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 PRATHAM INDUSTRIES ASSOCIATION
CIN: U85300MH2022NPL390660 As on: 2026-07-13
SWAMI PRATHAM INDUSTRIES ASSOCIATION (CIN: U85300MH2022NPL390660) is a Private company incorporated on 19 Sep 2022. 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. 50000.00.
SWAMI PRATHAM INDUSTRIES ASSOCIATION's Annual General Meeting (AGM) was last held on 08 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAMI PRATHAM INDUSTRIES ASSOCIATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of SWAMI PRATHAM INDUSTRIES ASSOCIATION are NILESH YESHVANT ANBHAVANE, and PRIYA NILESH ANBHAVANE.
SWAMI PRATHAM INDUSTRIES ASSOCIATION's Corporate Identification Number (CIN) is U85300MH2022NPL390660 and its registration number is 390660. Users may contact SWAMI PRATHAM INDUSTRIES ASSOCIATION on its Email address - [email protected]. Registered address of SWAMI PRATHAM INDUSTRIES ASSOCIATION is C/O NILESH YESHVANT ANBHAVANE 401 DIKSHA APARTMENT SURYA NAGAR , VITAWA, Maharashtra, India - 400612.
Current status of SWAMI PRATHAM INDUSTRIES ASSOCIATION 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 PRATHAM INDUSTRIES ASSOCIATION 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 PRATHAM INDUSTRIES ASSOCIATION
Purchase full report of SWAMI PRATHAM INDUSTRIES ASSOCIATION
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 PRATHAM INDUSTRIES ASSOCIATION 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 PRATHAM INDUSTRIES ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09740801 | NILESH YESHVANT ANBHAVANE | Director | 2022-09-19 |
| 10508286 | PRIYA NILESH ANBHAVANE | Director | 2024-02-15 |
Past Directors & Key Managerial Personnel of SWAMI PRATHAM INDUSTRIES ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 09740802 | ARVIND NAGANATH VIBHUTE | Director | - | 2024-02-13 |
Other Directorships of NILESH YESHVANT ANBHAVANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND NAGANATH VIBHUTE
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Other Directorships of PRIYA NILESH ANBHAVANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31109MH2020OPC341813 | SDFIRE PROTECTION (OPC) PRIVATE LIMITED | C/O ADITYA NARAYAN PATHAK, WAGHOBA NAGAR NIRMALADEVI NAGAR, VITAWA , THANE, Maharashtra, India - 400612 |
| U46497MH2025PTC456894 | NIRGUNA PHARMA PRIVATE LIMITED | C/O DIKSHA HEMANTKUAMR,STHAPATYA C-WING,Thane,Thane,Maharashtra,400612-India |
| U51909MH2022PTC383586 | ARYAN BUILTMART PRIVATE LIMITED | C 5 401 SHAMSHAD NAGAR MUMBRA THANE,THANE,Thane,Maharashtra,400612-India |
| U94910MH2025NPL442228 | GOOD NEWS CHURCH INDIA FOUNDATION | 402 Swami Naresh Apt,,Surya Nagar Vitawa,,Thane,Thane,Maharashtra,400612-India |
| ACL-5095 | AURA & GLITZ LLP | B/3, Shri Krishna Vihar,Surya Nagar, Vitawa,Thane,Thane,Maharashtra,India-400612 |
| U49231MH2024PTC425239 | MAA KAMAKHYA ROAD CARRIER PRIVATE LIMITED | C/O- BRIJ KISHOR, B-209,,OM ARCH APARTMENT, MUMBRA,Thane,Thane,Maharashtra,400612-India |
| U72900MH2018PTC311945 | PINCHTECH INDIA PRIVATE LIMITED | SAYALI APARTMENT, C WING R NO 2 DHARMVEER NAGAR , DIVA, Maharashtra, India - 400612 |
| U29193MH2020PTC335361 | KVS FIRETEKS PRIVATE LIMITED | C/O SHRI KAMLAKAR V SALVI,Ganpati Pada, Near Krunal Engineering, Vitawa , THANE, Maharashtra, India - 400612 |
| ACL-1482 | DIVYANSHA PRODUCTION LLP | C/O BEHIND ANANT NIWAS NR DATTA MANDIR,RANA NAGAR 1 RETIBUNDER, MUMBRA, THANE,Thane,Thane,Maharashtra,India-400612 |
