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
SWAREX WORLDWIDE PRIVATE LIMITED
CIN: U74999MH2018PTC316761 As on: 2026-07-13
SWAREX WORLDWIDE PRIVATE LIMITED (CIN: U74999MH2018PTC316761) is a Private company incorporated on 02 Nov 2018. 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.SWAREX WORLDWIDE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWAREX WORLDWIDE PRIVATE LIMITED are REENA SHRIVASTAVA, and SWARUP KUMAR SARKAR.
SWAREX WORLDWIDE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC316761 and its registration number is 316761. Users may contact SWAREX WORLDWIDE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAREX WORLDWIDE PRIVATE LIMITED is A/FLAT NO.-201, RAJ HORIZON, RAMDEV PARK BACK OF AAKASH NIDHI, MIRA BHAYANDER , THANE, Maharashtra, India - 401107.
Current status of SWAREX WORLDWIDE 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 SWAREX WORLDWIDE 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 SWAREX WORLDWIDE
Purchase full report of SWAREX WORLDWIDE
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 SWAREX WORLDWIDE 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 SWAREX WORLDWIDE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08273182 | REENA SHRIVASTAVA | Director | 2018-11-02 |
| 08059495 | SWARUP KUMAR SARKAR | Director | 2018-11-02 |
Past Directors & Key Managerial Personnel of SWAREX WORLDWIDE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of REENA SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWARUP KUMAR SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAREX METAL PRIVATE LIMITED | U74999MH2018PTC304859 | Director | 2018-02-06 | Ongoing |
| SWAREX SHIPPING AND AVIATION PRIVATE LIMITED | U74999MH2019PTC323618 | Director | 2019-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC304859 | SWAREX INDUSTRIES PRIVATE LIMITED | A/201, RAJ HORIZON RAMDEV PARK ROAD BHD AAKASH NIDHI BLDNG, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| ABC-6992 | SLADORN ART & DESIGN LLP | B-1002, RAJ HORIZON, RAMDEV PARK,,BEHIND AAKASH NIDHI BLDG, MIRA BHAINDAR ROAD, MIRA ROAD EAST,,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2019PTC323618 | SWAREX SHIPPING AND AVIATION PRIVATE LIMITED | A 201 RAJ HORIZON RAMDEV PARK ROAD , BEHIND AAKASH NIDHI BLDG, Maharashtra, India - 401107 |
| AAT-3944 | BEYOND CREATION INTERIOR DESIGN STUDIO L LP | B 602, RAJ HORIZON, BEHIND AAKASH NIDHI BUILDING, RAMDEV PARK, SUBHASH NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAC-2988 | JAYPRAKASH DUBEY CONCRETE WORKS LLP | Flat No. A/202, Nine Galaxy, Ramdev Park Road Behind SVP School, Near Ramdev Park, Mira Road (E) Thane, Maharashtra, India - 401107 |
| AAQ-9212 | CYWONET SERVICES LLP | Flat No: 203, Floor No: 2, Wing: A, BALAJI ANNEX.A RAMDEV PARK , OPP UCO BANK , MIRA ROAD (E) Thane, Maharashtra, India - 401107 |
| ACG-7012 | NINE HOMES BUILDREALTY LLP | Flat No. 203, BLDG A, Rassaz Greens S/H No. Ramdev Park Crossing,Mira Road East, Nr. Seven Eleven High School,Thane,Thane,Maharashtra,India-401107 |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| AAT-7902 | SRAVAN MOTORS LLP | 404, D Wing, Aakash Nidhi, Ramdev Park Road, SVP School, Mira Road, Mira Bhayander Thane, Maharashtra, India - 401107 |
| AAO-3021 | PRIMEGASH VENTURES HOSPITALITY LLP | Flat 201 Poonam Chandra, Bldg No.1, A Wing, Mira Bhayander RD, Opp.SK Stone, Mira Road (East) Thane, Maharashtra, India - 401107 |
