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
SWARD FORMULATIONS PRIVATE LIMITED
CIN: U24100MH2018PTC315055 As on: 2026-07-13
SWARD FORMULATIONS PRIVATE LIMITED (CIN: U24100MH2018PTC315055) is a Private company incorporated on 29 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWARD FORMULATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWARD FORMULATIONS PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of SWARD FORMULATIONS PRIVATE LIMITED are KEWAL CHAND DAKALIA, and DINESH DAKALIA.
SWARD FORMULATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2018PTC315055 and its registration number is 315055. Users may contact SWARD FORMULATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARD FORMULATIONS PRIVATE LIMITED is FLAT NO. C-301, PLOT NO. 46, SECTOR 30-A VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of SWARD FORMULATIONS 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 SWARD FORMULATIONS 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 SWARD FORMULATIONS
Purchase full report of SWARD FORMULATIONS
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 SWARD FORMULATIONS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 SWARD FORMULATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00729232 | KEWAL CHAND DAKALIA | Director | 2021-04-26 |
| 07140886 | DINESH DAKALIA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SWARD FORMULATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07821120 | RAM VEER SINGH RATHORE | Director | - | 2021-05-12 |
Other Directorships of KEWAL CHAND DAKALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVMANTRA AGRO PRODUCTS PRIVATE LIMITED | U01100MH2020PTC351106 | Director | 2020-12-02 | Ongoing |
| LUCID PHARMA PRIVATE LIMITED | U01400MH2003PTC142980 | Director | 2014-03-06 | Ongoing |
| LUCID PHARMA PRIVATE LIMITED | U01400MH2003PTC142980 | Director | - | 2019-10-31 |
| JINENDRA CONSTRUCTION PRIVATE LIMITED | U45201RJ1993PTC007804 | Director | 2009-08-25 | Ongoing |
| VARAHA INFRA LIMITED | U45201RJ2008PLC026344 | Additional Director | - | 2020-12-30 |
| VARAHA INFRA LIMITED | U45201RJ2008PLC026344 | Director | - | 2022-10-01 |
| DHANLAXMI REALMART PRIVATE LIMITED | U45201RJ2009PTC028393 | Director | 2011-12-28 | Ongoing |
| NAVNIDHI SUPER INFRACON PRIVATE LIMITED | U45201RJ2010PTC032670 | Director | 2013-02-27 | Ongoing |
| NAVPRABHA BUILDTECH PRIVATE LIMITED | U45400MH1983PTC029493 | Director | - | 2013-05-23 |
Other Directorships of DINESH DAKALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVMANTRA AGRO PRODUCTS PRIVATE LIMITED | U01100MH2020PTC351106 | Director | 2020-12-02 | Ongoing |
| NAVNIDHI SUPER INFRACON PRIVATE LIMITED | U45201RJ2010PTC032670 | Additional Director | - | 2015-09-30 |
| NAVNIDHI SUPER INFRACON PRIVATE LIMITED | U45201RJ2010PTC032670 | Director | 2015-09-30 | Ongoing |
| ALANKRIT ROAD DEVELOPERS PRIVATE LIMITED | U45309RJ2017PTC058270 | Additional Director | - | 2019-09-30 |
| ALANKRIT ROAD DEVELOPERS PRIVATE LIMITED | U45309RJ2017PTC058270 | Director | - | 2020-12-31 |
| GAURAVPATH INFRATECH PRIVATE LIMITED | U45309RJ2017PTC058273 | Additional Director | - | 2019-10-21 |
| SUPERHIGHWAY INFRATECH PRIVATE LIMITED | U45500RJ2017PTC058271 | Additional Director | - | 2019-10-21 |
| NAMO INTERNATIONAL PRIVATE LIMITED | U51597MH2017PTC302547 | Director | 2019-06-22 | Ongoing |
Other Directorships of RAM VEER SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAN PHARMA CHEM PRIVATE LIMITED. | U74899DL1993PTC056291 | Director | - | 2021-05-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2007PTC174747 | V2 TECHNOLOGIES PRIVATE LIMITED | FLAT NO. A-1203, PLOT NO. 46 SECTOR 30A, VASHI , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U18109MH2015PTC268670 | DUPATTA WORLD PRIVATE LIMITED | Flat No C-1205, Plot No.46, Sector 30A Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2019FTC329021 | VISTATEQ VIRTUOSITY INDIA PRIVATE LIMITED | Flat no. C-1203, Plot No. 46, Sector 30 Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U67120MH2007PTC169990 | VEEAAR COMSEC PRIVATE LIMITED | FLAT NO A803/903, SILICON TOWERS, PLOT