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      • Complaints
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      • Profit & Loss
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      • Board Meetings
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      DAMANI SWIFT TRADE PRIVATE LIMITED

      CIN: U24110MH2004PTC148072 As on: 2026-07-13
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      DAMANI SWIFT TRADE PRIVATE LIMITED (CIN: U24110MH2004PTC148072) is a Private company incorporated on 18 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      DAMANI SWIFT TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAMANI SWIFT TRADE PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

      Directors of DAMANI SWIFT TRADE PRIVATE LIMITED are PREMKUMAR PRABHAKARAN MENON, SANJAY MADANLAL SHARMA, and GIRIRAJ NAVRATAN DAMANI.

      DAMANI SWIFT TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH2004PTC148072 and its registration number is 148072. Users may contact DAMANI SWIFT TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAMANI SWIFT TRADE PRIVATE LIMITED is 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate , Mumbai, Maharashtra, India - 400020.

      Current status of DAMANI SWIFT TRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DAMANI SWIFT TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAMANI SWIFT TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DAMANI SWIFT TRADE
      DIN Director Name Designation Appointment Date
      00185265 PREMKUMAR PRABHAKARAN MENON Director 2006-12-30
      00189481 SANJAY MADANLAL SHARMA Director 2016-09-27
      00184783 GIRIRAJ NAVRATAN DAMANI Managing Director 2020-03-31
      Past Directors & Key Managerial Personnel of DAMANI SWIFT TRADE
      DIN Director Name Designation Appointment Date Cessation
      00189481 SANJAY MADANLAL SHARMA Additional Director - 2016-09-27
      00909659 BIMLADEVI PREMRATAN DAMANI Director - 2006-12-30
      00909888 SARLADEVI NAVRATAN DAMANI Additional Director - 2015-09-30
      00909888 SARLADEVI NAVRATAN DAMANI Director - 2016-12-31
      01058957 PRABHAKAR BHAGWAN BAGWE Director - 2016-07-12
      00184576 RAJESH DAMANI Director - 2014-12-22
      00184783 GIRIRAJ NAVRATAN DAMANI Director - 2012-10-01
      00184783 GIRIRAJ NAVRATAN DAMANI Managing Director - 2020-03-31
      Other Directorships of PREMKUMAR PRABHAKARAN MENON
      Company Name CIN Designation Appointment Date Cessation
      IPING TECHNOLOGIES PRIVATE LIMITED U72900PN2008PTC140333 Director - 2016-12-29
      Other Directorships of SANJAY MADANLAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VITHOBA TEXTILES P LTD U17120MH1991PTC064635 Director - 2016-07-19
      L G H TRADING PRIVATE LIMITED U52100MH2009PTC196493 Additional Director - 2022-11-11
      Other Directorships of BIMLADEVI PREMRATAN DAMANI
      Company Name CIN Designation Appointment Date Cessation
      VITHOBA TEXTILES P LTD U17120MH1991PTC064635 Director - 2019-02-07
      NANDINI APPARTMENTS PRIVATE LIMITED U55101MH1988PTC048549 Additional Director - 2015-09-30
      NANDINI APPARTMENTS PRIVATE LIMITED U55101MH1988PTC048549 Director 2015-09-30 Ongoing
      Other Directorships of SARLADEVI NAVRATAN DAMANI
      Company Name CIN Designation Appointment Date Cessation
      SPV GLOBAL TRADING LIMITED L27100MH1985PLC035268 Additional Director - 2015-09-29
      SPV GLOBAL TRADING LIMITED L27100MH1985PLC035268 Director 2015-09-29 Ongoing
      NANDINI APPARTMENTS PRIVATE LIMITED U55101MH1988PTC048549 Additional Director - 2015-09-30
      NANDINI APPARTMENTS PRIVATE LIMITED U55101MH1988PTC048549 Director 2015-09-30 Ongoing
      CHATUR PROPERTIES PRIVATE LIMITED U65990MH1982PTC026359 Additional Director - 2015-09-30
      CHATUR PROPERTIES PRIVATE LIMITED U65990MH1982PTC026359 Director 2015-09-30 Ongoing
      Other Directorships of PRABHAKAR BHAGWAN BAGWE
