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
SWANAM INVESTMENTANDCONSULTANCY SERVICES PVT LTD
CIN: U65990MH1986PTC039922 As on: 2026-07-13
SWANAM INVESTMENTANDCONSULTANCY SERVICES PVT LTD (CIN: U65990MH1986PTC039922) is a Private company incorporated on 28 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 104000.00.
SWANAM INVESTMENTANDCONSULTANCY SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 22 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SWANAM INVESTMENTANDCONSULTANCY SERVICES PVT LTD'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 SWANAM INVESTMENTANDCONSULTANCY SERVICES PVT LTD are REKHA MANIYAR, DHAWAL KISHORKANT MANIAR, and PRANAV MANIYAR.
SWANAM INVESTMENTANDCONSULTANCY SERVICES PVT LTD's Corporate Identification Number (CIN) is U65990MH1986PTC039922 and its registration number is 39922. Users may contact SWANAM INVESTMENTANDCONSULTANCY SERVICES PVT LTD on its Email address - [email protected]. Registered address of SWANAM INVESTMENTANDCONSULTANCY SERVICES PVT LTD is 7/146,NITYANAND NAGAR VIBHAGIV, ) ANDHERI (EAST , MUMBAI, Maharashtra, India - 400069.
Current status of SWANAM INVESTMENTANDCONSULTANCY SERVICES PVT LTD 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 SWANAM INVESTMENTANDCONSULTANCY 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.
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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 SWANAM INVESTMENTANDCONSULTANCY SERVICES
Purchase full report of SWANAM INVESTMENTANDCONSULTANCY 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 SWANAM INVESTMENTANDCONSULTANCY 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 SWANAM INVESTMENTANDCONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02146345 | REKHA MANIYAR | Director | 1997-11-29 |
| 02146387 | DHAWAL KISHORKANT MANIAR | Director | 2000-08-15 |
| 02146312 | PRANAV MANIYAR | Director | 2008-05-02 |
Past Directors & Key Managerial Personnel of SWANAM INVESTMENTANDCONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA MANIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHAWAL KISHORKANT MANIAR
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Other Directorships of PRANAV MANIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1991PTC063729 | ALKA METALS AND INVESTMENTS PVT.LTD. | 32,NITYANAND NAGAR III,25-27,SWAMI NITYANAND ROAD, ANDHERI EAST,MUMBAI-69. , MUMBAI-400069, Maharashtra, India - 000000 |
| AAB-3628 | SYNCLATURE SOLUTIONS LLP | Maneesha, 7, Anand Nagar, Swami Nityanand Marg, Andheri East Mumbai, Maharashtra, India - 400069 |
| U30000MH1996PTC098373 | BLUEBIRD COMPUTERS PRIVATE LIMITED | MANEESHA 7 ANAND NAGAR SWAMI NITYANAND MARG ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U51900MH2008PTC188258 | AZZURRE COFFEE EQUIPMENT SALES AND SERVICE PRIVATE LIMITED | 2,NITYANAND CONSUMER'S CO-OP SOCIETY NITYANAND NAGAR NO. 4, ANDHERI [EAST] , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2010PTC211422 | SAMRAAT INNOVATIVE SOFTWARE PRIVATE LIMITED | Shop No.2, Ground Floor, Nityanand Nagar No.4, Swami Nityanand Marg, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U74999MH2014PTC253878 | IFRS ADVISORS PRIVATE LIMITED | 93 & 94 Bldg 4, Nityanand Nagar Soc. No.4 Swami Nityanand Marga,Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U24100MH2013PTC244986 | POLYCOMP ADVANCED SYSTEMS PRIVATE LIMITED | C/o No.93 & 94 Bldg 4,Nityanand Nagar Soc. No.4 Swami Nityanand Marga, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U21000MH2026PTC469557 | RIVADU LIFESCIENCES PRIVATE LIMITED | 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India |
