SWARAJ TRADING AND AGENCIES LTD. (CIN: U00063MH2000PLC900011) is a Public company incorporated on 01 Jan 2000. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 0.00 and its paid-up capital is Rs. 0.00.
SWARAJ TRADING AND AGENCIES LTD.'s Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
SWARAJ TRADING AND AGENCIES LTD.'s NIC code is 00063. As per the NIC code, it is involved in 0.
The registered address of SWARAJ TRADING AND AGENCIES LTD. is NA,MAHARASHTRA.,Maharashtra,India,NA.
Current status: Inactive for e-filing.
| Basic Information |
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| CIN/LLPIN/FCRN: | U00063MH2000PLC900011 |
| ROC Code: | ROC Mumbai |
| Company Class: | Public |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | No Data Available |
| Annual Compliance Status |
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| Date of Inc.: | 01/01/2000 |
| Date of AGM: | No Data Available |
| Date of B/S: | No Data Available |
| Company Status: | Inactive for e-filing |
| Industry: | No Data Available |
| Registered address: | NA,MAHARASHTRA.,Maharashtra,India,NA |
| Key Numbers |
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| Authorised Capital: | 0 |
| Paid up Capital: | 0 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 00063 |
| Previous Name |
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| Previous Company Name: | SWARAJ TRADING AND AGENCIES LTD. |
| Previous CIN |
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| Previous CIN: | U00063MH2000PLC900011 |
| Regulatory Filings for SWARAJ TRADING AND AGENCIES LTD. |
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In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
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Access the complete report for SWARAJ TRADING AND AGENCIES LTD.
| Litigation Report for SWARAJ TRADING AND AGENCIES LTD. |
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Obtain a detailed list of all legal cases that SWARAJ TRADING AND AGENCIES LTD. is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SWARAJ TRADING AND AGENCIES LTD., whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SWARAJ TRADING AND AGENCIES LTD. and its directors.
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| Outstanding Payments to Micro & Small Enterprises |
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SWARAJ TRADING AND AGENCIES LTD. makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
| Investor Complaints & Serious Complaints About SWARAJ TRADING AND AGENCIES LTD. |
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
| Director Complaints |
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| Serious Complaints |
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| Investor Complaints & Other Complaints |
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No directors found.
| Balance Sheet |
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Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.
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| Profit & Loss Statement of SWARAJ TRADING AND AGENCIES LTD. | |||||||
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| Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available. | |||||||
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| REVENUE FROM OPERATIONS | |||||||
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| Sale of Goods Manufactured | |||||||
| Sale of Goods Traded | |||||||
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| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||
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| Earnings per Equity Share (EPS) before Extraordinary Items | |||||||
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| Fund Raising Activity of SWARAJ TRADING AND AGENCIES LTD. |
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This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.
| Subsidiaries, Associate Companies & Joint Ventures of SWARAJ TRADING AND AGENCIES LTD. |
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Board Meetings of SWARAJ TRADING AND AGENCIES LTD. |
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
| Contact Details of SWARAJ TRADING AND AGENCIES LTD. |
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| Email ID: | No Data Available |
| Website: | Not Available |
| Address: | NA,MAHARASHTRA.,Maharashtra,India,NA |
| Auditors of SWARAJ TRADING AND AGENCIES LTD. |
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This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.