COMPANY PROFILE

SWAN INVESTMENT AND TRADING PRIVATE LIMITED

CIN: U65990MH1970PTC014854
Status: Active
Incorporated: 23/10/1970
MUMBAI, Maharashtra, India

₹7,500,000

Authorized Capital

₹4,300,200

Paid Up Capital

56

Years Old

SWAN INVESTMENT AND TRADING PRIVATE LIMITED is a private company incorporated on 23/10/1970. The company is headquartered in MUMBAI, Maharashtra and operates in the Company limited by shares sector.

Company Details
U65990MH1970PTC014854
Active
23/10/1970
N/A years
7,500,000
4,300,200
Private
Company limited by shares
No
ROC Mumbai
30/09/2024
shaikh.anwar@bmw-infinitycars.in
Registered Address
THE RETREAT 3, POCHKHANAWALA ROAD, WORLI
MUMBAI
N/A
Maharashtra
India
400030
Complete Address:

THE RETREAT 3, POCHKHANAWALA ROAD, WORLI, NA, MUMBAI, Maharashtra - 400030, India

Financial Details

Financial information and company details

Available Financial Information
7,500,000
4,300,200
31/03/2024
Active
23/10/1970
30/09/2024
Company Summary

SWAN INVESTMENT AND TRADING PRIVATE LIMITED is a private company incorporated on 23/10/1970. The company has an authorized capital of ₹7,500,000and a paid-up capital of ₹4,300,200.

The latest balance sheet is available as of 31/03/2024.

Company Directors

Board of directors and key management personnel

4Total Directors
4Active Directors
SHAMOLI NAKUL MALHOTRA
Director
Active
DIN
02****46
PAN
********6B
Appointment Date
01/09/2009
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LALITCHANDRA CHOUDARY PAMULAPATI
Director
Active
DIN
01****74
PAN
AC******7L
Appointment Date
23/12/2022
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MANJUDEVI ALOK JAJODJ
Director
Active
DIN
00****94
PAN
AD******7A
Appointment Date
09/12/2006
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POOJA PAMULAPATI LALIT CHOUDARY
Director
Active
DIN
01****61
PAN
AG******6A
Appointment Date
28/05/2023
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