Company Information

CIN
Status
Date of Incorporation
06 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
173,600,000
Authorised Capital
174,100,000

Directors

Kanhaiya Lal Vyas
Kanhaiya Lal Vyas
Director
for over 12 years
Bhawani Shankar Paliwal
Bhawani Shankar Paliwal
Director/Designated Partner
for over 1 year
Daya Shankar Paliwal
Daya Shankar Paliwal
Director
for over 1 year

Past Directors

Documents

Form DPT-3-17122020-signed
Form DPT-3-11052020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Frequently Asked Questions

When was the Swikriti trading private limited incorporated?

The Swikriti trading private limited was incorporated with ROC on 06 September 2012 as .

Where has the Swikriti trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 235367.

What is the E-filing status of the company?

The status of Swikriti trading private limited is Active.

Number of Key Management personnel of the Swikriti trading private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Swikriti trading private limited?

The appointed directors in the company are:

  • Kanhaiya lal vyas
  • Bhawani shankar paliwal
  • Daya shankar paliwal