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      SWAMI-RAJ FINLINES PRIVATE LIMITED

      CIN: U74140MH2021PTC366553 As on: 2026-07-13
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      SWAMI-RAJ FINLINES PRIVATE LIMITED (CIN: U74140MH2021PTC366553) is a Private company incorporated on 30 Aug 2021. 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. 100000.00.SWAMI-RAJ FINLINES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SWAMI-RAJ FINLINES PRIVATE LIMITED are VASANT RAMCHANDRA YADAV, and MAHENDRA ASHOK RAUT.

      SWAMI-RAJ FINLINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2021PTC366553 and its registration number is 366553. Users may contact SWAMI-RAJ FINLINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMI-RAJ FINLINES PRIVATE LIMITED is Unit no.306,3rd floor,Ganatra Industrial Estate,Khopat Rd,Hans Nagar,Nr Cadbury , Panchpakhadi, Maharashtra, India - 400606.

      Current status of SWAMI-RAJ FINLINES 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 Names

      Previous CINs

      ZaubaCorp's company report for SWAMI-RAJ FINLINES 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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      All 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.

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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-RAJ FINLINES 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-RAJ FINLINES
      DIN Director Name Designation Appointment Date
      09299223 VASANT RAMCHANDRA YADAV Director 2021-08-30
      09299224 MAHENDRA ASHOK RAUT Director 2021-08-30
      Past Directors & Key Managerial Personnel of SWAMI-RAJ FINLINES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VASANT RAMCHANDRA YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHENDRA ASHOK RAUT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45200MH2013PTC247973 BUILDNEXT DEVELOPERS PRIVATE LIMITED Industrial Unit 110, Ground Floor, Ganatra Industrial Estate, Plot No-114 A 1&2, , Thane, Maharashtra, India - 400606
      U32107MH2001PTC134138 KIRAN ELECTRICAL ENGINEERS PRIVATE LIMITED Unit No.17, Devendra Industrial Premises CHSL Lokmanya Nagar Pada No- 2, Panchpakhadi , Thane, Maharashtra, India - 400606
      U25200MH1996PTC096675 DYNATRACK PLASTICS PRIVATE LIMITED UNIT NO. 222 / DEVENDRA INDUSTRIAL ESTATE, LOKMANYA NAGAR, PADA NO. 2, THANE WEST , THANE, Maharashtra, India - 400606
      AAC-5892 JNT CAPITAL ADVISORY LLP FLAT NO 304 3RD FLOOR B1 VEDANT COMPLEX PHASE 2 POKHARAN ROAD NO 1 VARTAK NAGAR THANE, Maharashtra, India - 400606
      U01119MH2002PTC134514 KAMAT FARM FOODS PRIVATE LIMITED BLDG NO B-1 FLATNO 15 HILLEVIEW SOC 3RD FLOOR OPP DEVDAYA NAGAR POKHRAN ROAD NO 1 , MUMBAI, Maharashtra, India - 400606
      AAY-2346 DESSERTS DELIGHT FOODS LLP Room No. 303, 3rd Floor, Suprabhat A Wing, Veer Savarkar Nagar Panchapavadi Thane, Maharashtra, India - 400606
      U65999MH2010PTC201880 AKAR ADVISORY SERVICES PRIVATE LIMITED 302, SAIKRUPA APARTMENT, 3RD FLOOR, LOKMANYA NAGAR NO.3, NEAR HANUMAN TEMPLE, THANE (WEST) , THANE, Maharashtra, India - 400606
      U29299MH2021PTC370736 INDUSTRIAL MARKETING INNOVATIONS PRIVATE LIMITED 15 3RD FLR BHAKTKUTIR BHAVAN PLOT NO.72 POKHARAN RD. NO.1 SHIVAEE NAGAR THANE , THANE, Maharashtra, India - 400606
      U32509MR2026FTC475464 SINAPI BIOMEDICAL INDIA PRIVATE LIMITED GALA NO C6 UNIT NO 3,DIGVIJAY ESTATE NO 2 POKHARAN RD 1 UPAVAN,Thane,Thane,Maharashtra,400606-India
