MSWIPE CAPITAL PRIVATE LIMITED (CIN: U82910MH2019PTC326025) is a Private company incorporated on 29 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25000000.00.
MSWIPE CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of MSWIPE CAPITAL PRIVATE LIMITED are MANISH MANUBHAI PATEL, and KETAN JAGDISHBHAI PATEL.
MSWIPE CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U82910MH2019PTC326025 and its registration number is 326025. Users may contact MSWIPE CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSWIPE CAPITAL PRIVATE LIMITED is A-2602, 26th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,L ower Parel , Mumbai, Maharashtra, India - 400013.
Current status of MSWIPE CAPITAL PRIVATE LIMITED is - Active.
| CIN | U82910MH2019PTC326025 |
| Name | MSWIPE CAPITAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 326025 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-05-29 |
| Age of Company | 5 years, 9 months, 14 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 25,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MSWIPE CAPITAL PRIVATE LIMITED |
| U65100MH2019PTC326025 |
| U82910MH2019PTC326025 |
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Get a list of all litigations MSWIPE CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MSWIPE CAPITAL. This report helps you understand the risk associated in dealing with MSWIPE CAPITAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MSWIPE CAPITAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00995661 | MANISH MANUBHAI PATEL | Director | 2019-05-29 |
| 08183259 | KETAN JAGDISHBHAI PATEL | Director | 2023-05-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08355220 | NAVROZ DARIUS UDWADIA | Director | - | 2019-06-27 |
| 06764019 | VIKRAM VAIDYANATHAN | Director | - | 2023-12-22 |
| 08183259 | KETAN JAGDISHBHAI PATEL | Additional Director | - | 2023-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24134MH2004PTC148732 | J P POLYMERS PRIVATE LIMITED | A-3710 TO 3712, 37th FLOOR, MARATHON FUTUREX, BUILDING NO. C MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| U15400MH2011PTC224275 | BLUEBERRY AGRO PRODUCTS PRIVATE LIMITED | A3107 Marathon Futurex, Mafatlal Mills Compound, N.M.Joshi Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U27110MH1999PTC120489 | VNS INDUSTRIES PRIVATE LIMITED | A-3217 Marathon Futurex, Mafatlal Mills Compound, N.M.Joshi Marg, Lower Parel, Mumbai - 400 013. , Mumbai, Maharashtra, India - 400013 |
| AAA-4597 | AMAR-DEEP PHARMAS LLP | A-505, Marathon Futurex, Mafatlal Mills Compound,N.M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAB-3469 | ARTHA VENTURE PARTNERS LLP | A-902, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAB-3390 | ARTHA ENERGY RESOURCES LLP | A-902, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAZ-3602 | MEXTECH PROPERTY DEVELOPERS LLP | A 2403, Marathon Futurex, Mafatlal Mills Compound N.M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAJ-0505 | ARTHA SINGULARITY VENTURE PARTNERS LLP | A-902, Marathon Futurex, Mafatlal Mills Compound,N. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAM-0635 | MINESH SHAH & ASSOCIATES LLP | A-3118, Marathon Futurex,Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAM-2186 | SHREE KARNI ARTHA LLP | A-902, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAS-9317 | FORTUNE GREEN ENTERPRISE LLP | A-3210, Marathon Futurex, Mafatlal Mills Compound,N.M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAU-5667 | SIXTH SENSE TECHNOLOGY LLP | A 3110 Marathon Futurex Mafatlal Mills CompoundN M Joshi Marg Lower Parel Mumbai, Maharashtra, India - 400013 |
| U35999MH2015PTC268155 | YEOMAN MARINE SERVICES PRIVATE LIMITED | A-3009, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2015PLC262812 | EQUENTIS WEALTH ADVISORY SERVICES LIMITED | A-603, Marathon Futurex, Mafatlal Mills Compound, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAB-4081 | OASIS HEIGHTS DEVELOPERS LLP | 2403, A-Wing, Marathon Futurex,Mafatlal Mills Compound, N M Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| ABZ-6456 | HRUB BUILDCON LLP | A 2914/15, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| ABZ-6457 | HRUB BUILDCORP LLP | A 2914/15, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAP-8018 | ANAPRO LLP | UNIT A-3117, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND,N.M. JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAZ-4588 | HRUB CONSTRUCTION LLP | A 2914/15, Marathon Futurex, Mafatlal Mills Compound,N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAZ-6957 | HRUB BUILDERS LLP | A 2914/15, Marathon Futurex, Mafatlal Mills Compound,N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U15495MH2018PTC304038 | EUPHORIYA HOSPITALITY PRIVATE LIMITED | A-3004, Marathon Futurex, Mafatlal Mills Compound N.M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U22221MH2012PTC233633 | SAAR EDUCATION (I) PRIVATE LIMITED | A-3110, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U24200MH1995PTC089122 | L'AMAR NATURAL PRODUCT PRIVATE LIMITED | A-505, Marathon Futurex, Mafatlal Mills Compound N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U24100MH2004PTC144020 | ANANYA LIFESCIENCE PRIVATE LIMITED | A-505, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U21098MH2003PTC138777 | NAVJEEVAN PUBLICATIONS PRIVATE LIMITED | A-3110, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U24230MH2000PTC125771 | FOREST GOLD PRODUCTS PRIVATE LIMITED | A-505, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2011PTC212245 | FERRO TECH MAGNETICS & ALLOYS PRIVATE LIMITED | 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL (E ) , MUMBAI, Maharashtra, India - 400013 |
| AAT-2137 | SAASCORP LLP | UNIT NO 3003 WING A MARATHON FUTUREX-130TH FLOOR MAFATLAL MILL COMPOUND, N M JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U65100MH2019PTC326025 | MSWIPE CAPITAL PRIVATE LIMITED | A-2602, 26th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,Lower Parel Mumbai Mumbai City MH 400013 IN |
| U72300MH2011PTC215103 | MSWIPE TECHNOLOGIES PRIVATE LIMITED | A-2602, 26th Floor, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg,Lower Parel Mumbai Mumbai City MH 400013 IN |
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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.
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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.
| 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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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 |
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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.
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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 |
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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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