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
SWALLOWTAIL COMMODITIES EXPORTS PRIVATE LIMITED
CIN: U51909MH2003PTC138630 As on: 2026-07-13
SWALLOWTAIL COMMODITIES EXPORTS PRIVATE LIMITED (CIN: U51909MH2003PTC138630) is a Private company incorporated on 10 Jan 2003. 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.SWALLOWTAIL COMMODITIES EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SWALLOWTAIL COMMODITIES EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC138630 and its registration number is 138630. Users may contact SWALLOWTAIL COMMODITIES EXPORTS PRIVATE LIMITED on its Email address - . Registered address of SWALLOWTAIL COMMODITIES EXPORTS PRIVATE LIMITED is 275/279 SHREEJI BHUVANROOM NO 12 ST FLOOR VADGADI MASJID BUNDER , MUMBAI, Maharashtra, India - 400003.
Current status of SWALLOWTAIL COMMODITIES EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWALLOWTAIL COMMODITIES EXPORTS 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 SWALLOWTAIL COMMODITIES EXPORTS
Purchase full report of SWALLOWTAIL COMMODITIES EXPORTS
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 SWALLOWTAIL COMMODITIES EXPORTS 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 SWALLOWTAIL COMMODITIES EXPORTS
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Past Directors & Key Managerial Personnel of SWALLOWTAIL COMMODITIES EXPORTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2003PTC138631 | TRANCE COMMODITIES PRIVATE LIMITED | 275/279 SHREEJI BHUVANROOM NO 12 1ST FLOOR VADGADI MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| L67120MH1993PLC075037 | PURPLE FINANCE LIMITED | Room No.11, 1st Floor, Indu Chamber 349/353, Samuel Street, Vadgadi, Masjid Bunder(We,st),Mumbai,Maharashtra,400003-India |
| U15499MH2001PTC337137 | ASHER FOODS PRIVATE LIMITED | Room No.11, 1ST FLOOR, INDU CHAMBER 349/353, SAMUEL STREET, VADGADI, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U52291MH2026PTC465715 | ROUTEMAX VENTURE PRIVATE LIMITED | OFFICE NO.402, 4th FLOOR PLOT NO. 340/342,RAUT CHAMBER SAMUEL STREET VADGADI MASJID BUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46909MH2026PTC469602 | BAYLIX TRADERS PRIVATE LIMITED | 25,FLOOR-2,275,SHREEJI BHUVAN,HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID,MANDVI,MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| AAF-2633 | SCADAKING INFRA SOLUTIONS LLP | Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003 |
| U51505MH2022PTC381030 | REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED | OFFICE NO 103 FLOOR 1ST ANAND BLDG PLOT 82 AND 84,KAZI SAYED STREET KHAND BAZAR MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India |
| U24100MH1990PTC058513 | BRISK DYECHEM PRIVATE LIMITED | 286 SAMUEL STREET1ST FLOOR VADGADI MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U65923MH2007PTC166978 | K K FINANCIAL SERVICES PRIVATE LIMITED | 11, INDU CHAMBERS, 1ST FLOOR, 349/353 SAMUEL STREET, VADGADI, MASJID BUNDER (W), , MUMBAI, Maharashtra, India - 400003 |
| U67190MH2007PTC172021 | ABHIDEV CONSULTANCY SERVICES PRIVATE LIMITED | 11, INDU CHAMBERS, 1ST FLOOR, 349/353, SAMUEL STREET, VADGADI, MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003 |
