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
SWAMI FASHIONS PRIVATE LIMITED
CIN: U18100MH1989PTC053608 As on: 2026-07-13
SWAMI FASHIONS PRIVATE LIMITED (CIN: U18100MH1989PTC053608) is a Private company incorporated on 22 Sep 1989. 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. 0.00.SWAMI FASHIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
SWAMI FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18100MH1989PTC053608 and its registration number is 53608. Users may contact SWAMI FASHIONS PRIVATE LIMITED on its Email address - . Registered address of SWAMI FASHIONS PRIVATE LIMITED is S6-C, THAKKAR INDUSTRIALESTATE, N M JOSHI MARG, BOMBAY , MUMBZI 400011, Maharashtra, India - 000000.
Current status of SWAMI FASHIONS PRIVATE LIMITED 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 SWAMI FASHIONS 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 SWAMI FASHIONS
Purchase full report of SWAMI FASHIONS
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 FASHIONS 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 SWAMI FASHIONS
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Past Directors & Key Managerial Personnel of SWAMI FASHIONS
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| CIN | Company Name | Company Address |
|---|---|---|
| U72100MH1988PTC048214 | ACUBE ELECTRONICS PVT LTD. | 322, TODI INDL. ESTATE,N.M.JOSHI MARG, BOMBAY. , MUMBAI 400011, Maharashtra, India - 000000 |
| U70100MH1987PTC044957 | MEGHGMAYA BUILDERS PVT LTD | 307,308 TODI INDUSTRIAL, 3RDFLR. N.M.JOSHI MARG, BOMBAY-11. , MUMBAI-400011, Maharashtra, India - 000000 |
| U45200MH1995PTC090565 | CORAL FREIGHT LINES PRIVATE LIMITED | 9-C, THAKKAR INDUSTRIAL ESTATE, N M JOSHI MARG, LOWER PAREL EAST, , MUMBAI, Maharashtra, India - 400011 |
| U93000MH2018PTC307212 | LOLO TOONZ PRIVATE LIMITED | 2-C, 3rd Floor Thakkar Industrial Estate N. M. Joshi Marg, Lower Parel (East) , MUMBAI, Maharashtra, India - 400011 |
| U93090MH2017PTC293178 | ULTRA TOYS & GIFTS PRIVATE LIMITED | 2-C 3rd Floor, Thakkar Industrial Estate N. M. Joshi Marg, Lower Parel (East) , Mumbai, Maharashtra, India - 400011 |
| U93090MH2017PTC295290 | ULTRA CINEMA & NUTECH PRIVATE LIMITED | 2C 3rd Floor, Thakkar Industrial Estate, N. M. Joshi Marg, Lower Parel (East),,Mumbai,Mumbai City,Maharashtra,400011-India |
| AAO-8360 | FINALITEY LLP | C-402, FLOOR- 4, C WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLO MILL COMPOUND MAHALAXMI, MUMBAI, Maharashtra, India - 400011 |
| ACE-9944 | SOMA FASHION LLP | C-4102,Floor-41,C Wing,Lodha Bellissimo,N M Joshi Marg,Apolo Mill Compound Mahalaxmi,Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011 |
| U74900MH2008PTC180741 | KLEANSITE HOSPITALITY SERVICES PRIVATE LIMITED | C-4201,FLOOR-42,C WING,LODHA BELLISSIMO,N M JOSHI MARG,APOLO MILL COMPOUND,MAHALAXMI,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011 |
| U22219MH1997PTC112255 | OXFORD IMPRESSIONS PRIVATE LIMITED | 219,PRAGATI INDUSTRIAL ESTATE,N.M.JOSHI MARG, MUMBAI 400 011. , MUMBAI 400011.(WEF-10/08/2002), Maharashtra, India - 000000 |
| U28920MH1973PTC016780 | T C R ENGINEERING SERVICES PRIVATE LIMITED | 35 PRAGATI INDUSTRIALESTATE N M JOSHI MARG , MUMBAI, Maharashtra, India - 400011 |
| U29100MH1987PTC045610 | PERFECT AEROSOL VALVES PRIVATE LIMITED | 228 PRAGATI INDUSTRIALESTATE N M JOSHI MARG , MUMBAI, Maharashtra, India - 400011 |
