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
SWAMINARAYAN INVESTMENT COMPANY PRIVATE LIMITED
CIN: U67120MH1995PTC095396 As on: 2026-07-13
SWAMINARAYAN INVESTMENT COMPANY PRIVATE LIMITED (CIN: U67120MH1995PTC095396) is a Private company incorporated on 18 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWAMINARAYAN INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SWAMINARAYAN INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SWAMINARAYAN INVESTMENT COMPANY PRIVATE LIMITED are VITHAL NANJI VORA, and NUTAN VITHAL VORA.
SWAMINARAYAN INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC095396 and its registration number is 95396. Users may contact SWAMINARAYAN INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMINARAYAN INVESTMENT COMPANY PRIVATE LIMITED is GROUND FLOOR,4 REHMAT MANZILBLDG. 75 VEER NARIMAN ROAD, OPP.CHURCHGATE STA TION, , MUMBAI-400030, Maharashtra, India - 000000.
Current status of SWAMINARAYAN INVESTMENT COMPANY PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for SWAMINARAYAN INVESTMENT COMPANY 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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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 SWAMINARAYAN INVESTMENT COMPANY
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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 SWAMINARAYAN INVESTMENT COMPANY 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 SWAMINARAYAN INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03599025 | VITHAL NANJI VORA | Director | 1995-12-18 |
| 00953052 | NUTAN VITHAL VORA | Director | 1995-12-18 |
Past Directors & Key Managerial Personnel of SWAMINARAYAN INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VITHAL NANJI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAYONA TEXTILES PRIVATE LIMITED | U17120GJ2012PTC069049 | Director | 2012-02-16 | Ongoing |
| AKSHAR FASHIONS PRIVATE LIMITED | U18204MH2013PTC249787 | Director | - | 2015-12-20 |
| AKSHAR OVERSEAS PRIVATE LIMITED | U74120MH2011PTC221361 | Director | 2011-08-26 | Ongoing |
| VORA OVERSEAS PRIVATE LIMITED | U74120MH2013PTC241078 | Director | 2013-03-18 | Ongoing |
| KANAK VORA CAPITAL LIMITED | U74140MH1992PLC068329 | Director | 1992-08-27 | Ongoing |
Other Directorships of NUTAN VITHAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAYONA TEXTILES PRIVATE LIMITED | U17120GJ2012PTC069049 | Director | 2012-02-16 | Ongoing |
| SAFARI GARMENT EXPORT PRIVATE LIMITED | U18101GJ2004PTC044180 | Director | - | 2015-08-17 |
| AKSHAR FASHIONS PRIVATE LIMITED | U18204MH2013PTC249787 | Director | - | 2015-12-15 |
| AKSHAR OVERSEAS PRIVATE LIMITED | U74120MH2011PTC221361 | Director | 2011-08-26 | Ongoing |
| VORA OVERSEAS PRIVATE LIMITED | U74120MH2013PTC241078 | Director | 2013-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC298681 | KEYZ CONCIERGE SERVICES PRIVATE LIMITED | 1265, GROUND FLOOR BLDG NO. 42, MATRUCHHAYA CHS LTD., VEER NARIMAN ROAD,,WORLI, MUMBAI,Mumbai City,Maharashtra,400030-India |
| U91990MH2010NPL211312 | W P ORGANISATION (MUMBAI CHAPTER) | 38/976,Ground Floor, Adarsh Nagar Shramik CHS Veer Nariman Road, Worli colony , Mumbai, Maharashtra, India - 400030 |
| AAE-1656 | ASPIRE VENTURES LLP | G-5 GROUND FLOOR ,SEA FACE SRA CHSL,A G KHAN ROAD, OPP MAH RIFLE CLUB, NEW PRABHADEVI ROAD Mumbai, Maharashtra, India - 400030 |
| U46302MH2023PTC402785 | TEMPLE TOWN FARMS HARVEST LANE PRIVATE LIMITED | 1499, Floor-2, 64, Adarsh,Veer Nariman Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India |
| U62013MH2024PTC418205 | SBC LABS PRIVATE LIMITED | 401, Floor 2, 24, Adarsh,Nagar, Veer Nariman Road,,Mumbai,Mumbai,Maharashtra,400030-India |
| U88900MH2023NPL416202 | SBC FOUNDATION | 401, Floor 2, 24, Adarsh,Nagar, Veer Nariman Road,,Mumbai,Mumbai,Maharashtra,400030-India |
| ACH-4883 | JANAKI FINANCIAL TECHNOLOGIES LLP | 1426, 1st Floor, 56, Adarsh Nagar MIG Colony,,Veer Nariman Road, Worli Colony,Mumbai,Mumbai,Maharashtra,India-400030 |
