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
SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED
CIN: U67120MH1987PTC043768 As on: 2026-07-13
SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED (CIN: U67120MH1987PTC043768) is a Private company incorporated on 15 Jun 1987. 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.
SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED are SUNIL JAGDISH KAPOOR, SANGITA SUNIL KAPOOR, and VISHAL SUNIL KAPOOR.
SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1987PTC043768 and its registration number is 43768. Users may contact SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED is SCHOLAR BLDG 3RD FLR (EASTWING) HENRY RD OPP ELECTRIC HOUSE BOMBAY , MUMBAI, Maharashtra, India - 400039.
Current status of SWAGATAM INVESTMENTS & TRADING COMPANY PRIVATE LIMITED is - Dormant under section 455.
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 SWAGATAM INVESTMENTS & TRADING COMPANY 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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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 SWAGATAM INVESTMENTS & TRADING COMPANY
Purchase full report of SWAGATAM INVESTMENTS & TRADING COMPANY
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 SWAGATAM INVESTMENTS & TRADING COMPANY 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 SWAGATAM INVESTMENTS & TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02052816 | SUNIL JAGDISH KAPOOR | Director | 1987-06-15 |
| 07344007 | SANGITA SUNIL KAPOOR | Director | 2015-05-01 |
| 10041552 | VISHAL SUNIL KAPOOR | Director | 2023-04-04 |
Past Directors & Key Managerial Personnel of SWAGATAM INVESTMENTS & TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00738957 | KRISHNA JAGDISH KAPOOR | Director | - | 2015-06-10 |
Other Directorships of KRISHNA JAGDISH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL JAGDISH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGITA SUNIL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL SUNIL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1989PTC054052 | MALL INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 309, GARDHAN HOUSE, 3RD FLR,S BATTERY STREET MUMBAI 39 , MUMBAI-400039, Maharashtra, India - 000000 |
| U70100MH2005PTC155908 | FIRST BOMBAY REALTORS PRIVATE LIMITED | 693 CURZON HOUSE 3RD FLOOR2 HENRY ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U72200MH1992PLC069486 | APPTECH INFOSYSTEMS LIMITED | B-4 AMARCHAND MANSION 3RD FLR.ABOVE GOLDEN GATE RESTAURANT GHATKOPAR WEST,BOMBAY -86. , MUMBAI, Maharashtra, India - 400039 |
| U70100MH1980PTC022102 | DELISLE ROAD PROPERTIES PRIVATE LIMITED | Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039 |
| U70100MH1986PTC040329 | EMVEE SHAH REAL ESTATES PRIVATE LIMITED | Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039 |
| U70101MH1978PTC020323 | MAHENDRA BUILDERS PRIVATE LIMITED | Premises no.19, 55 Shah House, 3rd floor, Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039 |
| U99999MH1977PTC019876 | BOMBAY BUILDERS COMPANY PRIVATE LIMITED | Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039 |
| U99999MH1978PTC020678 | MAHENDRA CONTAINERS PRIVATE LIMITED | Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039 |
| U99999MH1980PTC022103 | TARDEO PROPERTIES PVT LTD | Premises no.19, 55 Shah House, 3rd floor Shahid BhagatSingh Road,Opp. Colaba Poli ce Station , Mumbai, Maharashtra, India - 400039 |
