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
SHWEGAL FINTECH PRIVATE LIMITED
CIN: U55101MH2021PTC356484 As on: 2026-07-13
SHWEGAL FINTECH PRIVATE LIMITED (CIN: U55101MH2021PTC356484) is a Private company incorporated on 06 Mar 2021. 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. 30000.00.
SHWEGAL FINTECH 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.SHWEGAL FINTECH PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of SHWEGAL FINTECH PRIVATE LIMITED are JITEN KAUSHIK DALAL, and JUGAL JITEN DALAL.
SHWEGAL FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2021PTC356484 and its registration number is 356484. Users may contact SHWEGAL FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHWEGAL FINTECH PRIVATE LIMITED is B-504 & 505,Ekta Terraces,Mahavir Nagar, Near Kapol Nidhi School, Kandivali (W), , Mumbai, Maharashtra, India - 400067.
Current status of SHWEGAL FINTECH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHWEGAL FINTECH 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 SHWEGAL FINTECH
Purchase full report of SHWEGAL FINTECH
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 SHWEGAL FINTECH 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 SHWEGAL FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08370997 | JITEN KAUSHIK DALAL | Director | 2021-03-06 |
| 09095030 | JUGAL JITEN DALAL | Director | 2021-03-06 |
Past Directors & Key Managerial Personnel of SHWEGAL FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JITEN KAUSHIK DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S T PRITHIMA TRADING PRIVATE LIMITED | U52321MH2012PTC227557 | Director | - | 2019-08-02 |
| ST PRITHIMA FINSERVE PRIVATE LIMITED | U67100MH2019PTC323409 | Director | - | 2019-08-02 |
| ST PRITHIMA BUILDCON PRIVATE LIMITED | U70200MH2019PTC322605 | Director | - | 2019-08-02 |
| ST PRITHIMA SERVICES PRIVATE LIMITED | U93000MH2019PTC322954 | Director | - | 2019-08-02 |
Other Directorships of JUGAL JITEN DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2011PTC214833 | O-SIX AIR TRAVEL PRIVATE LIMITED | B/1305, EKTA TERRACES, NEAR D-MART, MAHAVIR NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAK-0614 | PARSHVANATH CONSTRUCTIONS LLP | Flat No. B-1202, 12th Floor, Ekta Terraces, Mahavir Nagar, Dhanukar Wadi, Kandivali(W), Mumbai, Maharashtra, India - 400067 |
| U51900MH1998PTC114783 | KDL DISTRIBUTION PRIVATE LIMITED | C 203 EKTA BHOOMI OPP HYLANDHARMONIYME BLDG NEAR PANCHELL JOSEPH PARK MAHAVIR NAGAR , KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| U45400MH2011PTC218332 | KSHATRIYA INFRA-TECH PRIVATE LIMITED | B 702, BLUE OCEAN 01, EKTA NAGAR, NEAR MAHAVIR NAGAR, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| ACI-7730 | SAPIENCE TALENT PARTNERS LLP | D-504,EKTA BHOOMI CHS LTD, MAHAVIR NAGAR,NR PANCHOLIA HIGH SCHOOL, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAO-4557 | COLLAB ADVISORS LLP | B-1205, Ekta Terraces, Mahavir Nagar Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U72300MH2011PTC222040 | PHANESO TECHNOLOGIES PRIVATE LIMITED | B-805, EKTA TERRACE MAHAVIR NAGAR, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U21014MH2001PTC131425 | PAP SALES AND SERVICES PRIVATE LIMITED | 505 5TH FLOORRAJ ARCADE BLDG B WING MAHAVIR NAGAR KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAF-4130 | ACCRUAL PHARMA PACK LLP | B/1106 EKTA TERRACE CHS LTD MAHAVIR NAGAR NEAR KAMLA VIHAR SPORTS CLUB KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAQ-9635 | TITANIUM CAPITAL ADVISORS LLP | A 505 Blue Mist, Blue Empire Complex, Ekta Nagar, Mahavir Nagar, Near Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U74999MH2015PTC263394 | BIG JOE FACILITIES MANAGEMENT PRIVATE LIMITED | 1104, Ekta Terrace Tower A, Near Kamla Vihar Sports Club, Mahavir Nagar, Kandivali (W est), , Mumbai, Maharashtra, India - 400067 |
