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
SWAMINI FORGINGS AND CASTINGS PRIVATE LIMITED
CIN: U28900MH2021PTC356595 As on: 2026-07-13
SWAMINI FORGINGS AND CASTINGS PRIVATE LIMITED (CIN: U28900MH2021PTC356595) is a Private company incorporated on 09 Mar 2021. 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.SWAMINI FORGINGS AND CASTINGS PRIVATE LIMITED's NIC code is 289 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products; metal working service activities.
Directors of SWAMINI FORGINGS AND CASTINGS PRIVATE LIMITED are DARSHAN DHANANI, and VINAYAK BHOSALE.
SWAMINI FORGINGS AND CASTINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28900MH2021PTC356595 and its registration number is 356595. Users may contact SWAMINI FORGINGS AND CASTINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMINI FORGINGS AND CASTINGS PRIVATE LIMITED is A-102, SUBHODSAGAR RESIDENCY, 4th Road Shree Prastha Complex , Nallasopara West , Nallasopara, Maharashtra, India - 401203.
Current status of SWAMINI FORGINGS AND CASTINGS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAMINI FORGINGS AND CASTINGS 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 SWAMINI FORGINGS AND CASTINGS
Purchase full report of SWAMINI FORGINGS AND CASTINGS
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 SWAMINI FORGINGS AND CASTINGS 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 SWAMINI FORGINGS AND CASTINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09097925 | DARSHAN DHANANI | Director | 2021-03-09 |
| 09097927 | VINAYAK BHOSALE | Director | 2021-03-09 |
Past Directors & Key Managerial Personnel of SWAMINI FORGINGS AND CASTINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 09097926 | TUSHAR SHANDILYA | Director | - | 2021-06-02 |
Other Directorships of DARSHAN DHANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TUSHAR SHANDILYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAYAK BHOSALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U45203MH2013PTC249676 | DREAMS SHINE DEVELOPERS PRIVATE LIMITED | Shop No. B/01, Poonam Everest, Opp: Fun Fiesta, Shree Prastha, Station Road, Nallasopara (west) , Nallasopara, Maharashtra, India - 401203 |
| U74999MH2020PTC350041 | MITHILA SHIP MANAGEMENT PRIVATE LIMITED | Shop No. A 102, Shweta Apartment, Station Road, Near Roti Hotel Nallasopara West,Village -Nilemore , Nallasopara, Maharashtra, India - 401203 |
| U52334MH2015PTC271475 | SHAFER INFRA PRIVATE LIMITED | D/405, OLIVE CHS LTD., FIRST ROAD, SRI PRASTHA COMPLEX , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U74999MH2018PTC316778 | JUGAZANE INFOTECH PRIVATE LIMITED | SHOP NO. 19, SWARN HANS TOWER SRI PRASTHA COMPLEX, 2ND ROAD , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U36109MH2020PTC343429 | SMC HEALTHCARE PRIVATE LIMITED | Shop no 5 & 6, Bldg no 27/28 Sri Prastha, 4th Road, Vasai, , NallasoparaWest, Maharashtra, India - 401203 |
| U70200MH2020PTC335615 | JPC REALTY PRIVATE LIMITED | SHOP NO 19,SWARN HANS TOWER,SRI PRASTHA SECOND ROAD, NALLASOPARA WEST , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U74999MH2011FTC286859 | FIERA MILANO INDIA PRIVATE LIMITED | A-202,BUILDING NO.113/114,OPPOSITE SRI HARICOMPLEX 2ND ROAD,SRI PRASTHA COMPLEX NALLASOPARA WEST , MUMBAI, Maharashtra, India - 401203 |
| AAD-7881 | PHARVINEX INTERNATIONAL LLP | A/106, SHREEPRASTHA COMPLEX,AAKASH GANGA APARTMENT NALLASOPARA (WEST), PALGHAR DISTRICT NALLASOPARA, Maharashtra, India - 401203 |
