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  • Complaints
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SWAMI CONSULTING AND SOLUTIONS PRIVATE LIMITED (OPC)

CIN: U72200MH2015OPC265913 As on: 2026-07-13

SWAMI CONSULTING AND SOLUTIONS PRIVATE LIMITED (OPC) (CIN: U72200MH2015OPC265913) is a One Person Company company incorporated on 23 Jun 2015. 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.SWAMI CONSULTING AND SOLUTIONS PRIVATE LIMITED (OPC)'s NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

KAPIL GARG is the director of SWAMI CONSULTING AND SOLUTIONS PRIVATE LIMITED (OPC).

SWAMI CONSULTING AND SOLUTIONS PRIVATE LIMITED (OPC)'s Corporate Identification Number (CIN) is U72200MH2015OPC265913 and its registration number is 265913. Users may contact SWAMI CONSULTING AND SOLUTIONS PRIVATE LIMITED (OPC) on its Email address - . Registered address of SWAMI CONSULTING AND SOLUTIONS PRIVATE LIMITED (OPC) is 1104-B WING, EDEN GARDEN TOWERS DEONAR , MUMBAI, Maharashtra, India - 400088.

Current status of SWAMI CONSULTING AND SOLUTIONS PRIVATE LIMITED (OPC) 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 SWAMI CONSULTING AND SOLUTIONS (OPC) 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 SWAMI CONSULTING AND SOLUTIONS (OPC) 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 SWAMI CONSULTING AND SOLUTIONS (OPC)
DIN Director Name Designation Appointment Date
07159289 KAPIL GARG Director 2015-06-23
Past Directors & Key Managerial Personnel of SWAMI CONSULTING AND SOLUTIONS (OPC)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAPIL GARG
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACK-4176 PRUVIT FITSERVE WELLNESS LLP Flat No. 801, Satyam Spring A Wing Soc 1083,A B C Wing Deonar B K S D Marg Near Amarnath Patil Garden,Mumbai,Mumbai,Maharashtra,India-400088
U26109MH2025PTC450761 DWELLIGENT SMART LIVING PRIVATE LIMITED B-1001, Eden Garden Tower,Sion Trombay Road, Deonar,Mumbai,Mumbai,Maharashtra,400088-India
ACQ-7109 SHYAM SUNDER ENTERPRISES LLP Bunglow No B-20/1, Deonar,Eden Garden CHS Ltd,Mumbai,Mumbai,Maharashtra,India-400088
U15400MH2019PTC326884 MEALANGE NUTRITION PRIVATE LIMITED B/203/Bldg No B WING 2, Sabari Aashiana, Deonar Farm Road, Nr Tiss Hostel, Deonar , MUMBAI, Maharashtra, India - 400088
ACL-7930 MEHA INDUSTRY LLP Flat 902 Wing B Shabri Shabri Ashiana-B Deonar,Mumbai,Mumbai,Maharashtra,India-400088
ACC-8867 EMPYR LIVINGS LLP Sabri Ashiana B902 Bldg-B,Wing-1 Deonar Farm Rd,Mumbai,Mumbai,Maharashtra,India-400088
U05000MH2022PTC380187 PEREGRINE CRABS PRIVATE LIMITED B/401 Sai Sanskar, 'B' Wing, Plot CTS No 391 Deonar Village Chembur,Mumbai,Mumbai City,Maharashtra,400088-India
U85306MH2026PTC465308 BEYOND INFINITY EDUCATION VENTURES PRIVATE LIMITED Plot No. B-1, Flat No.4 Floor 2,Wing B, Hill View CHS, Deonar,Mumbai,Mumbai,Maharashtra,400088-India
U72200MH2010PTC207687 MASICON SYSTEMS PRIVATE LIMITED B WING 201, MADHUSUDHAN DEONAR BAUG, DEONAR , MUMBAI, Maharashtra, India - 400088
U45302MH2008PTC187116 AVI AIRCON & MEP SERVICES PRIVATE LIMITED 604- B WING DAFFODIL APTS. OPP. DEONAR DEPOT S. T. ROAD DEONAR , MUMBAI, Maharashtra, India - 400088