| U14100MH2019PTC334571 | SHARMA PROJECTS INDIA PRIVATE LIMITED | A/SH -01 SHREE SAI SNEHA COMPLEX NR AAKASH NIDHI RAMDEV PARK ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U70100MH2018PTC315407 | RICH TOWN REALTY PRIVATE LIMITED | 1007,Raj Antila,Part-A,Bldg No-3,Behind Latif Park Poonam Garden, Off Mira Bhayander Road, Mira road , Thane, Maharashtra, India - 401107 |
| U47912MH2025PTC449911 | SLADORN ART & DESIGN PRIVATE LIMITED | B/1002 Raj Horizon Ramdev,Park Bhd Aakash Nidhi Bl,Thane,Thane,Maharashtra,401107-India |
| U62099MH2023PTC416077 | AKSHA TECHNOLOGIES PRIVATE LIMITED | A504, Raj Horizon, Near UCO Bank,,Ramdev Park, Mira Road (East),,Thane,Thane,Maharashtra,401107-India |
| ABC-8313 | HARIDEV JEWELS LLP | A 304 Aakash Nidhi CHSL, Ramdev Park Road,Near SVP School Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| ABB-0490 | Glorious Adhesive Solutions LLP | FLAT NO. 703/A, SKYLINE BUILDING, SHANTI PARK LAYOUT,,NEAR XAVIER SCHOOL, MIRA BHAYANDER, THANE,Vasai,Thane,Maharashtra,India-401107 |
| ACK-1040 | SEA BREEZE HOSPITALITY LLP | A-201, Poonam Chandra, Bulding no. 1,,Mira Bhayander Road, Opp. SK Stone, Latif Park,,Thane,Thane,Maharashtra,India-401107 |
| AAU-9362 | MOBIEXPRESS LLP | Flat 406, 4th Floor, A Wing, Ramdev Enclave A, Ramdev Enclave CHSL, Ramdev Park, Mira Road (E), Thane, Maharashtra, India - 401107 |
| F02853 | TSUKISHIMA KIKAI COMPANY LIMITED | 903-A, Raj Horizon, Ramdev Park Road, Mira Road East , Thane, Maharashtra, India - 401107 |
| AAC-7828 | RV SINGH REALTY LLP | A-604 OSTWAL AVENUE CHS LTD, RAMDEV PARK, BEHIND AAKASH NIDHI, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAL-2928 | SKY PLANET BUSINESS SOLUTION LLP | Flat No.- C-211, Ostwal Avenue,BHD Akash Nidhi Com Ramdev Park, Mira Road East THANE, Maharashtra, India - 401107 |
| U74120MH2011PTC212075 | VAIDIK CORPORATE SOLUTIONS INDIA PRIVATE LIMITED | A-403, Aakash Nidhi CHS, Ramdev Park Road, NR SVP School, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| AAQ-2700 | SALASAR SIGNATURE LLP | A/SH 01,SHREE SAI SNEHA COMPLEX NR AAKASH NIDHI,RAMDEV PARK ROAD,MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U74990MH2012PTC227521 | IMAGE GUARDFORCE PRIVATE LIMITED | FLAT NO. 504, 5TH FLOOR, A WING, SURYADARSHAN BUIL RAMDEV PARK ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2019PTC319428 | TESHUB INTERNATIONAL PRIVATE LIMITED | FLT NO 706 A WING SHREE SAI SNEHACOMPLEX RAMDEV PARK ROAD NR AAKASH NIDHI SVP SCH , MIRA ROAD, Maharashtra, India - 401107 |
| U70102MH2013PTC246867 | SHINE PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO. 702, ROYAL SHALIBHADRA COMPLEX NO 1,MIRA BHAYANDER ROAD,NEW PLEASANT PARK,MIRA RO AD-(EAST) , Thane, Maharashtra, India - 401107 |
| U92490MH2022PTC383902 | VIAMONK ENTERTAINMENT PRODUCTION PRIVATE LIMITED | FLAT NO. A-201, CHANADAN CLASSIC 'A' CHS LTD MIRA BHAYANDAR ROAD, NEAR OLD PETROL PUM,P,MIRA ROAD EAST,Thane,Maharashtra,401107-India |
| U74999MH2017PTC293972 | APPLIDEC CONSULTING PRIVATE LIMITED | PLOT NO. 16, FLAT NO.102, FLOOR-1ST WING-A,HARSH UNIQUE CHSL, SHANTI PARK , MIRA ROAD (E)-THANE, Maharashtra, India - 401107 |
| ACF-9475 | NAUTICAL TRADING MILES LLP | FLAT NO 402, FLOOR NO 4, RISHITA APT.,RAMDEV PARK ROAD, MIRA ROAD E,Thane,Thane,Maharashtra,India-401107 |
| 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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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.