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
SWAFIN INDIA PRIVATE LIMITED
CIN: U74999GJ2022PTC129025 As on: 2026-07-13
SWAFIN INDIA PRIVATE LIMITED (CIN: U74999GJ2022PTC129025) is a Private company incorporated on 02 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWAFIN INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWAFIN INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWAFIN INDIA PRIVATE LIMITED are MITESHKUMAR JASHVANTBHAI JOSHI, PRANJAVI MITESHKUMAR JOSHI, and DHIRAJKUMAR JASHVANTBHAI JOSHI.
SWAFIN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2022PTC129025 and its registration number is 129025. Users may contact SWAFIN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAFIN INDIA PRIVATE LIMITED is A SF - 202, Akshar Amrut, B/H Narayanvadi, Bill , Vadodara, Gujarat, India - 391410.
Current status of SWAFIN INDIA 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 SWAFIN INDIA 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 SWAFIN INDIA
Purchase full report of SWAFIN INDIA
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 SWAFIN INDIA 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 SWAFIN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09483099 | MITESHKUMAR JASHVANTBHAI JOSHI | Director | 2022-02-02 |
| 09489768 | PRANJAVI MITESHKUMAR JOSHI | Director | 2022-02-02 |
| 09489769 | DHIRAJKUMAR JASHVANTBHAI JOSHI | Director | 2022-02-02 |
Past Directors & Key Managerial Personnel of SWAFIN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MITESHKUMAR JASHVANTBHAI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LSURE SERVICES INDIA PRIVATE LIMITED | U74999GJ2022PTC128906 | Director | 2022-01-28 | Ongoing |
Other Directorships of PRANJAVI MITESHKUMAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRAJKUMAR JASHVANTBHAI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15134GJ2022OPC134588 | GHASH SPICES (OPC) PRIVATE LIMITED | ASHOKA FLAT-B-SF-202, B/H PRAGATI SCHOOL, BHAYLI , VADODARA, Gujarat, India - 391410 |
| U55109GJ2023PTC139303 | AANANTA HOLIDAYS PRIVATE LIMITED | A-504, Akshar Vatika,,B/h. Bright Day School, Vasna Bhayli Canal Road, Bhayli,Vadodara,Vadodara,Gujarat,391410-India |
| ACI-3633 | AIRVETERAN GREEN POWER INFRASTRUCTURE LLP | B-47, WOODSCAPE B/H CASA LAKE,BILL,Vadodara,Vadodara,Gujarat,India-391410 |
| ACX-5192 | SWARADHYA SOLUTIONS LLP | B 401 AKSHAR ENCLAVE,B/H BRIGHT SCHOOL VASNA,Vadodara,Vadodara,Gujarat,India-391410 |
| ACO-1867 | CG INVESTMENT SERVICES LLP | A-601, Mangala Majesty,B/H Neelkamal Farm,Vadodara,Vadodara,Gujarat,India-391410 |
| ACP-0663 | HYDRELLA BEAUTY SCIENCE LLP | D 402 Akshar Pavilion Fla,B/H Priya Talkies,Vadodara,Vadodara,Gujarat,India-391410 |
| U61104GJ2024PTC149800 | PLAYWEB TECHNOLOGIES PRIVATE LIMITED | A-1 SF-35,AKSHAR PAVILION,BEFORE PRIYA CINEMA,,Vadodara,Vadodara,Gujarat,391410-India |
| U37100GJ2022PTC136429 | LUCKY METALS PRIVATE LIMITED | B 202, MANGALA MAJESTY, B/H. NEELKAMAL FARM, BHAYLI, VILLAGE VADODARA. , VADODARA, Gujarat, India - 391410 |
| U85410GJ2023PTC147276 | VADODARA CRICKET ACADEMY PRIVATE LIMITED | F.P 104, B/H.PRIYA CINEMA, NR. AKSHAR PUBLIC SCHOOL,,GOTRI SEVASI - CANAL ROAD,,Vadodara,Vadodara,Gujarat,391410-India |
