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
SWAFE CONSULTANCY PRIVATE LIMITED
CIN: U67190MH1998PTC114270 As on: 2026-07-13
SWAFE CONSULTANCY PRIVATE LIMITED (CIN: U67190MH1998PTC114270) is a Private company incorporated on 31 Mar 1998. 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. 120000.00.
SWAFE CONSULTANCY 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.SWAFE CONSULTANCY PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SWAFE CONSULTANCY PRIVATE LIMITED are RANGESH NAYAR, and VIDYANK NAYAR.
SWAFE CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1998PTC114270 and its registration number is 114270. Users may contact SWAFE CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAFE CONSULTANCY PRIVATE LIMITED is 103-A BARONETLOKHANDWALA COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101.
Current status of SWAFE CONSULTANCY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAFE CONSULTANCY 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 SWAFE CONSULTANCY
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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 SWAFE CONSULTANCY 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 SWAFE CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01955861 | RANGESH NAYAR | Director | 1998-03-31 |
| 07609623 | VIDYANK NAYAR | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of SWAFE CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02890050 | RIMA NAYAR | Director | - | 2018-06-29 |
| 07609623 | VIDYANK NAYAR | Director | - | 2016-09-29 |
| 07609623 | VIDYANK NAYAR | Whole-time director | - | 2016-09-30 |
Other Directorships of RANGESH NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNIGHTSBRIDGE INFRASTRUCTURE PRIVATE LIMITED | U45200MH2008PTC179630 | Managing Director | 2008-03-03 | Ongoing |
| KNIGHTSBRIDGE FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2007PTC173084 | Director | 2008-01-25 | Ongoing |
| KNIGHTSBRIDGE FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2007PTC173084 | Director | - | 2016-09-24 |
| MAHARASHTRA POLYBUTENES LIMITED | U99999MH1988PLC048937 | Additional Director | - | 2011-09-03 |
| MAHARASHTRA POLYBUTENES LIMITED | U99999MH1988PLC048937 | Director | - | 2014-09-27 |
Other Directorships of RIMA NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIDYANK NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U20118MH2025PTC446836 | TARA ENLIGHTENING WORLD PRIVATE LIMITED | A103 Tirupati Tower,Thakur Complex, Mumbai,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2017PTC298721 | SAMARPAN INTERIORS PRIVATE LIMITED | A-103,MAHADEV TOWER, NEAR GAYATRI DARSHAN BLDG,THAKUR COMPLEX,KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400101-India |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U15490MH2023PTC397126 | SCREAM BEVERAGES PRIVATE LIMITED | Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101 |
| U70109MH2010PTC203062 | HANSINI REALTIES PRIVATE LIMITED | E - 3/103A, Highway Park, Thakur Complex, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U70102MH2010PTC207198 | SHREE SAMARTH SKY BUILDS PRIVATE LIMITED | A-103, GANGA BUILDING, VASANT SAGAR COMPLEX, THAKUR VILLEGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| ACH-6908 | KEYMED INNOVATIVES LLP | 102 GOKUL ACCORD,WING A THAKUR COMPLEX KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACS-4976 | HYPERBOLE ENTERTAINMENT LLP | A52/53 PRITI VIHAR THAKUR, COMPLEX KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACK-8314 | LONG VIEW WEALTH MANAGEMENT SERVICE LLP | A/402 4th Floor Satyam Chs Ltd,,Thakur Complex, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017PTC296496 | FIELD ASSET TRACKING SYSTEM PRIVATE LIMITED | 601/A, Daffodils CHS Building No-2, Lokhandwala Complex , Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| U70200MH2023PTC398328 | UDANI CONSULTANTS PRIVATE LIMITED | 001 Wing A, Nirav Asha Nagar,,Opp Shradha Complex/Thakur Plytechnic College,Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2017PTC296489 | KSHETRAGYA BUSINESS SOLUTIONS & SERVICES PRIVATE LIMITED | B-109, MANGALAM C.H.S., BUILDING NO. A/2 WESTERN EXPRESS HIGHWAY, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| ACQ-1815 | HOUSE OF PHOENIX MEDIA LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74140MH2010PTC207693 | FRUITION ADVISORY PRIVATE LIMITED | A-42, BARKHA BAHAR, THAKUR COMPLEX, KANDIVALI (EAST), MUMBAI - 400101 , MUMBAI, Maharashtra, India - 400101 |
| U65990MH1994PTC082046 | DVIDISHA FINANCE PRIVATE LIMITED | 23/A-3,SARAF CHOUDHARI NAGARTHKUR COMPLEX KANDIVALI EAST MUMBAI 101 , MUMBAI-400101 15/1/97, Maharashtra, India - 000000 |
| ABC-5321 | ADWINTA CONSULTANTS LLP | 805, ANITA ACCORD, AKURLI ROAD, LOKHANDWALA COMPLEX,KANDIVALI EAST MUMBAI-400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U72100MH1995PTC092549 | ROHAN SOFTWARE PRIVATE LIMITED | A-3002, A Wing, Gokul Concorde, Surya Village, Western Express Highway, Kandivali East, Mumbai , Kandivali East, Maharashtra, India - 400101 |
| U32120MH2024PTC425380 | JEWELTEEN DESIGNS PRIVATE LIMITED | Kanakia Park-1,A-306,,Thakur complex,kandivali,Kandivali East,Mumbai,Maharashtra,400101-India |
| U72900MH2020PTC340203 | INFRACON LIVE PRIVATE LIMITED | A-602, Videocon Tower, 'A' CHSL, Thakur Complex. Kandivali East , Mumbai, Maharashtra, India - 400101 |
| ACW-3566 | EDGEFORT TECHNOLOGIES LLP | A1/2407 RAIGAD CHS T-A,SAROVA COMPLEX SAMATA NG,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U82990MH2023OPC401078 | PARS INSIDE HEALTH COMMUNICATIONS (OPC) PRIVATE LIMITED | FLAT NO.203 WING A, GARDENIA, GUNDECHA COMPLEX,,THAKUR VILLAGE, KANDIVALI,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2016PTC285444 | SKILLMILL DEVELOPMENTAL WORKSHOPS PRIVATE LIMITED | 101-A, Green Field, Thakur Complex, Opp. IDBI Bank Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC285717 | INGLISH MEDIUM CONSULTANCY PRIVATE LIMITED | 101-A, Green Field, Thakur Complex, Opp. IDBI Bank Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| U62091MH2024PTC433393 | NEXIAIML PRIVATE LIMITED | 103 LOTUS-A, VALLEY OF FLOWERS,,THAKUR VILLAGE, BEHIND GOKUL CONCORD TOWERS, KANDIVALI (E),,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAN-2331 | DRS TECHNOLOGIES LLP | A-703, 7thFLOOR,DSK HARITA, A WING NR CAMBRIDGE SCHOOL THAKUR COMPLEX KANDIVALI(EAST) MUMBAI, Maharashtra, India - 400101 |
| ACL-9859 | MISSBAY ENTERPRISES LLP | R/O A WING, 403, NEIGHBOURHOOD BLDG 1 PL HD1,SEC 3, LOKHANDWALA COMPLEX,KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACJ-4952 | RISPANO TECHNOLOGIES LLP | Plot A, Flat 502, Floor 5, Wing A, Highway Park CHSL,E 2, Highway Park, Thakur Complex Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.