Company Overview
Summary of details
- CIN
- U65910MH1999PTC123244
- Company Status
- Strike Off
- RoC
- Registration Number
- 123244
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 23/12/1999
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
Share capital
- Authorized Capital
- ₹500,000.00
- Paid up Capital
- ₹500,000.00
Contact details
- jim@sanwaindia.com
Sanwa custodial services private limited is a 24 years old company, incorporated on 23/12/1999. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹500,000.00 (₹5.00 Lakhs). Its paid up capital is ₹500,000.00 (₹5.00 Lakhs).
As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding. Corporate Identification Number (CIN) is U65910MH1999PTC123244 and its registration number is 123244. The company is registered with email address jim@sanwaindia.com. The company is incorporated with the address SANWA HOUSE 97/99MUMBAI SAMACHAR MARGFORT; MUMBAI; Maharashtra; 400023; India. The current status of the company is Strike Off.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| VARSHA JANAK VASWANI | 00144465 | Director | 23/12/1999 | View other directorships |
| RAJESH AJITLAL DALAL | 00863978 | Director | 23/12/1999 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/09/2018 | Form MGT-7-26092018_signed | ? |
| 29/08/2018 | Form AOC-4-29082018_signed | ? |
| 06/09/2017 | Form MGT-7-06092017_signed | ? |
| 21/08/2017 | Form AOC-4-21082017_signed | ? |
| 28/11/2016 | Form MGT-7-28112016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| DUA MOTORS FINANCE PRIVATE LIMITED | U65910MH1999PTC119521 | 32 GURU NANAK MARKETDR AMBEDKAR ROAD DADAR EAST MUMBAI MH 400014 IN |
| BIRENDRA FINANCE PRIVATE LIMITED | U65910MH1999PTC118313 | TEKA NAKA HARI ROADKAPIL NAGAR NAGPUR MH 440026 IN |
| MANIHAR FINTRADE PRIVATE LIMITED | U65910MH1999PTC117896 | JAJOO CHOWK; YEOTAMAL; Maharashtra; 445001; India |
FAQ
The current board member of Sanwa custodial services private limited are:
- VARSHA JANAK VASWANI
- RAJESH AJITLAL DALAL