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
SWAGAT CLUBS PRIVATE LIMITED
CIN: U67190MH1998PTC116140
SWAGAT CLUBS PRIVATE LIMITED (CIN: U67190MH1998PTC116140) is a Private company incorporated on 05 Aug 1998. 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. 86000.00.SWAGAT CLUBS 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.]..
SWAGAT CLUBS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1998PTC116140 and its registration number is 116140. Users may contact SWAGAT CLUBS PRIVATE LIMITED on its Email address - . Registered address of SWAGAT CLUBS PRIVATE LIMITED is J-9 SATGURU APTGOKULNAGAR , THANE WEST, Maharashtra, India - 400601.
Current status of SWAGAT CLUBS PRIVATE LIMITED 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
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 SWAGAT CLUBS 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 SWAGAT CLUBS
Purchase full report of SWAGAT CLUBS
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 SWAGAT CLUBS 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 SWAGAT CLUBS
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Past Directors & Key Managerial Personnel of SWAGAT CLUBS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20299MH2017PTC300895 | PRIYANSH LITTLE CHAMPS PRIVATE LIMITED | Flat No - 9, 9th Floor, Wing - D Siddhivinayak Towers, Kolbad Road , Thane - West, Maharashtra, India - 400601 |
| U85211MH2023PTC401054 | BUCKYBALLS EDUVENTURES PRIVATE LIMITED | 1104/J-WING, RUSTOMJEE,,AZZIANO, MAJIWADA, THANE WEST,Thane,Thane,Maharashtra,400601-India |
| U63122MH2023OPC411788 | BRIGHT 8 DIGITAL MARKETING (OPC) PRIVATE LIMITED | BLOCK NO.9, GANGADHAR APT,4TH FOOR, THANE (WEST),Thane,Thane,Maharashtra,400601-India |
| U26700MH2025PTC460041 | ARKAYA OPTICS PRIVATE LIMITED | C-8,9,10 SACHIN IND ESTAT,E, KHOPAT, THANE WEST,Thane,Thane,Maharashtra,400601-India |
| U99999MH1997PLC108411 | PRATHAMESH AGROTECH AND VEGETATION LIMITED | 9,BHIKUBHAI NIWAS, MAHAGIRI , THANE WEST, Maharashtra, India - 400601 |
| U93000MH2013PTC246078 | JAI SREERAM LOGISTICS (INDIA) PRIVATE LIMITED | H9/534, KEDAR BUILDING LOK PURAM , THANE WEST, Maharashtra, India - 400601 |
| U51909MH2019PTC330012 | KAMGAR SAFETY INDIA PRIVATE LIMITED | Shop no. 9, Risbud House, Siddhivinayak Shopping Center, Station Road, , THANE WEST, Maharashtra, India - 400601 |
| U70100MH2012PTC238024 | OM KAALIKA DEVLOPERS PRIVATE LIMITED | SHOP NO 9, KAALIKA TOWER, KOLBAD ROAD, NR. PRATAP CINEMA. , THANE WEST, Maharashtra, India - 400601 |
| U93000MH2018PTC311155 | JIGISHA TECH SOLUTIONS PRIVATE LIMITED | J 1603, BHOOMI ACRES, OPPOSITE SURAJ WATER PARK GHODBUNDER ROAD, WAGHBIL NAKA , THANE WEST, Maharashtra, India - 400601 |
| U45400MH2013PTC239713 | TRUSTTIME PROJECT SOLUTION PRIVATE LIMITED | Shop No.9, Ground Floor, Shree Anath Bhuvan Chs Ltd, Veer Savarkar Marg, Near Teen Petro l Pump, , Thane West, Maharashtra, India - 400601 |
| U74999MH2018PTC303893 | SPACYF SYNERGY PRIVATE LIMITED | A1/B1, 9TH FLOOR, ASHAR IT PARK, JAYASHRI BAUG, WAGLE INDUSTRIAL ESTATE, ROAD NO.16 , THANE WEST, Maharashtra, India - 400601 |
