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
SWAP PACKAGING P.LTD.
CIN: U28129MH1993PTC075083 As on: 2026-07-13
SWAP PACKAGING P.LTD. (CIN: U28129MH1993PTC075083) is a Private company incorporated on 11 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 0.00.SWAP PACKAGING P.LTD.'s NIC code is 2812 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium].
SWAP PACKAGING P.LTD.'s Corporate Identification Number (CIN) is U28129MH1993PTC075083 and its registration number is 75083. Users may contact SWAP PACKAGING P.LTD. on its Email address - . Registered address of SWAP PACKAGING P.LTD. is 22 SHARMILA,OPP MODEL TOWN,MULUND WEST,BOMBAY -80. , NA, Maharashtra, India - 000000.
Current status of SWAP PACKAGING P.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 SWAP PACKAGING P.. 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 SWAP PACKAGING P..
Purchase full report of SWAP PACKAGING P..
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 SWAP PACKAGING P.. 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 SWAP PACKAGING P..
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Past Directors & Key Managerial Personnel of SWAP PACKAGING P..
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH1994PTC077999 | NAREN CHAITYA PHARMA P.LTD. | 4 LAXMI NIWAS,ZAVER ROAD,OPP MADURA BANK MULUND WEST, BOMBAY -80. , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC062316 | TOP GUN DETECTIVES AND SECURITIES PVT LTD | AMARNAGAR, MULUND COLONYDARGAH ROAD,MULUND WEST, BOMBAY 80 , NA, Maharashtra, India - 000000 |
| U99999MH1986PTC039244 | TULSI PHARMACEUTICALS PVT LTD | 1097/2 GEETA SHIVRAM CO-OPHOUSING SOCIETY LALA DEVIDAYAL RD., , MULUND WEST BOMBAY-80, Maharashtra, India - 000000 |
| U99999MH1998PTC117154 | CONTRADE CONSULTANCY PRIVATE LIMITED | C/O.INDIAN ELECTRICALS,17 VEENA NAGAR, OPP.GABRIAL INDIA LIMITED, , MULUND WEST,MUMBAI-80., Maharashtra, India - 000000 |
| U17120MH1992PTC064984 | ANMOL TEXTILE INDUSTRIES PVT.LTD. | C/O.ABHISHEK SYNTHETIC P.LTD.,46,MINERVA M.M.MALVIYA ROAD, OPP.MULUND TELEPHONE E XCHANGE, , MULUND WEST,MUMBAI-80., Maharashtra, India - 000000 |
| U17120MH1992PTC064985 | ABHIYAN TEXTILE INDUSTRIES PVT.LTD. | C/O.ABHISHEK SYNTHETIC P.LTD.,46,MINERVA M.M.MALVIYA ROAD, OPP.MULUND TELEPHONE E XCHANGE, , MULUND WEST,MUMBAI-80., Maharashtra, India - 000000 |
| U99999MH1992PTC064982 | ARPAN SILK MILLS PVT.LTD. | C/O.ABHISHEK SYNTHETIC P. LTD.46,MINERVA M.M.MALVIYA ROAD, OPP.MULUND TELEPHONE E XCHANGE, , MULUND WEST,MUMBAI-80., Maharashtra, India - 000000 |
| U99999MH1979PTC021264 | B.D.K. ENGINEERING INDUSTRIES PVT LTD | GUPTA NIVAS, VP ROAD, MULUND(WEST) BOMBAY-80. , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC073676 | PARAM TEXTILE CONSULTANCY SERVICES P.LTD . | F-201,NIRANJAN APARTMENTSHIRANAGAR,MULUND WEST, BOMBAY -80. , NA, Maharashtra, India - 000000 |
| U99999MH1990PTC059199 | HERANJE FINANCE AND LEASING PRIVATE LIMITED | 59, RAJA INDUS ESTATE NAHURVILLAGE MULUND WEST BOMBAY 80 , NA, Maharashtra, India - 000000 |
| U17120MH1982PTC028191 | LIBRA WOOLLANS PVT LTD | 228/229, GALA COMPLEX,DUMPING ROAD, MULUND WEST, BOMBAY-80. , NA, Maharashtra, India - 000000 |
