• 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 INVESTMENT CONSULTANT PRIVATE LIMITED

      CIN: U67190MH2015PTC268657 As on: 2026-07-13
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      SWAGAT INVESTMENT CONSULTANT PRIVATE LIMITED (CIN: U67190MH2015PTC268657) is a Private company incorporated on 23 Sep 2015. 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.SWAGAT INVESTMENT CONSULTANT 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 SWAGAT INVESTMENT CONSULTANT PRIVATE LIMITED are SANGITA DASHARATH INGALE, and DASHRATH MUKUNDRAO INGALE.

      SWAGAT INVESTMENT CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2015PTC268657 and its registration number is 268657. Users may contact SWAGAT INVESTMENT CONSULTANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAGAT INVESTMENT CONSULTANT PRIVATE LIMITED is MADHUBAN COLONY,NEAR POST OFFICE OLD JALNA , JALNA, Maharashtra, India - 431203.

      Current status of SWAGAT INVESTMENT CONSULTANT 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWAGAT INVESTMENT CONSULTANT 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.

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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 SWAGAT INVESTMENT CONSULTANT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWAGAT INVESTMENT CONSULTANT
      DIN Director Name Designation Appointment Date
      07273747 SANGITA DASHARATH INGALE Director 2015-09-23
      07273726 DASHRATH MUKUNDRAO INGALE Director 2015-09-23
      Past Directors & Key Managerial Personnel of SWAGAT INVESTMENT CONSULTANT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANGITA DASHARATH INGALE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DASHRATH MUKUNDRAO INGALE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65929MH2022PLN387513 MAYURESHWARJANTA URBAN NIDHI LIMITED 1845/46/17 MADHUBAN COLONY OLD JALNA , JALNA, Maharashtra, India - 431203
      U67190MH2022PTC382325 GARV INFOTECH PRIVATE LIMITED CTS NO 4114 NEAR DR SABU POST OFFICE ROAD,JALNA,Jalna,Maharashtra,431203-India
      U10501MH2023PTC415810 SUMUKH MILK PRODUCTS PRIVATE LIMITED 7594 S.N.69 Post Office,Near Vaishnavi Arked, Jln,Jalna,Jalna,Maharashtra,431203-India
      U68200MH2023PTC412720 SUMUKHANAND INFRA PROJECTS PRIVATE LIMITED 7594 S.N.69 Post Office,,Near Vaishnavi Arked, Jln,Jalna,Jalna,Maharashtra,431203-India
      ABB-3729 ADYANT AUTOMOTIVES LLP 51, 52, 53, Panchmukhi Nahgar Jalna Jalna- 431203Maharashtra Jalna Maharashtra 431203,Jalna,Jalna,Maharashtra,India-431203
      U01611MH2023PTC415788 POLYHOUSE AGROTECH PRODUCER COMPANY LIMITED Chatrapati colony, Old Jalna,Jalna,Jalna,Maharashtra,431203-India
      U01611MH2023PTC400946 KRUSHIKARAN AGRO PRODUCER COMPANY LIMITED H.N.3-18-151 INCOME TAX COLONY OLD JALNA,Jalna,Jalna,Maharashtra,431203-India
      U01100PN2020PTC196607 MARATHWADA KRUSHIMITRA FARMER PRODUCER COMPANY LIMITED H. NO. 16 VRINDAWAN COLONY KACHERI ROAD, OLD JALNA, JALNA , JALNA, Maharashtra, India - 431203
      U65990MH2022PLN381623 LATAI MULTISTATE NIDHI LIMITED C/O SITARAM BHOSALE, AT POST REVGAON, NEAR REVGAON BUS STAND, TQ JALNA,JALNA,Jalna,Maharashtra,431203-India
