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
SWASAN CHEMICALS PVT LTD
CIN: U24100MH1987PTC043989 As on: 2026-07-13
SWASAN CHEMICALS PVT LTD (CIN: U24100MH1987PTC043989) is a Private company incorporated on 06 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 2952000.00.
SWASAN CHEMICALS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASAN CHEMICALS PVT LTD'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 SWASAN CHEMICALS PVT LTD are VEENADEVI RAJNARAIN TAPARIA, ALKA SANDEEP TAPARIA, SANDEEP RAJNARAIN TAPARIA, and SHREERANG SANDEEP TAPARIA.
SWASAN CHEMICALS PVT LTD's Corporate Identification Number (CIN) is U24100MH1987PTC043989 and its registration number is 43989. Users may contact SWASAN CHEMICALS PVT LTD on its Email address - [email protected]. Registered address of SWASAN CHEMICALS PVT LTD is RAJDEEP BUNGLOW NO 8SHEEIELD SOCIETY A LOKHANDWALA COMPLEX , ANDHERI MUMBAI, Maharashtra, India - 400053.
Current status of SWASAN CHEMICALS PVT LTD 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 SWASAN CHEMICALS 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.
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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 SWASAN CHEMICALS
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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 SWASAN CHEMICALS 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 SWASAN CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00617186 | VEENADEVI RAJNARAIN TAPARIA | Director | 2013-06-15 |
| 00617233 | ALKA SANDEEP TAPARIA | Director | 2017-09-29 |
| 00617522 | SANDEEP RAJNARAIN TAPARIA | Director | 1987-07-26 |
| 09316523 | SHREERANG SANDEEP TAPARIA | Additional Director | 2024-01-23 |
Past Directors & Key Managerial Personnel of SWASAN CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00617233 | ALKA SANDEEP TAPARIA | Additional Director | - | 2017-09-29 |
| 00617495 | RAJNARAIN KISHAN GOPAL TAPARIA | Director | - | 2019-03-25 |
| 00618860 | PRAKASH MANSHARAM RATHI | Director | - | 2013-04-24 |
| 00617035 | MANSHARAM GANGAVISHAN RATHI | Director | - | 2010-01-25 |
Other Directorships of VEENADEVI RAJNARAIN TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURESH SYNTH CHEM INDUSTRIES PRIVATE LIMITED | U24100MH1980PTC022612 | Director | - | 2016-03-30 |
| S CHEMS AND ALLIED PRODUCERS PRIVATE LIMITED | U24119MH1997PTC106205 | Director | - | 2013-06-12 |
| TAPRATH POLYMERS PRIVATE LIMITED | U24290MH2002PTC134532 | Director | 2002-01-11 | Ongoing |
| TAPRANG HYDROCARBON TECHNOLOGIES PRIVATE LIMITED | U51100MH1995PTC085528 | Director | 1995-02-13 | Ongoing |
| MANSHARAM TRADING PRIVATE LIMITED | U65923MH1982PTC027689 | Director | 1982-07-01 | Ongoing |
Other Directorships of ALKA SANDEEP TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPRATH POLYMERS PRIVATE LIMITED | U24290MH2002PTC134532 | Director | 2002-01-11 | Ongoing |
| TAPRANG HYDROCARBON TECHNOLOGIES PRIVATE LIMITED | U51100MH1995PTC085528 | Director | 2018-09-04 | Ongoing |
| MANSHARAM TRADING PRIVATE LIMITED | U65923MH1982PTC027689 | Director | 2018-09-04 | Ongoing |
Other Directorships of RAJNARAIN KISHAN GOPAL TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURESH SYNTH CHEM INDUSTRIES PRIVATE LIMITED | U24100MH1980PTC022612 | Director | - | 2016-03-30 |
| S CHEMS AND ALLIED PRODUCERS PRIVATE LIMITED | U24119MH1997PTC106205 | Director | - | 2007-03-04 |
| ABHINAV HEALTHCARE PRODUCTS PRIVATE LIMITED | U24231MH2002PTC136862 | Director | - | 2016-03-30 |
| TAPRATH POLYMERS PRIVATE LIMITED | U24290MH2002PTC134532 | Additional Director | - | 2019-03-25 |
| TAPRANG HYDROCARBON TECHNOLOGIES PRIVATE LIMITED | U51100MH1995PTC085528 | Director | - | 2019-03-25 |
| MANSHARAM TRADING PRIVATE LIMITED | U65923MH1982PTC027689 | Director | - | 2019-03-25 |
| TULSI SPIRITUAL PUBLICATIONS PRIVATE LIMITED | U74120MH2012PTC234111 | Director | 2012-08-03 | Ongoing |
| TULSI SAHITYA MEDIA PRIVATE LIMITED | U92141MH1997PTC110166 | Director | 1998-09-21 | Ongoing |
