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      SWAGRO RETAIL PRIVATE LIMITED

      CIN: U93090MH2009PTC198034 As on: 2026-07-13
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      SWAGRO RETAIL PRIVATE LIMITED (CIN: U93090MH2009PTC198034) is a Private company incorporated on 22 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.SWAGRO RETAIL PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of SWAGRO RETAIL PRIVATE LIMITED are PRAMOD INDRAMAL BHANDARI, VINODKUMAR INDRAMAL BHANDARI, SHAILESH PUSHAPCHAND AGRAWAL, and MANJU SHAILESH AGRAWAL.

      SWAGRO RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2009PTC198034 and its registration number is 198034. Users may contact SWAGRO RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAGRO RETAIL PRIVATE LIMITED is H.No. 1314/B, Ahead Nadinaka Taluka - Bhiwandi , Bhiwandi, Maharashtra, India - 421302.

      Current status of SWAGRO RETAIL 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 SWAGRO RETAIL 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 SWAGRO RETAIL 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 SWAGRO RETAIL
      DIN Director Name Designation Appointment Date
      02827435 PRAMOD INDRAMAL BHANDARI Additional Director 2010-01-15
      02827439 VINODKUMAR INDRAMAL BHANDARI Director 2009-12-22
      02827442 SHAILESH PUSHAPCHAND AGRAWAL Director 2009-12-22
      02827443 MANJU SHAILESH AGRAWAL Additional Director 2010-01-15
      Past Directors & Key Managerial Personnel of SWAGRO RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAMOD INDRAMAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINODKUMAR INDRAMAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      SAESHA ENERGY AND MULTISERVICES (OPC) PRIVATE LIMITED U50404MH2019OPC330642 Director 2019-09-17 Ongoing
      Other Directorships of SHAILESH PUSHAPCHAND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANJU SHAILESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85100MH2022NPL386512 BABAAI CARE FOUNDATION H No 15 (B) DABHAD TALUKA BHIWANDI , BHIWANDI, Maharashtra, India - 421302
      U45201MH2006PTC165092 BROADWAY THEATRE PRIVATE LIMITED S. No. 6, H. No. 2,3,4 (P), Metro Complex, D'Souza Compound, Thane-Bhiwandi-Agra Road, Vill age Purna , Taluka Bhiwandi, Maharashtra, India - 421302
      U74999MH2017PTC300491 SKYDA CARRYWELL PRIVATE LIMITED GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U63030MH2017PTC299258 NEXT DOOR PACKERS AND MOVERS PRIVATE LIMITED H.No.1748/8/B-3, BUILDING No-B, GALA B-3 GROUND FLOOR, PRIYA COMPLEX, KARIVALI, , BHIWANDI, Maharashtra, India - 421302
      AAN-7062 ACCORDIENCE COMMERCIALS LLP H.NO,1632/43,FLAT NO,103,IST FLOOR, B-WING, KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302
      U17291MH2011PTC222793 SHREE RAJESHWAR WEAVING MILLS PRIVATE LIMITED H.NO. 701, BULDG. NO. 24/B, 3RD FLOOR, OPP. JAIN MANDIR, ASHOK NAGAR, BHIWANDI , BHIWANDI, Maharashtra, India - 421302
      AAP-5372 FORTUCO LOGISTICS LLP H.NO 1632/43, FLAT NO. 103, 1ST FLOOR B WING KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302
      U17297MH2001PTC130675 KARAN FAABTEX PRIVATE LIMITED BLDG. NO. H, GALA NO. H-147 & H-221 TO H-224 RAJLAXMI COMPOUND, KALHER, BHIWANDI , BHIWANDI, Maharashtra, India - 421302
      AAQ-2475 MOTZZ INDIA LLP H No. 684, Flat no. 602, 6th floor,B wing, R.R. Residency,Bhave compound, Kasar Ali,Bhiwandi Bhiwandi, Maharashtra, India - 421302
      U52520MH2020PTC343770 MIXPRIME TRADECOM PRIVATE LIMITED H.NO.1105/B/4/5, GALA NO.105, 1ST FLOOR BUILDING E-1, SHREE ARIHANT COMPOUND, KALHER, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U74999MH2018PTC306879 JYP TEXTILES PRIVATE LIMITED GALA N0 108 H.NO.1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI THANE , Bhiwandi, Maharashtra, India - 421302
      U15400MH2010PTC200511 PRIDE INDIA CONFECTIONERS PRIVATE LIMITED GODOWN NO. 22, BUILDING NO. B-2 SAGAR COMPLEX, OVALI VILLAGE, TALUKA - B HIWANDI , BHIWANDI, Maharashtra, India - 421302
