Go Home

SWATI MERCHANTS PRIVATE LIMITED - U51909DL1993PTC053632

Order Now

 Last updated :  15-08-2024  |  Update Company Now

Company Overview

SWATI MERCHANTS PRIVATE LIMITED is a 31.6 Years old company, incorporated on 18 May 1993. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,85,00,000.00 ( ₹1.85 Cr ) and its paid up capital is ₹1,74,72,200.00 ( ₹1.75 Cr ). As per MCA the main line of business is Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles.

SWATI MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

SWATI MERCHANTS PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U51909DL1993PTC053632 and its registration number is 53632. It is registered at RoC-Delhi.

The company is incorporated with the address H. No.-11; Block RR; First Floor Rear Side; Mianwali Nagar; Main Rohtak Road; Paschi m Vihar; New Delhi; New Delhi; Delhi; 110087; India.

The current status of the company is Active.

InstaLegal YNCheck

InstaLegal YNCheck helps you know if there are any cases associated with the company instantly. Subscribe for an email and choose the frequency to receive the email updates on the availability of legal cases associated on a daily, weekly, or monthly basis.

Promotional Image

Company Highlights

Company CINU51909DL1993PTC053632Authorized Capital₹1,85,00,000.00 ( ₹1.85 Cr )
Age (Incorp. Date)31.6 Years (18-05-1993)Paid up Capital₹1,74,72,200.00 ( ₹1.75 Cr )
Company StatusActiveLast AGM Date27-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE CompliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No53632
AddressH. No.-11; Block RR; First Floor Rear Side; Mianwali Nagar; Main Rohtak Road; Paschi m Vihar; New Delhi; New Delhi; Delhi; 110087; IndiaCompany IndustryWholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles

Industry Classification

Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
Other Wholesale
Other Wholesale [includes Specialized Wholesale Not Covered IN ANY One Of The Previous Categories And Wholesale IN A Variety Of Goods Without ANY Particular Specialization.]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About SWATI MERCHANTS PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of SWATI MERCHANTS PRIVATE LIMITED?
SWATI MERCHANTS PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of SWATI MERCHANTS PRIVATE LIMITED?
SWATI MERCHANTS PRIVATE LIMITED is having Active status.

When was SWATI MERCHANTS PRIVATE LIMITED Incorporated (Created)?
SWATI MERCHANTS PRIVATE LIMITED was incorporated on 18-05-1993.

What is the address of SWATI MERCHANTS PRIVATE LIMITED?
SWATI MERCHANTS PRIVATE LIMITED is having registered office at H. No.-11; Block RR; First Floor Rear Side; Mianwali Nagar; Main Rohtak Road; Paschi m Vihar; New Delhi; New Delhi; Delhi; 110087; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to SWATI MERCHANTS PRIVATE LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent SWATI MERCHANTS PRIVATE LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about SWATI MERCHANTS PRIVATE LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of SWATI MERCHANTS PRIVATE LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of SWATI MERCHANTS PRIVATE LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of SWATI MERCHANTS PRIVATE LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against SWATI MERCHANTS PRIVATE LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against SWATI MERCHANTS PRIVATE LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now