| U74999MH2017PTC293286 | SREEDEVI SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | SHOP NO 9 BOULEVARD LODHA PARADISE MAJIWADA, THANE WEST , THANE, Maharashtra, India - 400601 |
| U60231MH2013PTC249952 | SARVESH CARGO MOVERS PRIVATE LIMITED | 41 4TH FLOOR 9A BRINDABAN SOCIETY THANE WEST , THANE, Maharashtra, India - 400601 |
| U70100MH2006PTC160826 | RITZ PROPERTIES (INDIA) PRIVATE LIMITED | SHOP NO. 9, KAALIKA TOWER, KOLBAT ROAD, KHOPAT, THANE WEST , THANE, Maharashtra, India - 400601 |
| U74999MH2020PTC337568 | CONCEPTO MEEDIA PRIVATE LIMITED | BLOCK NO A/9, KOLUNGADE CHS KOLBAD ROAD, THANE WEST , THANE, Maharashtra, India - 400601 |
| U72900MH2019PTC320038 | SMINETECH SOLUTIONS PRIVATE LIMITED | Flat No 904, 9th Flr, Sankalp Siddhi, Gokuldas Wadi, Khopat, Thane (West), , THANE, Maharashtra, India - 400601 |
| U36101MH2010PTC208879 | M.M. TRAEXIM (INDIA) PRIVATE LIMITED | Flat No 9, B Wing, Bldg No 2, Jai Jalaram CHS Ltd Opp. Old Police Line, Thane (West) , Thane, Maharashtra, India - 400601 |
| U24233MH2010PTC205245 | FANTASY INKS PRIVATE LIMITED | 1-D D WING, SIDDHIVINAYAK TOWERS RUNWAL NAGAR THANE WEST , THANE WEST, Maharashtra, India - 400601 |
| U74999MH2009PTC192495 | PUMPKIN PICTURES PRIVATE LIMITED | 902, Building No. 4, Kapilavastu Society, Kolbad Road, Thane West , Thane West, Maharashtra, India - 400601 |
| U64203MH2017PTC298881 | CALL SOURCE PRIVATE LIMITED | 301,LAIZER ARCADE,RAGHOBA SHANKAR ROAD,THANE WEST,THANE WEST,Thane,Maharashtra,400601-India |
| AAV-0196 | ESHAN ENGINEERS AND INFRASTRUCTURES LLP | SHOP NO.9, GROUND FLOOR, SAKET SHOPPING COMPLEX, KISAN KOLI MARGTHANE WEST THANE, Maharashtra, India - 400601 |
| ABB-8497 | SILVER BUTTERFLY EVENTS LLP | FT2 FRRD BL, Suvart Appts.,Thembi Naka, Thane west 400601, Maharashtra Thane, Maharashtra, India - 400601 |
| ABZ-3386 | REVA REALTY DEVELOPERS LLP | B-101 Shree Balaji Co-operative Housing SocietyNear Makhmali Talao, Thane West Maharashtra 400601 Thane, Maharashtra, India - 400601 |
| AAZ-6342 | GIZMOS SOLUTIONS LLP | 9C/FLAT 303, ASHOK NAGAR, NEAR DADLANI PARK, BALKUM, THANE WEST THANE, Maharashtra, India - 400601 |
| U88100MH2025NPL457672 | THANE MAHANAGAR PALIKA ANAND DIVYANG KALYAN FOUNDATION | C/o Thane Municipal Corp.,Panchpakhadi, Thane West,,Thane,Thane,Maharashtra,400601-India |
| U74999MH1997PTC106071 | DEMBLA CONSUMER FINANCE PRIVATE LIMITED | GANGA 15 THANE MUKUND SOCIETYANAND PARK MAJIWADA , THANE WEST, Maharashtra, India - 400601 |
| ACR-2873 | MAHALAXMI ADVANCED LUBE TECHNOLOGY LLP | 9, SAI SEWA CHS9, 2ND FLR,RABODI SHIVAJI NAGAR,Thane,Thane,Maharashtra,India-400601 |
| U74999MH2015PTC265504 | SRAS MARINE LOGISTICS PRIVATE LIMITED | Flat 1901 WestGate, C Lodha Luxuria Majiwada, Thane - West , Thane, Maharashtra, India - 400601 |
| AAG-6527 | SANKALP NIRMITI PROJECT LLP | 10, Dharamchand Tower, Bhandar Ali, Opp.Prabhat Cinema (Gold Plaza), Thane Thane West, Maharashtra, India - 400601 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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As on: 2026-07-13
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.