U80302MH2020NPL349971 TEYSHA FOUNDATION B/1202,AUGUSTUS,BUILDING NO1 WING B CTSNO. 3738390 VILLAGE DEONAR GOVANDI , MUMBAI, Maharashtra, India - 400088
AAX-4493 MANAPULLI CHEMI PHARMA LLP OFF 701, SAFAL PRIDE 2, CTS NO 396 B, WING B, PUNJABWADI, OPP SARAS BAUG, DEONAR MUMBAI, Maharashtra, India - 400088
AAQ-9763 RUNE PRODUCTIONS LLP OFF701 SAFAL PRIDE 2 CTS NO 396B WING B PUNJABWADI OPP SARAS BAUG DEONAR CHEMBUR MUMBAI, Maharashtra, India - 400088
U15310MH1989PTC052474 PAVAN ROLLER FLOUR MILLS PVT LTD 113 B-Wing, Sai Comm Centre Co. Op. Soc. Ltd., Govandi Road, Deonar, B.K.S. Devanshi Ma rg, , Mumbai, Maharashtra, India - 400088
ACI-8882 FILMJAZZ PRODUCTIONS LLP 1203, B WING, SATYAM SPRINGS, BKSD ROAD,,DEONAR CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400088
U65990MH2009PTC196385 FINEXURE FINANCIAL SERVICES PRIVATE LIMITED 401 B WING, EDEN GARDENS SION CHEMBUR ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400088
U88900MH2023NPL402871 ROSEWELL FOUNDATION B/SH410 PLOT NO 619/29,,B WING MUMBAI,Mumbai,Mumbai,Maharashtra,400088-India
U26999MH2019PTC332174 BHAMRA CONCRETE PRIVATE LIMITED 114 B Wing, Sai Commercial Bldg Govandi Station Road, Deonar, , Mumbai, Maharashtra, India - 400088
AAQ-9474 ATLANTA ENTERPRISES LLP Flat No.E/8, B Wing, Parijat CHS, Deonar Baug, Govandi Mumbai, Maharashtra, India - 400088
U24100MH1993PLC073340 SRINIVAS ETHOXY AMINO CHEMICALS LIMITED 201-203,ARJUN CENTRE,`D` WING,B S D MARG, DEONAR, , MUMBAI, Maharashtra, India - 400088
U52599MH2015PTC264854 JSD VENTURES PRIVATE LIMITED B-10,EDEN GARDENS S T ROAD OPP SHIVAJI CHOWK DEONAR , MUMBAI, Maharashtra, India - 400088
AAJ-5212 INTECH SPACES LLP 701, B-Wing, Runwal Anand CHS LTD, Station Road, Deonar, Near Lakme Limited Mumbai, Maharashtra, India - 400088
ABZ-3120 Liquiblu Mineral Aaqua LLP 703, B Wing, Sai Sanskar CHS Ltd., Sion TromboyBehind HP Petrol Pump, Deonar Mumbai, Maharashtra, India - 400088
AAG-5731 DEFTOUCH DESIGN LLP 103/ B, WING RUNWAL CENTRE CHS LTD GOVANDI STATION ROAD, NEAR LAKME LTD, DEONAR MUMBAI, Maharashtra, India - 400088
ACA-6476 AMRUTVEDA LIFESCIENCES LLP OFF 701, SAFAL PRIDE-2, CTS NO 396-B, WING-BPUNJABWADI OPP SARAS BAUG DEONAR Mumbai, Maharashtra, India - 400088
ABA-1201 CLOUT HR SOLUTIONS LLP A/1202 & 03, Eden Garden Tower,V N Purav Marg, Near R K Studio, Panjarapole, Deonar, Chembur, Mumbai, Maharashtra, India - 400088
U80210MH2020NPL339868 TRIPITAKA FOUNDATION Flat No. 201, 2nd Floor B-Wing, Building Sai Simran Co-op Housing SOC LTD, Deonar , MUMBAI, Maharashtra, India - 400088
U62099MH2023OPC413261 WINNING LINK BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED C/2004 NEELKANTH GARDEN,GARDEN C WING,Mumbai,Mumbai,Maharashtra,400088-India
ACP-3484 ATOMIC EDTECH LLP B/903, TRIDHAATU MORYA,TOWER B, DEONAR VILLAGE,Mumbai,Mumbai,Maharashtra,India-400088

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
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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
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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

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