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 INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1990PTC055386 As on: 2026-07-13
SWAGAT INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1990PTC055386) is a Private company incorporated on 12 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 620000.00.
SWAGAT INVESTMENTS 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.SWAGAT INVESTMENTS PRIVATE LIMITED'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)].
Directors of SWAGAT INVESTMENTS PRIVATE LIMITED are SHEFILA VIJAY CHORDIA, and SHAKUNTALAKUMARI DHARAMCHAND HIRAWAT.
SWAGAT INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC055386 and its registration number is 55386. Users may contact SWAGAT INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAGAT INVESTMENTS PRIVATE LIMITED is 24 RAJNIKATHAN 8TH FLR 24RIDGE ROAD , MUMBAI, Maharashtra, India - 400006.
Current status of SWAGAT INVESTMENTS 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 SWAGAT INVESTMENTS 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 INVESTMENTS
Purchase full report of SWAGAT INVESTMENTS
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 INVESTMENTS 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 INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07321448 | SHEFILA VIJAY CHORDIA | Additional Director | 2015-10-22 |
| 00425156 | SHAKUNTALAKUMARI DHARAMCHAND HIRAWAT | Director | 2004-01-19 |
Past Directors & Key Managerial Personnel of SWAGAT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00425082 | DHARAMCHAND HIRAWAT | Director | - | 2022-08-27 |
Other Directorships of SHEFILA VIJAY CHORDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESTIGE DIAMONDS PRIVATE LIMITED | U36912MH2012PTC230230 | Additional Director | - | 2016-09-30 |
| PRESTIGE DIAMONDS PRIVATE LIMITED | U36912MH2012PTC230230 | Director | 2016-09-30 | Ongoing |
Other Directorships of DHARAMCHAND HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRESTIGE DIAMONDS PRIVATE LIMITED | U36912MH2012PTC230230 | Director | 2012-04-25 | Ongoing |
Other Directorships of SHAKUNTALAKUMARI DHARAMCHAND HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRESTIGE DIAMONDS PRIVATE LIMITED | U36912MH2012PTC230230 | Director | 2012-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34100MH1956PTC009885 | C VAKIL AND COMPANY PRIVATE LIMITED | 24, KRISHNA KUNJ, 8TH FLOOR, 212, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U45200MH1978PTC020818 | DESBUILD DESIGNERS AND BUILDERS PRIVATE LIMITED | 24, PREM MILAN, 87/B, NEPEANSEA ROAD MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| U45202MH2008PTC177267 | MENTOR REALTIES PRIVATE LIMITED | FLAT NO. 24, 8TH FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| ACW-8769 | ALUFINNS VENTURES LLP | VEENA APT 4TH FLR FLAT,402 WALKESHWAR ROAD,Mumbai,Mumbai,Maharashtra,India-400006 |
| U92412MH2023NPL403059 | CORAL WARRIORS FOUNDATION | 31, Ashoka Apartment,,3rd Flr, Nepean Sea Road,,Mumbai,Mumbai,Maharashtra,400006-India |
| ACO-2095 | ALOK SHAH ASSOCIATES LLP | 136/B 13 Flr Shanti Nagar,98 Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| U43291MH2024PTC422633 | HMAV VERTICAL SOLUTIONS PRIVATE LIMITED | 8B 8th Flr Advani Chamber,AKMarg Kemps Corner,Mumbai,Mumbai,Maharashtra,400006-India |
| U46909MH2024PTC417106 | HIP & HUSH PRIVATE LIMITED | 24 Sailor Apartment Ridge,Road, 4th Floor, Flat 41,Mumbai,Mumbai,Maharashtra,400006-India |
| ACO-7680 | KSM LUXE LLP | FLAT NO. 8, FLR-2, PUNAM,CHSL, 67 NEPEAN SEA ROAD,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U56302MH2024PTC417261 | SURANA CHAI PRIVATE LIMITED | 1/18 Samrat Ashok CHS 5th, Flr Ratilal Thakkar Road,Mumbai,Mumbai,Maharashtra,400006-India |
| U75199MH1966PLC013626 | EVERLASTING RUBBER WORKS COMPANY LIMITED | 8TH FLOOR, SAGAR MAHAL, FLATNO. 57 WALKESWAR ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400006 |
| U62099MH2023FTC413522 | ADSU GLOTECH INNOVATIONS PRIVATE LIMITED | FlatNo.15 4thFlr,Symphony,Bldg 80-A Nepeansea Road,Mumbai,Mumbai,Maharashtra,400006-India |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| U93000MH2011PTC224932 | STORYBOOK VENTURES PRIVATE LIMITED | 24, KRISHNA KUNJ, 212, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| ABZ-2509 | Yellow Collar Foods LLP | 301 Doshi Palace, 24 Walkeshwar RoadMalabar Hill Mumbai, Maharashtra, India - 400006 |
| U67190MH1995PTC086260 | MAMATA FINVEST PRIVATE LIMITED | RAJUL APARTMENTS GROUND FLR9 HARKNESS ROAD , MUMBAI, Maharashtra, India - 400006 |
| U67120MH1985PTC037201 | CHAITYADEEP INVESTMENTS PVT LTD | SURAJ 3RD FLR251 WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U74997MH1963PTC012670 | UNIQUE ENTERPRISES PRIVATE LIMITED | 260,PAMIR,6TH FLR WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U40100MH2005PTC156544 | V G ENERGY PRIVATE LIMITED | 38\6 1ST FLR WALKESHWAR HOUSEWALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U74110MH1991PTC060136 | ANMOL MALA TRADING AND SERVICES PRIVATE LIMITED | 24 Prem Milan, 87 B Nepean Sea Road , Mumbai, Maharashtra, India - 400006 |
| U93000MH1991PTC062074 | PEARL CAPITAL SERVICES PRIVATE LIMITED | 24 Prem Milan, 87 B Nepean Sea Road , MUMBAI, Maharashtra, India - 400006 |
| AAA-5493 | AUFKLAREN EVENT MANAGEMENT LLP | 59 B FIONIKA GR. FLR OPP. SITAL BAUG WALKESHWAR ROAD MUMBAI, Maharashtra, India - 400006 |
| AAK-9350 | PRAVRAJYA DIAMOND LLP | 603,6TH FLR, RAJMALA APTS, 87-B NEPEANSEA ROAD MUMBAI, Maharashtra, India - 400006 |
| U51109MH2009PTC192029 | YSKA IMPEX PRIVATE LIMITED | 8TH FLOOR, 85 KAMAL BUILDING 69, WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U15549MH2021PTC372181 | CREME CREME PRIVATE LIMITED | Flat No 52, Sailtor Apartment 24 Ridge Road, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| AAO-4772 | EAST EIGHT SIX ADVISORS LLP | E-I, 5TH FLR QUEENS VIEW, 28/30 WALKESHWAR ROAD, MUMBAI, Maharashtra, India - 400006 |
| U72900MH2010PTC207438 | SUCCESSNEXUS.COM INFOTECH PRIVATE LIMITED | 44 BRIJ KUTIR, 4TH FLR, NEPEANSEA ROAD, RUNGTA LANE, , MUMBAI, Maharashtra, India - 400006 |
| AAA-3884 | QUOISE GARMENTS & FASHION ACCESSORIES LL P | 8A, FLR:8TH, BRIGHTON-2, 68D, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006 |
| 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.