| U71100GJ2024PTC156438 | QUANTA PROCESS & PROJECT SERVICES PRIVATE LIMITED | Quanta House, Plot No.40/1, Block-294, R.S.No. 309/A,,B/H.Waves Club, Nr.Sterling Hospital,,Vadodara,Vadodara,Gujarat,391410-India |
| U66190GJ2023PTC138794 | CAP GAINS PROFESSIONAL SOLUTIONS PRIVATE LIMITED | A-601, Mangla Majesty, B/H Neelkamal Farm, , Vadodara, Gujarat, India - 391410 |
| U51909GJ2018PTC105812 | POWER10 MARKETING PRIVATE LIMITED | R/114 AKSHAR PARADISE, B/H NARAYAN WADI, ATLDARA, , VADODARA, Gujarat, India - 391410 |
| U85100GJ2021PTC121330 | SARV MULTISPECIALTY HOSPITAL PRIVATE LIMITED | GF FF SF TOWER A, AKSHAR PAVILION, BEFORE PRIYA CINEMA, GOTRI, , VADODARA, Gujarat, India - 391410 |
| AAG-2345 | EASTIN TECH LLP | A- 104 The Oakwood, Vasant Vihar, B/h Panchamukhi Hanuman Mandir, Vasna Bhaily Road Vadodara, Gujarat, India - 391410 |
| ACC-5859 | ABHAYAM SECURITY WARRIORS LLP | B 47 Woodscape B/H Casa L,Vadodara,Vadodara,Gujarat,India-391410 |
| AAH-0869 | LIMPID BOTTLES LLP | B-303-GREEN VIEW RESIDENCY NR. MADHAVNAGRA, BILL,BILL,Vadodara,Gujarat,India-391410 |
| U72900GJ2020PTC118871 | HEXAFLAKE SOLUTIONS PRIVATE LIMITED | FF/B-102 Lilac Residency B/H Navrachna Uni., Vasna , VADODARA, Gujarat, India - 391410 |
| U27200GJ2020PTC116441 | DAMNAGAR WALA JEWELLERS PRIVATE LIMITED | B 1001 SILVER NEST APPARTMENT B/H BRIGHT DAY SCHOOL BHAYLI ROAD , VADODARA, Gujarat, India - 391410 |
| U25194GJ2016PTC085916 | HY-MAC PACKAGING PRIVATE LIMITED | B 502, EVEREST ICON B/H BRIGHT SCHOOL, VASANA BHAYLI ROAD TP -3 , VADODARA, Gujarat, India - 391410 |
| ACI-7805 | SRS EDCONNECT LLP | A-104 VRAJVATIKA BARODA,BILL,Vadodara,Vadodara,Gujarat,India-391410 |
| U46497GJ2026PTC172791 | PMS PHARMACEUTICALS PRIVATE LIMITED | A202 SHIVDHARA CITYCENTRE,OPP SPLENDORA,Vadodara,Vadodara,Gujarat,391410-India |
| U59200GJ2024PTC151214 | R-RECHORD REVERIE PRIVATE LIMITED | A1203 DARSHANAM SPLENDORA,NR. AKSHAR PAVILLION,Vadodara,Vadodara,Gujarat,391410-India |
| U74910GJ2022PTC131556 | ALLIANZ HR SOLUTIONS PRIVATE LIMITED | B-403, ADITYA ELENZA ATLADARA BILL ROAD,VADODARA,Vadodara,Gujarat,391410-India |
| U86100GJ2025PTC162075 | SHARVAY LIFECARE PRIVATE LIMITED | A-903, Darshanam Splendor,Nr. Akshar Pavillion,,Vadodara,Vadodara,Gujarat,391410-India |
| U85420GJ2025PTC157855 | NAKSHATRAPEDIA PRIVATE LIMITED | A 27, Darshanam Celestial,Opp. Akshar Farm,Vadodara,Vadodara,Gujarat,391410-India |
| ACO-8860 | KGS REALTY LLP | C-401, Mangala Majesty,B/H Neelkamal Farm,Vadodara,Vadodara,Gujarat,India-391410 |
| ACP-2184 | GAURAV HOLMES SYSTEMS LLP | B203 Akshar Enclave NR,ShrihariBunglows Canal,Vadodara,Vadodara,Gujarat,India-391410 |
| U47890GJ2026PTC171972 | ROYALTY HOUSE GR PRIVATE LIMITED | Office No. 37, Tower A-1,,Akshar Pavilion,,Vadodara,Vadodara,Gujarat,391410-India |
| U62091GJ2025PTC164515 | HOLMES SYSTEMS PRIVATE LIMITED | B203 Akshar Enclave NR,ShrihariBunglows Canal,Vadodara,Vadodara,Gujarat,391410-India |
| 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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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.