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
SWANSEA IMPEX PRIVATE LIMITED
CIN: U51909MH2004PTC144857 As on: 2026-07-13
SWANSEA IMPEX PRIVATE LIMITED (CIN: U51909MH2004PTC144857) is a Private company incorporated on 04 Mar 2004. 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. 600000.00.
SWANSEA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SWANSEA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWANSEA IMPEX PRIVATE LIMITED are JAKIRUDDIN SADRUDDIN KURESHI, and ARIKINATHU THOMAS ABRAHAM.
SWANSEA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC144857 and its registration number is 144857. Users may contact SWANSEA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANSEA IMPEX PRIVATE LIMITED is 1C2 GUNDECHA ONCLAVE, KHERANI RD, SAKINAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072.
Current status of SWANSEA IMPEX 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 SWANSEA IMPEX 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 SWANSEA IMPEX
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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 SWANSEA IMPEX 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 SWANSEA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00734455 | JAKIRUDDIN SADRUDDIN KURESHI | Director | 2004-03-14 |
| 00734488 | ARIKINATHU THOMAS ABRAHAM | Director | 2004-03-14 |
Past Directors & Key Managerial Personnel of SWANSEA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00731190 | RAZIUDDIN MOINUDDIN KHAJA | Director | - | 2013-11-27 |
| 00734488 | ARIKINATHU THOMAS ABRAHAM | Director | - | 2017-01-10 |
Other Directorships of RAZIUDDIN MOINUDDIN KHAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAKIRUDDIN SADRUDDIN KURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAAD HOTELS LLP | AAB-9644 | Designated Partner | 2013-12-28 | Ongoing |
| SHINEINDIA PROCON LLP | AAC-0568 | Designated Partner | - | 2015-03-16 |
| ZAIN DYES AND CHEMICALS PRIVATE LIMITED | U24114GJ1994PTC021513 | Director | 1995-06-14 | Ongoing |
| BAPU'S INFRASTRUCTURE LIMITED | U45201GJ2009PLC055951 | Director | - | 2016-11-01 |
| BAPU'S ASSET RECONSTRUCTION LIMITED | U65920GJ2009PLC055945 | Director | - | 2016-11-01 |
| ACCURATE INFRABUILD PRIVATE LIMITED | U70101GJ2009PTC058972 | Additional Director | - | 2012-09-29 |
| ACCURATE INFRABUILD PRIVATE LIMITED | U70101GJ2009PTC058972 | Director | - | 2017-11-10 |
| MASCOT HOTELS LIMITED | U92411GJ1988PLC010246 | Additional Director | - | 2011-09-30 |
| MASCOT HOTELS LIMITED | U92411GJ1988PLC010246 | Director | - | 2019-01-03 |
Other Directorships of ARIKINATHU THOMAS ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENACRE CHEMICALS PVT LTD | U24110MH1993PTC073957 | Director | - | 2016-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2009PTC193089 | QUESTIT PRIVATE LIMITED | 3D4,3rd floor, D-Wing, Gundecha Onclave,Kherani RD Next to Post Office,Sakinaka, Andheri (E ast) , Mumbai, Maharashtra, India - 400072 |
| U68200MH2025PTC441832 | SASWANE HABITATS PRIVATE LIMITED | 3B3,GUNDECHA ONCLAVE,,KHERANI RD,SAKINAKA,ANDHERI-E,Mumbai,Mumbai,Maharashtra,400072-India |
| U85500MH2024NPL425115 | SAMARTH DRISHTI ASSOCIATION | 5A Gundecha Onclave Khera,ni Rd Sakinaka Andheri E,Mumbai,Mumbai,Maharashtra,400072-India |
| U62013MH2024PTC426994 | CHECKOVISION TECHNOLOGIES PRIVATE LIMITED | OFFICE NO-3D6 3RD FLOOR GUNDECHA ONCLAVE KHERANI ROAD,SAKINAKA ASHOK NAGAR ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U63010MH2004PTC145388 | ODYSSEY LOGISTICS PRIVATE LIMITED | B/28, GUNDECHA ONCLAVE, KHERANI ROAD, SAKINAKA JUNCTION,SAKINAKA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| F02479 | ASUSTEK COMPUTER INC | 4C, GUNDECHA ONCLAVE, KHERANI ROAD, SAKINAKA, NEAR SAKINAKA POLICE CHOWKI, ANDHERI - E , MUMBAI, Maharashtra, India - 400072 |
| ACL-4387 | GFLEX TECHNOLOGIES LLP | 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072 |
