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
SWADEEP INVESTMENTS AND FINANCE PVT LTD
CIN: U65990MH1982PTC028685 As on: 2026-07-13
SWADEEP INVESTMENTS AND FINANCE PVT LTD (CIN: U65990MH1982PTC028685) is a Private company incorporated on 10 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.SWADEEP INVESTMENTS AND FINANCE PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SWADEEP INVESTMENTS AND FINANCE PVT LTD's Corporate Identification Number (CIN) is U65990MH1982PTC028685 and its registration number is 28685. Users may contact SWADEEP INVESTMENTS AND FINANCE PVT LTD on its Email address - . Registered address of SWADEEP INVESTMENTS AND FINANCE PVT LTD is 171 C GRAND PARADIDADI SETH HILL GOWALIA TANK ROAD , MUMBAI, Maharashtra, India - 400036.
Current status of SWADEEP INVESTMENTS AND FINANCE PVT LTD is - Strike 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 SWADEEP INVESTMENTS AND FINANCE 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 SWADEEP INVESTMENTS AND FINANCE
Purchase full report of SWADEEP INVESTMENTS AND FINANCE
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 SWADEEP INVESTMENTS AND FINANCE 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 SWADEEP INVESTMENTS AND FINANCE
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Past Directors & Key Managerial Personnel of SWADEEP INVESTMENTS AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH1973PTC016481 | VANGUARD BUSINESS SYSTEMS PRIVATE LIMITED | 70/C, GOWALIA TANK ROAD , MUMBAI, Maharashtra, India - 400036 |
| U72900MH2013PTC240859 | CYAN LABS PRIVATE LIMITED | 92-B, Cumballa Hill, Bhiwandi House, Gowalia Tank Road, , Mumbai, Maharashtra, India - 400036 |
| U15400MH1973PTC016870 | WESTERN INDIA BAKERS PRIVATE LIMITED | PHIROJSHA BUILDING4TH FLOOR 70-C GOWALIA TANK ROAD , MUMBAI, Maharashtra, India - 400036 |
| AAA-7324 | NUNES PHARMA LLP | 25, FLR:3RD, WARDEN COURT, 79/81, GOW-ALIA TANK ROAD, AUGUS T KRANTI C.H.S MUMBAI, Maharashtra, India - 400036 |
| U74999MH2009PTC191371 | REJOICE DEVELOPERS PRIVATE LIMITED | FLAT NO.C-191, GRAND PARADI APARTMENTS, 572 DADY SETH HILL, A.K. MARG , MUMBAI, Maharashtra, India - 400036 |
| U55101MH2011PTC212747 | SHEESHA SKY LOUNGE HOSPITALITY AND SERVICES PRIVATE LIMITED | C-105, first floor, Primordial House, C.S.No. 539/540, A.K. Marg, Gowalia Tank , Grant Rd , MUMBAI, Maharashtra, India - 400036 |
| U51900MH1989PLC052318 | CRYSTAL IMPEX LIMITED | MY HOME APPT LOWER BASEMENT NO1 FORJETT STREET CROSS ROAD GOWALIA TANK MUMBAI 400 036 , MUMBAI, Maharashtra, India - 400036 |
| U66190MH2023PTC427836 | YOKI FINANCIAL SERVICES PRIVATE LIMITED | MOTIWALA MANSION, GROUND FLOOR, A WING, 40,FORJET STREET, GOWALIA TANK, GRANT ROAD, MUMBAI (OLD PIN 400036),Mumbai,Mumbai,Maharashtra,400026-India |
| U99999MH1987PTC042369 | ADINATH EXPORTS PVT LTD | GOWALIA TANK BLDG.BLOCK NOA-9/A 3RD FLR.46 GOWALIA TANK RD.BOMBAY , MUMBAI-400036, Maharashtra, India - 000000 |
| AAB-4925 | ZEND ADVISORS LLP | 72 B, Cozy Building Gowalia Tank Road Mumbai, Maharashtra, India - 400036 |