| U10200MH2011PTC218827 | A'XYKNO NATURAL RESOURCES PRIVATE LIMITED | Donald House, Level 1, Opp. Electric House, Colaba , Mumbai, Maharashtra, India - 400039 |
| U35110MH1989PTC052159 | TTT TIDEWATER PVT LTD. | MANDLIK HOUSE, MANDLIK RD,BOMBAY. , MUMBAI 400039, Maharashtra, India - 000000 |
| U51900MH1990PTC054954 | SAVRABH TRADEXPORT PRIVATE LIMITED | TANNA HOUSE IIND FLR 11-APAREKH MARG BOMBAY , MUMBAI-400039, Maharashtra, India - 000000 |
| U72900MH1995PTC088955 | TOUCHWORLD COMMUNICATION CONSULTING COMP ANY PRIVATE LIMITED | SCHOLAR HOUSE 2ND FLOOR13 HENRY ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| AAF-9290 | MEHERABAD DEVELOPERS LLP | T 15, CUSROW BAUG ELECTRIC HOUSE SHAHID BHAGAT SINGH RD, COLABA, MUMBAI, Maharashtra, India - 400039 |
| U21010MH2003PTC140315 | PRISM PAPYRUS PRIVATE LIMITED | 4th Floor, Apsara Building, Shahid Bhagatsingh Road, Opp. Electric House, Colaba , Mumbai, Maharashtra, India - 400039 |
| AAA-4582 | FAO VENTURES LLP | F-40, 3RD FLR, DHANRAJ MAHAL, C.S.M. ROAD, APPOLO BUNDER MUMBAI, Maharashtra, India - 400039 |
| U45200MH1990PTC056774 | AL-AMAN BUILDERS PRIVATE LIMITED | 6-A KULSUM TERRACE III FLR7 WALTON RD NEAR ELEC HOUSE COLABA , MUMBAI, Maharashtra, India - 400039 |
| U51900MH1994PTC083925 | SABINDIA AGENCIES AND TRADING PRIVATE LIMITED | SUNNY HOUSE CO-OPERATIVE HOUSING SOCIETY, 2ND FLR, FLAT NO.3A, MERE WEATHER RD,BEHIND TAJ MAHAL , MUMBAI, Maharashtra, India - 400039 |
| U74130MH1995PTC088073 | IND EUROPE CONSULTING PRIVATE LIMITED | SUNNY HOUSE CO-OPERATIVE HOUSING SOCIETY, 2ND FLR, FLAT NO.3A, MERE WEATHER RD,BEHIND TAJ MAHAL , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1986PTC040612 | TRUST HOUSE HOTELS AND INVESTMENT PVT. LTD. | CHAWLA HOUSE GR,FLOOR FLATNO.9/3 60-62 WODE HOUSE ROAD, ,COLABA BOMBAY. , MUMBAI-400039, Maharashtra, India - 000000 |
| U65920MH1995PTC087066 | AJAY FINVEST PRIVATE LIMITED | DEVIDAS MANSION 3RD FLRMEREWEATHER RD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1995PTC092524 | PRADHAN PROPERTIES PRIVATE LIMITED | DEVIDAS MANSION, 3RD FR,MEREWEATHER RD,, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U21098MH1989PTC052787 | AKNA CARBONLESS COMPUTER STATIONERY PVT LTD. | CAUSEWAY HOUSE, 2ND FLOOR, 33 SHAHID BHAGAT SINGH RD., , MUMBAI-400039, Maharashtra, India - 000000 |
| AAM-7667 | LJTANNA REALTY LLP | TANNA HOUSE, 2ND FLOOR,11/A, NATHALAL PAREKH MARG, BOMBAY - 400039 MUMBAI, Maharashtra, India - 400039 |
| U65990MH1989PTC054096 | SAMVEL HOLDINGS PRIVATE LIMITED | 309, GARDEN HOUSE, 3DRD FLR,5 BATTARY STREET, NEAR REGAL CINEMA, , MUMBAI -400039, Maharashtra, India - 000000 |
| U65990MH1991PTC061416 | WHIZKID FINANCE AND INVESTMENTS PRIVATE LIMITED | 4/10 INDIAN MRCANTIL MANION1ST FLR, MADAM CAMA RD, COLABA, , MUMBAI 400039, Maharashtra, India - 000000 |
| U36998MH1986PTC041625 | SARANG FINE ART PVT LTD | NATIONAL HOUSE6 TULLOCH RD , MUMBAI, Maharashtra, India - 400039 |
| U52190MH1971PTC015415 | MEENA BAZAR DEPARTMENT STORES PRIVATE LIMITED | APSARA BUILDINGOPP ELECTRIC HOUSE COLABA , MUMBAI, Maharashtra, India - 400039 |
| U74210MH2000PTC124620 | SEAHORSE-TNO SERVICES (ASIA) PRIVATE LIMITED | APSARA 3RD FLOORCAUSEWAY COLABA , MUMBAI, Maharashtra, India - 400039 |
| 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.