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
SWAKIYAM SEVA FOUNDATION
CIN: U80903MH2023NPL396698 As on: 2026-07-13
SWAKIYAM SEVA FOUNDATION (CIN: U80903MH2023NPL396698) is a Private company incorporated on 03 Jan 2023. 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. 50000.00.SWAKIYAM SEVA FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of SWAKIYAM SEVA FOUNDATION are ANIS AHMED SHAIKH, HIRAL ARVIND CHAWDA, and SANJAY DWARIKAPRASAD YADAV.
SWAKIYAM SEVA FOUNDATION's Corporate Identification Number (CIN) is U80903MH2023NPL396698 and its registration number is 396698. Users may contact SWAKIYAM SEVA FOUNDATION on its Email address - [email protected]. Registered address of SWAKIYAM SEVA FOUNDATION is 502, Fortune Heights, Shanti Vidyanagari Bld No 18, Nr GCC Club, Mira Road East , Thane, Maharashtra, India - 401107.
Current status of SWAKIYAM SEVA FOUNDATION 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 SWAKIYAM SEVA FOUNDATION 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 SWAKIYAM SEVA FOUNDATION
Purchase full report of SWAKIYAM SEVA FOUNDATION
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 SWAKIYAM SEVA FOUNDATION 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 SWAKIYAM SEVA FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09848125 | ANIS AHMED SHAIKH | Director | 2023-01-03 |
| 09848126 | HIRAL ARVIND CHAWDA | Director | 2023-01-03 |
| 09848127 | SANJAY DWARIKAPRASAD YADAV | Director | 2023-01-03 |
Past Directors & Key Managerial Personnel of SWAKIYAM SEVA FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIS AHMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIRAL ARVIND CHAWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY DWARIKAPRASAD YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-0138 | SHRINGI ASSOCIATES LLP | BLGD NO.4, 17TH FLOOR, 1703, CTS NO 86 3 4 8A 8B 8C, GAURAV EXCELLENCY, M B ROAD,RAVI DEVELOPMENT HATKESH, NR GCC CLUB, MIRA ROAD EAST, THANE,Thane,Thane,Maharashtra,India-401107 |
| AAZ-4913 | TAISHA SUPER MARKET LLP | UNIQUE SIGNATURE,BLD NO 16, NR GCC CLUB,MIRA ROAD EAST DIST THANE, Maharashtra, India - 401107 |
| U55205MH2018PTC314323 | MINI CHEFF HOSPITALITY PRIVATE LIMITED | F.NO.707, 7TH FLR, BLDG NO 8, AKRUTI GAR DENIA, MIRA BHAYANDER RD, NEAR GCC CLUB , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U92419MH2020PTC344463 | RAPCHIK ORIGINALS PRIVATE LIMITED | 104,Rashmi Complex,Bldg No 3,4,5,Nr GCC Club,Mira-Bhayandar Road,Mira Road East , Thane, Maharashtra, India - 401107 |
| U92419MH2020PTC345014 | SELFEE ORIGINALS PRIVATE LIMITED | 104,Rashmi Complex,Bldg No 3,4,5,Nr GCC Club,Mira-Bhayander Road,Mira Road East , Thane, Maharashtra, India - 401107 |
| U92419MH2020PTC346434 | LOLLYPOP ENTERTAINMENT PRIVATE LIMITED | 104,Rashmi Complex,Bldg No 3,4,5,Nr GCC Club,Mira-Bhayandar Road,Mira Road East , Thane, Maharashtra, India - 401107 |
| U74110MH2017PTC291022 | BIOVISION CHEMICALS PRIVATE LIMITED | ROOM NO A 101, GAURAV ASTER, GAURAV VALLEY PHASE II, HATKESH ROAD, NR GCC CLUB MIRA ROAD: EAST , THANE, Maharashtra, India - 401107 |
