Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHRI SWAMINARAYAN FINVEST LIMITED
CIN: U65910GJ1998PLC034264 As on: 2026-07-13
SHRI SWAMINARAYAN FINVEST LIMITED (CIN: U65910GJ1998PLC034264) is a Public company incorporated on 16 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 8000.00.SHRI SWAMINARAYAN FINVEST LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
SHRI SWAMINARAYAN FINVEST LIMITED's Corporate Identification Number (CIN) is U65910GJ1998PLC034264 and its registration number is 34264. Users may contact SHRI SWAMINARAYAN FINVEST LIMITED on its Email address - . Registered address of SHRI SWAMINARAYAN FINVEST LIMITED is SHOP NO.10,PLOT NO.589,SEC/12/C NEAR POLICE STATION, LILASHAH NAGAR,GAND HIDHAM , KUTCH, Gujarat, India - 000000.
Current status of SHRI SWAMINARAYAN FINVEST LIMITED is - Under process of striking off.
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 CINs
ZaubaCorp's company report for SHRI SWAMINARAYAN FINVEST 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHRI SWAMINARAYAN FINVEST
Purchase full report of SHRI SWAMINARAYAN FINVEST
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 SHRI SWAMINARAYAN FINVEST 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI SWAMINARAYAN FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHRI SWAMINARAYAN FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2002PTC040479 | SIDHHARK SOFTWARES PRIVATE LIMITED | PLOT NO. 595, WARD 12/C,NR. CITY POLICE STATION LILASHAH NAGAR, GANDHIDHAM , 370 201, KUTCH, Gujarat, India - 000000 |
| U67120GJ1996PLC031410 | GOPANI FINANCE LIMITED | 13 SHRIRAM BUILDING,PLOT NO. 585, WARD NO.12-C,,, , POLICE STATION ROAD, GANDHIDHA, Gujarat, India - 000000 |
| U35117GJ1990PTC013974 | VIBHUTI SHIPPING PVT LTD | DEEPALK COMPLEX SHOP NO 20PLOT NO 315 SEC 12/B () , GANDHIDHAM KUTCH, Gujarat, India - 000000 |
| U65910GJ1996PLC029648 | GANDHIDHAM HOUSING FINANCE LIMITED | SHOP NO.1,SECTOR 8,PLOT NO.133HMT SHOPPING CENTRE NEAR OSLO CINEMA,GANDHIDHAM-370 201.GAND HIDHAM HOU , NA, Gujarat, India - 000000 |
| U63022GJ1996PTC029214 | RAINBOW FRAGRANCES PRIVATE LIMITED | WARD 12-B PLOT NO 247 SHOP NO3 GANDHIDHAM-370 201 , KUTCH, Gujarat, India - 000000 |
| U01135GJ1996PTC030079 | ADESHWAR AGRO PRODUCE PRIVATE LIMITED | STARLITE PLOT NO. 201A,SECTOR 12C, LEELASHA NAGAR, GANDHIDHAM- 370201 , KUTCH, Gujarat, India - 000000 |
| U65916GJ1997PLC031639 | DIAMOND FINSTOCK LIMITED | SHOP NO. 1,DEEPAK COMPLEX,PLOT NO. 315, WARD 12-B, GANDHIDHAM, KUTCH , NA, Gujarat, India - 000000 |
| U65992TG1998PTC030258 | MADDURI CHIT FUNDS PRIVATE LIMITED | PLOT NO. 291, SHOP NO.3SRINIVASA NAGAR COLONY NEAR RADHIKA THEATRE , E C I L , KAPRA, R.R. DIST, Telangana, India - 000000 |
| U67120GJ1995PTC027170 | AMODH MARINE AND ALLIED SERVICES PVT LTD | SHOP NO.1,PLOT NO.128,SECTOR NO.1-A, GANDHIDHAM (KUTCH) , NA, Gujarat, India - 000000 |
| U60231GJ1996PTC028752 | BAJARANGG ROADLINE PVT LTD | PLOT NO. 59,SECTOR NO. 9-C,SHOP NO. 16 GANDHIDHAMJ SOPP- ING CENTRE, NATIONALHI GHWAY, , Gandhidham, Gujarat, India - 000000 |
| U63090GJ1992PTC018481 | MAHESHWARI HANDLING AGENCY PRIVATE LIMITED | PLOT NO 640/12-C LILA SHAHCIRCLE GANDHIDHAM , KUTCH, Gujarat, India - 000000 |
