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
SWANSI TRADING AND INVESTMENT PRIVATE LIMITED
CIN: U51909MH2002PTC136142 As on: 2026-07-13
SWANSI TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U51909MH2002PTC136142) is a Private company incorporated on 06 Jun 2002. 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.SWANSI TRADING AND INVESTMENT 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.].
SWANSI TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136142 and its registration number is 136142. Users may contact SWANSI TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of SWANSI TRADING AND INVESTMENT PRIVATE LIMITED is CHITPAVAN BRAHMAN SAMAJ BLDGOFFICE NO 20 GROUND FLOOR NIKADWARI LANE GIRGAUM , MUMBAI, Maharashtra, India - 400004.
Current status of SWANSI TRADING 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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Previous CINs
ZaubaCorp's company report for SWANSI TRADING 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 SWANSI TRADING AND INVESTMENT
Purchase full report of SWANSI TRADING 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 SWANSI TRADING 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 SWANSI TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWANSI TRADING AND INVESTMENT
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| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2002PLC136132 | SCS TRADING AND INVESTMENTS LIMITED | CHITPAVAN BRAHMAN SAMAJ BLDGOFFICE NO 20 GROUND FLOOR NIKADWARI LANE GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2002PTC135471 | LION INVESTMENTS AND TRADING PRIVATE LIMITED | CHITHPAWAN BRAHMAN SAMAJBUILDGROUOND FLR OFFICE NO 20 NIKADWARI LANE GIRGAUM. , MUMBAI, Maharashtra, India - 400004 |
| U72300MH1996PTC096381 | KAVERI COMPUTER SERVICES PRIVATE LIMITED | HOUSE NO 20 GROUND FLOORNIKADWARI LANE GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U67190MH2011PTC222125 | MONEY PLUS FINVEST PRIVATE LIMITED | Shop No.1, Plot no 77/79 Laxmi Niwas, Ground Floor Mugbhat Lane, Thakurdwar Road, , MUMBAI, Maharashtra, India - 400004 |
| U92400MH2012PTC229209 | HAPPYMAN EVENT AND ENTERTAINMENT PRIVATE LIMITED | GIRGAUM TERRACE, B - BLOCK, R. NO. 11 2ND FLOOR, BANAM HALL LANE, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2011PTC216971 | NAVDEEP STEEL PRIVATE LIMITED | Shop no. 5, Ground Floor, Plot No.-1/764, 765, Omkar CHS, Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U72200MH2013PTC243273 | SPENTA INFOTECH PRIVATE LIMITED | SHOP NO 7, GROUND FLOOR, SURATWALA BLDG NO. 203 211/211A RAJA RAM MOHAN ROY ROAD, PRATHA NA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U66190MH2018PTC315364 | GOODLUCK FINANCE AND HOLDING PRIVATE LIMITED | 20, Ground Floor, Plot-13, B, Badrikashram,Khetwadi, 2nd Lane Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| AAN-9578 | BJZ HOLIDAYS LLP | SHOP NO. 01, GROUND FLOOR, PAVAPURI APARTMENT, 9TH KHETWADI LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| ACJ-4646 | METAL AGE LLP | Shop No. 20, Ground Floor, Plot-1,7,Kikabhai Mansion, Kika Street, Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004 |
| U55101MH2023PTC400511 | SRB HOSPITALITY PRIVATE LIMITED | Ground Floor, Plot No-218, Samir Building,Rajaram Mohan Roy Marg, Prarthana Samaj,Mumbai,Mumbai,Maharashtra,400004-India |
| AAO-6281 | MANDALA FILMS LLP | Shop No 10, Ground Floor, Mirabai Bldg 10, Benhal Hall Lane Opera House, Mumbai Mumbai, Maharashtra, India - 400004 |
| ACJ-1584 | K&P LAW MATRIXADVISORY LLP | Shop No.1, Ground Floor, 20K, Hansraj Damodar Wadi,,Near Kennedy Bridge, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACI-3467 | NEURE INNOVATIONS LLP | Office No. 4, 26/28, Samarth Sadan Building, Dr. D D Sathe Marg,1st Floor, Banama Lane, Girgaum, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74999MH2017PTC300469 | LOGISTIFIED SOLUTIONS PRIVATE LIMITED | 2,Ground Floor, Plot No.1, Shivtirth, Sindhi Lane, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2009PTC194809 | GASA CONSULTANCY PRIVATE LIMITED | FLAT NO. 1, GROUND FLOOR, MANMOHAN KUNJ, SIKKA NAGAR, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U27230MH2005PTC152065 | NEWSTAR METALS AND TUBES PRIVATE LIMITED | SHOP NO 12 GROUND FLOOR RAJKOTWALA BLDG KHETWADI 6TH LANE , MUMBAI, Maharashtra, India - 400004 |
| AAE-4557 | GRACIERA PHARMACEUTICALS LLP | 4, GROUND FLOOR, PRASAD CHAMBERS, TATA ROAD NO 2 OPERA HOUSE, GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| AAX-0477 | LUNAR PIPING SOLUTIONS LLP | 3, GROUND FLOOR, PLOT NO-11SONAWALA BUILDING, KHETWADI 7TH LANE, Mumbai, Maharashtra, India - 400004 |
| U51103MH2011PTC214715 | BEALIVE FERROUS METALS COMPANY PRIVATE LIMITED | Shop No. 5, Ground Floor, Sanghavi Galaxy, Khetwadi 10th Lane, , Mumbai, Maharashtra, India - 400004 |
| U24120MH2016PTC273288 | KAMDHENU BIO FERTILIZER PRIVATE LIMITED | ROOM NO. 8, 10 ATUL NIWAS, GROUND FLOOR, 7TH KHETWADI LANE , MUMBAI, Maharashtra, India - 400004 |
| AAW-6562 | NITYANAND REALTY LLP | Shop No9 Ground Floor Nityanand PropertyVitthalbhai Patel Road Prarthna Samaj Girgaon Mumbai, Maharashtra, India - 400004 |
| AAQ-0192 | KALYAANI METALINK LLP | Floor Ground, Plot 20/21, 33, Labh Niwas, Khetwadi 4th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| U51909MH2010PTC210687 | TIRTHANKAR STEEL & ALLOYS INDIA PRIVATE LIMITED | Shop No. 15, Ground Floor, Laheri Building, 5th Khetwadi Lane, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U65923MH2012PLC232016 | PRISM CAPITAL LIMITED | SHOP NO. 1, 44, RADHA BUILDING, GROUND FLOOR PAW WALA STREET, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U85100MH2009PTC196130 | MEDININE HEALTHCARE PRIVATE LIMITED | ROOM NO.1, GROUND FLOOR, KANSAR BUILDING 69/B, KHADILKAR ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U28910MH2010PTC203442 | SPICE METAL PRIVATE LIMITED | G-20, GROUND FLOOR,FLOX CHAMBER TATA ROAD NO. 1 ROXY CINEMA,GIRGAON , mumbai, Maharashtra, India - 400004 |
| U27100MH2012PTC236698 | SAI STAINLESS STEEL WORKS PRIVATE LIMITED | 20, Badrika Ashram,2nd Floor, Room No.110 1st Khetwadi Lane , Mumbai, Maharashtra, India - 400004 |
| U27109MH2020PTC351499 | SIDAAN ALLOYS PRIVATE LIMITED | Flat No. 39, Ground Floor, Maruti Mandir Lane, 5th Kumbharwada, Dr. Building , Mumbai, Maharashtra, India - 400004 |
| 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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