NO 46 SEC 30A, BEHIND SAAMNA PRESS,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015PTC264618 | BRAHMANKAR ENGINEERS AND CONSULTANTS PRIVATE LIMITED | C 702 SILICON TOWER PLOT NO 46 SECTOR 30A VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC259017 | BEING CONNECT SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC259410 | MYTECH TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93000MH2014PTC257060 | MYCALL SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAF-5044 | THE MAHARAJA LOG HOMES LLP | Office No.1504, Greenscape Building, Plot No.4&6, Sector-30A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2015NPL264900 | SATYAM SUMIRAN YOGA RESEARCH FOUNDATION | Flat No. C-506, Plot No. 29-32/36/37, Fifth Floor, Sector 30, Vashi, Thane , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2011PTC223572 | SCRIBBL CONCEPTO PRIVATE LIMITED | Unit No. A-178, Haware Fantaisia Business Park Plot No.47, Sector-30A, Opp Vashi Railwa y Station , Vashi Navi Mumbai, Maharashtra, India - 400706 |
| U65999MH2019PLC325425 | MARKWIZZ NIDHI LIMITED | 1503 PLOT NO 4&6 SECTOR NO 30A, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2008PLC182470 | MICRO TECHNOSOFT LIMITED | OFFICE NO 1005 PLOT NO 16, SECTOR NO 30 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-9494 | BRAND BLENDER ADVISORS LLP | Office No.1801, Plot No. 4 and 6, Sector No.30A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAI-6770 | CREATIVE WOODEN HOMES LLP | OFFICE NO. 1604, PLOT NO 4 & 6, SECTOR NO. 30A, VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U92410MH2022PTC389703 | THATISM STUDIOS PRIVATE LIMITED | Off. No. A/3/12, Plot No. 14C, Groma House, Sector 19, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705 |
| U24296MH2013PTC244476 | RALCON HEALTHCARE PRIVATE LIMITED | UNIT NO.G-15, GROUND FLR, FANTASIA BUSINESS PARK PLOT NO.47, SECTOR NO. 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51310MH2016PTC283194 | NAZIRE FASHIONS WORLDWIDE PRIVATE LIMITED | Unit No.S-61, Second Floor, Fantasia Business Park Plot No. 47, Sector No. 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U72200MH2019PTC334814 | ATWOA SOLUTIONS PRIVATE LIMITED | OFFICE NO. 807, 8th FLOOR, HAWARE INFOTECH PARK, PLOT NO 39, SECTOR NO. 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2013PTC242930 | HOME BAZAAR SERVICES PRIVATE LIMITED | 2301, 2302 & 2303, CYBER ONE, PLOT NO. 4 & 6 SECTOR NO. 30A, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2014NPL258736 | REGENESYS EDUCATION FOUNDATION | Unit No.1101, 11th Floor, Sector No. 30/A, Plot No.19, Proxima Building, Near Vashi Station , Navi Mumbai, Maharashtra, India - 400705 |
| U80301MH2011PTC217093 | REGENESYS INSTITUTE OF MANAGEMENT PRIVATE LIMITED | UNIT NO 1101, 11TH FLOOR, SECTOR NO 30/A, PLOT NO .19, PROXIMA BUILDING, NR. VASHI STATION , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2007PTC172951 | VRISA CREATION PRIVATE LIMITED | Office No-1107, 11th Floor,Real Tech Park, Plot No-39/2,Sector No - 30A, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74110MH2010PTC210110 | GFG CORPORATE SERVICES INDIA PRIVATE LIMITED | NO.2207, CYBER ONE, PLOT NO 4&6, SECTOR - 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAR-5916 | ARCHIMEDIUM PROJECTS LLP | OFFICE NO 2106 HawareInfotech Park Plot no 39/3 Sector no. 30A, Vashi, Navi Mumbai MUMBAI, Maharashtra, India - 400705 |
| U72200MH2022PTC392774 | BREW-UP TREND ANALYTICS PRIVATE LIMITED | A-801, SILICON TOWER, PLOT NO. 46 SECTOR 30A, VASHI, NAVI MUMBAI , VASHI, Maharashtra, India - 400705 |
| AAS-8560 | UNIDIA LLP | Flat No. A 1202, Plot no 77 77A, Sector 29, President Park CHS, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAS-8566 | SHREE LABHESHWAR INDUSTRIES LLP | Flat No. A 1202, Plot no 77 77A, Sector 29, President Park CHS, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U63000MH2008PTC181279 | INTERCON CONTAINER SURVEY AND COMMODITIES PRIVATE LIMITED | OFFICE NO 706, VASHI INFOTECH PARK, PLOT NO 16, SECTOR 30A, VASHI STATION, , NAVI MUMBAI, Maharashtra, India - 400705 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.