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
SWAMIMAY FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65990MH2019PTC326139 As on: 2026-07-13
SWAMIMAY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990MH2019PTC326139) is a Private company incorporated on 31 May 2019. 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.
SWAMIMAY FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWAMIMAY FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SWAMIMAY FINANCIAL SERVICES PRIVATE LIMITED are SACHIN DHAKU PATIL, and AJIT JAGANNAATH MAHADIK.
SWAMIMAY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2019PTC326139 and its registration number is 326139. Users may contact SWAMIMAY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMIMAY FINANCIAL SERVICES PRIVATE LIMITED is Mukund Sadan, H.No.657/Office No.2, Bamandev Nagar Kalyan-Shil Road, Golivali, Dombivali Ea st , Thane, Maharashtra, India - 421203.
Current status of SWAMIMAY FINANCIAL SERVICES 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 SWAMIMAY FINANCIAL SERVICES 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.
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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 SWAMIMAY FINANCIAL SERVICES
Purchase full report of SWAMIMAY FINANCIAL SERVICES
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 SWAMIMAY FINANCIAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAMIMAY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08468550 | SACHIN DHAKU PATIL | Director | 2019-05-31 |
| 08468551 | AJIT JAGANNAATH MAHADIK | Director | 2019-05-31 |
Past Directors & Key Managerial Personnel of SWAMIMAY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN DHAKU PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISEEC FOUNDATION | U85100MH2020NPL340994 | Additional Director | - | 2021-12-18 |
| AISEEC FOUNDATION | U85100MH2020NPL340994 | Director | 2021-12-18 | Ongoing |
Other Directorships of AJIT JAGANNAATH MAHADIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-4168 | ATMAJA TRADING LLP | Flat No. 15, Floor No 2, Swaraj, Sudama Nagar, Sudama Nagar INT road,Landmark - Opp. New Powerhouse, MIDC,Kalyan,Thane,Maharashtra,India-421203 |
| U45309MH2022PTC383574 | OKSERVINDIA TECHGREEN PRIVATE LIMITED | Flat No.604,Daffodil Regency Bldg No.11 Kalyan Shil Road,Dombivali East,Thane,Thane,Maharashtra,421203-India |
| U55101MH2015PTC269656 | KINGSHEART ENTERTAINMENT PRIVATE LIMITED | House No. 298, Survey No. 8, Kalyan Shil Road, Near Katai Toll Naka, Dombivali East , Thane, Maharashtra, India - 421203 |
| U41000MH2020PTC338885 | CLEAN DROPS AQUA PRIVATE LIMITED | PLOT NO.RP.164, OFFICE.NO. 113, 1ST FLOOR, MAHALAXMI ONE, BEHIND PENDHARKAR COLLEGE, KALYAN, THANE, KALYAN-DOMBIVLI , Kalyan, Maharashtra, India - 421203 |
| U74999MH2018PTC310346 | INTELLIGENT INDUSTRIAL PROJECTS PRIVATE LIMITED | Office No. 14, KASTURI ASHISH BLDG., GOLIVALI, KALYAN SHIL ROAD, DOMBIVLI (E) , KALYAN, Maharashtra, India - 421203 |
| U74999MH2017PTC292108 | MARTANDA INFRASTRUCTURE PRIVATE LIMITED | Flat No.6, 1st Floor, Himnadi CHS, Plot Sudarshan Nagar,Kalyan Road,Dombivali(w) , Dombivali, Maharashtra, India - 421203 |
| ACM-0388 | ICONTROL EAUTOMATION LLP | Unit No. 201, Plot No. C8/2 Globe Business Square,Kalyan Dombivali M(Corp.),Kalyan,Thane,Maharashtra,India-421203 |
| U55101MH2024PTC421442 | FLAVOUR FOLK PRIVATE LIMITED | Unit No. 6,7,8,9, GNP Galleria,,Plot No. 154, Kalyan, Shilphata Road, Dombivali Industrial Area,Kalyan,Thane,Maharashtra,421203-India |
| ABC-9077 | TULSIDAL NIRMAN LLP | Unit No 210 Globe Estate Plot No C9 MIDC Phase1,New Kalyan Road Vikas Naka Dombivali,Kalyan,Thane,Maharashtra,India-421203 |
| ACF-7969 | SHREE VNM EXPORTS LLP | Shop No 4, 1st Floor, Ghag Plaza,MIDC Road, Dombivali East,Kalyan,Thane,Maharashtra,India-421203 |