| U18209MH2021PTC356874 | ASSAD IMPEX PRIVATE LIMITED | 1ST FLOOR, BUILDING NO 80, D S HOUSE, KAZI SAYED STREET, MASJID BUNDER W, , MUMBAI, Maharashtra, India - 400003 |
| U30007MH2002PTC138225 | KEPRI COMPUTERS PRIVATE LIMITED | ROOM NO. 1, 3RD FLOOR, APNAGHAR BUILDING 206 SAMUEL STREET, VADGADI, MASJID BUNDER (WEST) , Mumbai, Maharashtra, India - 400003 |
| U52590MH2007PTC175231 | LABDHI TRADELINK PRIVATE LIMITED | OFFICE NO. 19, 1ST FLOOR, HAVELI BUILDING 296, SAMUEL STREET, VADGADI, MASJID BUND ER (W) , MUMBAI, Maharashtra, India - 400003 |
| U74120MH2015PTC262645 | ASHAPURA CLOTHING PRIVATE LIMITED | OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2015PTC262618 | ASHAPURA TEXFAB PRIVATE LIMITED | OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U72900MH2014PTC254585 | TECHADEPT SOLUTIONS PRIVATE LIMITED | ROOM NO. 11, 1ST FLOOR, INDU CHAMBER 349/353 SAMUEL STREET, VADGADI,MASJID BU NDER (W) , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2018PTC311141 | PARTFISCO GLOBAL TRADING PRIVATE LIMITED | OFFICE NO.8, 3RD FLOOR, ZAKARIYA BUILDING,7 SHARIFF DEVJI STREET , MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC290200 | ATLANTA MULTIVENTURES PRIVATE LIMITED | 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC290285 | ELENZA MULTIVENTURES PRIVATE LIMITED | 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003 |
| AAM-6448 | INFINITY BLISS LLP | 101, 1st Floor, 12/14, Heera Bhuvan, Dariyasthan Street, Vadgadi, Masjid, Mandavi, Mumbai, Maharashtra, India - 400003 |
| U27310MH2007PTC176591 | METAL TRIM INDIA PRIVATE LIMITED. | 109, GAYA BUILDING, OFFICE NO 6 2ND FLOOR MASJID BUNDER ROAD, MASJID , MUMBAI, Maharashtra, India - 400003 |
| AAX-1340 | GOLD LANDSCAPPE LLP | 203 2ND FLOOR ARIHANT HEIGHTS,VV CHANDAN STREET VADGADI NEAR MASJID STATION,MASJID BUNDER MUMBAI, Maharashtra, India - 400003 |
| U72200MH2014PTC252195 | RUNWELL INDUSTRIES (INDIA) PRIVATE LIMITED | OFFICE NO.1, THIRD FLOOR, EXPERT HOUSE, BLDG NO.82 NAGDEVI CROSSLANE, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U65990MH1994PTC081076 | JAYANTI PRASAD JEEVAN LAL JAIN CREATIONS PRIVATE LIMITED | Room No.26, Hemprakash, 4th Floor Plot No.90/92, Kazi Sayed Street, Masjid Bunder, , Mumbai, Maharashtra, India - 400003 |
| U61200MH2012PTC234372 | AMIT SHIPPING LINE PRIVATE LIMITED | Offc No.39, 4th Floor, Bldg No.109, Gaya Building Yusuf Mehrati Road. Masjid Bunder (W) , Mumbai, Maharashtra, India - 400003 |
| U51909MH2009PTC197767 | SHOZAI EXPORTS INDIA PRIVATE LIMITED | SHOP NO 13, FIRST FLOOR AL-HASHMI (PIPARWALA BLDG) 112, V. V. CHANDAN STREET, VADGADI, MAND VI, , MASJID BUNDER, Maharashtra, India - 400003 |
| U52520MH2017PTC292860 | N. P. BEARINGS (INDIA) PRIVATE LIMITED | Office/Room/Gala No 9,2nd Floor, Plot No.42/44,Govind Khapar Building V.V.Chandan Street,Vadgadi,Near Masjid Station , Mumbai, Maharashtra, India - 400003 |
| U46691MH2023PTC408030 | SAFE CLIMBER OVERSEAS PRIVATE LIMITED | 102,FLOOR-1ST,PLOT-125/12,KHAND BAZAR MASJID STATIO,Mumbai,Mumbai,Maharashtra,400003-India |
| ACF-0369 | WILD STORM ENTERPRISE LLP | Office No 3, Floor 3rd, 45 51, Essaji Street,Vadgadi Masjid, Mandavi,Mumbai,Mumbai,Maharashtra,India-400003 |
| 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.
| 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.