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
SWAPS COUTURE PRIVATE LIMITED
CIN: U18109MH2022PTC393012 As on: 2026-07-13
SWAPS COUTURE PRIVATE LIMITED (CIN: U18109MH2022PTC393012) is a Private company incorporated on 03 Nov 2022. 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.
SWAPS COUTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAPS COUTURE PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SWAPS COUTURE PRIVATE LIMITED are SWAPNILA KIRTHAN PURECHA, and SUJEET RAMNARAYAN SINGH.
SWAPS COUTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109MH2022PTC393012 and its registration number is 393012. Users may contact SWAPS COUTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPS COUTURE PRIVATE LIMITED is Unit 160/6, Mittal Industrial Premises, CO OP Society LTD, Marol,JB Naga,AK Road , Mumbai, Maharashtra, India - 400059.
Current status of SWAPS COUTURE PRIVATE LIMITED is - Active.
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 SWAPS COUTURE 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 SWAPS COUTURE
Purchase full report of SWAPS COUTURE
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 SWAPS COUTURE 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 SWAPS COUTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09559446 | SWAPNILA KIRTHAN PURECHA | Director | 2022-11-03 |
| 10182876 | SUJEET RAMNARAYAN SINGH | Additional Director | 2024-06-12 |
Past Directors & Key Managerial Personnel of SWAPS COUTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09781121 | SUBBRAMANI VINOTH KUMAR | Director | - | 2023-02-06 |
| 10436909 | VINABAHEN RAVINDRAKUMAR | Director | - | 2024-06-14 |
| 08558444 | PRASHEEL SINGH | Director | - | 2024-01-15 |
Other Directorships of SWAPNILA KIRTHAN PURECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CLINICOSIS PRIVATE LIMITED | U24230WB2021PTC248845 | Additional Director | - | 2022-12-06 |
Other Directorships of SUBBRAMANI VINOTH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJEET RAMNARAYAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B2WGREENS PRIVATE LIMITED | U47219MH2023PTC403833 | Director | 2023-05-30 | Ongoing |
Other Directorships of VINABAHEN RAVINDRAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRASHEEL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNDP INFRASTRUCTURE LLP | AAT-6941 | Designated Partner | 2020-09-07 | Ongoing |
| MONEY MANTHAN ADVISORS PRIVATE LIMITED | U74999MH2011PTC221207 | Additional Director | - | 2020-12-31 |
| MONEY MANTHAN ADVISORS PRIVATE LIMITED | U74999MH2011PTC221207 | Director | 2020-12-31 | Ongoing |
| DEKREDIX FINTECH INDIA PRIVATE LIMITED | U74999MH2022PTC376246 | Director | 2022-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-3067 | TESCA SOLUTIONS LLP | Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74140MH2009PTC196825 | VAISHNAVI MANAGEMENT PRIVATE LIMITED | Unit No. 6/B, Bldg. No. 6, Udit Mittal Industrial Premises Co-op. Society, A-K Road, Andhe ri (E), , Mumbai, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U45309MH2022PTC386827 | MYLESTONE INFRACON PRIVATE LIMITED | Unit-D, 306, 3rd Floor, Twin Arcade Premises Co-Op Society Ltd Opposite Blossom Society, Military Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U21093MH1995PTC471895 | VIKRAM BOARDS & PAPERS PVT LTD | 52-C, 2nd Floor, Raj Industrial Complex Premises Co-Op. Society Ltd.,,Military Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U52220MH2024PTC419097 | SEA BREEZE SHIP MANAGEMENT PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises,Co-op. Society Ltd., Makwana Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U70100MH1999PTC122377 | MILLENNIUM COMMERCIAL PRIVATE LIMITED | Jaferbhoy Industrial Premises Co-op Society Ltd Makwana Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U31908MH2012PTC227551 | COMFORT PRODUCTS PRIVATE LIMITED | 18, ZAKARIA INDUSTRIAL PREMISES CO-OP. SOCIETY LTD MAROL MAROSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014PTC255222 | INNOMINE HOLDING PRIVATE LIMITED | 17 Zakaria Industrial Premises Co-op Society LTD Marol Maroshi Road, Ma rol , MUMBAI, Maharashtra, India - 400059 |