Other Directorships of SANDEEP RAJNARAIN TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURESH MINCHEM PRIVATE LIMITED | U24110MH1991PTC063731 | Director | - | 2013-06-12 |
| SHRI SWASAN CHEMICALS (MADRAS) PRIVATE LIMITED | U24117TN1996PTC036521 | Director | - | 2019-02-01 |
| S CHEMS AND ALLIED PRODUCERS PRIVATE LIMITED | U24119MH1997PTC106205 | Director | - | 2013-06-12 |
| TAPRATH POLYMERS PRIVATE LIMITED | U24290MH2002PTC134532 | Additional Director | - | 2017-09-29 |
| TAPRATH POLYMERS PRIVATE LIMITED | U24290MH2002PTC134532 | Director | 2017-09-29 | Ongoing |
| TAPRANG HYDROCARBON TECHNOLOGIES PRIVATE LIMITED | U51100MH1995PTC085528 | Director | 2013-12-12 | Ongoing |
| MANSHARAM TRADING PRIVATE LIMITED | U65923MH1982PTC027689 | Director | 2018-09-04 | Ongoing |
Other Directorships of PRAKASH MANSHARAM RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPRATH ELASTOMERS LLP | AAB-6162 | Designated Partner | 2023-11-09 | Ongoing |
| TAPRATH ELASTOMERS LLP | AAB-6162 | Designated Partner | - | 2019-04-01 |
| ABHINAV SPECIALITY FOODS LLP | AAD-5116 | Designated Partner | - | 2019-11-22 |
| SURESH MINCHEM PRIVATE LIMITED | U24110MH1991PTC063731 | Director | - | 2018-03-26 |
| SHRI SWASAN CHEMICALS (MADRAS) PRIVATE LIMITED | U24117TN1996PTC036521 | Director | - | 2019-02-01 |
| S CHEMS AND ALLIED PRODUCERS PRIVATE LIMITED | U24119MH1997PTC106205 | Director | - | 2019-04-15 |
| ABHINAV HEALTHCARE PRODUCTS PRIVATE LIMITED | U24231MH2002PTC136862 | Director | - | 2018-03-26 |
| TAPRANG HYDROCARBON TECHNOLOGIES PRIVATE LIMITED | U51100MH1995PTC085528 | Director | - | 2013-12-12 |
| MANSHARAM TRADING PRIVATE LIMITED | U65923MH1982PTC027689 | Director | - | 2013-12-12 |
| TULSI SPIRITUAL PUBLICATIONS PRIVATE LIMITED | U74120MH2012PTC234111 | Director | 2012-08-03 | Ongoing |
Other Directorships of SHREERANG SANDEEP TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOCKING MEN BEVERAGES LLP | AAY-5638 | Designated Partner | 2021-09-12 | Ongoing |
| TAPRATH POLYMERS PRIVATE LIMITED | U24290MH2002PTC134532 | Additional Director | 2024-01-18 | Ongoing |
| TAPRANG HYDROCARBON TECHNOLOGIES PRIVATE LIMITED | U51100MH1995PTC085528 | Additional Director | 2024-01-18 | Ongoing |
| MANSHARAM TRADING PRIVATE LIMITED | U65923MH1982PTC027689 | Additional Director | 2024-01-18 | Ongoing |
Other Directorships of MANSHARAM GANGAVISHAN RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSHARAM TRADING PRIVATE LIMITED | U65923MH1982PTC027689 | Director | - | 2013-12-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-4766 | MANSHARAM TRADING LLP | 8, RAJDEEP BUNGLOW, SHEFIELD SOCIETY A LOKHANDWALA COMPLEX, ANDHERI (WEST),,Mumbai,Mumbai,Maharashtra,India-400053 |
| U65923MH1982PTC027689 | MANSHARAM TRADING PRIVATE LIMITED | 8, RAJDEEP BUNGLOW, SHEFIELD SOCIETY A LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAN-6061 | SIDDHANT ICECREAMS LLP | Brighton Bunglow No 2A UnitA Plot No 356 2nd Cross Lane Lokhandwala Complex Andheri (W) Azad Nagar SO Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC234111 | TULSI SPIRITUAL PUBLICATIONS PRIVATE LIMITED | 8, RAJDEEP, SHEFIELD SOCIETY A, LOKHANDWALA COMPLEX ANDHERI (WEST),, , MUMBAI, Maharashtra, India - 400053 |
| U25209MH2006PTC164613 | POWER ADDITIVES (UAE) PRIVATE LIMITED | A/3 MONISHA TRIPLEX BUNGLOW, CROSS ROAD NO.4, LOKHANDWALA COMPLEX, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U25200MH1995PTC095635 | CORONATION POLYMERS PRIVATE LIMITED | Duplex Heights Co-op. Hsg. Society Limited, Flat No. A/002, Ground Floor, Parasrampuria Tower 5 & 6, Yamuna Nagar Lokhandwala Complex, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| ACM-9965 | ITTRUM FRAGRANCES LLP | PLOT 98A, FLAT 601, FLOOR NO 6, WING B, GRENVILLE-B, LOKHANDWALA COMPLEX, GRENVILLE CHSL,,LOKHANDWALA ROAD, LANDMARK OPP, SAMARTH VAIBHAV, ANDHERI (W), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACA-3570 | SPRS FILMS LLP | PLOT 12 FLAT NO 1003 FLOOR NO 10 WING A DLH ORCHID AAPNA GHAR UNIT NO 13 CHSL LOKHANDWALA COMPLEX 1ST CROOS ROAD NO 1 OPPOSITE GANESH MANDIR ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| ACL-5546 | H30 MOTION PICTURES LLP | A-2204, DLH Orchid, Apna Ghar Unit No. 13 CHS,,Cross Road No. 1, Lokhandwala Complex, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACG-2549 | HEAD OVER REELS PRODUCTIONS LLP | 101/102, A Wing, Greenfield CHS, Plot No. 333, Azad Nagar,,Opp. Wood Rose Apt., Lokhandwala Complex, Andheri W, Mumbai,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAP-7816 | GODLAIR LUXURIANT LLP | 601/602, A/3, STERLING SOCIETY,SUNDERVAN COMPLEX, LOKHANDWALA RD, ANDHERI RTO,ANDHERI(WEST) MUMBAI, Maharashtra, India - 400053 |
