SWATI MANISH BANTHIA

SWATI MANISH BANTHIA (DIN: 02048806) is a director in 4 company(ies). SWATI MANISH BANTHIA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Female. Currently associated with companies such as MOONRISE CAPITAL LLP, SWATI MANISH BANTHIA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	02048806
Full Name:	SWATI MANISH BANTHIA
Date of Birth:

Personal Details

First Name:	SWATI
Middle Name:	MANISH
Last Name:	BANTHIA
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
MOONRISE CAPITAL LLP	AAP-5153	Designated Partner	16 Oct 2019	16 Oct 2019	LLP	N/A	04 Jun 2019	Active	null	MUMBAI
HARVESTDEAL SECURITIES LIMITED	U67120MH1995PLC085284	Director	30 Sept 2022	30 Sept 2022	Company	22207000	06 Feb 1995	Active	ACTIVE compliant	MUMBAI
TEAPOT ENTERTAINMENT PRIVATE LIMITED	U74900MH2009PTC197686	Director	05 Jan 2018	05 Jan 2018	Company	100000	08 Dec 2009	Active	ACTIVE compliant	MUMBAI
BAYSWATER TRADING PRIVATE LIMITED	U74999MH2008PTC182731	Director	27 May 2008	27 May 2008	Company	100000	27 May 2008	Active	ACTIVE compliant	MUMBAI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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