| U24304MH2020PTC346533 | SYCNOSIS FORMULATIONS PRIVATE LIMITED | C/O SANJAY SAMBHAJI MHASE, RNO 102, EKVIRA AAI APT BLDG NO1 SHLOK NAGAR , MUMBAI, Maharashtra, India - 400612 |
| U24290MH2020PTC348743 | CARIOX HEALTHCARE PRIVATE LIMITED | C/o S N 17, H NO A, SAI SADGURU BHUVAN 403 B.R. NAGAR DIWA E , DIWA, Maharashtra, India - 400612 |
| U45205MH2008PTC188473 | KONAIN BUILDER & DEVELOPER PRIVATE LIMITED | AMNA APARTMENT,SHOP NO 5,SOHAJI NAGAR AMRUT NAGAR,MUMBRA , THANE, Maharashtra, India - 400612 |
| U21003MH2023PTC401015 | SHEEZ NATURAL PRIVATE LIMITED | A/105, ZOHRA APARTMENT, AMRUT NAGAR,NEAR INSHA NAGAR, SHADI MAHAL HALL ROAD, MUMBRA,Thane,Thane,Maharashtra,400612-India |
| U74999MH2017PTC303096 | BAJY SOLUTIONS PRIVATE LIMITED | SHOPNO.04 GROUNDFLOOR VAISHANAVI APARTMENT SHIVAJI NAGAR DARGA ROAD NR DARGAH AMRUT NAGAR M UMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2018PTC304809 | FORNETSYS DATACOM PRIVATE LIMITED | Flat No-105, B-Wing, Adarsh Apartment, Rana Nagar (N R Nagar), Nagwadi,Diva- We st , Thane, Maharashtra, India - 400612 |
| ACK-3626 | TECHGRAND SOLUTION INDIA LLP | ROOM NO. 005 C WING OM SAI APARTMENT,NEAR HARI OM THANE 400612,Thane,Thane,Maharashtra,India-400612 |
| AAQ-9256 | SIDDIQUI BROTHERS MASALA MANUFACTURING L LP | C1/401 Falah Complex,Talav Pali Thane, Maharashtra, India - 400612 |
| U41000MH2015PTC269619 | DANI FARMS PRIVATE LIMITED | 401 SHAILESH NAGAR BUILDING NO 4,MUMBRA,Thane,Thane,Maharashtra,400612-India |
| U43300MH2024PTC428344 | MOTANI ESTATES PRIVATE LIMITED | 401, SHAILESH NAGAR,,BUILDING NO 4, MUMBRA,Thane,Thane,Maharashtra,400612-India |
| U52290MH2024PTC418864 | HARERA LOGISTICS PRIVATE LIMITED | R. No. 401, Hamna Complex,Shibli Nagar,Thane,Thane,Maharashtra,400612-India |
| U88900MR2026NPL475993 | SOCIAL JUSTICE HUMAN RIGHTS FOUNDATION | Shop No. 10, Rana,Apartment, Pandalam Nagar,Thane,Thane,Maharashtra,400612-India |
| U21002MH2025PTC458071 | DERMATRIX PHARMACEUTICALS PRIVATE LIMITED | Vishnu Apartment R.No-508,Shiv Shakti Nagar,Thane,Thane,Maharashtra,400612-India |
| AAK-4958 | FLOW ON PETRO CHEMICAL LLP | SAI DARSHAN APT FLAT NO 410, SURYA NAGAR THANE, Maharashtra, India - 400612 |
| U45400MH2012PTC232655 | TOHEED BUILDCON PRIVATE LIMITED | SHOP NO 8, MUBIN APARTMENT AMRUT NAGAR , THANE, Maharashtra, India - 400612 |
| U52231MH2024PTC423557 | VISHWAKARMA AIRLINES PRIVATE LIMITED | B/3 SHRI KRISHNA VIHAR,SURYA NGR,VITAWA,Thane,Thane,Maharashtra,400612-India |
| U72200MH2003PTC143316 | ZAIDI INSTITUTE OF INFORMATION TECHNOLOGIES PRIVATE LIMITED | A/401 SAI SHRADHA APARTMENTAMRUT NAGAR MUMBRA , THANE, Maharashtra, India - 400612 |
| U85499MH2025PTC445393 | AFFAN THINKCUBE ACADEMY PRIVATE LIMITED | Flat No C, Building 401,,Nasheman colony, Mumbra,Thane,Thane,Maharashtra,400612-India |
| U24230MH2021PTC357269 | SOTIRIA PHARMACEUTICALS PRIVATE LIMITED | C/201, Mayuresh Heights, Samarth Nagar Diva East , Thane, Maharashtra, India - 400612 |
| U01100MH2019PTC324004 | KUKDOOS FOOD PRIVATE LIMITED | C/o Santosh Hiraman Walilkar Dahisar Mori Thane , DAHISHAR, Maharashtra, India - 400612 |
| 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.
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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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