| U51311MH1999PTC122783 | AEROSEA EXPORTS PRIVATE LIMITED | UNIT - 512, CRESCENT BUSINESS SQUARE, KHERANI ROAD OPP. GUNDECHA ONCLAVE, SAKINAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U63090MH1993PTC071600 | SOUTHSTAR SHIPPING (INDIA) PRIVATE LIMITED | C-2, C-Wing, 3rd Floor, Gundecha Onclave, Kherani Road, Sakinaka, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U72900MH2005PTC155830 | STAR E-SOLUTIONS PRIVATE LIMITED | C-2, C-Wing, 3rd Floor, Gundecha Onclave, Kherani Road, Sakinaka,Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U63000MH2015PTC266854 | ACROSS GLOBE HOLIDAYS PRIVATE LIMITED | 1C2A/1C2B, Gundecha Onclave, Kherani Road Sakinaka, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U63040MH2009PTC195466 | U & I HOLIDAYS PRIVATE LIMITED | 1C2A/1C2B, Gundecha Onclave Sakinaka, Kherani Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U74110MH2015PTC266678 | U & I VACATIONS PRIVATE LIMITED | 1C2A/1C2B, Gundecha Onclave, Kherani Road Sakinaka, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U61200MH2013PTC249146 | XCEL LOGISOLUTIONS PRIVATE LIMITED | 384 3RD Floor, Wing B, Gundecha Onclave, Kherani Road, Sakinaka, Andheri East Kur la west , Mumbai, Maharashtra, India - 400072 |
| U63040MH1998PTC115835 | OTTILA INTERNATIONAL PRIVATE LIMITED | GUNDECHA ONCLAVE ,1B1,1ST FLOOR, B WING,KHERANI ROAD, SAKINAKA, ANDHERI E AST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2016PTC272940 | EDUSOCIAL DIGITAL SOLUTIONS PRIVATE LIMITED | OFFICE NO-3D6, 3RD FLOOR, GUNDECHA ONCLAVE, KHERANI ROAD, SAKINAKA ASHOK NAGAR, ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U52292MH2025PTC461491 | LYKAA SHIPPING PRIVATE LIMITED | 2A6(PART) GUNDECHA ONCLAVE KHERANI ROAD,ASHOK NAGAR NEXT TO SAKINAKA POST OFFICE ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U72500MH2020PTC345838 | CREBACO GLOBAL PRIVATE LIMITED | SSAS Complex, T.C Gupta Compound,Off. SakiviharRd,KheraniRd,Sakinaka Andheri-E , Mumbai, Maharashtra, India - 400072 |
| U05000MH2020PTC337391 | PYN VEER AQUACULTURE PRIVATE LIMITED | A-5 GUNDECHA ONCLAVE KHERANI ROAD, KURLA (W) NEXT TO POST OFFICE SAKINAKA , ANDHERI -MUMBAI, Maharashtra, India - 400072 |
| AAQ-0220 | DYNACOOL TECHNOLOGIES LLP | Office No. 2A2, Gundecha Onclave, Kherani Road,Next to Sakinaka Post Office, Sakinaka, Andheri East Mumbai, Maharashtra, India - 400072 |
| ACE-8629 | SITAN VENTURES LLP | 5C-2A, Gundecha Onclave,,Kherani Road, Sakinaka Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U22203MH2024PLC418389 | SADGURU FLEXIBLES PACKAGING LIMITED | Unit No. 5C2A, Gundecha Onclave,Kherani Road, Sakinaka Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U64200MH2025PTC448608 | RCP GROUP HOLDINGS PRIVATE LIMITED | 3D5, 3RD FLOOR, GUNDECHA ONCLAVE,,KHERANI ROAD,SAKINAKA, KURLA WEST,Mumbai,Mumbai,Maharashtra,400072-India |
| U35202MH2017PTC300675 | CARGOSITE LOGISTICS PRIVATE LIMITED | 501, D WING,5TH FLOOR GUNDECHA ONCLAVE KHERANI ROAD,SAKINAKA,ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400072-India |
| ACK-6662 | S B U & CO LLP | 6C1, GUNDECHA ONCLAVE, C WING, 6TH FLOOR,,KHERANI ROAD, SAKINAKA, ANDHERI - EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| U41000MH2019PTC333638 | NAVBHARAT WATER PRIVATE LIMITED | 6C2, 6C2A Gundecha Onclave Kherani Road, Sakinaka, Andheri East Mumbai , Mumbai, Maharashtra, India - 400072 |
| ABC-9815 | TRIPLOAD LOGISTICS LLP | Office No. 4D6, 4th Floor, Gundecha Onclave Premises CHSL,,Kherani Road, Sakinaka, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400072 |
| U72900MH2022PTC383320 | PRAESTANTIA ITECH SOLUTIONS PRIVATE LIMITED | 2D 7 A 2nd FLOOR D WING GUNDECHA ONCLAVE,KHERANI ROAD, ANDHERI EAST, SAKINAKA KURLA WEST,Mumbai,Mumbai,Maharashtra,400072-India |
| U60200MH2022PTC379570 | ULTRATRANS LOGISTICS PRIVATE LIMITED | Unit No. 3D7, D-Wing, 3rd Floor,,Gundecha Onclave Premises C.S. Ltd,Kherani Road, Sakinaka,,Mumbai,Mumbai,Maharashtra,400072-India |
| 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.