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
SWARNADA ASSOCIATES PRIVATE LIMITED
CIN: U52609MH2018PTC305151 As on: 2026-07-13
SWARNADA ASSOCIATES PRIVATE LIMITED (CIN: U52609MH2018PTC305151) is a Private company incorporated on 17 Feb 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.
SWARNADA ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWARNADA ASSOCIATES PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SWARNADA ASSOCIATES PRIVATE LIMITED are PUNAM SHAMBHUDEV KHADE, and SANDIP NARAYANBHAI LIMBACHIA.
SWARNADA ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2018PTC305151 and its registration number is 305151. Users may contact SWARNADA ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNADA ASSOCIATES PRIVATE LIMITED is PLOT NO 543/B-22, SUSMRITI CHS, CHARKOP, SECTOR 5, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067.
Current status of SWARNADA ASSOCIATES 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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Previous CINs
ZaubaCorp's company report for SWARNADA ASSOCIATES 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.
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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 SWARNADA ASSOCIATES
Purchase full report of SWARNADA ASSOCIATES
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 SWARNADA ASSOCIATES 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 SWARNADA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07976025 | PUNAM SHAMBHUDEV KHADE | Director | 2018-02-17 |
| 07976012 | SANDIP NARAYANBHAI LIMBACHIA | Director | 2018-02-17 |
Past Directors & Key Managerial Personnel of SWARNADA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUNAM SHAMBHUDEV KHADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDIP NARAYANBHAI LIMBACHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3355 | VOREAL CORPORATION LLP | B20 SUSMRUTI CHS LTD PLOT NO 543 SECTOR 5 CHARKOP NEAR TELEPHONE EXCHANGE KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAV-1609 | ANP HEALTH PLUS LLP | SHOP NO 5 CHARKOP SUKHKARTA CHS LTD PLOT NO 26 RSC 22 SECTOR 8 CHARKOP KANDIVALI WEST, Maharashtra, India - 400067 |
| ACW-7309 | K AND B ENGINEERS AND CONTRACTOR LLP | C-34, Anandashram CHS LTD, Plot No 521,RSC 49, Charkop, Sector No 5, Behind Apna Bazar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACJ-9145 | VIABLE EXPORTS LLP | D/4, PLOT NO 502, CHARKOP 1, MANOGAT CHS LTD,ROAD NO RCS 45, SECTOR 5, CHARKOP, KANDIVALI (WEST),Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U62013MH2023OPC402016 | DECA FUN (OPC) PRIVATE LIMITED | FLAT NO - B/301, CHARKOP SUPRIYA CHS LTD, SEC 5,PLOT NO 262, RDP 4, NEAR SAI MANDIR, CHARKOP, KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAK-9655 | EMINENCE BUSINESS MEDIA LLP | FLT NO-14,SUSMRITI CHS LTD,SECTOR 5, KADSIDHESHWAR MARG, PLOT 543 NR DENA BANK, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U73100MH2023PTC401590 | CHERRYSTONE MEDIA PRIVATE LIMITED | Plot No. 538/18B, Mitradham CHS LTD,Sector 5, Charkop, Near Dena Bank, Kandivali (W),Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAC-4450 | MUDRA HOME SOLUTIONS LLP | A/501 Charkop Anupam CHS Ltd Plot No. 25 R.S.C.22 Sector no. 8 Charkop, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U51909MH2021PTC368473 | GRAVITUM SOLUTIONS PRIVATE LIMITED | FLAT 5, CHARKOP AKHAND JYOTI CHS LTD RDP 7-RD, SECTOR-3, PLOT NO-162,CHARKOP KANDIVALI , WEST MUMBAI, Maharashtra, India - 400067 |
