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
SWASTHHERB IMPEX PRIVATE LIMITED
CIN: U51909GJ2017PTC095212 As on: 2026-07-13
SWASTHHERB IMPEX PRIVATE LIMITED (CIN: U51909GJ2017PTC095212) is a Private company incorporated on 19 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SWASTHHERB IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWASTHHERB IMPEX PRIVATE LIMITED are MOHAMEDSHAKIR GULAMAHMED SAIYED, SAMEER GULAMAHMED SAIYED, and MANISH KESHAVBHAI MAKWANA.
SWASTHHERB IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2017PTC095212 and its registration number is 95212. Users may contact SWASTHHERB IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTHHERB IMPEX PRIVATE LIMITED is 459/460, RAZVI APPARTMENT, SAJJAN JAMADAR MAHOLLA DELHI CHAKLA , AHMEDABAD, Gujarat, India - 380001.
Current status of SWASTHHERB IMPEX 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 SWASTHHERB IMPEX 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 SWASTHHERB IMPEX
Purchase full report of SWASTHHERB IMPEX
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 SWASTHHERB IMPEX 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 SWASTHHERB IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03442453 | MOHAMEDSHAKIR GULAMAHMED SAIYED | Director | 2017-01-19 |
| 03442466 | SAMEER GULAMAHMED SAIYED | Director | 2017-01-19 |
| 06665203 | MANISH KESHAVBHAI MAKWANA | Director | 2017-01-19 |
Past Directors & Key Managerial Personnel of SWASTHHERB IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMEDSHAKIR GULAMAHMED SAIYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEPTUNE FX SOLUTIONS PRIVATE LIMITED | U67110GJ2011PTC064606 | Director | 2011-03-26 | Ongoing |
Other Directorships of SAMEER GULAMAHMED SAIYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEPTUNE FX SOLUTIONS PRIVATE LIMITED | U67110GJ2011PTC064606 | Director | 2011-03-26 | Ongoing |
Other Directorships of MANISH KESHAVBHAI MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OREXIS INFOTECH PRIVATE LIMITED | U72200GJ2010PTC061312 | Director | - | 2014-09-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120GJ2008PTC052824 | INANI FINANCIAL SERVICES PRIVATE LIMITED | 873, NEAR BANK OF BARODA, DELHI CHAKLA, , AHMEDABAD, Gujarat, India - 380001 |
| U80100GJ2025PTC163881 | ROCENTA MAN POWER SOURCING PRIVATE LIMITED | 566/1 OPP POLICE CHOWKY,DELHI CHAKLA,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U15499GJ2004PTC044275 | DEEPCHAND FOOD PRODUCTS PRIVATE LIMITED | 2967/15, MAHALAXMI NI POLE, GANCHI OLE, DELHI CHAKLA, , AHMEDABAD, Gujarat, India - 380001 |
| U92490GJ2022PTC129365 | HIND DECORATION & EVENT PLANNER PRIVATE LIMITED | 418/1, SHOP NO-7, HABIB APPARTMENT SALAT WAD, NEAR DELHI GATE, DARIYAPUR , AHMEDABAD, Gujarat, India - 380001 |
| U92412GJ2013GAT073673 | SIDDHIDHATA GYMKHANA PRIVATE LIMITED | Survey No. 3682,3683, Ward Shahpur-1, Khajurini Pole, Delhi Chakla, Ghanchi Po le,Shahpur , Ahmedabad, Gujarat, India - 380001 |
