hdfc Bank Limited
40 Lak
11 May 2011
Icici Bank Limited
9 Lak
27 March 2012
Kotak Mahindra Bank Limited
4 Crore
02 August 2008
Reliance Capital Ltd
1 Crore
30 December 2006
Kotak Mahindra Bank Ltd
46 Lak
10 November 2003
Kotak Mahindra Bank Ltd
11 Lak
20 October 2010
Kotak Mahindra Bank Limited
19 Lak
20 October 2010
Kotak Mahindra Bank Limited
27 Lak
20 October 2010
Kotak Mahindra Bank Limited
11 Lak
20 October 2010
Kotak Mahindra Bank Limited
12 Lak
26 February 2008
Kotak Mahindra Bank Limited
40 Lak
26 December 2006
Kotak Mahindra Bank Ltd
25 Lak
26 December 2006
Kotak Mahindra Bank Ltd
25 Lak
23 March 2009
Abn Amro Bank N.v.
77 Lak
23 March 2009
Abn Amro Bank N.v.
78 Lak
09 March 2009
Abn Amro Bank N.v.
77 Lak
22 April 2004
Corporation Bank
3 Lak
25 March 2005
Corporation Bank
4 Lak
13 August 2004
Corporation Bank
5 Lak
18 January 2005
Corporation Bank
3 Lak
28 August 2008
Abn Amro Bank N.v.
9 Lak
28 August 2008
Abn Amro Bank N.v.
9 Lak
10 February 2007
Hdfc Bank Limited
8 Lak
10 February 2007
Hdfc Bank Limited
11 Lak
15 September 2003
Ge Capital Ifs Ltd
20 Lak
30 June 2003
Ge Capital Tfs Ltd
23 Lak
23 June 2005
Ge Capital Ifs Ltd
35 Lak
10 February 2007
Hdfc Bank Limited
7 Lak
22 December 2006
Hdfc Bank Limited
33 Lak
22 December 2006
Hdfc Bank Limited
33 Lak
22 December 2006
Hdfc Bank Limited
76 Lak
22 December 2006
Hdfc Bank Limited
76 Lak
21 October 2020
Hdfc Bank Limited
19 Lak
01 October 2020
Hdfc Bank Limited
19 Lak
27 January 2020
Kotak Mahindra Bank Limited
1 Crore
25 June 2019
Hdb Financial Services Limited
60 Lak
27 April 2019
Others
0
25 June 2019
Others
0
27 January 2020
Others
0
10 February 2007
Hdfc Bank Limited
0
26 November 2010
Kotak Mahindra Bank Limited
0
18 January 2005
Corporation Bank
0
01 July 2005
Hdfc Bank Limited
0
27 May 2005
Hdfc Bank Limited
0
25 March 2005
Corporation Bank
0
22 December 2006
Hdfc Bank Limited
0
26 December 2006
Kotak Mahindra Bank Ltd
0
10 February 2007
Hdfc Bank Limited
0
10 February 2007
Hdfc Bank Limited
0
10 February 2007
Hdfc Bank Limited
0
26 February 2008
Kotak Mahindra Bank Limited
0
28 August 2008
Abn Amro Bank N.v.
0
28 August 2008
Abn Amro Bank N.v.
0
09 March 2009
Abn Amro Bank N.v.
0
13 July 2010
Kotak Mahindra Bank Limited
0
20 October 2010
Kotak Mahindra Bank Limited
0
26 November 2010
Kotak Mahindra Bank Limited
0
26 November 2010
Kotak Mahindra Bank Limited
0
13 December 2010
Small Industries Development Bank Of India
0
20 April 2012
Sundaram Finance Limited
0
20 April 2012
Sundaram Finance Limited
0
20 April 2012
Sundaram Finance Limited
0
14 February 2013
Small Industries Development Bank Of India
0
27 September 2013
Kotak Mahindra Bank Limited
0
22 April 2004
Corporation Bank
0
14 June 2004
Corporation Bank
0
21 February 2004
Ge Capital Ifs Ltd
0
04 June 2005
Hdfc Bank Limited
0
23 June 2005
Ge Capital Ifs Ltd
0
13 August 2004
Corporation Bank
0
26 December 2006
Kotak Mahindra Bank Ltd
0
29 April 2005
Hdfc Bank Limited
0
19 May 2005
Hdfc Bank Limited
0
22 December 2006
Hdfc Bank Limited
0
22 December 2006
Hdfc Bank Limited
0
22 December 2006
Hdfc Bank Limited
0
30 December 2006
Kotak Mahindra Bank Ltd
0
01 October 2020
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
10 February 2007
Hdfc Bank Limited
0
10 February 2007
Hdfc Bank Limited
0
13 February 2007
Small Industries Development Bank Of India
0
10 February 2007
Hdfc Bank Limited
0
02 August 2008
Reliance Capital Ltd
0
23 March 2009
Abn Amro Bank N.v.
0
23 March 2009
Abn Amro Bank N.v.
0
20 October 2010
Kotak Mahindra Bank Limited
0
20 October 2010
Kotak Mahindra Bank Limited
0
20 October 2010
Kotak Mahindra Bank Limited
0
20 October 2010
Kotak Mahindra Bank Limited
0
20 October 2010
Kotak Mahindra Bank Limited
0
20 October 2010
Kotak Mahindra Bank Limited
0
20 October 2010
Kotak Mahindra Bank Limited
0
26 November 2010
Kotak Mahindra Bank Limited
0
26 November 2010
Kotak Mahindra Bank Limited
0
26 November 2010
Kotak Mahindra Bank Limited
0
08 January 2011
Kotak Mahindra Bank Limited
0
11 May 2011
Icici Bank Limited
0
27 March 2012
Kotak Mahindra Bank Limited
0
20 April 2012
Sundaram Finance Limited
0
01 June 2012
Sundaram Finance Limited
0
16 October 2012
Rajkot Nagrik Sahkari Bank Ltd