      U74999MH2022PTC384286 CHEMBUDDY TOX CONSULTANCY PRIVATE LIMITED H NO. 24S NO. 497 NEAR TULJA BHAVANI MANDIR BHAGAYNAGAR OLD JALNA,JALNA,Jalna,Maharashtra,431203-India
      U85190MH2006PTC161479 SRI SAI DIAGNOSTIC AND RESEARCH CENTRE PRIVATE LIMITED OPP HEAD POST OFFICE,POST OFFICE ROAD, , JALNA-431203, Maharashtra, India - 000000
      U85300MH2021NPL364524 UMA STEEL SOCIAL FOUNDATION H.NO.1992/7AJANTHA NAGAR NEAR RAJ MANGAL KARYALYA JALNA Jalna(MCl)TaJALNA DiJALNA , JALNA, Maharashtra, India - 431203
      U24233MH2010PTC210434 VIBRANT CHEMTECH PRIVATE LIMITED A 5, MAHYCO COLONY, POST OFFICE ROAD, , JALNA, Maharashtra, India - 431203
      U36999MH2020PTC341094 MAYFOAM PRIVATE LIMITED 6/7418, Chatrapati Colony Near Tahasil Office , Jalna, Maharashtra, India - 431203
      U72900PN2020PTC193713 CALLTAP PRIVATE LIMITED H.NO.68 OLD POLICE COLONY NEAR RAMNAGAR , JALNA, Maharashtra, India - 431203
      U45309MH2019PTC327678 IBP BUILDCON PRIVATE LIMITED 7594 S.N.69, AT POST OFFICE NEAR VAISHNAVI ARKED , JALNA, Maharashtra, India - 431203
      U74999MH2019PTC320438 PALLU VENTURES PRIVATE LIMITED H.NO.3359 NEAR POST OFFICE R.P.T.S. ROAD , JALNA, Maharashtra, India - 431203
      U55101MH2015PTC269180 SAFFRON CELEBRATIONS PRIVATE LIMITED TELEPHONE EXCHANGE NEAR NEELAM BUNGLOW HOUSE NO 1-28-2 HEAD POST OFFICE ROAD , JALNA, Maharashtra, India - 431203
      U65999MH2022PLN383575 ATHARVA NRG URBAN NIDHI LIMITED SR. NO. 101 SHERSAWAR COLONY JALNA JALNA (M CI) 431203,JALNA,Jalna,Maharashtra,431203-India
      U01110MH2020PTC352839 CHARVI AGRO FARMER PRODUCER COMPANY LIMITED BARGAJE TRAIDERS, NEAR SATKAR COMPLEX, OLD JALNA-431203 , Jalna, Maharashtra, India - 431203
      U01110MH2022PTC379636 VISHWAKRANTI FARMERS PRODUCER COMPANY LIMITED SHOP NO. 1 MAMADEV SHOPPING COMPLEX NEAR MAMADEVI JALNA JALNA (M CI) 431203,JALNA,Jalna,Maharashtra,431203-India
      U74120MH2014PTC259731 AVENSUN PHARMACEUTICALS PRIVATE LIMITED MAHSUL COLONY, OLD JALNA/CTS NO. 11393 , JALNA, Maharashtra, India - 431203
      U05000MH2010PTC198936 TARAKESHWAR AQUA FARMS PRIVATE LIMITED DEEPAK HOSPITAL NEAR TOWN HALL , OLD JALNA , JALNA, Maharashtra, India - 431203
      U20295MH2023PTC399094 FIRST CHOICE CHEMTECH INDIA PRIVATE LIMITED S NO -111 P NO. 29 NEAR BHOLESWAR TEMPLE,JALNA JALNA (MCI),Jalna,Jalna,Maharashtra,431203-India
      U27109MH2022PTC395814 H.A.L STEEL AND ALLOYS PRIVATE LIMITED S NO 538 H NO 14, YUSUF COLONY OLD JALNA , Jalna, Maharashtra, India - 431203
      U15520MH2020PTC352325 KASURA VALLEY VINEYARDS PRIVATE LIMITED H. No. 3-19-56, Near Tawan Hall, Old Jalna , Jalna, Maharashtra, India - 431203
      U15400MH2020PTC344647 SANGRAJ INDUSTRIES PRIVATE LIMITED C.NO.443, UNDER OVERBRIDGE NEAR DED COLLAGE OLD JALNA , JALNA, Maharashtra, India - 431203
      U80904MH2018PTC305511 GAIKWAD EDUCATION PRIVATE LIMITED H NO-3-24-14 NEAR GANDHI CHAMAN OLD JALNA , JALNA, Maharashtra, India - 431203
      U24304MH2018PTC305399 ZEGEN PHARMACEUTICALS PRIVATE LIMITED H.NO. 3-18-11380, INCOME T AX COLONY OLD JALNA , JALNA, Maharashtra, India - 431203
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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