      Company Name CIN Designation Appointment Date Cessation
      BIMLA HOLDINGS COMPANY PRIVATE LIMITED U31200MH1986PTC013426 Director 2019-02-07 Ongoing
      IPING TECHNOLOGIES PRIVATE LIMITED U72900PN2008PTC140333 Director 2008-11-07 Ongoing
      SUCHETAN COMMERCIAL AND MARKETING PRIVATE LIMITED U74900MH1982PTC028278 Director 2019-02-10 Ongoing
      Other Directorships of RAJESH DAMANI
      Company Name CIN Designation Appointment Date Cessation
      IPING DATA LABS LLP AAO-7016 Designated Partner 2019-03-29 Ongoing
      JAMSHRI REALTY LIMITED L17111PN1907PLC000258 Additional Director - 2013-09-24
      JAMSHRI REALTY LIMITED L17111PN1907PLC000258 Director - 2014-10-01
      JAMSHRI REALTY LIMITED L17111PN1907PLC000258 Managing Director 2014-10-01 Ongoing
      JAMSHRI REALTY LIMITED L17111PN1907PLC000258 Managing Director - 2022-05-10
      VITHOBA TEXTILES P LTD U17120MH1991PTC064635 Director 2019-02-07 Ongoing
      BIMLA HOLDINGS COMPANY PRIVATE LIMITED U31200MH1986PTC013426 Additional Director - 2018-09-30
      BIMLA HOLDINGS COMPANY PRIVATE LIMITED U31200MH1986PTC013426 Director 2018-09-30 Ongoing
      NANDINI APPARTMENTS PRIVATE LIMITED U55101MH1988PTC048549 Director 2007-06-01 Ongoing
      NEHA-NANDINI TOURS AND TRAVELS PRIVATE LIMITED U63040MH1999PTC122344 Director - 2011-12-05
      LOTUS PROPERTIES PRIVATE LIMITED U70100MH1971PTC015031 Director 2006-09-12 Ongoing
      IPING TECHNOLOGIES PRIVATE LIMITED U72900PN2008PTC140333 Managing Director - 2015-02-28
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director 2023-02-22 Ongoing
      RAMPRO CONSULTANTS PRIVATE LIMITED U74899DL2005PTC142893 Additional Director - 2008-07-29
      RAMPRO CONSULTANTS PRIVATE LIMITED U74899DL2005PTC142893 Director 2008-07-29 Ongoing
      SUCHETAN COMMERCIAL AND MARKETING PRIVATE LIMITED U74900MH1982PTC028278 Additional Director - 2012-10-01
      SUCHETAN COMMERCIAL AND MARKETING PRIVATE LIMITED U74900MH1982PTC028278 Director 2015-02-10 Ongoing
      SUCHETAN COMMERCIAL AND MARKETING PRIVATE LIMITED U74900MH1982PTC028278 Director - 2012-10-01
      SUCHETAN COMMERCIAL AND MARKETING PRIVATE LIMITED U74900MH1982PTC028278 Managing Director - 2014-09-30
      Other Directorships of GIRIRAJ NAVRATAN DAMANI
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL PACKAGING SOLUTIONS PRIVATE LIMITED U25209MH2013PTC249910 Director 2020-04-01 Ongoing
      INTERNATIONAL PACKAGING SOLUTIONS PRIVATE LIMITED U25209MH2013PTC249910 Director - 2020-04-01
      INTERNATIONAL PACKAGING SOLUTIONS PRIVATE LIMITED U25209MH2013PTC249910 Managing Director - 2022-03-31
      TARSHILA TRADING PRIVATE LIMITED U51900MH1978PTC020609 Director 2012-05-30 Ongoing
      NIRMAM TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031541 Director 2012-05-30 Ongoing
      NISKAM TRADING PVT LTD U51900MH1983PTC031545 Director 2012-05-30 Ongoing
      PALLAV MARKETING PRIVATE LIMITED U51900MH1990PTC057235 Director 2012-05-30 Ongoing
      INFINITY SMART SERVICE INDIA PRIVATE LIMITED U51909MH2021PTC366719 Director - 2023-01-17
      VIJAYLUXMI LTD U51909WB1954PLC021730 Director 2010-12-27 Ongoing
      NANDINI APPARTMENTS PRIVATE LIMITED U55101MH1988PTC048549 Director 2007-06-01 Ongoing
      CHATUR PROPERTIES PRIVATE LIMITED U65990MH1982PTC026359 Additional Director - 2013-09-28
      CHATUR PROPERTIES PRIVATE LIMITED U65990MH1982PTC026359 Director - 2015-02-07
      TORTUGA WEALTH MANAGERS PRIVATE LIMITED U67100MH2017PTC298308 Additional Director - 2018-09-18
      TORTUGA WEALTH MANAGERS PRIVATE LIMITED U67100MH2017PTC298308 Director - 2021-10-21
      IPING TECHNOLOGIES PRIVATE LIMITED U72900PN2008PTC140333 Director - 2015-02-28
      EPACIFIC SERVICES PRIVATE LIMITED U74999MH2017PTC293207 Director 2017-03-30 Ongoing
      PARABOLIC LEADS PRIVATE LIMITED U74999MH2018PTC318527 Director 2018-12-19 Ongoing
      ONE721 GLOBAL SERVICES PRIVATE LIMITED U74999MH2021PTC366360 Director 2021-08-26 Ongoing