| U24110MH1992PTC068525 | ROMA RESINS PVT.LTD. | SHOP NO.2 & 3 B M C BLDG. NO.C-1 NEAR SARDAR NAGAR NO.4, M AMBEDKA R ROAD BOMBAY-97. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1999PTC117722 | RAVIRAJ DISTRIBUTORS PRIVATE LIMITED | SHOP NO.7,SHILP VIEW,PLOT NO.10,SEC.19C WAREHOUSING AGARWAL CHAMBERS, VASHI, , NEW MUMBAI-400 703., Maharashtra, India - 000000 |
| U24239TG2005PTC047299 | TALLURI LABORATORIES PRIVATE LIMITED | PLOT NO.10-C TYPEC ROAD NO,8FILM NAGAR HYD 033 FILM NAGAR HYD 033 , FILM NAGAR HYD 033, Telangana, India - 000000 |
| U45200TG2003PTC040580 | HEMALATHA CONSTRUCTIONS PRIVATE LIMITED | H.NO.1-1-12/C, JAWAHAR NAGAR,STREET NO.8 HYDERABAD-20. STREET NO.8, HYDERABAD-20. , STREET NO.8, HYDERABAD-20., Telangana, India - 000000 |
| U45200TG2005PTC045348 | H AND K NETWORKS PRIVATE LIMITED | FLAT NO.203,2ND FLOOR, DESETTY VEERAMMA AR CADE, ST NO.10, HIMAYAT NAGAR, , CADE, ST NO.10, HIMAYAT NAGAR,, Telangana, India - 000000 |
| U51909GJ2001PTC040067 | NEETA EXIM PRIVATE LIMITED | 29, YOMESH BUILDING,PLOT NO. 586, WARD 12C, GANDHIDHAM ,KUTCH , NA, Gujarat, India - 000000 |
| U24298GJ2006PTC047826 | AHURA SALT PRIVATE LIMITED | SHOP NO. C-12, SHALIMARSHOPPING CENTRE, STATION ROAD, , BHARUCH 392 001, Gujarat, India - 000000 |
| U65992HR1992PTC031821 | NAGI CHITS PVT LTD | C-3/12, PLOT NO;12,SANJAY GANDHI MEMORIAL NAGAR NEAR BATKAL LAKE,FARIDABAD , NA, Haryana, India - 000000 |
| U20299GJ1991PTC015158 | SUMERCHAND CHAMAN PRAKASH LUMBERS PVT.LTD. | PLOT NO. 69, SECTOR NO. 12-CGANDHIDAHAM KUTCH. , NA, Gujarat, India - 000000 |
| U99999GJ1988PTC010672 | ABHINANDAN METAL BOX PVT LTD | PLOT NO 27,SECTOR NO.10-A,GANDHIDHAM-KUTCH , NA, Gujarat, India - 000000 |
| U24306GJ1988PTC010698 | FALGUNI SILK MILLS PVT LTD | PLOT NO.9,SHED NO.10,G.I.D.C.PANDESARA, SURAT. , NA, Gujarat, India - 000000 |
| U22211GJ1995PTC025571 | JAGDAMBA PRINTERS PVT LTD | PLOT NO 120 ROAD NO 9NEAR INDUSTRIAL CO-OP BANK UDYOG NAGAR UDHANA , SURAT, Gujarat, India - 000000 |
| U61200GJ1988PTC010516 | S.D.S.SHIPPING (GUJARAT) PVT LTD | HINDUJA CHAMBERS 2ND FLOOR,PLOT NO 274 WARD NO 12/B, GANDHI DHAM KUTCH , NA, Gujarat, India - 000000 |
| U17120GJ1992PTC017103 | VIRDEV SYNTHETIC PRIVATE LIMITED | C/O. NARENDRA PROCESSING INDUSS.NO. 33, PLOT NO. 1 12 LATOD RA B/H, SUB JAIL SURAT , NA, Gujarat, India - 000000 |
| U35117GJ2006PTC047559 | GENUS SHIPPING SERVICES PRIVATE LIMITED | PLOT NO.314,WARD 12-BP & P PLAZA, FIRST FLOOR ROOM NO.107/108/109 GANDHIDHAM -KUTCH , NA, Gujarat, India - 000000 |
| U85110DL2005PTC132834 | GOLDEN LIFE LINE PRIVATE LIMITED | HAPPY HOME SOCIETYFLAT NO E 803 PLOT NO 12-A SEC-7 (OPP C C R T) DWARKA , NEW DELHI, Delhi, India - 000000 |
| U29199GJ1998PTC034531 | MOTION MOTORS PRIVATE LIMITED | C/O PATEL PUMPEN FABRIKS AT SASAPAR SUR NO 246 PLOT NO 12 OPP GRAM SAMAJ KOTDA TAL , SANGANI DIST RAJKOT, Gujarat, India - 000000 |
| U24231TG1995PTC019543 | SRINI PHARMACEUTICALS PRIVATE LIMITED | 8-2-293/82/F/10PLOT NO 10, TYPE - C ROAD NO 8, FILM NAGAR , HYDERABAD - 500 033, Telangana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.