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
SWAN NEST BUSINESS TECHNOLOGIES LIMITED
CIN: U32200MH1997PLC105947 As on: 2026-07-13
SWAN NEST BUSINESS TECHNOLOGIES LIMITED (CIN: U32200MH1997PLC105947) is a Public company incorporated on 18 Feb 1997. 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. 7000.00.SWAN NEST BUSINESS TECHNOLOGIES LIMITED's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.
SWAN NEST BUSINESS TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is U32200MH1997PLC105947 and its registration number is 105947. Users may contact SWAN NEST BUSINESS TECHNOLOGIES LIMITED on its Email address - . Registered address of SWAN NEST BUSINESS TECHNOLOGIES LIMITED is 1, TIMMY ARCADE, C. T. S. 778/B MAKWANA RD, MAROL, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400059.
Current status of SWAN NEST BUSINESS TECHNOLOGIES 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 SWAN NEST BUSINESS TECHNOLOGIES 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.
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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 SWAN NEST BUSINESS TECHNOLOGIES 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 SWAN NEST BUSINESS TECHNOLOGIES
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Past Directors & Key Managerial Personnel of SWAN NEST BUSINESS TECHNOLOGIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U30007MH1998PTC113890 | TULSIENT INFORMATION SYSTEMS PRIVATE LIMITED | 1 TIMMY ARCADE C T S 778/BMAKWANA ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U52300MH2015PTC262702 | ATHEEVA PRODUCTS PRIVATE LIMITED | 402, CST 778 B TIMMY ARCADE, MAKWANA ROAD MAROL KURLA ROAD, MAROL, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2021PTC357734 | INTELO CLOUD SOFT TECHNOLOGIES PRIVATE LIMITED | 104, CTS 778, B, Timmy Arcad, Makwana Rd Marol Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2013PTC240017 | J & R CLOSET PRIVATE LIMITED | 402, CST 778 B, TIMMY ARCADE, MAKWANA ROAD MAROL KURLA ROAD MAROL, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| ACL-8151 | SHUFI SERVICES LLP | 103 CTS 778 B TIMMY ARCADE MAKWANA ROAD,,MAROL KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74900MH2012PTC225857 | MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED | B-401 & B-404, 4TH FLOOR, The Qube, C.T.S. No.1498 A/2 SAHAR ROAD, MAROL VILLAGE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400059 |
| U96020MH2023PTC416102 | DYEVERSE STUDIO PRIVATE LIMITED | Shop No. 06, Ground Floor, A Wing Radiant 59,, C, T, S, NO, 532, 526, 533, 525, 521, 522, 523, 524. 477/C-1, Marol Maroshi Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74900MH2014PTC257571 | VINAYAKA MAGAZINE DISTRIBUTORS PRIVATE LIMITED | BUILDING B1 , FLAT NO 33,SONAL VIJAY C.H.S LTD, MAROL MAROSHI ROAD , MAROL,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U62091MH2024PTC429180 | ELECTRABYTE IT PRIVATE LIMITED | OFFICE NO.406, 4TH FLOOR,CTS NO.778B TIMMY ARCADE, MAKWANA ROAD,MAROL KURLA ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U29301MH2003PTC143206 | MANGO BUSINESS (INDIA) PRIVATE LIMITED | 1 TIMMY ARCADE CTS 778/BMAKWANA ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2007PTC168910 | ATLANTIC GFL PRIVATE LIMITED | Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2007PTC169030 | ATLANTIC FORWARDING INDIA PRIVATE LIMITE D | Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72501MH2020PTC340999 | KNOOVIQ INDUSTRIES PRIVATE LIMITED | 404, CTS 77B B Timmy Arcad, Makwana Rd, Marol Kurla Rd, Marol, ADH E, Makwana Rd , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| U46493MH2023FTC408843 | HASTENS INDIA PRIVATE LIMITED | Office no 1B108 WeWork Raheja Platinum,Sag Baug Road, Off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U18200MH2023PTC399446 | CALMZY MULTIMEDIA PRIVATE LIMITED | H. No. 305, CTS 77B B,,Timmy Arcad Makwana Rd, Marol Kurla Rd, Marol ADH E, Off,Mumbai,Mumbai,Maharashtra,400059-India |
| U99999MH1990PLC058350 | KANTHAL INDIA LIMITED | 1B1 HOUSE, S-86, ANDHERIKURLARD, MAROL NAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| AAG-5527 | DYNAMIC CLEANING SOLUTION LLP | C/104, C WING, TWIN ARCADE BUILDING, OPP SUGUN HOS BEHIND PMC BANK, MAROL MILITARY RD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC314438 | ROAR PLACEMENT SERVICES PRIVATE LIMITED | ROOM-B/1,1ST FLR, SNEHLATA SADAN,CHIMAT- PADA, MAROL NAKA, AK RD, ANDHERI EAST, , NR. KULSUM DAIRY, MUMBAI, Maharashtra, India - 400059 |
| ACW-7681 | GIRNARI CONSUMER LLP | G-1, Timmy Arcade,Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U78100MH2023PTC413935 | KK CAREER SOLUTION PRIVATE LIMITED | Office No. 107 1st Floor Timmy Arcade Makwana Road,Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| L74999MH2004PLC144034 | MAX EARTH RESOURCES LIMITED | 502, 5th Floor,Timmy Arcade, Makwana Road, Marol, Andheri (East),Mumbai , Mumbai, Maharashtra, India - 400059 |
| U66110MH2013PLC243247 | TRANSPACT ENTERPRISES LIMITED | 204 2ND FLOOR, TIMMY ARCADE, MAKWANA ROAD MAROL, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U27200MH1998PTC115993 | MULTIQUIP (INDIA) PRIVATE LIMITED | Office NO. 201, Dhantak Plaza, Makwana Road, Marol, Andheri-East, Mumbai, J.B. Nagar S.O, , Mumbai, Maharashtra, India - 400059 |
| U40106MH2022PTC382930 | GUIDER SOLAR AND ELECTRICAL PRIVATE LIMITED | Flat No. A/603, 6th Floor, Chakala Pragati,J. B. Nagar, Andheri East, C.T.S.,Mumbai,Mumbai,Maharashtra,400059-India |
| ACK-3740 | ARBA ACCELERATOR LLP | Gala No C-2, K.B.M Compound, Tunga Village,Opp Ashok Nagar, Military Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2017PTC289710 | DELPRO COURIERS AND LOGISTICS PRIVATE LIMITED | Shop No. 1, 2, 3 & 4 GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U29250MH1986PTC038672 | THE BARON CHEMTECH INDUSTRIES PRIVATE LI MITED | C/O-METAL TRIM, GALA NO-1, TANKIWALA INDL. ESTATE, STEEL MADE COMPOUND, MAROL MAROSHI ROAD, MAROL, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U93000MH2016PTC288091 | VERITIV FREIGHT FORWARDERS PRIVATE LIMITED | OFF 802 16/1 TO 24 & 7 B WING COMM BLDG NR CHAKALA SIGNAL JB NAGAR CTS 16 CTS 232 & 233/1 T O 6 , VLG MULGAON ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90235889 | 1998-12-26 | - | - | 750,000.00 | BANK OF INDIA |
- 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.
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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.