| U46901MH2026PTC465731 | MAASHRI TRADEX MULTIVERSE PRIVATE LIMITED | OFFICE NO.305, PAWANPUTRA APARTMENT, G-7 GYM,,SAGARLI, GYMKHANA ROAD, DOMBIVALI-EAST,Kalyan,Thane,Maharashtra,421203-India |
| U70109MH2018PTC318173 | AMBARAM DREAM BUILDERS AND DEVELOPERS PRIVATE LIMITED | Flat No. 101, 1st Floor, Shiv Sadan Compound, Pimpleshwar Hotel, Kalyan Shill Road , Dombivali East, Maharashtra, India - 421203 |
| AAS-7400 | BIG CIRCLE CONSULTING LLP | FL NO 4 FL NO GROUND PLOT NO RX 8 AKANKSHA CHS SUDARSHAN NAGAR CROSS ROAD NO 4 NR SAI BABA MANDIR DOMBIVALI EAST, Maharashtra, India - 421203 |
| U45201MH2022PTC380679 | S-BELLA DESIGNS PRIVATE LIMITED | GROUND, SHOP NO. 01, CHOUDHARY COMPOUND,,KALYAN DOMBIVALI ROAD, VIJAY PAPER MILL, DOMBIVALI EAST,,Kalyan,Thane,Maharashtra,421203-India |
| U74999MH2015PTC263033 | VASTUKALA FABINTERIO PRIVATE LIMITED | FLAT NO.902,BUILDING NO-3,ROSE,REGENCY ESTATE,FLAT KALYAN SHILL ROAD,DNYANESHWAR NAGAR, , DOMBIVALI, Maharashtra, India - 421203 |
| U99999MH1984PTC033436 | PRAJAPATI FOUNDRY PRIVATE LIMITED | HOUSE NO-10, WARD NO-4, B.V.GAIKAR COMPOUND, KALYAN-SHIL ROAD, VILLAGE GOLAVALI, DOMB IVALI (E) , THANE, Maharashtra, India - 421203 |
| U96907MH2023OPC400687 | FABFILTEX INDIA (OPC) PRIVATE LIMITED | Plot RH 114 Flat No. 14, Floor No.2, Swaraj Co Op HSG,,Sudama Nagar, Opp New Power House, RD Zone MIDC, Dombivli,Kalyan,Thane,Maharashtra,421203-India |
| ABB-5920 | JASCHIT AWWDIOS LLP | Flat F-4, Plot R/5, 1st Floor, Navmangalam Co.Op. Housing Society Ltd.,,Sudarshan Nagar, Dombivali Kalyan Road, MIDC Resizone, Dombivali (East),Kalyan,Thane,Maharashtra,India-421203 |
| ACF-6957 | OMKAR SURGIPHARMA LLP | Unit No. 7, Plot No. 155, Floor No. 02, GNP Arcadia Kalyan, MIDC Industrial Estate,Dombivli Industrial Area, Phase-1, Dombivli East, Kalyan, Thane,Kalyan,Thane,Maharashtra,India-421203 |
| U63999MH2025PTC458974 | R J FINTECH SERVICES PRIVATE LIMITED | Flat No 401 M G Plaza, Kalyan Shil Road,Kalyan,Thane,Maharashtra,421203-India |
| U86900MH2024PTC427853 | YUDRAKT HEALTHCARE PRIVATE LIMITED | Shop No.1, A Wing, Ground Floor,Saidhara Towers Co-Operative Housing Society Ltd New Survey No.65,,Hissa No.6/A, Manpada Road, Village Mangaon (Sagaon-Sonarpada), Dombivli (East),,Kalyan,Thane,Maharashtra,421203-India |
| AAF-9153 | DIAMOND AGRO & LAND DEVELOPERS LLP | F NO 1003, BLDG NO. 21/B, ANGELICA, REGENCY ESTATE DNYANESHWAR NAGAR, KALYAN SHIL ROAD DOMBIVLI, Maharashtra, India - 421203 |
| U47410MH2017PTC302681 | VIVIZARDOS PRIVATE LIMITED | Flat No 303, Floor 3,, Jasmine, Regency Estate CHSL,Kalyan Shil Road, Near Venkatesh Petrol Pump, Dawdi Gaon,Kalyan,Thane,Maharashtra,421203-India |
| ABC-3756 | MASSIVE MERCHANDISING LLP | Globe Estate C-9 Unit No 120 MIDC,Phase I Khambalpada Road Dombivali,Kalyan,Thane,Maharashtra,India-421203 |
| U01100MH2021PTC370250 | ISRAJI AGRO FARM PRIVATE LIMITED | SAFFRON BLDG-18, FLAT NO. 402, REGENCY ESTATE KALYAN SHIL ROAD, DOMBIVLI EAST , THANE, Maharashtra, India - 421203 |
| AAK-0742 | IMPEL PET CARE LLP | Plot No. RL 27, Raghunath Bunglow, Milap Nagar, MIDC Residential Zone, Dombivali East, Kalyan, Thane, Maharashtra, India - 421203 |
| ACJ-0720 | GAIKWAD FOOD SUPPLIER LLP | HOUSE NO.224(6), GROUND FLOOR, DESALE CHAWL,SHIV SHAKTI NAGAR, VILLAGE DAWDI, DOMBIVALI,Kalyan,Thane,Maharashtra,India-421203 |
| U24100MH2019PTC327694 | MAJAGAA BEAUTY PRIVATE LIMITED | Flat No A/505 Regalia LSG,Kalyan Shil Rd Dombivali East, Nr Khidkaleshwar Temple , THANE, Maharashtra, India - 421203 |
| U67120MH1982PTC028453 | VIDUSHI INVESTMENT AND TRADING CO PVT LTD | Plot No. C-6, MIDC Phase-I, Kalyan Shill Phata Road, Dombivali (East ) , Thane, Maharashtra, India - 421203 |
| 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.
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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.