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
SWASPACK INDIA PRIVATE LIMITED
CIN: U20299MH2022PTC375200 As on: 2026-07-13
SWASPACK INDIA PRIVATE LIMITED (CIN: U20299MH2022PTC375200) is a Private company incorporated on 20 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SWASPACK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASPACK INDIA PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of SWASPACK INDIA PRIVATE LIMITED are JIGNESH SURESHKUMAR JAIN, and RINKESH VASANT JAIN.
SWASPACK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U20299MH2022PTC375200 and its registration number is 375200. Users may contact SWASPACK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASPACK INDIA PRIVATE LIMITED is 19 Nutan Chemical Ind Est, Walbhat Road, Goregoan East, Near Jawahar Nagar Phatak , Mumbai, Maharashtra, India - 400063.
Current status of SWASPACK INDIA 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 SWASPACK INDIA 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 SWASPACK INDIA
Purchase full report of SWASPACK INDIA
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 SWASPACK INDIA 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 SWASPACK INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09474713 | JIGNESH SURESHKUMAR JAIN | Director | 2022-01-20 |
| 09474714 | RINKESH VASANT JAIN | Director | 2022-01-20 |
Past Directors & Key Managerial Personnel of SWASPACK INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JIGNESH SURESHKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RINKESH VASANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACL-7911 | SNIPER BOXING PROMOTION LLP | 25 CAMA IND EST, Walbhat Road,Goregaon East, , Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAD-7474 | TIME APPLIANCES LLP | 605, Vihan Building, Near Jawahar Nagar Phatak Opp. Nutan Chemical Compound Mumbai, Maharashtra, India - 400063 |
| U28112MH2011PTC220877 | CONNECT STEEL PRIVATE LIMITED | 703 7TH FLOOR VIHAN WALBHAT ROAD NEAR JAWAHAR NAGAR RAILWAY CROSSING GORE GAON(EAST) , MUMBAI, Maharashtra, India - 400063 |
| U45309MH2016PTC273890 | PIE VALUE CONCEPT INDUCTION PRIVATE LIMITED | Shop No. 24, Nutan Chemical Industries, Walbhat Rd Goregaon road Goregaon East Nr Jawahar N agar Fatak , Mumbai, Maharashtra, India - 400063 |
| U31005MH2024PTC425272 | BOUJEE BALANCEE PRIVATE LIMITED | OFFICE NO 1, APML TOWER, PLOT NO- 53/1, VISHESHWAR NAGAR ROAD,DINDOSHI VILLAGE, NEAR PRAYASA IND EST.,Goregaon East,Mumbai,Maharashtra,400063-India |
| U15490MH2022PTC380819 | CMG FOODS PRIVATE LIMITED | 221 NIGOS BLDG, CAMA ESTATE,WALBHAT ROAD, GOREGOAN EAST NEAR PUNJAB NATIONAL BANK,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAO-5162 | ADDWISELY MARKETING LLP | GALA NO.315, Swastik Ind,Rohidas Nagar Cama Ind Est, Walbhatt Road, Goregaon East MUMBAI, Maharashtra, India - 400063 |
| U50400MH2021PTC354755 | LYNX ENERGY PRIVATE LIMITED | C/O GAYATRI SHARMA, SHARMA IND EST GOREGAON, E NEAR EST, WALBHAT ROAD , MUMBAI, Maharashtra, India - 400063 |
| AAR-2611 | MOULD STUDIO LLP | 105,Vihan CTS No 544,544/1 to 42,Village Pahadi, Walbhat Road, Opp.Nutan Chemical Compound, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U29308MH2021PTC358043 | RE BLOWERS INDIA PRIVATE LIMITED | Unit No 18 1st Floor Nutan Chemical Comp Walbhat Road, Goregaon (East)- 400063 , Mumbai, Maharashtra, India - 400063 |