| U72100MH1989PTC054672 | SAVOIR FAIRE CONSULTANTS PRIVATE LIMITED | 6,HONGKONG BANK BUILDING,OPP.GAWARE FAACTORY SAHAR ROAD, ANDHERI EAST, MUMBAI 400069. , MUMBAI-400069 WW.E.F.7.10.2002, Maharashtra, India - 000000 |
| U99999MH1997PTC111588 | SEVEN-S BANKING MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | Office No. 104, First Floor, ECO Heights, Shree Nityanand Society, Swami Nityanand Marg, , Andheri East Mumbai, Maharashtra, India - 400069 |
| AAY-8303 | JRT BUILDERS AND DEVELOPERS LLP | 6th Flr, Kaledonia South Side Meter Room No. 1, Sambhaji Nagar, Opp. Vijay Nagar Andheri East Mumbai, Maharashtra, India - 400069 |
| U93090MH2007PLC169285 | FRONTLINE HR SOLUTIONS LIMITED | 141/6 NITYANAND NAGAR 4, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U51100MH2015FTC261727 | CAITLYN INDIA PRIVATE LIMITED | Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| U45200MH1982PTC027086 | J BUILDERS PVT LTD | MNEESHA ,7, ANAND NAGAR, SWAMI NITYAANAND MARG, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U63040MH2010PTC208664 | CENSEO TOURS PRIVATE LIMITED | 5, NITYANAND NAGAR - 3, SAHAR ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U51909MH1997PTC110654 | GUTENBERG ENGINEERING AND MARKETING PRIV ATE LIMITED | 6/110 NITYANAND NAGAR-4S N ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U70100MH1998PTC113006 | RICHLAND (INDIA) REALTY PRIVATE LIMITED | 6/110 NITYANAND NAGAR 4S N ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2016PTC282067 | SYNCLATURE CONSULTANCY PRIVATE LIMITED | Maneesha 7, Anand Nagar, Swami Nityanand Marg, An dheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2020PTC347190 | OSPICARE LIFE SCIENCES PRIVATE LIMITED | D 601, VIJAY NAGAR CHS, SWAMI NITYANAND ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAC-1331 | HEPL ENGINEERS LLP | Bhagyashree, 2nd Floor, 12A Anand Nagar, Nityanand Marg, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U32100MH1999PLC120216 | DOT TECHNOLOGIES (INDIA) LIMITED | 3/63, NITYANAND NAGAR, VIBHAG IV, OPP. VAIBHAV HOTEL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U65944MH1992PTC067950 | SKY FINANCIAL SERVICES PVT LTD | 4/88 NITYANAND NAGAR NO 4S N MARG ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U67120MH1998PTC116399 | MADHUMILOO INVESTRADE PRIVATE LIMITED | 201, HERITAGE PLAZA, TELLI GALI CROSS LANE NITYANAND NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAR-0208 | SPORTACUS ADVENTOUR LLP | Flat No J.7, 1st Floor, Bima Nagar M V Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U51909MH2002PLC138236 | GOLDMIST MARKETING CONCEPT (INDIA) LIMITED | NITYANAND NAGAR PART-IIIFLAT NO 5 2ND FLOOR SAHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U65990MH1994PTC080118 | KAUSHIK SHAH SHARES AND SECURITIES PRIVATE LIMITED | 501/502 HERITAGE PLAZA A WING5TH FLOOR NITYANAND NAGAR ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400069 |
| U70100MH2015PTC270047 | YAMUNA REALCON PRIVATE LIMITED | Building No. 3, Room No. 7, Vasudev Nagar Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U67120MH1995PTC088274 | CLEAN DEAL CAPITALS PRIVATE LIMITED | 2/41 SHREE NITYANAND NAGAR NO1 NEAR FLY OVER BRIDGE ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAH-8561 | J.P.WORLDWIDE LLP | Flat No-6,Nityapriya CHS Ltd, Nityanand Nagar No.2,S.N.Road,Andheri (East) Mumbai, Maharashtra, India - 400069 |
| 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.