0
28 January 2014
Kotak Mahindra Bank Limited
0
13 March 2014
Small Industries Development Bank Of India
0
02 June 2015
Hdfc Bank Limited
0
14 June 2004
Corporation Bank
0
30 June 2003
Ge Capital Tfs Ltd
0
15 September 2003
Ge Capital Ifs Ltd
0
10 November 2003
Kotak Mahindra Bank Ltd
0
14 December 2004
Hdfc Bank Limited
0
27 April 2019
Others
0
25 June 2019
Others
0
27 January 2020
Others
0
10 February 2007
Hdfc Bank Limited
0
26 November 2010
Kotak Mahindra Bank Limited
0
18 January 2005
Corporation Bank
0
01 July 2005
Hdfc Bank Limited
0
27 May 2005
Hdfc Bank Limited
0
25 March 2005
Corporation Bank
0
22 December 2006
Hdfc Bank Limited
0
26 December 2006
Kotak Mahindra Bank Ltd
0
10 February 2007
Hdfc Bank Limited
0
10 February 2007
Hdfc Bank Limited
0
10 February 2007
Hdfc Bank Limited
0
26 February 2008
Kotak Mahindra Bank Limited
0
28 August 2008
Abn Amro Bank N.v.
0
28 August 2008
Abn Amro Bank N.v.
0
09 March 2009
Abn Amro Bank N.v.
0
13 July 2010
Kotak Mahindra Bank Limited
0
20 October 2010
Kotak Mahindra Bank Limited
0
26 November 2010
Kotak Mahindra Bank Limited
0
26 November 2010
Kotak Mahindra Bank Limited
0
13 December 2010
Small Industries Development Bank Of India
0
20 April 2012
Sundaram Finance Limited
0
20 April 2012
Sundaram Finance Limited
0
20 April 2012
Sundaram Finance Limited
0
14 February 2013
Small Industries Development Bank Of India
0
27 September 2013
Kotak Mahindra Bank Limited
0
22 April 2004
Corporation Bank
0
14 June 2004
Corporation Bank
0
21 February 2004
Ge Capital Ifs Ltd
0
04 June 2005
Hdfc Bank Limited
0
23 June 2005
Ge Capital Ifs Ltd
0
13 August 2004
Corporation Bank
0
26 December 2006
Kotak Mahindra Bank Ltd
0
29 April 2005
Hdfc Bank Limited
0
19 May 2005
Hdfc Bank Limited
0
22 December 2006
Hdfc Bank Limited
0
22 December 2006
Hdfc Bank Limited
0
22 December 2006
Hdfc Bank Limited
0
30 December 2006
Kotak Mahindra Bank Ltd
0
01 October 2020
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
10 February 2007
Hdfc Bank Limited
0
10 February 2007
Hdfc Bank Limited
0
13 February 2007
Small Industries Development Bank Of India
0
10 February 2007
Hdfc Bank Limited
0
02 August 2008
Reliance Capital Ltd
0
23 March 2009
Abn Amro Bank N.v.
0
23 March 2009
Abn Amro Bank N.v.
0
20 October 2010
Kotak Mahindra Bank Limited
0
20 October 2010
Kotak Mahindra Bank Limited
0
20 October 2010
Kotak Mahindra Bank Limited
0
20 October 2010
Kotak Mahindra Bank Limited
0
20 October 2010
Kotak Mahindra Bank Limited
0
20 October 2010
Kotak Mahindra Bank Limited
0
20 October 2010
Kotak Mahindra Bank Limited
0
26 November 2010
Kotak Mahindra Bank Limited
0
26 November 2010
Kotak Mahindra Bank Limited
0
26 November 2010
Kotak Mahindra Bank Limited
0
08 January 2011
Kotak Mahindra Bank Limited
0
11 May 2011
Icici Bank Limited
0
27 March 2012
Kotak Mahindra Bank Limited
0
20 April 2012
Sundaram Finance Limited
0
01 June 2012
Sundaram Finance Limited
0
16 October 2012
Rajkot Nagrik Sahkari Bank Ltd
0
28 January 2014
Kotak Mahindra Bank Limited
0
13 March 2014
Small Industries Development Bank Of India
0
02 June 2015
Hdfc Bank Limited
0
14 June 2004
Corporation Bank
0
30 June 2003
Ge Capital Tfs Ltd
0
15 September 2003
Ge Capital Ifs Ltd
0
10 November 2003
Kotak Mahindra Bank Ltd
0
14 December 2004
Hdfc Bank Limited
0

Documents

Form ADT-1-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-15122020_signed
Form AOC-4-15122020_signed
Optional Attachment-(1)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of MGT-8-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(2)-14122020
Approval letter for extension of AGM;-14122020
Auditor?s certificate-14122020
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123

Frequently Asked Questions

What is the date on which the Swaminarayan vijay carry trade pvt ltd incorporated?

Swaminarayan vijay carry trade pvt ltd was incorporated on 19 April 1996 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Swaminarayan vijay carry trade pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swaminarayan vijay carry trade pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Swaminarayan vijay carry trade pvt ltd?

4 of directors are associated with the company.