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
SWAKHIL PRIVATE LIMITED
CIN: U36995MH2019PTC321747 As on: 2026-07-13
SWAKHIL PRIVATE LIMITED (CIN: U36995MH2019PTC321747) is a Private company incorporated on 22 Feb 2019. 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.SWAKHIL PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
SWAKHIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U36995MH2019PTC321747 and its registration number is 321747. Users may contact SWAKHIL PRIVATE LIMITED on its Email address - . Registered address of SWAKHIL PRIVATE LIMITED is E 501, Vrundavan Complex Shivaji Path No. 2, Raju Nagar,DOMBIVLI WEST, THANE,Thane,Maharashtra,421202-India.
Current status of SWAKHIL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAKHIL 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 SWAKHIL
Purchase full report of SWAKHIL
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 SWAKHIL 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 SWAKHIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SWAKHIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7973 | SACHADE DHANYAM AND KHADYATAILAM FOODPRODUCTS LLP | E-906, VRUNDAVAN COMPLEX RAJU NAGAR SHIVAJI PATH,NEAR GANGESHWAR TOWER,RAJU NAGAR,DOMBIVLI WEST, Kalyan, Maharashtra, India - 421202 |
| AAX-1943 | QUENTIN INFOTECH LLP | D 1102, VRUNDAVAN COMPLEX SHIVAJI PATH NO.2, RAJU NAGAR DOMBIVALI WEST, Maharashtra, India - 421202 |
| U64100MH2021PTC367840 | DP DELTA BROADBAND INTERNET SERVICE PRIVATE LIMITED | SHOP NO. 1, AARADHANA BANGLOW, SHIVAJI PATH, RAJU NAGAR, DOMBIVALI WEST , THANE, Maharashtra, India - 421202 |
| U80301MH2020PTC344069 | ENGINEERS EXCELLENCE PRIVATE LIMITED | FLAT NO. 503, 5TH FLOOR 2 A VRUNDAVAN COMPLEX, RAJU NAGAR , THANE, Maharashtra, India - 421202 |
| U74999MH2017PTC294563 | SHRI UTTAM VALUE ADDITION SERVICES PRIVATE LIMITED | FLAT NO-7, 3RD FLOOR, ARADHANA CO-OPP HSG SOC LTD RAJU NAGAR, SHIVAJI PATH NO-2, DOMBIVLI WEST , KALYAN, Maharashtra, India - 421202 |
| U86200MH2026NPL468170 | SAAHAS CHARITABLE FOUNDATION | D/308, J M NAGAR COMPLEX,ANAND NAGAR,DOMBIVLI WEST,Kalyan,Thane,Maharashtra,421202-India |
| U93190MH2023PTC400180 | RSWT SPORTS PRIVATE LIMITED | FL.NO.707, BLDG NO.2/A, RAJVAIBHAV NX, RAJU NAGAR,SUBHASH ROAD,Kalyan,Thane,Maharashtra,421202-India |
| U92490MH2019PTC331180 | AISLING SPORTS PRIVATE LIMITED | FL.NO.707, BLDG NO.2/A, RAJVAIBHAV NX RAJU NAGAR, SUBHASH ROAD , THANE, Maharashtra, India - 421202 |
| AAN-3254 | FIRST PLUS HOME HEALTHCARE LLP | B2-502,Raj Vaibhav Complex,Near Infant Jejus Chuch Ganesh Nagar Dombivali West Vishnu Nagar Thane, Maharashtra, India - 421202 |
| U63030MH2016PTC280660 | NISUDRAR ENTERPRISES PRIVATE LIMITED | ROOM NO-2,NARAYAN MHATRE CHAWL NO-1,CHINCHOLI PADA SUBHASH ROAD,DOMBIVLI WEST,KALYAN , THANE, Maharashtra, India - 421202 |
| U01117MH2008PTC180613 | GREENTOUCH LAND DEVELOPERS PRIVATE LIMITED | A/427, SHANTARAM TOWER, SHIVAJI ROAD, GANESH NAGAR, DOMBIVLI (WEST) , THANE, Maharashtra, India - 421202 |