| AAH-5265 | HUNTNXT RECRUITMENT LLP | FLAT NO. A-203, SRI PRASTHA BLDG NO - 34 CHS LTD SRI PRASTHA COMPLEX, 4TH ROAD, NALASOPARA WEST PALGHAR, Maharashtra, India - 401203 |
| AAP-7025 | ALEEN BUILDER'S AND DEVELOPERS LLP | S4 BHAVESH COMM COMPLEX SHRI PRASTHA NILEMORE NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAM-6477 | TRIO INFRASTRUCTURE AND DEVELOPMENT LLP | HOUSE NO.1095, SHREE SHANI BAPPA WAGHOLI - NIRMAL ROAD NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAU-8810 | YASHU ACCESSORIES LLP | A/203, AMI PARK B/12, S T DEPO ROAD NEAR SHIVSENA OFFICE, NILEMORE NALLASOPARA WEST, Maharashtra, India - 401203 |
| ABB-6736 | Beenayak Riders LLP | Shree Prastha Varun-6A/103Nilemore, Nallasopara (West) Vasai, Maharashtra, India - 401203 |
| U51909MH2011PTC213253 | SAMPUSHTI TRADING PRIVATE LIMITED | 21, A-203, 4TH ROAD, SRIPRASTHA NALLASOPARA (WEST) , THANE, Maharashtra, India - 401203 |
| U72900MH2020OPC347747 | OM SHIV SAI INTERNET SERVICE (OPC) PRIVATE LIMITED | 23/B/002 SHRI PRASHTA COMPLEX 4TH ROAD, NALLASOPARA WEST , MUMBAI, Maharashtra, India - 401203 |
| U45400MH2010PTC207530 | SHREE SIDDHESHWAR HOMES PRIVATE LIMITED | A 204, FLOOR NO 2, BHAVESH COMMERCIAL COMPLEX 3RD ROAD, NALLASOPARA WEST, VASAI-VIRAR , THANE, Maharashtra, India - 401203 |
| AAN-3267 | FOUR SEASONS HOMES LLP | 5-4, Bhavesh Commercial Complex, Shree Prastha Nilemore Nallasopara, Maharashtra, India - 401203 |
| U74994MH2019PTC332875 | ANIMATIX HR SERVICES PRIVATE LIMITED | OFFICE NO 19,OM PLAZA COMMERCIAL COMPLEX NEAR BUS DEPOT , NALLASOPARA WEST-401203, Maharashtra, India - 401203 |
| AAR-2646 | TECHNUEVO ENGINEERING LLP | B1, Pratik Palace, Near SBI bank, Patankar Park road, Nallasopara West, 401203 NALLASOPARA, Maharashtra, India - 401203 |
| U18109MH2017PTC291855 | MARASA ENTERPRISES PRIVATE LIMITED | SHOP NO.60, CIVI CENTRE STATION ROAD NALLASOPARA WEST , NALLASOPARA, Maharashtra, India - 401203 |
| U45209MH2015PTC261563 | SARKAR REALTORS AND BUILDERS PRIVATE LIMITED | D-104, INDRAPRASTHA CHS LTD, STATION ROAD, NALLASOPARA (WEST) , NALLASOPARA, Maharashtra, India - 401203 |
| AAH-9321 | OTRA LIFE SPACE LLP | Shop No16, Poonam Palash,Behind funfeista, Sriprashta Complex, Nallasopara(west) Nallasopara, Maharashtra, India - 401203 |
| U21020MH2011PTC215575 | AATS TECHNOLOGY FORMS PRIVATE LIMITED | WING NO. 158, FLAT NO. 103, SRIPRASTH, STATION ROAD, NALLASOPARA WEST , NALLASOPARA, Maharashtra, India - 401203 |
| U74999MH2019PTC324899 | CSIV MARKETING PRIVATE LIMITED | OFFNO.247 SATYAM SHIVAM SHOPPING COMPLEX NEAR RAILWAY STATION NALLASOPARA (WEST) , NALLASOPARA, Maharashtra, India - 401203 |
| U63000MH2016PTC274839 | MAADHYAM LOGISTICS & SERVICES PRIVATE LIMITED | Office No-44 Om Plaza Commercial Complex, Nr Bus Depot, Nallasopara West , Nallasopara, Maharashtra, India - 401203 |
| U74900MH2014PTC256875 | MANAGEMENT GURU BUSINESS CONSULTANCY PRIVATE LIMITED | JOACHIM VILLA, UMRALE NANBHAT ROAD, NEAR Z P SCHOOL, PO SOPARA, NALLASOPARA (WEST) , NALLASOPARA, Maharashtra, India - 401203 |
| AAT-8628 | GOOD2GROW (INDIA) FOOD & BEVERAGE LLP | 739 NALA ROAD SOZ AALI WAGHOLI NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAJ-8144 | REWILLAX AGRO FOODS LLP | B-004, Bright Land Plaza CHS ST Depo Road, Nallasopara West, Maharashtra, India - 401203 |
| AAX-6243 | YASHVI PRIDE LLP | Shop No 02,Building No 162, Shreeprashtha,1st Road Nallasopara West, Maharashtra, India - 401203 |
| 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.
| 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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