      AAX-9663 4GTELETECH SERVVICES LLP FLAT NO.1202, WING C, FLOOR NO.12,IRIS CHSL, UNNATHI GARDEN, POKHRAN RD, NO.1, DEVDAYA NAGAR THANE, Maharashtra, India - 400606
      U52100MH2022PLC384276 RATANSHI SUPERMARTS LIMITED GALA NO 1, NR MASJID RD NO 22 SAVARKAR NAGAR,THANE,Thane,Maharashtra,400606-India
      U29269PN2020PTC196377 DEBURRING INDIA PRIVATE LIMITED SHOP NO. 2, SATYAM INDUSTRIAL ESTATE SHIWAI NAGAR, POKHRAN ROAD NO.1, , THANE, Maharashtra, India - 400606
      U29253MH2010PTC198378 NOVA-TECH FILTERS PRIVATE LIMITED Gala No.7, Ground Floor, Bhoir Industrial Estate Upvan Pokhran Road No.1 , Thane, Maharashtra, India - 400606
      U74110MH2012PTC231134 VEDROOP PRODUCTS PRIVATE LIMITED 302, 3rd Floor, Anand Apartment, Near Vartak Nagar Shopkeeper Society, Vartak Nagar, , Thane, Maharashtra, India - 400606
      U74999MH2020PTC352655 METHA CONSULTING SERVICES PRIVATE LIMITED FLAT NO 308, 3RD FLOOR, RAJANIGANDHA, GAWAND BAUG, POKHRAN ROAD NO.1, UPVAN , THANE, Maharashtra, India - 400606
      U72200MH2017OPC296763 ANVEAN TECHNOLOGIES (OPC) PRIVATE LIMITED 43, 4th Floor, Taragan Bldg. No. 11 Pokhran Rd. No.1, Samta Nagar , Thane West, Maharashtra, India - 400606
      U74999MH2018PTC310478 KHUVIK.AI PRIVATE LIMITED Flat No. 2403, 24th Floor, Vidisha Dosti Vihar, Pokhran Rd No.1, Vartak Nagar , THANE WEST, Maharashtra, India - 400606
      U45400MH2012PTC232320 JPD INFRASTRUCTURE PRIVATE LIMITED GALA NO 51,2ND FLOOR, ASIATIC ARCADE COMMERCIAL PREMISES CO-OP LTD, POKHRAN RD NO 1,VART AK NAGAR , THANE WEST, Maharashtra, India - 400606
      AAO-4889 MACVIN'S CAFE LLP Shop No.20,Ground Floor,Asiatic Commercial Complex Village Panchpakhadi,Varthak Nagar Thane, Maharashtra, India - 400606
      U99999MH1983PTC029198 DOLPHIN INKS PVT LTD 214, DEVENDRA INDUSTRIAL ESTATE PADA NO. 2, LOKMANYA NAGAR , THANE WEST, Maharashtra, India - 400606
      AAD-0489 TEMENOS CONSULTANCY SERVICES LLP 603, PANKTI CHS LTD., PLOT NO.19, SAVARKAR NAGAR, SO. PANCHPAKHADI WAGLE ESTATE, THANE, Maharashtra, India - 400606
      AAG-5739 EVOLUTION TECH LLP 15 PRATHMESH APT., 1st Floor R NO 10 SHANTI NAGAR, WAGLE ESTATE THANE, Maharashtra, India - 400606
      U33130MH1997PTC109200 VOLLMER-GUAGE INDIA PRIVATE LIMITED NARMADA 1ST FLOOR LAXMIINDUSTRAL COMPLEX POKHRAN RD NO 1 VARTAK NAGAR , THANE, Maharashtra, India - 400606
      U31900MH2021PTC354603 POLAR AUTOMATION PRIVATE LIMITED 206, JAGDISH INDUSTRIAL ESTATE, POKHRAN ROAD NO. 1, VARTAK NAGAR, THANE WEST , THANE, Maharashtra, India - 400606
      U51909MH2012PTC234526 ANINA INNOTHERAPEUTICS PRIVATE LIMITED UNIT 03, GODAVARI, LAXMI INDUSTRIAL PREMISES, POKHRAN ROAD NO.01, VARTAK NAGAR, , THANE, Maharashtra, India - 400606
      U24230MH2003PTC139032 INDUSKEN PHARMACEUTICALS PRIVATE LIMITED 6 SANGEETA INDUSTRIAL ESTATE, 1ST FLOOR POKHRAN ROAD NO.1, THANE WEST , THANE, Maharashtra, India - 400606
      AAG-4527 JARMUS TECHNOLOGIES LLP A-11/302, 3RD FLOOR RUNWAL PLAZA CHS LTD KORES ROAD VARTAK NAGAR THANE, Maharashtra, India - 400606
      U24110MH1988PLC047161 ANUVI CHEMICALS LIMITED 205, Narmada, 2nd Floor,Laxmi Industrial Premises Pokharan Road No.1, Vartak Nagar, , Thane, Maharashtra, India - 400606
      U93090MH2021PTC360529 SINGH SECURE SERVICES PRIVATE LIMITED OFFICE NO. 4, GR. FLOOR LOKMANYA NAGAR 4 GANESH KRUPA CHAWL NR PADMA FLAUR MILL, , THANE, Maharashtra, India - 400606
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      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
      Download Audited Financials
      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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