Damani Swift Trade Private Limited registered address on file is MAFATLAL HOUSE, GROUND FLOOR, H T PAREKH MARG, CHURCHGATE, MUMBAI - 400020, Maharashtra, India.
Damani Swift Trade Private Limited currently have 3 Active Directors / Partners: Giriraj Navratan Damani, Premkumar Prabhakaran Menon, Sanjay Madanlal Sharma, and there are no other Active Directors / Partners in the company except these 3 officials.
Damani Swift Trade Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | DAMANI SWIFT TRADE PRIVATE LIMITED |
|---|---|
| CIN | U24110MH2004PTC148072 |
| Registration Date | 18 August, 2004 |
| Registeration No. | 148072 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | MAFATLAL HOUSE, GROUND FLOOR, H T PAREKH MARG, CHURCHGATE, MUMBAI - 400020, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 500000 INR |
| PaidUp Capital | Rs 500000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 21 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Giriraj Navratan Damani | |
| Premkumar Prabhakaran Menon | |
| Sanjay Madanlal Sharma | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Rajesh Damani | |
| Prabhakar Bhagwan Bagwe | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 20000000 INR | 27 March, 2014 | - | Closed |