| U45203MH1994PTC084041 | BELVEDER DEVELOPERS AND CONSTRUCTION PRI VATE LIMITED | 101 MOTI SAGAR,G G ROAD,MULUND WEST,BOMBAY -80. , NA, Maharashtra, India - 000000 |
| U24246MH1994PTC082023 | UNICREME COSMETICS AND HERBAL PRODUCTS PRIVATE LIMITED | B-502 SAI DHAM,P K ROAD,MULUND WEST,BOMBAY -80. , NA, Maharashtra, India - 000000 |
| U67120MH1994PTC083558 | VINIYOG INVEX PRIVATE LIMITED | RUNWAL TOWERS,2282ND FLOOR,LBS MARG,MULUND WEST BOMBAY -80. , NA, Maharashtra, India - 000000 |
| U27320MH1994PTC081454 | NOVROMA DIE CASTERS PRIVATE LIMITED | G-303 VARDHAMAN NAGAR,DR.RAJENDRA P. ROAD, MULUND WEST,BOMBAY -80. , NA, Maharashtra, India - 000000 |
| U67190MH1992PTC067825 | PINNACLE FINANCIAL SERVICES PVT.LTD. | 9 ANUPAM INDL.ESTATE,NO.2, LBS MARG,MULUND WEST, BOMBAY -80. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC077249 | RICHBOND COSMETICS (INDIA) P.LTD. | 110 RAMGOPAL INDL.ESTATE,DR R P ROAD,MULUND WEST, BOMBAY -80. , NA, Maharashtra, India - 000000 |
| U65910MH1994PTC082000 | MAHIJIT LEASING AND FINANCE PRIVATE LIMITED | 11 AB,HANSHABAI NIWAS,Y,R.R.T.ROAD,MULUND-WEST, BOMBAY -80. , NA, Maharashtra, India - 000000 |
| U99999MH1985PTC038393 | DEXTRO ENGINEERS PVT LTD | 240, GOVIND UDYOG BHAVAN,MODEL TOWN MULUND (W). BOMBAY-80 , MUMBAI, Maharashtra, India - 000000 |
| U17110MH1985PTC037026 | PAMNANI TEXTILES PVT LTD | 243,GOBIND UDYOG,BHAVAN,OPP.MODEL,TOWN,B.R.ROAD MULUND,W. MUMBAI-400080 W.E.F.27-11-2003 , KURLA RD., BOMBAY, Maharashtra, India - 000000 |
| U99999MH1996PTC100881 | SUKOATS RESINS AND PAINTS PRIVATE LIMITED | H-3,VISHRAM-DHAM,VEENA NAGAR PHASEII, LBS MARG,MULUND WEST, , BOMBAY 80., Maharashtra, India - 000000 |
| U45200MH1981PTC025211 | SIGMA CONSTRUCTIONS PVT LTD | 504, LINKING ROAD, KHAR (WEST) OPP STATE BANK OF INDIA, BOMBAY-52 , NA, Maharashtra, India - 000000 |
| U93000MH2006PTC160525 | AVALON ADVISORY AND CONSULTANT SERVICES PRIVATE LIMITED | 324,RUNWAL HEIGHTS,OPP. NIRMALLIFE STYLES MULUND WEST, MUMBAI-80 , MUMBAI-80, Maharashtra, India - 000000 |
| U29130MH2006PTC160938 | KOTHARI CRANES PRIVATE LIMITED | SHOP NO.13,RUNWAL COMMERCIALCOMPLEX, LBS MARG OPP.VEENA NAGAR, MULUND WEST, MUMBAI-80 , MUMBAI-80, Maharashtra, India - 000000 |
| U25209MH1995PTC095164 | HARESHWAR ENTERPRISES PRIVATE LIMITED | 1/4 NEELKANTH NAGAR,OPP.BANK OF INDIA,B.P.CROSS ROAD,MULUND WEST, , MUMBAI 80, Maharashtra, India - 000000 |
| U99999MH1981PTC025509 | NATH TEXTILE INDUSTRIES PVT LTD | BALRAJESHWAR ROAD, OPP AGRAROAD, MULUND, BOMBAY , NA, Maharashtra, India - 000000 |
| U01110MH1962PTC012342 | ANAND EXPORT PRIVATE LIMITED | S, 304, AGRA ROAD, MULUND,BOMBAY-80 , NA, Maharashtra, India - 000000 |
| U57900MH1994PTC075919 | CHEMALLOYS IMPEX P.LTD. | APURVA 22,ANDREWS ROAD,SANTACRUZ WEST,BOMBAY-54. , NA, Maharashtra, India - 000000 |
| U65990MH1994PTC081526 | NEEL SAGAR FINANCE AND INVESTMENT PRIVATE LIMITED | JALARAM ASHISH,DEVIDAYAL ROAD,MALAD WEST BOMBAY -80. , NA, Maharashtra, India - 000000 |
| 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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