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 LEASING AND INVESTMENT PRIVATE LIMITED
CIN: U65920MH1989PTC051164 As on: 2026-07-13
SWAMINI LEASING AND INVESTMENT PRIVATE LIMITED (CIN: U65920MH1989PTC051164) is a Private company incorporated on 29 Mar 1989. 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. 0.00.SWAMINI LEASING AND INVESTMENT PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SWAMINI LEASING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1989PTC051164 and its registration number is 51164. Users may contact SWAMINI LEASING AND INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of SWAMINI LEASING AND INVESTMENT PRIVATE LIMITED is 1 CHATEAS WINDSOR86 VEER NARIMAN RD CHURCHGAT , MUMBAI, Maharashtra, India - 400020.
Current status of SWAMINI LEASING AND INVESTMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAMINI LEASING AND INVESTMENT 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 SWAMINI LEASING AND INVESTMENT
Purchase full report of SWAMINI LEASING AND INVESTMENT
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 LEASING AND INVESTMENT 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 LEASING AND INVESTMENT
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Past Directors & Key Managerial Personnel of SWAMINI LEASING AND INVESTMENT
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1986PLC042000 | N C F S LIMITED | 1 CHATAUE WINDSOR86 VEER NARIMAN RD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74300MH1997PTC106949 | PRIME DISPLAYS PRIVATE LIMITED | 1-B/A PAREKH MAHAL1ST FLOOR VEER NARIMAN RD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1987PTC043837 | DURO INTERNATIONAL RUBBER PRIVATE LIMITED | 1,SHREYAS MADAM CAMA RD,OPPAIR INDIA BLDG. NARIMAN POINT, MUMBAI-400020 , MUMBAI-400020 WEF02,01,2004, Maharashtra, India - 000000 |
| U65990MH1987PTC042947 | JEEVAN INVESTMENT AND FINANCE PVT LTD | 1 CHATAVE WINDSOR86 VEER NARIMAN ROPAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24110MH1978PLC020457 | NATH INDUSTRIAL CHEMICAL LIMITED | 1-CHATEAU WINDSOR86 VEER NARIMAN RD NARIMAN POINT , MUMABI, Maharashtra, India - 400020 |
| U27109MH1989PTC054743 | ORKAP STEEL PRIVATE LIMITED | 5-C VULCAN INSURANCE BUILDING\PRESS JOURNAL MARG NARIMAN PT VEER NARIMAN RD , MUMBAI-400020, Maharashtra, India - 000000 |
| U20101MH1983PLC030334 | ANCHOR LEASING LIMITED | STADIUM HOUSE BLOCK NO1, 6th FLOOR CHURCH GATE, VEER NARIMAN ROAD , NARIMAN POINT MUMBAI, Maharashtra, India - 400020 |
| U99999MH1981PTC024884 | KAY KAY HOLDINGS PVT LTD | 3RD FLOOR, MANEK MAHAL, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020 |
| U24200MH1988PTC049794 | METASHREE CHEMICALS PRIVATE LIMITED | MANEK MAHAL, 5TH FLR,90, VEER NARIMAN RD, MUMBAI 400 20 , MUMBAI-400020, Maharashtra, India - 000000 |
| U45203MH2008PTC184831 | VERDANTCRETE PRIVATE LIMITED | STADIUM HOUSE BLOCK NO. 1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1971PTC014976 | SPARK AUTO INDUSTRIES PRIVATE LIMITED | STADIUM HOUSE, BLOCK NO.3, 2NDFL., 20 VEER NARIMAN RD., MUMBAI-400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| AAM-6014 | AKASH FARMS LLP | 1, Floor-1st, Plot-86, Chateau Windsor, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAM-6015 | ASHU FARMS LLP | 1, Floor-1st, Plot-86, Chateau Windsor, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U93000MH2022PTC375533 | DAMOH WELLNESS PRIVATE LIMITED | 1B, Floor-1st Plot 80, 3, Parekh Mahal, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U99999MH1987PLC042497 | KAISER POWER APPLIANCES LTD. | UNIT NO.1A & 1B, REHMANT MANZIL, GROUND FLOOR,75 VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400020 |
| ACX-3767 | TRIVENI VAASTU INFRA LLP | 12, Nagin Mahal, 3rd Floor,82, Veer Nariman Road,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACX-3792 | TRIDEV VAASTU LLP | 12, Nagin Mahal, 3rd Floor,82, Veer Nariman Road,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACD-4380 | NUTRIWORLD MUSHROOMS LLP | BL 1 FL.6,P.81/83 STADIUM,HOUSE, VEER NARIMAN ROAD,Mumbai,Mumbai,Maharashtra,India-400020 |
| U82990MH2023FTC399528 | ISG TRANSPORTATION LOGISTICS PRIVATE LIMITED | F-11, Manek Mahal, 3rd Floor,,90, Veer Nariman Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India |
| U51900MH1989PTC052121 | SMASH IMPEX PVT LTD. | SUNDER MAHAL, R.NO.47, IIIRDFL, VEER NARIMAN RD BOMBAY. , MUMBAI 400020, Maharashtra, India - 000000 |
| U65910MH1989PTC052106 | SMASH LEASERS PRIVATE LIMITED | SUNDER MAHAL, R.NO.47, IIIRD.FLR., VEER NARIMAN RD , MUMBAI 400020, Maharashtra, India - 000000 |
| U51900MH1991PTC061935 | FRIENDS TRADE LINKS PRIVATE LIMITED | 6-C, VUKAN INSURANCE BLDG 202VEER NARIMAN RD BOMBAY 20 , MUMBAI-400020, Maharashtra, India - 000000 |
| U55101MH1993PTC071981 | MUNSHI HOTELS PVT LTD | CHATEAU WINDSOR86 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020 |
| U25100MH1986PTC040768 | ROYAL HYDRAULICS PVT LTD | A/02 PAREKH MAHAL80 VEER NARIMAN RD , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1995PLC085532 | NATH SECURITIES LIMITED | 1 CHATEAU WINDOR86 VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U91110MH2000GAP128069 | THE INDIA-CHINA CHAMBER OF COMMERCE AND INDUSTRY | NAGIN MAHAL 3RD FLOOR82 VEER NARIMAN ROAD CHURCHGATE,MUMBAI,Maharashtra,400020-India |
| U01120MH1999PLC122855 | MAHYCO VEGETABLE SEEDS LIMITED | RESHAM BHAVAN 4TH FLOOR78 VEER NARIMAN RD , MUMBAI, Maharashtra, India - 400020 |
| U51505MH2003PTC139566 | ENVIROTECH TANKLESS HEATERS (INDIA) PRIVATE LIMITED | NAGIN MAHAL5TH FLOOR 82 VEER NARIMAN RD , MUMBAI, Maharashtra, India - 400020 |
| U65910MH1995PTC094234 | DEESHA LEASECON PRIVATE LIMITED | 1 B/A, Parekh Mahal, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| 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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