| ACG-2413 | WISHLIST EVENTS AND ENTERTAINER LLP | A 1401, SWAGAT HEIGHTS, HATKESH,NR GCC CLUB, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U64200MH2018PTC318784 | ADBINDIA INFO SOLUTIONS PRIVATE LIMITED | 203 D-WING, RAJ EXOTICA OPP. GAURAV EXCELLENCY, NR. GCC CLUB , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U11049MH2023PTC398454 | CHTZPH FOODS PRIVATE LIMITED | FLAT NO 104 BLDG 93, POONAM COMPLEX CHS LTD, SHANTI PARK,MIRA ROAD EAST, NR BANSI TOWER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| U27320MH2018PTC311887 | JYENA WIRES PRIVATE LIMITED | SHOP NO-05,GR FLOOR,RAJ LIFE SPACE STYLE HATKESH INDUSTRIAL ESTATE,OPP GCC CLUB, , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| AAV-9830 | J BHAVANI SECURITY AND INTELLIGENCE SERV ICES LLP | GALA NO 03, S . NO 368,HISSA NO 16,PANCHRATNA PARK NR SHANTI ASHISH BUILDING, MIRA BHAYANDER ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ACO-0463 | ANVITGLOBAL CONSULTING SERVICES LLP | FLAT NO 402, SALASAR EXOTICA -1, S NO 76 PLOT A HUBTOWN ROAD,OPP NEW GCC CLUB, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| ACG-8983 | DHANYATRA FINANCIAL SERVICES LLP | 9, 1 ST FLOOR MULTIPURPOSE SURVEY NO 104, GOLDSTAR DECENT HOMES A WING,,OFF MIRA BHAYANDER ROAD, NEAR GCC CLUB, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U74120MH2011PTC217407 | VELINGTON EXPO PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2011PTC218962 | GITANO EXPORTS PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| AAR-5507 | FREEDOMLAND DESIGN COLLECTIVE LLP | 1003 ELLORA HEIGHTS MANGAL NAGAR, MIRA ROAD EAST NR. AKRUTI GARDEN, BHD G.C.C. CLUB THANE, Maharashtra, India - 401107 |
| U93020MH2022PTC392931 | KARANS MAKEUP AND HAIR ACADEMY PRIVATE LIMITED | 502, HEENA PRESIDENCY, NR. MANGAL NAGAR, BHD. G.C.C CLUB, HATKESH, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U80100PN2023PTC226474 | ANCHORVISTA SECURITY PRIVATE LIMITED | Shop No 10, Shiv Shakti CHS LTD, 22 No Last Bus Stop,GCC Club, Hatkesh Mira Road, East Thane,Thane,Thane,Maharashtra,401107-India |
| U74999MH2018PTC318085 | FALCON GROUP PRIVATE LIMITED | Building No. 2,1st Floor,Shop No.17/18, Keshav Ramdev Park Road,Navghar Village, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2019PTC319359 | KAUSHIKI ENTERTAINMENT PRIVATE LIMITED | 10TH FLOOR,1001 HUBTOWN GARDENIA,DALE BLDG NO 9 SHANTIVAN OFF MIRA BHAYANDERRD , NR GCC CLUB MIRA ROAD E, Maharashtra, India - 401107 |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| AAJ-8954 | GTC INFRASTRUCTURE LLP | Flat No. 104, Wing-A, Salasar Sunflower Mira Bhayander Road, Near GCC Club,MiraRoad East Thane, Maharashtra, India - 401107 |
| U93090MH2019PTC322771 | PROGUARD SECURITY (I) PRIVATE LIMITED | D/404, Rashmi Drastsnt Bldg No D & E CHS Mangal Nagar, Nr GCC Club, , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| ABC-4696 | Vihana Ventures LLP | Office No 6, Shreepati 3, Shanti Park Layout,100, FT Road, Mira Road, East Nr Joggers Park,Thane,Thane,Maharashtra,India-401107 |
| ACN-7113 | DNS INFRA & FINANCE CONSULTANCY LLP | 02 ASOPALAV BLDG NO4, POONAM NAGAR, MIRA BHAINDAR ROAD,MIRA ROAD EAST, NR MIG COMPLEX, THANE 401107,Thane,Thane,Maharashtra,India-401107 |
| ACJ-2957 | BHAKTI GREEN REALTY LLP | GROUND FLOOR SHOP NO 2, BUILDING NO 13,AKRUTI GADRENIA PHASE 2 CTS 453, NR GCC CLUB, MIRA BHAYANDER ROAD,Thane,Thane,Maharashtra,India-401107 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.