| U01492MH2024PTC434400 | REDMOUNTAIN SOIL PRIVATE LIMITED | Flat No. 701, Charkop Ravi Kiran CHS Ltd, Plot bearing Survey No. 149,CTS No. 1C/1/167 of Village Kandivali (W), Plot No. 216, RDP 8, Sector 4,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAN-6405 | SHUBHECHCHHA SMART ACCESSORIES LLP | Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U74999MH2012PTC470566 | ARYADEEP TIE UP PRIVATE LIMITED | Marmik CHS, Plot No-549/A-11,,Sector-5, Charkop, Kandivali West,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74999MH2018PTC317357 | SSVCIS NETWORKS PRIVATE LIMITED | PLOT NO 519/C-9, SHIVSRISHTI CHS, SECTOR NO 5, CHARKOP, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U45309MH2021PTC362168 | GUZEL INTERIO PRIVATE LIMITED | B/501 Dhana Shree CHS Ltd. Plot No. 31 Sector No. 8 Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U51909MH2011PTC213346 | VICTORIA MERCANTILE PRIVATE LIMITED | B 01 CHARKOP EKDANT CHS PLOT NO 835 RSC 24 SECTOR 8 CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U64200MH2018PTC303541 | LALU NETWORK SOLUTIONS PRIVATE LIMITED | A-SH5, CHARKOP SAI MANGAL CHS,PLOT NO.18 SECTOR 8, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2011PTC223012 | SHRIPAD MERCANTILE PRIVATE LIMITED | SHOP NO-3, CHARKOP GARGI CHS, PLOT NO 254 SECTOR - 5, CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACF-4804 | PETTECHONCO CANCER DIAGNOSTIC AND RESEARCH CENTER LLP | 8 Plot No 276, Charkop Shri Riddhi Siddhi CHS Ltd,,Sector 5, Charkop, Opp Dena Bank,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74900MH2011PTC213902 | Y OPTIONS MEDIA PRIVATE LIMITED | B-202, SEA MIST,GAJANAN CHS, PLOT NO. 3 , SECTOR NO. 8, CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC295917 | SUNWORLD SERVICES PRIVATE LIMITED | B-804 CHARKOP VEER CHS LTD PLOT NO.24 RSC-2 CHARKOP, SECTOR 8,KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U52609MH2020PTC345399 | T3M STORE PRIVATE LIMITED | FLAT NO D/115,CHARKOP CHITRA CHS LTD,RSC 22,PLOT NO 23,SECTOR 8,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC295238 | ARCHITON DESIGNERS PRIVATE LIMITED | B-101/ Indu Sagar Chs Ltd, Sector- 7, Plot No.5, Near Charkop Bus Depot, , Kandivali, Mumbai, Maharashtra, India - 400067 |
| AAH-5102 | POST BOX STUDIO LLP | ROOM NO.C/6, PLOT NO.519, SHIV SHRUSHTI CHS LTD SECTOR-5, NR JAIN DERASAR, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAF-1962 | TIARA GLOBAL SERVICES LLP | C-1,PLOT NO.510,CHARKOP(1),PUNYAI CHS LTD,SECTOR-5 RSC 44,CHARKOP, NR JAIN MANDIR,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U74999MH2016PTC286815 | G1 INDUSTRIES GLOBAL PRIVATE LIMITED | B Wing 8, Su-Smruti CHS, Sector No.5, Charkop, Near Pavan Putra BLDG, Plot No. 543, Kan divali (W) , Mumbai, Maharashtra, India - 400067 |
| ABZ-5535 | NORTHSTAR LIFESCIENCES LLP | D-42, plot no .304, Tejomay CHS Ltd, Charkop sector -03, Behind Bhagwati hotel, Kandivali West, Mumbai -400067 Kandivali West, Maharashtra, India - 400067 |
| AAG-9198 | VOLAR CHEM LLP | 5, Akhand Jyoti CHS, Plot No.-162, RDP 7RD, Sector-3 Charkop, Kandivali West, Mumbai MUMBAI, Maharashtra, India - 400067 |
| 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.