| AAV-8038 | YAASHVI CHEM LLP | 56/1419, 2nd Floor, Adarsh Nagar, Veer Nariman Road, Near Maharashtra Bank, Worli Mumbai, Maharashtra, India - 400030 |
| U70200MH2026PTC467997 | VERITY ADVISORS PRIVATE LIMITED | 427, Floor -3 , 26 Industrial CHS,Veer Nariman Road, Adarsh Nagar, Worli Colony,Mumbai,Mumbai,Maharashtra,400030-India |
| U62013MH2023PTC411081 | DTBX INNOVATE INDIA PRIVATE LIMITED | Flat No 1369, Floor-1,A 50, Adarsh Nagar,,M I G Colony, Veer Nariman Road,,Mumbai,Mumbai,Maharashtra,400030-India |
| U74140MH2005PTC151118 | MANAS STRATEGIC CONSULTANTS PRIVATE LIMITED | UNIT NO.3, GROUND FLOOR, KANGRA BHAVAN OPP.PODDAR HOSPITAL, DR. ANNIE BESANT ROAD, WORLI, MUMBAI , Mumbai, Maharashtra, India - 400030 |
| U85200MH2019NPL318975 | ROHINI IYER FOUNDATION | 373, FLOOR-GRD,23, INDUSTRIAL CHS VEER NARIMAN ROAD, ADARSH NAGAR , Mumbai, Maharashtra, India - 400030 |
| AAV-6802 | INTERCONTINENTAL RETAIL TRADING HUB LLP | 1499, Floor 2,64, Adarsha Nagar, MIG Colony, Veer Nariman Road, Worli Colony Mumbai, Maharashtra, India - 400030 |
| AAY-3978 | SHREY EVENT MANAGEMENT LLP | 373, FLOOR GRD, 23, INDUSTRIAL CHS, VEER NARIMAN ROAD, ADARSH NAGAR, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| AAS-0231 | SV MEGHA INFRASTRUCTURE LLP | 922, FLOOR 2, 37, ADARSH NAGAR SHRAMIK CHS VEER NARIMAN ROAD, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| U14290MH2020PTC341172 | AVENS MINING PRIVATE LIMITED | 724, FLOOR-GRD, 35, ADARSH NAGAR SHRAMIK CHS, VEER NARIMAN ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030 |
| AAM-8285 | RESIDENTIAL COMMONS LLP | 1330, Floor-1, 45B, Adarsh Nagar, MIG Colony, Veer Nariman Road, Worli Colony Mumbai, Maharashtra, India - 400030 |
| U36100MH2010PTC211144 | INTERIORS DESIGNERS DECORATORS PRIVATE LIMITED | Ground Floor, Parshwa Sadan, 228 Dr Annie Besant Road, Opp. Poddar Hospital, Worli, , Mumbai, Maharashtra, India - 400030 |
| U74999MH2008PTC186507 | EVENTLABS AUDIOVISUAL SERVICES PRIVATE LIMITED | 900, Floor GRD,37, Adarsh Nagar, Shramik CHS Veer Nariman Road, Worli Colony , MUMBAI, Maharashtra, India - 400030 |
| AAQ-5220 | STUDIO PRODOTTI LLP | 43, FLOOR-4, PLOT-261,MALKANI MAHAL, DR. ANNIE BESANT ROAD, OPP. CENTURY, WORLI COLONY, MUMBAI, Maharashtra, India - 400030 |
| AAG-7734 | VARIANCE CONFERENCE & EVENTS LLP | 37/900 GRD Floor, Adarsh Nagar, Shramik CHS, , Veer Nariman Point Road, Worli Colony ,Worli, Mumbai, Maharashtra, India - 400030 |
| U51900MH2006PTC159973 | CLARUS ADVISORS (INDIA) PRIVATE LIMITED | UNIT NO.3, GROUND FLOOR, DR A.B. ROAD KANGRA BHAVAN, OPP.PODDAR HOSPITAL, WORLI , Mumbai, Maharashtra, India - 400030 |
| U74992MH2008PTC416068 | SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED | UNIT NO.3, GROUND FLOOR, KANGRA BHAVAN DR. A.B. ROAD, OPP.PODDAR HOSPITAL, WORLI , Mumbai, Maharashtra, India - 400030 |
| U72900MH2010PTC210184 | ADVANCED CREATIVE SOLUTIONS PRIVATE LIMITED | 1392, FLOOR GRD., B-53, ADARSH NAGAR, MIG COLONY, VEER NARIMAN ROAD, WORLI COL ONY, , MUMBAI, Maharashtra, India - 400030 |
| U74999MH2022PTC392723 | GIRNAR ASSOCIATES PRIVATE LIMITED | 16/243, 1ST FLOOR, 16B, ADARSH NAGAR CHS VEER NARIMAN ROAD, WORLI COLONY, , MUMBAI, Maharashtra, India - 400030 |
| U14294MH2019PTC333225 | DESAI STONE PRIVATE LIMITED | 12/181 Floor2nd12B Adarsh Nagar Chs Veer Nariman Road Century Bazar Worli colony , MUMBAI, Maharashtra, India - 400030 |
| AAW-9174 | MOTE OF DUST FILMS LLP | c/o SHRI NAROTTAM C AGRAWAL, 434,FLOOR 2, 26, INDU VEER NARIMAN ROAD, ADARSH NAGAR, WORLI COLONY Mumbai, Maharashtra, India - 400030 |
| U74999MH2016PTC287897 | NOSHIRWAN DEVELOPERS PRIVATE LIMITED | 1405, Floor-3, Building No. 54, Adarsh Nagar CHS. MIG Colony, Veer Nariman Road, Worli Col ony, , Mumbai, Maharashtra, India - 400030 |
| AAK-5871 | KATHIWADA LEISURES LLP | 69,2nd Floor,Westmore Building,Opp Bhima Building, Sir Pochkhanawala Road,Worli, Mumbai-400030 Mumbai, Maharashtra, India - 400030 |
| 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.
| 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.