| U52100MH2007PTC347989 | APML GLOBAL MOBILITY SERVICES PRIVATE LIMITED | Plot 53, 53/1 Vishweshwar Nagar Road Goregaon East, Near Pravasi Indl, Est., Mumbai , Mumbai, Maharashtra, India - 400063 |
| U63090MH2006PTC345207 | DRS WAREHOUSING (NORTH) PRIVATE LIMITED | Plot 53, 53/1 Vishweshwar Nagar Road Goregaon East, Near Pravasi Indl, Est., Mumbai , Mumbai, Maharashtra, India - 400063 |
| U63000MH2009PTC346083 | APML PRIVATE LIMITED | Plot 53, 53/1 Vishweshwar Nagar Road Goregaon East, Near Pravasi Indl, Est., Mumbai , Mumbai, Maharashtra, India - 400063 |
| U79120MH2024PTC429934 | UBIQUENEST PRIVATE LIMITED | SHOP NO 24 NUTAN CHEMICAL,COMPOUND, WALBHAT ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACE-6382 | PATANWALA DAIRY & FOODS LLP | 15,Gr Flr, Kotkar Ind Est,Vishweshvar Nagar Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U45200MH2020PTC343039 | MEGASLEEK PRIVATE LIMITED | SH NO. 24, Nutan Chemical Industries, Walbhat Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| AAD-7230 | BOSS APPLIANCES LLP | 605, 6TH FLOOR, VIHAN BUILDING, NEAR JAWAHAR NAGAR PHATAK, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U18101MH2002PTC135792 | RAFFINEE FASHIONS PRIVATE LIMITED | A. H. COMPANY, SADHWANI COMPOUND, WALBHAT X ROAD, NEAR JAWAHAR NAGAR RAILWAY CROSSING, , MUMBAI, Maharashtra, India - 400063 |
| U55101MH2009PLC347661 | APML TRIPS AND TRAVEL LIMITED | Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est. , Mumbai, Maharashtra, India - 400063 |
| U63090MH2005PLC154749 | AGARWAL PACKERS AND MOVERS LIMITED | Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est. , Mumbai, Maharashtra, India - 400063 |
| U70102MH2009PTC194961 | GRANITE REALTY PRIVATE LIMITED | Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est. , Mumbai, Maharashtra, India - 400063 |
| U70101MH2010PTC198677 | WHITE BIRD REALTY PRIVATE LIMITED | Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est. , Mumbai, Maharashtra, India - 400063 |
| U74140MH2010PTC210934 | SIGNIA CORPORATE SERVICES PRIVATE LIMITED | VHIAN COMPLEX, B- WING, 101, WALBHAT ROAD, OPP. JAWAHAR NAGAR PHATAK, GOREGAON (EAS T) , MUMBAI, Maharashtra, India - 400063 |
| U70102MH2013PTC246411 | RAJARTS BUILDERS & DEVELOPERS PRIVATE LIMITED | GALA-P.M. 48/15, SHANTI NAGAR, CAMA ESTATE, WALBHAT ROAD, GOREGAON- EAST ,NEAR DELTA CO. , MUMBAI, Maharashtra, India - 400063 |
| U85300MH2020NPL342100 | MMHS '84 SUPPORT FOUNDATION | Siemag Ind. Unit No 16-19 CamaRoad RKInd Est, Nr Litolay Marbal Fac Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U92120MH2006PTC161207 | VIJAS DIGITAL (INDIA) PRIVATE LIMITED | VIJAS HOUSE, DESONS, PLOT NO. C-1,CAMA ESTATE NEAR ANNA NAGAR, WALBHAT ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U70102MH2008PTC178683 | DHARTI REALTY PRIVATE LIMITED | GALA NO- 2, GROUND FLOOR, VIVEK INDUSTRIAL ESTATE WALBHAT ROAD, NEAR KAMA IND ESTATE GORE GAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ACR-7738 | DIVINE RECIPE LLP | SHOP-2 VIHAN CTS NO-544, 544/1 TO 42, VILLAGE PAHADI,,WALBHAT ROAD, OPP-NUTAN CHEMICAL COMPOUND,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U70109MH2016PTC280242 | CLADDWELL SOLUTIONS PRIVATE LIMITED | 111,VIHAAN, CTS NO.544/544-1 TO 42, VILLAGE PAHADI WALBHAT ROAD, OPP, NUTAN CHEMICAL, GOREG AON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| 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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