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
SWANKY HOSPITALITY PRIVATE LIMITED
CIN: U55204MH2012PTC234673 As on: 2026-07-13
SWANKY HOSPITALITY PRIVATE LIMITED (CIN: U55204MH2012PTC234673) is a Private company incorporated on 18 Aug 2012. 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.SWANKY HOSPITALITY PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of SWANKY HOSPITALITY PRIVATE LIMITED are RICARDO JOSEPH DSOUZA, FARID HAMID SAMA, FEROZE KHAN, and SAGAR BHARAT DESAI.
SWANKY HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55204MH2012PTC234673 and its registration number is 234673. Users may contact SWANKY HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANKY HOSPITALITY PRIVATE LIMITED is SHOP NO - 21/22, NEW BHOOMI PARK, JANKALYAN NAGAR, OFF MARVE ROAD, MALAD W EST , MUMBAI, Maharashtra, India - 400095.
Current status of SWANKY HOSPITALITY 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 SWANKY HOSPITALITY 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 SWANKY HOSPITALITY
Purchase full report of SWANKY HOSPITALITY
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 SWANKY HOSPITALITY 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 SWANKY HOSPITALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01815370 | RICARDO JOSEPH DSOUZA | Director | 2012-08-18 |
| 05185230 | FARID HAMID SAMA | Director | 2012-08-18 |
| 05332918 | FEROZE KHAN | Director | 2012-08-18 |
| 05333289 | SAGAR BHARAT DESAI | Director | 2012-08-18 |
Past Directors & Key Managerial Personnel of SWANKY HOSPITALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RICARDO JOSEPH DSOUZA
Other Directorships of FARID HAMID SAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWANKY HAIR & MAKE-UP PRIVATE LIMITED | U74900MH2012PTC227286 | Director | 2012-02-21 | Ongoing |
| SWANKY MEDIA PRIVATE LIMITED | U93000MH2013PTC242712 | Director | 2013-05-01 | Ongoing |
Other Directorships of FEROZE KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAGAR BHARAT DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AND ROCKET SCIENCE PRODUCTIONS LLP | AAP-8172 | Designated Partner | 2019-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2012PTC227286 | SWANKY HAIR & MAKE-UP PRIVATE LIMITED | Shop No. 21/22 New Bhoomi Park, Jankalyan Nagar, Off Marve Road, Malad ( West) , Mumbai, Maharashtra, India - 400095 |
| U93000MH2013PTC242712 | SWANKY MEDIA PRIVATE LIMITED | SHOP NO - 21/22, NEW BHOOMI PARK, JANKALYAN NAGAR, OFF MARVE ROAD, MALAD ( WEST) , MUMBAI, Maharashtra, India - 400095 |
| U59111MH2025PTC460337 | DHYANAM PICTURES PRIVATE LIMITED | Flat No 804 Floor 8 Wing F NEW BHOOMI PARK II F MALAD (W) NEW BHOOMI PARK II CHSL,OFF MARVE ROAD, NEAR FIRE BRIGADE, NEW BHOOMI PARK - II CHSL, MALAD (W),Malad West,Mumbai,Maharashtra,400095-India |
| AAP-6905 | RED OWL LLP | Shop No. 12, Ground Floor, New Bhoomi Park 2 CHSL, Jankalyan Nagar, Off. Marve Road,Malavani,Malad W Mumbai, Maharashtra, India - 400095 |
| U85100MH2020PTC340260 | VANYA HEALTHCARE PRIVATE LIMITED | A-702, NEW BHOOMI PARK 2, BAFHIRA NAGAR, OFF MARVE ROAD, JANKALYAN NAGAR, MALAD W , MUMBAI, Maharashtra, India - 400095 |
| U18109MH2013PTC240783 | CASUAL COLLECTION PRIVATE LIMITED | SHOP NO.8, BHOOMI PARK , PHASE 2, JANKALYAN NAGAR, MARVE ROAD , MALAD (W), , MUMBAI, Maharashtra, India - 400095 |
| U15400MH2009PTC196322 | ANNABELLE'S FOODS PRIVATE LIMITED | SHOP NO. 24 AND 25 BHOOMI PARK PHASE - I JANKALYAN NAGAR OFF: MARVE ROAD MALAD WE ST , MUMBAI, Maharashtra, India - 400095 |
| U52605MH2019PTC321994 | KIA MEDICO PRIVATE LIMITED | A 702, NEW BHOOMI PARK 2,BAFHIRA NAGAR, OFF MARVE ROAD,JANKALYAN NAGAR,MALAD WEST, MUMBAI,Mumbai City,Maharashtra,400095-India |
| U24119MH2012PTC227929 | NEW SEARCH LIFE SCIENCES PRIVATE LIMITED | Shop No - 8, Face 1, Bhumi Park, Jankalyan Nagar Near Marve Road, Malad (W) , Mumbai, Maharashtra, India - 400095 |