| U51909MH2020PTC340257 | MHATRE'S TRANSGLOBE PRIVATE LIMITED | Shop No. 1, Raghuveer Nagar Near Ram Mandir, Dombivli West , Thane, Maharashtra, India - 421202 |
| ACE-7859 | HANSH TRAVEL SERVICES LLP | E2 JAI SHRUTI CHS,M G RD,OPP AMBIKA NAGAR,DOMBIVLI,Kalyan,Thane,Maharashtra,India-421202 |
| ABZ-0055 | NIHAAL INFOTECH LLP | ROOM NO.1, AAMAR JEEVAN SHAKTI CHS LTD,GANESH NAGAR, DOMBIVLI WEST,Kalyan,Thane,Maharashtra,India-421202 |
| U42909MH2024PTC430699 | EXPERTPRO ENGINEERS PRIVATE LIMITED | Ghanshyam Complex B Wing,Flat No.301,M.G.Road,Dombivli West,Kalyan,Thane,Maharashtra,421202-India |
| U29253MH2012PTC231085 | IVA BULK HANDLING EQUIPMENTS PRIVATE LIMITED | 301, Raghunandan CHS, Shivaji Path Cross Road, Ganesh Nagar, Dombivali (West) , Thane, Maharashtra, India - 421202 |
| U55209MH2018PTC318764 | MADCHERRY HOSPITALITY PRIVATE LIMITED | ROOM NO 408, BWING, ANJALI DARSHAN CHS, AMBIKA NAGAR, DOMBIVLI WEST , THANE, Maharashtra, India - 421202 |
| U65929MH2022PLN389536 | LIFE TREE TRUST NIDHI LIMITED | SHOP NO. -2, GOPI MALL, N.S.S RD DOMBIVLI WEST , THANE, Maharashtra, India - 421202 |
| U74900MH2011PTC225449 | IPOST COURIER NETWORK SERVICES PRIVATE LIMITED | SHOP NO.44, SHASTRI NAGAR SHOPPING COMPLEX, KOPAR CROSS ROAD, DOMBIVALI-WEST , THANE, Maharashtra, India - 421202 |
| U74999MH2017OPC294380 | SCALALD (OPC) PRIVATE LIMITED | R.No. 501, Balrajeshwar Soct, B - Wing, Nr. Railway Line, Dombivli West, , Thane, Maharashtra, India - 421202 |
| U74999MH2016PTC287326 | CANDID COOPER INDIA PRIVATE LIMITED | Arpan Building No. 203, Deepak Benefit Trust, Ambika Nagar, M.G. Road, Dombivli West, , Thane, Maharashtra, India - 421202 |
| U78100MH2023PTC405246 | SG MARINE SERVICES PRIVATE LIMITED | Office No. 104, 1st Floor, Sunrise Galaxy,Vishnu Nagar, Ghanshyam Gupte Road, Dombivli West,Kalyan,Thane,Maharashtra,421202-India |
| U72900MH2011PTC217901 | VIVA INFOVENTURES PRIVATE LIMITED | C/o Premkumaar, Arjun Complex, Flat No. A/303 3rd Floor,Kopargaon Dombivli (West) , THANE, Maharashtra, India - 421202 |
| U74910PN2022PTC211835 | XECTIQ TECHNOLOGIES PRIVATE LIMITED | C/O Pandurang Mahadeo Bhatkar, Shop No2 Atrinandan Maharashtra Nagar,Dombivali,THANE,Thane,Maharashtra,421202-India |
| ACQ-2309 | PRI-VISTA HEALTH SCIENCE LLP | Shop No-03, Siddhivinayak Plaza, Mahatma Ghandhi Road,Dombivli West, Thane,Kalyan,Thane,Maharashtra,India-421202 |
| U74999MH2016PTC281338 | CREDITNCARE SERVICES PRIVATE LIMITED | FLAT 706 BUILDING NO.2 SHANKESHWAR PLAMS DOMBIVALI WEST THANE , THANE, Maharashtra, India - 421202 |
| U99999MH1991PLC063430 | DWARKADHIS FINANCE AND SAVINGS (INDIA) LIMITED | SHOP NO F 289, OPP KRANTI DEPTSTORES,MG CHOWK DOMBIVLI WEST THANE , THANE, Maharashtra, India - 421202 |
| U72100MH2018PTC306338 | DAYTON NATURAL RESOURCES PRIVATE LIMITED | FLAT NO 302, 3RD FLOOR, YADNESH APARTMENT, KAILASH NAGAR, OPP. SAIBABA MANDIR, DOMBIVLI (W),THANE,Thane,Maharashtra,421202-India |
| U74999MH2019PTC323825 | KIARA DIGITAL SOLUTIONS PRIVATE LIMITED | 704, SAI BALARAM COMPLEX, BUILDING NO 2A SHIVAJI NAGAR, NEAR SHANKESHWAR PALMS , DOMBIVLI, Maharashtra, India - 421202 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.