| ACT-9789 | SOAP STUDIO LLP | 4G, Thakker Industrial,Estate N.M Joshi Marg,Mumbai,Mumbai,Maharashtra,India-400011 |
| U74900MH2005PTC153038 | FULCHAND ENTERPRISES PRIVATE LIMITED | 206 CREATIVE INDUSTRIALESTATE 72 N M JOSHI MARG , MUMBAI, Maharashtra, India - 400011 |
| U72900MH2004PTC149939 | NAZARA MOBILE PRIVATE LIMITED | 24/25 PRAGATI INDUSTRIALESTATE N M JOSHI MARG , MUMBAI, Maharashtra, India - 400011 |
| U99999MH1972PTC016048 | CHETAN SWITCH GEAR INDUSTRIES PRIVATE LIMITED | 212 TODI INDUSTRIAL ESTATE,N.M.JOSHI MARG, MUMBAI-400011. , MUMBAI, Maharashtra, India - 000000 |
| AAW-1484 | ELITECUBE CONSULTING LLP | C 2301, 23rd Floor, Lodha Bellissimo N.M. Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAR-3349 | DIGINSIGHTS TECHNOLOGIES LLP | C 101, Lodha Bellissimo, N.M. Joshi Marg, Apollo Mills Compound Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| U51900MH1982PTC028816 | ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED | 2-C THAKKAR INDUSTRIAL ESTATEN M JOSHI MARG LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400011 |
| U72300MH2011PTC213465 | GENXSYS TECHNOLOGIES PRIVATE LIMITED | 365, C-206, SHIV SHAKTI PARK N M JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| U74999MH2020PTC339913 | RAYA TECHNOLOGIES PRIVATE LIMITED | C/2301, 23rd Floor, Lodha Bellissimo, N. M. Joshi Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U85499MH2023OPC413311 | DR GAURI'S ICTL (OPC) PRIVATE LIMITED | A-2, FLOOR 1, OLYMPIA TOWER,PLOT 547C, N M JOSHI MARG,Mumbai,Mumbai,Maharashtra,400011-India |
| U21009MH2023PTC399381 | KOMAL BIOENGINEERING PRIVATE LIMITED | 108 FLOOR-1 PLOT-12 CREATIVE INDUSTRIAL,ESTATE N M JOSHI MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,400011-India |
| AAA-9043 | DRAGONFLY STRATEGY & INSIGHTS LLP | C-I01, Lodha BellissimoApollo MiIl Compound, N. M Joshi Marg,Mahalakshmi Mumbai, Maharashtra, India - 400011 |
| ACJ-0257 | GAURIS EVERYOUNG SALON LLP | A-2, Floor-Grd, PLot -547 C, Olympia Tower,,N M Joshi Marg, Byculla,,Mumbai,Mumbai,Maharashtra,India-400011 |
| AAM-7673 | UFAN VENTURES LLP | C-2901, 29th Flr,Lodha Bellisimo Apollo Mills Compound N M Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| U32300MH1993PLC074412 | VIA MEDIA INDIA LIMITED | 501/502,CREATIVE INDUSTRIALESTATE SITARAM MILL COMPOUND, N.M.JOSHI MARG,LO WER PAREL , MUMBAI, Maharashtra, India - 400011 |
| U52399MH2013PTC241990 | EUPHONIC TRADING PRIVATE LIMITED | B - 11, CREATIVE INDUSTRIAL ESTATE, SITARAM MILL C N. M. JOSHI MARG, PAREL, , MUMBAI, Maharashtra, India - 400011 |
| U63030MH2019PTC321837 | INTERCONT MULTIMODAL PRIVATE LIMITED | C-3201 Lodha Bellisimo, N. M. Joshi Marg Apolo Mill Compnd Jacob Crcle Mahalaxmi , MUMBAI, Maharashtra, India - 400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90355849 | 1990-07-26 | - | - | 400,000.00 | BANK OF INDIA | |
| 90355906 | 1992-02-26 | 1993-07-26 | - | 400,000.00 | BANK OF INDIA | |
| 90355917 | 1992-04-25 | 1993-07-26 | - | 650,000.00 | BANK OF INDIA | |
| 90355928 | 1992-07-06 | - | - | 650,000.00 | BANK OF INDIA | |
| 90355958 | 1993-04-25 | 1995-06-13 | - | 400,000.00 | BANK OF INDIA | |
| 90355968 | 1993-07-26 | - | - | 200,000.00 | BANK OF INDIA | |
| 90356155 | 1997-09-20 | 1999-08-09 | - | 1,900,000.00 | BANK OF INDIA |
- 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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