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
SWAGSTAR EMPIRE PRIVATE LIMITED
CIN: U52100MH2019PTC330866
SWAGSTAR EMPIRE PRIVATE LIMITED (CIN: U52100MH2019PTC330866) is a Private company incorporated on 20 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SWAGSTAR EMPIRE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWAGSTAR EMPIRE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SWAGSTAR EMPIRE PRIVATE LIMITED are VISHAL SUDARSHAN NATEWAR, and NITEEN RAJARAM MAHAJAN.
SWAGSTAR EMPIRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2019PTC330866 and its registration number is 330866. Users may contact SWAGSTAR EMPIRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAGSTAR EMPIRE PRIVATE LIMITED is PLOT NO.72, SURVEY NO.32, DEVANAGRI SHAHNOORWADI AURANGABAD , AURANGABAD, Maharashtra, India - 431001.
Current status of SWAGSTAR EMPIRE 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 CINs
ZaubaCorp's company report for SWAGSTAR EMPIRE 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 SWAGSTAR EMPIRE
Purchase full report of SWAGSTAR EMPIRE
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 SWAGSTAR EMPIRE 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 SWAGSTAR EMPIRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07661475 | VISHAL SUDARSHAN NATEWAR | Director | 2019-09-20 |
| 08569057 | NITEEN RAJARAM MAHAJAN | Director | 2019-09-20 |
Past Directors & Key Managerial Personnel of SWAGSTAR EMPIRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL SUDARSHAN NATEWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPONIC IT SOLUTIONS (OPC) PRIVATE LIMITED | U74999MH2016OPC288984 | Director | 2016-12-27 | Ongoing |
Other Directorships of NITEEN RAJARAM MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2022PTC381552 | EXTENSIVE PERK CREATION PRIVATE LIMITED | G NO-32/2, PLOT NO-27A,A&B, F NO-04, ASHTSIDDHA APPARTMENT, AURANGABAD - 431001,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U64990MH2025PTC446391 | NOVATRUST CHITS PRIVATE LIMITED | SURVEY NO 28, PLOT NO 33, 21,LEAVES, FLAT NO 702,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U69201MH2024PTC427780 | BEAN COUNTERS ACCOUNTING SOLUTIONS PRIVATE LIMITED | CTS NO-15616,SURVEY NO-62,PLOT NO- 52, JAY VISHWB,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U85500MH2024PTC418831 | BIRDIGO AVIATION & IMMIGRATION SERVICES PRIVATE LIMITED | CTS No 15852 Survey No 17,Plot No 2 Shreya Nagar,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACS-9546 | KAKARWAL GROUP LLP | Flat no 704, Plot no 4,Survey No 50/1, Ambika Ap,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U01639MH2025PTC451648 | PRSAGRI PROCESSING AND RENEWABLE ENERGY PRIVATE LIMITED | GUT NO-32/2, PLOT NO-A/71,SHOP NO-01, VYANKATESH,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U65992MH2021PTC367982 | INDRAYANI CHITS PRIVATE LIMITED | BLOCK.NO. 02,PLOT.NO. 23-C SURVEY. NO. 27, JAIBH AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U88900MH2023NPL404416 | TEJRAJ FOUNDATION | PLOT NO 72 GAT NO 130,DEOLAI CHOWK AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U43299MH2025PTC457602 | ASHPRAV INFRA PRIVATE LIMITED | SURVEY NO 41 B PLOT NO 12,SWARAJ NAGAR AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACJ-4096 | VORMIR STUDIOS LLP | Plot No.1(A), Sur No.13/2, shivraj Hsg Soc.ltd, shahnoorwadi,,gadiya road, Aurangabad,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U74999MH2016OPC288984 | TOPONIC IT SOLUTIONS (OPC) PRIVATE LIMITED | Plot No 72, Sr No 32, Shanoorwadi, , Aurangabad, Maharashtra, India - 431001 |
| U72900MH2021PTC367308 | P-NINJA INFOTECH PRIVATE LIMITED | PAWAR ESTATE PLOT NO 90 SURVEY NO 06 NEW SBH COLONY SHAHNOORWADI NEAR MORE MALL , AURANGABAD, Maharashtra, India - 431001 |
| AAO-4207 | FOUR THUNDERS BIZ LLP | PLOT NO P-9, SURVEY NO 7/1 AND 7/2 MUKUNDWADI, OPP DHOOT HOSPITAL, JALNA ROAD, AURANGABAD, Maharashtra, India - 431001 |
| U46529MH2024PTC422950 | MUSTAFA TECHNOLOGIES PRIVATE LIMITED | GUT NO 16 PLOT NO 60, FLAT NO 203, SUDHAKARNAGAR, Aurangabad,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U88900MH2025NPL455210 | SAKTAM GLOBAL FOUNDATION | SURVEY NO.26/P,,PLOT NO 275,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U19201MH2024PTC434736 | STREAMLINE PETROCHEM PRIVATE LIMITED | Survey No.25, Plot No.13,Farhat Nagar,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ABC-6004 | SMARTWYSE TRANSCRIPTION LLP | plot no 64 survey no 15,roshanbag harsul,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U01411PN2025PTC247468 | DUGDHAMRUT DAIRY FARM PRIVATE LIMITED | Gut No.72 Plot No.55,Mitmita Padegaon,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U43299PN2025PTC242713 | GUPET CONSTRUCTION PRIVATE LIMITED | GUT NO 31 PLOT NO 32,RAVRASPURA PADEGAON,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U42900MH2025PTC447413 | SUMEDH INFRASTRUCTURE PRIVATE LIMITED | SURVEY NO. 50, PLOT NO. 6,VASUNDHARA COLONY,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U21001MH2023PTC403664 | NEXZDENT PRIVATE LIMITED | PLOT NO 30 SURVEY NO 218,1/3 HIPTOPDESHCO,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U10801MH2023PTC412648 | INDUTEJ AGRO INDUSTRIES PRIVATE LIMITED | PLOT NO 02 SURVEY NO 54, AAISAHEB NAGAR PISAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACT-0436 | MAMA BHACHHE EARTHMOVERS LLP | SURVEY. NO 87/2,,PLOT NO 44 PISADEVI ROAD,,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U01611MH2025PTC443157 | LOCOCROP FARMER PRODUCER COMPANY LIMITED | PLOT NO 07, SURVEY NO 142,PISADEVI ROAD, HARSUL,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U01114MH2017FTC299192 | SOLANUM NETWORKS INDIA PRIVATE LIMITED | TARAKESH PLOT NO 32 G NO 41,CH. SAMBHAJINAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U46909MH2024PTC428963 | SK AGRI SOLUTION PRIVATE LIMITED | Survey No. 5 Plot No.22/A,Jadhavwadi Market,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U86100MH2025PTC455458 | SHIZAN HEALTHCARE PRIVATE LIMITED | Survey No.222, Plot No.27,Sahara Park, Harsul,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U86100MR2026PTC473646 | SHREE SWAMI SAMARTH HEALTHCARE SERVICES PRIVATE LIMITED | SURVEY NO -3 & 4,PLOT NO-11, MUSTAFABAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U94990MR2026NPL476181 | REWATI FOUNDATION | SURVEY NO. 27, PLOT NO.74,SHRI NIDHI HORMONI,,Aurangabad,Aurangabad,Maharashtra,431001-India |
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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.
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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
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