CONSOLIDATED SWIFT INDUSTRIES LIMITED (CIN: U28162MH2024PLC431976) is aPublic company incorporated on 06-September-2024. 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. 100000.00 and its paid-up capital is Rs. 100000.00.
CONSOLIDATED SWIFT INDUSTRIES LIMITED'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.
CONSOLIDATED SWIFT INDUSTRIES LIMITED's NIC code is 28162. As per the NIC code, it is involved in .
The registered address of CONSOLIDATED SWIFT INDUSTRIES LIMITED is Bajaj Bhawan, 2nd Floor,,226, Jamnalal Bajaj Marg,,Nariman Point,Mumbai,Mumbai,Maharashtra,India,400021.
Current status: Active.
| 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U28162MH2024PLC431976 |
| ROC Code: | ROC Mumbai |
| Company Class: | Public |
| Company Category: | Company limited by shares |
| Activity Description: | No Data Available |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status |
|---|
| Date of Inc.: | 09/06/2024 |
| Date of AGM: | No Data Available |
| Date of B/S: | No Data Available |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | Bajaj Bhawan, 2nd Floor,,226, Jamnalal Bajaj Marg,,Nariman Point,Mumbai,Mumbai,Maharashtra,India,400021 |
| 📈 Key Numbers |
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| Authorised Capital: | 100000 |
| Paid up Capital: | 100000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 28162 |
| 📜 Previous Details |
|---|
| Previous Company Name: | CONSOLIDATED SWIFT INDUSTRIES LIMITED |
| Previous CIN: | U28162MH2024PLC431976 |
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Obtain a detailed list of all legal cases that CONSOLIDATED SWIFT INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
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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 AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION 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.
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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.
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CONSOLIDATED SWIFT INDUSTRIES LIMITED is a Public company incorporated under the Companies Act. It is registered with CIN U28162MH2024PLC431976 and operates in the business sector.
CONSOLIDATED SWIFT INDUSTRIES LIMITED was incorporated on 06-September-2024. The company has been in operation for 0 years.
The Corporate Identification Number (CIN) of CONSOLIDATED SWIFT INDUSTRIES LIMITED is U28162MH2024PLC431976. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of CONSOLIDATED SWIFT INDUSTRIES LIMITED are: AMIT BHALLA, NIRAV NAYAN BAJAJ, KIRAN PRABHAKAR MATKAR. These directors are responsible for the management and strategic direction of the company.
CONSOLIDATED SWIFT INDUSTRIES LIMITED is registered at Bajaj Bhawan, 2nd Floor,,226, Jamnalal Bajaj Marg,,Nariman Point,Mumbai,Mumbai,Maharashtra,India,400021. This is the official address registered with the Registrar of Companies.
CONSOLIDATED SWIFT INDUSTRIES LIMITED operates under NIC code 28162. The company is primarily engaged in business activities as per its memorandum of association.
According to the latest records from the Ministry of Corporate Affairs, CONSOLIDATED SWIFT INDUSTRIES LIMITED is currently Active. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of CONSOLIDATED SWIFT INDUSTRIES LIMITED through the MCA portal or through business intelligence platforms. Last AGM date is not available and last balance sheet date is not available.
CONSOLIDATED SWIFT INDUSTRIES LIMITED is registered with the Registrar of Companies (ROC) at ROC Mumbai. This ROC office oversees the company's regulatory compliance and statutory filings.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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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.
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| [email protected] | |
| Website | Not Available |
| Address | Bajaj Bhawan, 2nd Floor,,226, Jamnalal Bajaj Marg,,Nariman Point,Mumbai,Mumbai,Maharashtra,India,400021 |
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.
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