| AAJ-0632 | STAVAN DIAMONDS LLP | A/501, EKTA TERRACE, A & B CHS LTD, NR KAMLA VIHAR SPORT CLUB, MAHAVIR NAGAR, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| ACM-0304 | BERGTAIL INFUSIONERY LLP | Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46909MH2024PTC417718 | DITOXCTO ENTERPRISES PRIVATE LIMITED | G-37 XTH CENTRAL MALL MAHAVIR NAGAR KANDIVALI,W NEAR D MART SECTOR 10 MUMBAI,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACP-8356 | B KNIT PARTNERS LLP | B/804,Raj Residency 1,,Mahavir Nagar,Kandivali W,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U14100MH1999PTC122477 | LINKSON ISPAT & ENERGIES PRIVATE LIMITED | B 103 PUSHP HERITAGE B WINGDHANUKARWADI MAHAVIR NAGAR KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| ACQ-9692 | BIGBERYL GOLD & JEWELLERY LLP | B/408,Kamala Ashish Bldg3,MahavirNagar,Kandivali-W,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U14200MH2011PTC213698 | LINKSON MARBLE AND GRANITE PRIVATE LIMITED | B 103 PUSHP HERITAGE, B WING, DHANUKARWADI, MAHAVIR NAGAR, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U45400MH2009PTC194767 | LINKSON PROJECTS & INFRASTRUCTURE PRIVATE LIMITED | B-103, PUSHP HERITAGE, B-WING, DHANUKARWADI MAHAVIR NAGAR, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U92412MH2009PTC196537 | LINKSON INTERNATIONAL CLUB & RESORTS PRIVATE LIMITED | B 103 PUSHP HERITAGE, B WING, DHANUKARWADI, MAHAVIR NAGAR, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U45309MH2017PTC292260 | MAHAN REALTECH PRIVATE LIMITED | B/603, Kandivali Kesar Ashish CHSL, Link Road, Mahavir Nagar, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| ACI-2757 | JAI HARI MEDIA LLP | B-107, ARPIT ENCLAVE CHS LTD, MAHAVIR NAGAR,NEAR GREATER BANK, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAH-9246 | PEZZZO HOSPITALITY LLP | 69/691, 11 MHB Colony, Ekta Nagar, Mahavir Nagar, Near Parijat Apt/Sankap Hotel, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U72900MH2022PTC395346 | WEBCOREVISION PRIVATE LIMITED | PLOT -B FLAT 15 FLOOR GND WING B J4 MAHAVIR NAGAR CHSL, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAV-2274 | GALA NEST LLP | 11/101, Shiv Pragati CHS LTD, Ekta Nagar Link Road Kandivali (W) Opp Petrol Pump, Mahavir Nagar Mumbai, Maharashtra, India - 400067 |
| U85300MH2021NPL356423 | FUREVER ST FRANCIS'S ANIMAL RESCUE FOUNDATION | FLT NO - 27/274, EKTA NAGAR CHAWL NO. 27 MAHAVIR NAGAR MAHADA CLY, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAY-5869 | AIMS MULTITRADE LLP | 9/88, MHB Colony, Ekta Nagar, Mahavir Nagar, Off Link Road, Opp B P Petrol Pump, Kandivali west Mumbai, Maharashtra, India - 400067 |
| AAR-4109 | SHRIJI MANBHAV CONSULTANCY LLP | Falt No. 402, C Wing, Blue Ocean 2, Ekta Nagar near New Link Road, Mahavir Nagar, Kandivali west Mumbai, Maharashtra, India - 400067 |
| U51909MH2016PTC283793 | ENINJA FULFILMENT SERVICE PRIVATE LIMITED | C-1004 BLUE OASIS 1, EKTA NAGAR,OPP. MAHAVIR NAGAR LINK ROAD, NEAR GAURAV GARDEN, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.