| U25200MH2001PTC130663 | VICTORIA POLYMERS PRIVATE LIMITED | MERCURY APARTMENTS A WINGFLAT NO 401 CROSS ROAD NO 4 LOKHANDWALA COMPLEX ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| AAK-1993 | CROSS WATER PIPE LLP | FLAT NO 601, 6TH FLOOR, A WING, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX, ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U36990MH2007PTC170201 | CHRIS ADAMS PARFUMS PRIVATE LIMITED | Residency Complex, A-Wing, F. No.202, Lokhandwala Complex, Shri Aurobindo Rd, Andheri-W , Mumbai, Maharashtra, India - 400053 |
| AAF-7381 | ALIGA INFRA LLP | A 1004, Grenville CHSL, P.No-98-A/116, OPP. Samarth Vaibhav,Lokhandwala Complex, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAG-1172 | ALIGA MULTITRADE LLP | A 1004, Grenville CHSL, P.No-98-A/116, Opp. Samarth Vaibhav, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAG-6408 | ALIGA ENTERTAINMENT LLP | A 1004, Grenville CHSL, P.No-98-A/116, Opp. Samarth Vaibhav, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| U67120MH1994PTC080716 | VAR SHARES AND STOCKS PRIVATE LIMITED | FLAT NO.1401-2, BUILDING NO.1-A, GREEN ACRES CHS, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2015PTC267271 | FAST FORWARD PRODUCTS AND TECHNOLOGIES PRIVATE LIMITED | A-901, GRENVILLE CHS LTD., PLOT NO. 98-A/116, LOKHANDWALA COMPLEX, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053 |
| U74300MH1999PTC120411 | G I JO PRODUCTIONS PRIVATE LIMITED | 9-A FLAT NO 002NALANDA CHS LTD APNA GHAR LOKHANDWALA COMPLEX , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC284110 | ARCLIDE INDUSTRIES PRIVATE LIMITED | FLAT NO. 1504, BUILDING NO. 7A, NEW MHADA COMPLEX LOKHANDWALA CIRCLE, VERSOVA, ANDHERI (WE ST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC302641 | TERAWATT SOLAR PRIVATE LIMITED | 1602, A-WING, AKSHAY CHS. LTD LOKHANDWALA COMPLEX X ROAD NO. 1 , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC306325 | DINERAMA PRIVATE LIMITED | 601/602 Building No. A1 Aston, Sundervan Complex, Shastri Nagar, Lokhandwala Rd. , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2019PTC334878 | UNOLIGO SOLUTIONS PRIVATE LIMITED | B-2, MANJU BUNGLOW, SWAMI SAMARTH NGR, CROSS ROAD NO. 3, LOKHANDWALA COMPLEX, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| ABB-6231 | PAWPULAR PETS LLP | RUNWAL ELEGANTE CHSL, FLAT NO 2104, TOWER A, CTS NO 620,P TANDON MARG, LOKHANDWALA COMPLEX LANE, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| AAD-7661 | SILVER EXPRESS TOURS LLP | A-603/4 Brookhill Tower A & B CHS LTD Plot No.39 Lokhandwala Complex 3 Cross Road Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAX-7472 | NEW LIFE PREMIUM LLP | 1502, Floor No.15, Wing:1a, Versova Cosmic Tower New Mhada Housing Society, Lokhandwala Circle Andheri west Mumbai, Maharashtra, India - 400053 |
| AAT-3745 | KRIAKI CREATIONS LLP | A/2203, 22nd Flr, DLH Orchid, Apna Ghar Unit No 13 Cross Road No 1, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| U55209MH2018PTC315146 | MOORJANI HOSPITALITY PRIVATE LIMITED | A306,HARMONY CHS LTD,LOKHANDWALA COMPLEX CROSS RD NO 3, NR HIGH POINT RESTURANT , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10196742 | 2009-12-02 | - | 2021-04-29 | 609,500.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 90223184 | 2000-09-13 | 2012-05-18 | 2021-04-29 | 15,000,000.00 | Oriental Bank of Commerce | |
| 100559381 | 2022-03-04 | - | - | 35,000,000.00 | Punjab National Bank |
- 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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.