| U74999MH1994PLC084183 | SUNANDA CAPITAL SERVICES LIMITED | 35, A-WING, RAJ INDUSTRIAL COMPLEX PREMISES CO-OP, SOCIETY LTD, MILITARY ROAD, MAROL, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1997PTC107772 | ENKAY TEXFAB PRIVATE LIMITED | C-709,Mittal Commercial Premises Co-Op Society Ltd Off M.V. Road, Village Marol, Andheri (E ) , Mumbai, Maharashtra, India - 400059 |
| ABC-0403 | DJS SOFTSERV INDIA LLP | A-802, Mittal Commercia Premises Co Op Soc. Ltd.Behind Hindsaurashtra Industrial Estate, Off. M.V. Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U61100MH2007PTC172457 | ACTIVE MARINE PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises Co-op. Society Ltd., Makwana Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| ACM-5763 | BOUNDLESS SPARES HUB LLP | Unit-30, Ajay Mittal Indl Prem Co-Op Soc Ltd Bldg-1,Mittal Estate, A.K. Road,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACM-4756 | ARCHILUM LIGHTING LLP | UNIT C-008, GROUND FLOOR, ORCHID PREMISES CO-OP SOC LTD,TWIN ARCADE-C, MAROL MILITARY ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U85300MH2022NPL378961 | H.B. SHOKAR FOUNDATION | Office - 601, CTS No. 773, Antriksh (Thakur House) premises Makwana Road co.op Society LTD.,Off M.V. Road, Opp. Freight Wings, Marol Village,Mumbai,Mumbai,Maharashtra,400059-India |
| U74990MH2010PTC198715 | TMTS ONLINE PRIVATE LIMITED | A-6, 1st Floor, Raj Industrial Complex Premises Co-Op Society Ltd, Military Road, Marol, Andheri E Mumbai Mumbai City MH 400059 IN |
| U45200MH2002PTC137754 | ECLAT DEVELOPERS PRIVATE LIMITED | Jafferbhoy Industrial Premises Co-op. Society Ltd. Makwana Road, Off. Andheri Kurla Road, M arol , Mumbai, Maharashtra, India - 400059 |
| U51311MH2007PTC175154 | ECLAT MERCANTILE PRIVATE LIMITED | Jafferbhoy Industrial Premises Co-op. Society Ltd. Makwana Road, Off. Andheri Kurla Road, M arol , Mumbai, Maharashtra, India - 400059 |
| U30000MH1998PTC114526 | ELITE MICROSYSTEMS PRIVATE LIMITED | C/501, MANGALYA PREMISES CO-OP. SOCIETY LTD. OFF MAROL MAROSHI ROAD, MAROL, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059 |
| AAS-0466 | LUXURY FIX LLP | UNIT 30, AJAY MITTAL INDL. PREM CO OP SOC LTD., BDLG 1, MITTAL ESTATE, A.K. ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U45200MH2010PTC201053 | MERCHANT CONSTRUCTIONS PRIVATE LIMITED | 706, 79A, SHIVAI PLAZA PREMISES CO-OP SOCIETY LTD. MAROL INDUSTRIAL ESTATE , MAROL , ANDHER I EAST , MUMBAI, Maharashtra, India - 400059 |
| U47721MH2024PTC429275 | NIVVE WELLNESS PRIVATE LIMITED | UNIT NO 16, BUILDING NO 1,,AJAY MITTAL INDUSTR SOCIETY LTD, KURLA ROAD, JB Nagar Marol, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U63030MH2022PTC382076 | TRANSCO LOGISTIX WORLDWIDE PRIVATE LIMITED | Unit No.104, Lok Center Premises co-op Society Limited Marol, Maroshi Road, Above ICICI, Bank,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U51100MH1994PTC076222 | VILLAMODE EXPORT (INDIA) P LTD | B 208 NAVKAR CHAMBERS CO-OP PREMISES SOCIETY A. K. ROAD JB NAGAR MAROL OPPOSITE STAR PLUS MUMBAI , Mumbai, Maharashtra, India - 400059 |
| AAF-8067 | AAREN GLOBAL LLP | B-707, Mittal Commercia Premises Co. Op. Society Off M.V. Road, Village Marol, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| U85110MH1998PTC186238 | DIRECT LOGISTICS INDIA PRIVATE LIMITED | 403/404 B, MANGALYA PREMISES CO-OP SOCIETY LTD OFF. MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAD-0379 | VEERA GOLD LLP | Gala No. 249, Shiv Shakti Industrial Premises Co-op. Soc. Ltd., M. V. Road, Marol, Andheri (E), Mumbai, Maharashtra, India - 400059 |
| 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.