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
SWABAL EXPRESS SERVICES PRIVATE LIMITED
CIN: U51909MH2018PTC305365 As on: 2026-07-13
SWABAL EXPRESS SERVICES PRIVATE LIMITED (CIN: U51909MH2018PTC305365) is a Private company incorporated on 21 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWABAL EXPRESS SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWABAL EXPRESS SERVICES PRIVATE LIMITED are SHANKARLAL HEMCHANDABHAI SUTHAR, and PREMJI BAU GAMI.
SWABAL EXPRESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC305365 and its registration number is 305365. Users may contact SWABAL EXPRESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWABAL EXPRESS SERVICES PRIVATE LIMITED is SHOP NO.10, MANGAL MURTI APARTMENT, NR. LAXMI NAGAR, , NALLASOPARA - EAST, Maharashtra, India - 401209.
Current status of SWABAL EXPRESS SERVICES 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 CINs
ZaubaCorp's company report for SWABAL EXPRESS SERVICES 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 SWABAL EXPRESS SERVICES
Purchase full report of SWABAL EXPRESS SERVICES
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 SWABAL EXPRESS SERVICES 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 SWABAL EXPRESS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08072137 | SHANKARLAL HEMCHANDABHAI SUTHAR | Director | 2018-02-21 |
| 08072138 | PREMJI BAU GAMI | Director | 2018-02-21 |
Past Directors & Key Managerial Personnel of SWABAL EXPRESS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKARLAL HEMCHANDABHAI SUTHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREMJI BAU GAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74999MH2017PTC292926 | WELLSCREEN MUSIC AND MARKETING PRIVATE LIMITED | SHOP NO.10, REVATI APARTMENT, NEAR SAI MANDIR, ACHOLE , NALLASOPARA(EAST), Maharashtra, India - 401209 |
| U74999MH2018PTC315188 | BHAGYESH GEMS & JEWELS INDIA PRIVATE LIMITED | SHOP NO. 204, SIDHARTH APARTMENT NEAR GALA NAGAR , ACHOLE ROAD II , NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAV-0405 | OM SHUBH PROJECT DEVELOPERS LLP | Shop No.C/118,Icchapurti Sai Prestige C.H.S.Ltd. Taki Road,Nr.Dutt Mandir,Nallasopara East, Vasai NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAU-9861 | OM VALUE HOMES LLP | SHOP NO. C/118, ICCHAPURTI SAI PRESTIGE CHS. LTD. TAKI ROAD,NR.DUTT MANDIR,NALLASOPARA EAST VASAI NALLASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| AAU-0547 | DRIVA LLP | SHOP NO 1, BHARAT KIRAN APARTMENT, OPP TRIMURTI APARTMENT, ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAT-8809 | DRI-VA LLP | SHOP NO 1, BHARAT KIRAN APARTMENT, OPP TRIMURTI APARTMENT, ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209 |
| U33125MH2012PTC226654 | SUN PHARMACHEM PRIVATE LIMITED | SHOP NO.13,MATA EKVIRA BLDG,MAHALAXMI NAGAR OLD RAJA NAGAR,TULINJ,NALLASOPARA(EAST) , NALLASOPARA, Maharashtra, India - 401209 |
| U46901MH2024PTC418171 | ASHALPHA TRADING PRIVATE LIMITED | SHOP NO A 03,SAI GAURAV APARTMENT,TULINJ ROAD,VIJAY NAGAR,NALLASOPARA (EAST),Vasai,Thane,Maharashtra,401209-India |
| U51909MH2020PTC340843 | SWAPNAPURTI SUPERMART PRIVATE LIMITED | SHOP NO 1,2,3 & 4 RIDDHI SIDDHI APARTMENT ACHOLE ROAD RAJ NAGAR NALLASOPARA EAST , VASAI, Maharashtra, India - 401209 |
| AAV-5113 | A & J INFOTECH & GLOBAL SERVICES LLP | Room No. 201, Sai Deep Apartment Shirdi Nagar, Achole Road Nallasopara East, Maharashtra, India - 401209 |