| U99999MH1991PTC062864 | NEW THERM BOILERS AND HEATING SYSTEMS PVT LTD | 304-BUILDING NO 2 , SILICON PARK ,JANKALYAN NAGAR, BEHIND JAI NAGAR , MALAD OFF MARVE ROAD , MUMBAI, Maharashtra, India - 400095 |
| U55101MH2023PTC401774 | INDUMATI HOTELS & HOSPITALITY PRIVATE LIMITED | FLAT NO. 2, A WING JHANVI APARTMENTS CHS LTD,ST JUDES SCHOOL COMPOUND OFF MARVE ROAD JANKALYAN NAGAR MALAD W,Malad West,Mumbai,Maharashtra,400095-India |
| U74999MH2004PTC144549 | MODERN CORPORATE AND ALLIED SERVICES PRIVATE LIMITED | SHOP NO 11 CANCER PISCES CHSDIVYA PARK JANKALYAN NGR OFF MARVE RD MALWANI MALAD W , MUMBAI, Maharashtra, India - 400095 |
| AAM-1045 | VAJRAKAYA MOTION PICTURES LLP | 204 Wing E, New Bhoomi Park ll,NR. Bafhira Nagar & Fire Brigad Malad West, Off Marve Road Mumbai, Maharashtra, India - 400095 |
| U74999MH2016PTC287192 | AASHIESH ARCHANA CREATIONS PRIVATE LIMITED | 1301 DWING,MANAVSTHAL,NEW MAHAKALI NAGAR,OFF MARVE ROAD,BEHIND TATA POWER,CTS NO-2841,MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| AAG-6602 | CANAN HOSPITALITY LLP | 103,G-WING,1ST FLOOR NEW BHOOMI PARK 2,MARVE ROAD, JANKALYAN NAGAR, NEAR FIRE BRIGADE, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U74120MH2015PTC265537 | VRUOM INTERACTIVE PRIVATE LIMITED | H- 902, BHOOMI PARK APTS PHASE- 2, JANKALYAN NAGAR MARVE ROAD, NR. MALAD FIRE BRIGADE, MALA D (W) , MUMBAI, Maharashtra, India - 400095 |
| U74999MH2016PTC287714 | INTOEX COMMUNICATIONS PRIVATE LIMITED | Flat No.204,2nd Floor,J Wing,Bhoomi Park Phase-V-J CHSL, off Marve Road, Near Fire brigade, Malad (w) , Mumbai, Maharashtra, India - 400095 |
| U74999MH2017PTC292944 | FREESPIRIT TOURS TRAVELS AND EVENTS PRIVATE LIMITED | 404, WING B-MANAVSTHAL, OFF MARVE ROAD, NEW MAHAKALI NAGAR, BEHIND TATA POWER, , MALVANI, MALAD(W), MUMBAI, Maharashtra, India - 400095 |
| AAK-7892 | BAKEHAVEN CONFECTIONARIES LLP | 1st FLOOR, SHOP NO A-22, INAS WADI CTS NO 2622 S NO 94/A, MARVE ROAD, NEAR NAZRIN APTS, MALAD W MUMBAI, Maharashtra, India - 400095 |
| AAL-1066 | AQUASUN ASSOCIATES LLP | B-401,SILICON PARK,JANKALYAN NAGAR,MARVE ROAD B/H JAIN NAGAR,MALAD (W) Mumbai, Maharashtra, India - 400095 |
| AAL-6757 | AHIMSAA ASSOCIATES LLP | B-401,SILICON PARK,JANKALYAN NAGAR,MARVE ROAD B/H JAIN NAGAR,MALAD (W) Mumbai, Maharashtra, India - 400095 |
| AAW-6131 | STORMBREAKER SPORTS LLP | 206, B-Wing, Building No. 2, Silicon Park, Off Marve RoadJankalyan Nagar, Behind Jai Nagar Malad West, Maharashtra, India - 400095 |
| AAR-6380 | ARTALIGN STUDIO LLP | Flt No A 401, Ushajan Kalyan Nagar Chs, Kharodi No 1, Marve Rd, Nr Bhoomi Park, Malad W, Mumbai, Maharashtra, India - 400095 |
| U61200MH2008PTC182209 | CREATIVE OFFSHORE YARD PRIVATE LIMITED | Room no. 2, Baby Cottage, Mal Poisar Tank Road Near Samshan Bhoomi, Marve Road, Malad W est , Mumbai, Maharashtra, India - 400095 |
| AAI-5420 | VIRAJITHA INNOVATIONS LLP | Flat No.106,1st Flr,Malad Malvani Sainivas Chg.Soc Ltd, Jankalyan Nagar, Near Bhoomi Park,Malad (W) Mumbai, Maharashtra, India - 400095 |
| AAZ-7608 | RUVISH DREAMS TRADING AND CONSULTING LLP | WING II 204,BLDG NO.2,MHADA LAYOUT,OFF MARVE ROAD MALAD W,MALWANI GATE NO, GAIKWAD NAGAR,MALWANI MUMBAI, Maharashtra, India - 400095 |
| U74999MH2012PTC237921 | DESAI PROPERTIES & DEVELOPERS PRIVATE LIMITED | D/304, 3RD FLR, NEW BHOOMI PARK PHASE-2, BLDG NO-3 OFF MARVE ROAD, NR FIRE BRIGADE, MALAD ( WEST) , MALAD, Maharashtra, India - 400095 |
| U25209MH1993PTC075804 | AARTI CABLE AND COMPOUNDS PRIVATE LIMITED | 1, LAXMI PALACE,OFF. MARVE ROAD JANKALYAN NAGAR, MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| U51900MH1982PTC028237 | ANUBHAV TRADERS PRIVATE LIMITED | 1, LAXMI PALACE,OFF. MARVE ROAD JANKALYAN NAGAR, MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| 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.
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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.