      CIN Company Name Company Address
      U25209MH2013PTC249910 INTERNATIONAL PACKAGING SOLUTIONS PRIVATE LIMITED 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U65990MH1982PTC026359 CHATUR PROPERTIES PRIVATE LIMITED 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U70100MH1971PTC015031 LOTUS PROPERTIES PRIVATE LIMITED 5A & 5B, 1ST FLOOR, THAKUR NIWAS, 173, J TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U64200MH2000PTC128255 SOFTTEL INFORMATION SERVICES PRIVATE LIMITED 10, THAKUR NIWAS, 2ND FLOOR, 173 J TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U56290MH2021PTC366360 VINCERE D2C PRIVATE LIMITED Thakur Niwas,1st floor,5A/5B 195, J.Tata Road, Churchgate,Mumbai,Mumbai,Mumbai City,Maharashtra,400020-India
      AAZ-6215 ADVANI LAW LLP 10 FLOOR 2 PLOT 173 THAKUR NIWAS JAMSHEDJI TATA ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U74900MH2010PTC204852 NQ ADVISORY AND CONSULTING PRIVATE LIMITED 10, THAKUR NIWAS, LEVEL 2 173, J. TATA ROAD,CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74999MH2004PTC145017 STANDARD SOFTTEL SOLUTIONS PRIVATE LIMITED 10-THAKUR NIVAS 2ND FLOOR173 J TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U72900MH2009FTC196627 PLUSNET SOLUTIONS PRIVATE LIMITED 10, Thakur Niwas, Level 2 173, J. Tata Road, Churchgate Opposite Petroleum House , Mumbai, Maharashtra, India - 400020
      U80903MH2020PTC340939 NODE EDUCATION TECHNOLOGY PRIVATE LIMITED 21A, Floor - 5, Plot 173, Thakur Niwas Jamshed Ji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U70200MH1996PLC097735 SHENAI'S FINANCIAL & INVESTMENT SERVICES LIMITED TC1931, 1ST FLOOR, INDUSTRIAL ASSURANCE,,J TATA ROAD,,Mumbai,Mumbai,Maharashtra,400020-India
      U99999MH1951PTC008543 TRACK PRIVATE LIMITED ORINTAL HOUSE,5TH, FLOOR, 7, J.TATA ROAD, CHURCHGATE , RECLMATION, MUMBAI-400020., Maharashtra, India - 000000
      ACI-9007 STALVERK SPECIALITY STEEL LLP 1st Floor,Grd Plot -111,Pankaj Mahal,J T Sipahi ,Malani Marg,Off Jamshed Ji Tata Road,Mumbai,Mumbai,Maharashtra,India-400020
      U29220MH1949PTC007221 PROTOS ENGINEERING COMPANY PRIVATE LIMITED THAKUR NIWAS173 J T ROAD CHURCH GATE , MUMBAI, Maharashtra, India - 400020
      AAD-2581 BIL INFRA CONSTRUCTION AND CONSULTANCY L LP 5th Floor, Industry House 159, J Tata Road, Churchgate Mumbai, Maharashtra, India - 400020
      U24100MH2019PTC329638 RMC PERFORMANCE TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR, EROS THEATRE BUILDING, J TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      AAV-4743 ARARA REALTY LLP 701, 7th Floor, Moti Mahal,195 J.Tata Road Churchgate Mumbai, Maharashtra, India - 400020
      AAV-4995 ARARA DEVELOPERS LLP 701, 7th Floor, Moti Mahal,195 J.Tata Road Churchgate Mumbai, Maharashtra, India - 400020
      U30007MH1992PTC069535 KARISHMA INSTRUMENTATION VISION SERVICES PRIVATE LIMITED KHETAN BHAVAN 15TH FLOOR198 J TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U45201MH2001PTC133713 M. L. DAMANI COMMODITIES PRIVATE LIMITED MOTI MAHAL, 7TH FLOOR, 195, J. TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U67190MH2010PTC209533 DAMANI FINANCIAL SERVICES PRIVATE LIMITED MOTI MAHAL 7TH FLOOR 195, J. TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U17100MH1977PTC019422 MULTIFASHIONS PRIVATE LIMITED KASTURI BLDGS 5TH FLOOR171/172 J TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U17100MH1986PTC041507 R.P.TWISTING PRIVATE LIMITED 5, MOTI MAHAL 2ND FLOOR 195, J. TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U17120MH1991PTC064635 VITHOBA TEXTILES P LTD 5, MOTI MAHAL 2ND FLOOR 195, J. TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U45200MH1938PTC002811 SURVEYORS AND COMPANY PVT LTD 6, Khetan Bhavan, 5th Floor, 198, J Tata Road, Churchgate , MUMBAI, Maharashtra, India - 400020
      U31200MH1986PTC013426 BIMLA HOLDINGS COMPANY PRIVATE LIMITED 5, MOTI MAHAL 2ND FLOOR 195, J. TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U55100MH1995PTC088933 GREAT ESCAPE TRAVELS PRIVATE LIMITED Cambata Building, Shop No 9, Ground Floor J Tata Road Churchgate, , Mumbai, Maharashtra, India - 400020
      U67120MH1992PTC068780 ACCELERATE INVESTMENTS PRIVATE LIMITED KASTURI BUILDING, 5TH FLOOR, 171/172 J. TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U70101MH1991PTC061604 TORSE HOLDINGS PRIVATE LIMITED KASTURI BUILDING, 5TH FLOOR, 17/172, J. TATA ROAD, CHURCHGATE. , MUMBAI, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10500554 2014-03-27 - 2015-09-02 20,000,000.00 VYAPARI SAHAKARI BANK MARYADIT

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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