| U45209MH2020PTC336550 | BUILDSWORTH K. ANUBHAV ENGINEERING PRIVATE LIMITED | 306, Sai Pooja Apartment, Pragati Nagar Nr. TVM School, Hightention Road , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U24240MH2020PTC335725 | AVAMAX HEALTHCARE LABORATORIES PRIVATE LIMITED | S.NO.163/10 W/P Har Har Mahadev Chawl NR Marathi School, Valaipada, SBH, , NALLASOPARA (NSP)-EAST, Maharashtra, India - 401209 |
| AAN-8786 | INSPIRE REALTY LLP | SHOP NO 4, RELIABLE PLAZA ASHOK NAGAR, ACHOLE ROAD, NALLASOPARA EAST NALLASOPARA, Maharashtra, India - 401209 |
| U65990MH2019PLN331278 | SATYASHEEL PRAGATI NIDHI LIMITED | SHOP NO.15, THAKUR NAGAR CHAWL NO OSTWAL NAGAR A4806, VIJAY NAGAR , NALASOPARA EAST, Maharashtra, India - 401209 |
| U50200MH2011PTC217668 | RESHMA WHEELS PRIVATE LIMITED | SHOP NO 02 PLOT NO 84-85 NEXT TO TULINJ POLICE STATION.NALLASOPARA VIRAR ROAD , NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAP-8649 | TECHMESH TECHNOSERVE LLP | SHOP NO 10, STAR TOWER REHMAT NAGAR, NAGINDAS PADA NALLASOPARA, Maharashtra, India - 401209 |
| U64200MH2022PTC375744 | RITMORE BROADBAND SERVICES PRIVATE LIMITED | SHOP NO. 5, SHIV SHAKTI APARTMENT, REHMAT NAGAR, OSTWAL NAGARI, , NALLASOPARA, Maharashtra, India - 401209 |
| U93000MH2019PTC319778 | MRITAKSHI TRADERS INDIA PRIVATE LIMITED | S.NO-258, MANGAL MURTI NAGAR BAVSET PADA, , NALASOPARA (EAST), Maharashtra, India - 401209 |
| AAK-1269 | GLOBAL VISION CONSTRUCTION LLP | SHOP NO.1, OM SAI APARTMENT, BUILDING NO.2, VIJAY NAGAR ROAD, NALASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| U33300MH2018PTC307919 | GRADEWELL PHARMACEUTICAL PRIVATE LIMITED | SHOP NO.09, SR NO. 38,SANJARI APARTMENT, HI TENSON ROAD,PRAGATI NAGAR,NALLASOPARA , THANE, Maharashtra, India - 401209 |
| U24320MH2023PTC399791 | KUSHKANDH TRADING PRIVATE LIMITED | SHOP NO 5 ADARSH COMPLEX,OM NAGAR NALLASOPARA EAST,Vasai,Thane,Maharashtra,401209-India |
| U24320MH2023PTC400622 | ROSDREAM OVERSEAS INDIAN PRIVATE LIMITED | SHOP NO 5 ADARSH COMPLEX,OM NAGAR NALLASOPARA EAST,Vasai,Thane,Maharashtra,401209-India |
| ACA-8593 | Achole Infra LLP | Flat No. 102, Himgiri Apartment, Mathura NagarTulinj, Nallasopara East Vasai, Maharashtra, India - 401209 |
| U29268MH2009PTC190700 | PIAB VACUUM TECHNOLOGY PRIVATE LIMITED | ROOM NO 005, JIVDANI APARTMENT, AMBIKA NAGAR ALKAPURI, NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| ACL-6247 | PRIYA'S BUILDHOMES & INFRA DEVLOPERS LLP | Saraswati Nagar Shop No.3 Achole Road,Nallasopara East Tulinj Road,Vasai,Thane,Maharashtra,India-401209 |
| ACN-0749 | MINDLINK NEUROSCIENCES LLP | SHOP NO 8 SAI NAYAN APARTMENT,OSTWAL NAGARI TULINJ NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| U29268MH2010PTC204300 | VERANTIS INDIA PRIVATE LIMITED | ROOM NO 005, JIVDANI APARTMENT, AMBIKA NAGAR ALKAPURI, NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U46599MH2009PTC190700 | PIAB VACUUM TECHNOLOGY PRIVATE LIMITED | ROOM NO 005, JIVDANI APARTMENT, AMBIKA NAGAR ALKAPURI, NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U51909MH2017PTC293888 | PNACL INDIA PRIVATE LIMITED | Shop no.2 Shree Krishna Apartment Achole Road, Nallasopara east , Palghar, Maharashtra, India - 401209 |
| 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.
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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.
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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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