| U51900MH1989PTC050423 | ANTARES MARKETING PRIVATE LIMITED | 7- JADAV BHAVAN62-B GOWALIA TANK ROAD , MUMBAI, Maharashtra, India - 400036 |
| U70100MH2010PTC199717 | SPAN ERECTORS PRIVATE LIMITED | RAGHAVJI ROAD, VINOD BUILDING GROUND FLOOR, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036 |
| U70101MH1997PTC108009 | ANTARES PROPERTIES PRIVATE LIMITED | 7 JADAV BHAVAN 62B GOWALIA TANK ROAD , MUMBAI, Maharashtra, India - 400036 |
| U01120MH1993PTC073518 | ABHAYVAN PLANTATION P LTD | SHOP NO. 2, RAGHAVJI BUILDING, RAGHAVJI ROAD, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036 |
| U45200MH1995PTC094745 | MATRUMANGAL ESTATES PRIVATE LIMITED | 41C GRAND PARADI APTS A K MARGCUMBALLA HILL , MUMBAI, Maharashtra, India - 400036 |
| U74999MH1999PTC122418 | H K TANEJA CONSULTING PRIVATE LIMITED | 306/C, SIMLA HOUSE, NEPEAN SEA ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400036 |
| AAR-6431 | STAY TRUE APPARELS LLP | 1st Floor, Bhiwandi House, 92/B, Cumballa Hill Gowalia Tank Mumbai, Maharashtra, India - 400036 |
| U74999MH2014PTC254368 | RIPPLE DIGITAL PRIVATE LIMITED | 212 C, Grand Paradi Apartments, Dadyseth Hill, August Kranti Marg, , Mumbai, Maharashtra, India - 400036 |
| F03262 | GOV3 LIMITED | GROUND FLOOR, 15/17 RAGHAVJI 'B' BUILDING RAGHAVJI ROAD, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036 |
| U45200MH1992PTC065224 | SHREEPATI DEVELOPERS PRIVATE LIMITED | 15/17 RAGHAVJI BLDG GR FLRFORJETT STREET RAGHAVJI ROAD GOWALIA TANK , MUMBAI, Maharashtra, India - 400036 |
| AAH-4141 | WHITE GOLD TECHNOLOGIES LLP | 36, 4th Floor, Nirmal Niwas No. 2, 79/81, Gowalia Tank Road, Mumbai, Maharashtra, India - 400036 |
| U80903MH2001PTC132986 | EXERCISE STRATEGIST PRIVATE LIMITED | B-1 NIRMAL NIWAS NO. 2, TEJPAL ROAD, OPP. GOWALIA TANK MAIDAN, , MUMBAI, Maharashtra, India - 400036 |
| AAC-8909 | CHOKSHI & CHOKSHI LLP | 15/17, RAGHAVJI 'B' BUILDING, GROUND FLOOR, RAGHAVJI ROAD, GOWALIA TANK, OFF KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| U74999MH2003PTC141689 | TISOCAM ENTERPRISES PRIVATE LIMITED | 17 2ND FLOOR WARDEN COURT AUGUST KRANTI MARG, GOWALIA TANK ROAD GAMDEVI , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2012PLC234262 | MONEYSOLUTION ENTERPRISES LIMITED | C/48, 4TH FLOOR, JENAB COURT BUILDING FORJETT HILL, GRANT ROAD(W) , MUMBAI, Maharashtra, India - 400036 |
| AAC-2376 | KISMAT HARDWARE LLP | A-142/44, Plot -46 A, Gowalia Tank Building, August Kranti Marg, Grant Road (W) Mumbai, Maharashtra, India - 400036 |
| AAP-7179 | KIDZONIA PRESCHOOL LLP | 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, MUMBAI, Maharashtra, India - 400036 |
| U70100MH1995PTC088064 | AURUM LOGISTICS PRIVATE LIMITED | FLAT NO 11,3RD FLOOR, PLOT NO 72, SHERIDAN HOUSE AUGUST KRANTI MARG, GOWALIA TANK ROAD , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2016PTC285556 | ADELPHI COMM PRIVATE LIMITED | 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036 |
| 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.
| 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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