SAWA EXIM PRIVATE LIMITED is a Private Company, Which CIN Number is U51101MH2014PTC254262 , was incorporated 10 Year(s) 9 Month(s) 9 Day(s) ago on dated 13-Mar-2014 . SAWA EXIM PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SAWA EXIM PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51101, Main Activity of the said Company SAWA EXIM PRIVATE LIMITED is : , Commission agents dealing in agricultural raw material, live animals, food, beverages, intoxicants and textiles., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 254262 .Its Email address is nsmutha456@gmail.com and its registered address is where Company is actual registered : FLAT NO-A112, 11 TH FLOOR SAGAR TOWER CHS LTD OPP 24 KARAT THEATRES V S.V.ROAD JOGESHWARI WEST MUMBAI Mumbai City MH 400102 IN. For any Query You can reach this company by email address or Postal address.
SAWA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .
Directors of SAWA EXIM PRIVATE LIMITED are
MOHAMED IQBAL MEHABOOB QURESHI , MOHAMMED IMTIYAZ MOHAMMED IQBAL QURESHI ,.
Current status of SAWA EXIM PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
254262
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
10 Year(s) 9 Month(s) 9 Day(s)
Business Activity Code :
51101
Main Business Activity Detail :
Commission agents dealing in agricultural raw material, live animals, food, beverages, intoxicants and textiles., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
143
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SAWA EXIM PRIVATE LIMITED :
Login to Get information related to Number of employees in SAWA EXIM PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Date of Latest Balance Sheet :
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 06799914 | MOHAMED IQBAL MEHABOOB QURESHI | Director | 2014-03-13 | View other directorships | |
| 06799125 | MOHAMMED IMTIYAZ MOHAMMED IQBAL QURESHI | Director | 2014-03-13 | View other directorships | |
Email ID:
nsmutha456@gmail.com
Website:
Registered Office Address:
FLAT NO-A112, 11 TH FLOOR SAGAR TOWER CHS LTD OPP 24 KARAT THEATRES V S.V.ROAD JOGESHWARI WEST MUMBAI Mumbai City MH 400102 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SAWA EXIM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SAWA EXIM PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SAWA EXIM PRIVATE LIMITED | Maharashtra | 400102 | FLAT NO-A112, 11 TH FLOOR SAGAR TOWER CHS LTD OPP 24 KARAT THEATRES V S.V.ROAD JOGESHWARI WEST MUMBAI Mumbai City MH 400102 IN |
Company name is a SAWA EXIM PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of SAWA EXIM PRIVATE LIMITED is : U51101MH2014PTC254262 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 13-Mar-2014. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SAWA EXIM PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.
SAWA EXIM PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - FLAT NO-A112, 11 TH FLOOR SAGAR TOWER CHS LTD OPP 24 KARAT THEATRES V S.V.ROAD JOGESHWARI WEST MUMBAI Mumbai City MH 400102 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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