SWIKAR MONEY SERVICES PRIVATE LIMITED

CIN :U67190GJ2012PTC071288

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 807, NAVRATNA CHAMBERS, MINI BAZAR, VARACHHA ROAD,
District: Surat
City: SURAT
State: Gujarat
Country: India
Pincode: 395006
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:25-Jul-2012
AUTHORISED CAPITAL

1.00 L

PAID UP CAPITAL

1.00 L

SUM OF CHARGES

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COMPANY STATUS
Strike Off
COMPANY OVERVIEW

SWIKAR MONEY SERVICES PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

SWIKAR MONEY SERVICES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U67190GJ2012PTC071288. From a financial perspective, the company has an authorized share capital of INR 100000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Strike Off" as per public records.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

Established 14 years ago, the company has built substantial operational experience and market presence in its sector.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
RINKAL DAKHARA
05327225Director25-Jul-2012

Related Companies (1)

Company NameCINDesignationAppointment Date
PARVNIYA INVESTMENT & ADVISORY PRIVATE LIMITEDU67100GJ2022PTC128530Director11-Feb-2023
KAMALKUMAR PARSHOTTAMBHAI KUMBHANI
02322237Managing Director01-Sep-2012

Related Companies (1)

Company NameCINDesignationAppointment Date
FARMSON TRADING PRIVATE LIMITEDU67120GJ2009PTC056182Managing Director19-Feb-2009

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

SWIKAR MONEY SERVICES PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of SWIKAR MONEY SERVICES PRIVATE LIMITED is U67190GJ2012PTC071288.

What is the incorporation date of SWIKAR MONEY SERVICES PRIVATE LIMITED?

SWIKAR MONEY SERVICES PRIVATE LIMITED was incorporated on 25-Jul-2012 as per public records.

SWIKAR MONEY SERVICES PRIVATE LIMITED registered address details

807, NAVRATNA CHAMBERS, MINI BAZAR, VARACHHA ROAD,

How much is SWIKAR MONEY SERVICES PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹100000 and a paid-up capital of ₹1,00,000.

Is SWIKAR MONEY SERVICES PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Strike Off".