      AAL-2075 HANS POLYTECH LLP H No 615, 616, Gala No B-1, B-2Gr Floor, Raj Rajeshwari Compound Sonale, Nr SaiLeela Hotel Bhiwandi, Maharashtra, India - 421302
      U15400MH2019PTC328611 GGARUN ENTERPRISES PRIVATE LIMITED H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE M H 421302 , BHIWANDI, Maharashtra, India - 421302
      U28100MH2020PTC347462 JEMEEV3HUB PRIVATE LIMITED H NO 436/2, FLAT NO 101, BLDG NO 12/B ASHOK NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302
      U24244MH2005PTC157429 FLORAL AROMATICS(INDIA) PRIVATE LIMITED H. No. 537, Industrial Bldg. No. B, Unit No 206, Harmoney Industrial Estate, Pimpalghar V illage, , Bhiwandi, Maharashtra, India - 421302
      AAM-3728 PRIME PROPERTIES AND LOGISTIC PARK LLP H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302
      U17299MH2021PTC364002 MDP INDUSTRIES PRIVATE LIMITED H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302
      U80904MH2010PTC202867 CURION EDUCATION PRIVATE LIMITED H.NO. 1449/B, Gala No. 12 to 16, GR. FLR, C-10/Gala No. 14, Shree Arihant Compound , Kalher , Bhiwandi, Maharashtra, India - 421302
      U74999MH2018PTC317588 NUTRANOVEL ADDITIVES PRIVATE LIMITED H. No. 2781/A, Gr Flr, Bldg No A-8, Unit No. A/B/C Babosa Corporation, Nr Kamal Motors Sona le Village , Bhiwandi, Maharashtra, India - 421302
      U51909MH2017PTC291255 HEET & SANS MULTI-TRADE PRIVATE LIMITED H. NO 200/B, DIVE VILLAGE THANE, BHIWANDI , BHIWANDI, Maharashtra, India - 421302
      U74999MH2016PTC283993 RADIANCE TECHNOLOGY PRIVATE LIMITED H.NO. 216, AT KIRWALI POST.DABHAD TALUKA-BHIWANDI , BHIWANDI, Maharashtra, India - 421302
      U74999MH2015PTC262543 CONGRUENCE MEDICAL SOLUTIONS PRIVATE LIMITED GALA NO-E-108/B, KRISHNA COMPLEX, GUNDAVALI, DAPODA ROAD, BHIWANDI TALUKA, , BHIWANDI, Maharashtra, India - 421302
      AAX-0674 FATHOM PICTURES LLP H.No. 389, Gala:3, Bldg:B/25, Gr Flr, Parasnath Complex,Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302
      U51909MH2022PTC387758 GKK ENTERPRISE SOLUTIONS PRIVATE LIMITED H.NO. 320, GALA 11, GR FLOOR, BLDG B 14 PARASNATH COMPL, OVALI VILLAGE, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      AAA-2666 TONO SYSTEMS LLP H.No. 1737, Gala: 112, 1st Flr, Bldg: B-4Parasnath Complex, Valpada, Val Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302
      U22219MH2020PTC339267 MEDIAHUB VISION PRIVATE LIMITED H. NO. 2108, GALA: 5, GR. FLOOR, BLDG B/8 PRITESH COMPLEX ,DAPODA RD, VAL VILLAGE ,BHIWANDI , BHIWANDI, Maharashtra, India - 421302
      ACA-4067 Shoe Symphony Footwear LLP H No. 1060, Flat 301, 3rd Flr B-Wing Aazam Complex, New Gauripada Roshan BaughNR Sahil Hotel, Bhiwandi Bhiwandi, Maharashtra, India - 421302
      U17299MH2022PLC374689 INDOMODA LIFESTYLE LIMITED Unit No. 5 & 5B, Bldg. No. A-10, Shanti Industrial Estate, Opp. Reliance Petrol Pump, Bhiwandi Nashik Highway, Bhiwandi , Bhiwandi, Maharashtra, India - 421302
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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
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      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
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         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
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         Depreciation & Amortization Expenses
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      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
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      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

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      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

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      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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