| U74140GJ2011PTC064688 | WIZMORE CONSULTANTS PRIVATE LIMITED | 101, AMAN APPARTMENT, OPP. GUJARAT SAMACHAR PRESS KHANPUR , AHMEDABAD, Gujarat, India - 380001 |
| U24232GJ1997PTC033239 | SAFFRON HEALTHCARE PRIVATE LIMITED | C-221, 1ST FLOOR,B.G.TOWERS,DELHI GATE,AHMEDABAD. , AHMEDABAD, Gujarat, India - 380001 |
| U22122GJ1944PLC000197 | KUMAR KARYALAYA LIMITED | 1454,RAIPUR CHAKLA RAIPUR , AHMEDABAD, Gujarat, India - 380001 |
| U67120GJ2008PTC053171 | MATANGI SHARES TRADING PRIVATE LIMITED | 126, SHAHPUR CHAKLA SHAPUR , AHMEDABAD, Gujarat, India - 380001 |
| ACS-5915 | RRN AGRO EXPORT LLP | 672 Opp Parabadi,Dariapur Chakla,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| U55101GJ1972PTC002105 | AHMEDABAD HOTELS AND MOTELS PRIVATE LIMI TED | ASTODIA CHAKLA NR. SIRAG MOSQUE , AHMEDABAD, Gujarat, India - 380001 |
| U82990GJ2026PTC174011 | ALVIX SOLUTIONS PRIVATE LIMITED | 2009/1, Khanpur Chakla,Shidwada,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U19121GJ2010PTC060058 | KHUSHI LUGGAGE PRIVATE LIMITED | A/1, SWETAL APPARTMENT, SHAHPUR BHAI CENTER, , AHMEDABAD, Gujarat, India - 380001 |
| U29120GJ1989PTC012482 | TARUN VALVES (INDIA) PVT LTD | B/4 VIMALA APPARTMENT OPPFATEHPURA GARDEN PALDI , AHMEDABAD, Gujarat, India - 380001 |
| U24304GJ2022PTC136116 | LOHANA INDUSTRIES PRIVATE LIMITED | 267/1, SARANGPUR CHAKLA NR. HOTEL ARADHANA , AHMEDABAD, Gujarat, India - 380001 |
| U15200GJ2011PTC067221 | SHEETAL ICECREAM PRIVATE LIMITED | 2367, JAMALPUR CHAKLA NR. RIYAZ CAFE, JAMALPUR , AHMEDABAD, Gujarat, India - 380001 |
| AAU-8363 | SSHIVA VALLEY DRYFRUITS LLP | 1432/66, Kakariwala Dahela, Madhupura, Outside Delhi Gate, Ahmedabad, Gujarat, India - 380001 |
| U60220GJ2019PTC107461 | TOOK TOOK CAB SERVICES PRIVATE LIMITED | 860/A BHOW'S POLE NAKA, RAIPUR CHAKLA, , AHMEDABAD, Gujarat, India - 380001 |
| U74999GJ2005PTC045457 | TRINETRAM SECURITY AND CONTROL PRIVATE L IMITED | 905/B NAGARBODI'S POLECHAKLESHWAR MAHADEV RAIPUR CHAKLA , AHMEDABAD, Gujarat, India - 380001 |
| U74900GJ2010PTC060812 | VINAYAK CERTIFICATION SERVICES PRIVATE LIMITED | 958/B, Kameshwar Pole Raipur Chakla, Raipur, , Ahmedabad, Gujarat, India - 380001 |
| U85300GJ2023NPL138447 | KHALAK CHARITABLE FOUNDATION | 296/1, SALATWADA, KOTNI RANG, DELHI DARWAJA, , AHMEDABAD, Gujarat, India - 380001 |
| U72501GJ2017PTC099824 | LALIWALA IT PRIVATE LIMITED | 487,MANGALDAS GIRDHARDAS COMPOUND O/S DELHI GATE , AHMEDABAD, Gujarat, India - 380001 |
| U92412GJ1996GAT029833 | ANAND GYMKHANA PRIVATE LIMITED | 3993, FIRST FLOOR, ABOVE SANJAY PHOTOGRAPHER ASTODIA CHAKLA, , AHMEDABAD, Gujarat, India - 380001 |
| ACO-3627 | TRIVEDI ELECTRO CONTROL LLP | SHOP NO 1635/1, MANDVI NI,POLE, ASTODIA CHAKLA,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| U40107GJ2011PTC063692 | ALLIE AGRO & BIO ENERGY PRIVATE LIMITED | Gola Ni Khadki, opposite Shital Mahal Sarangpur Chakla, Khadia , Ahmedabad, Gujarat, India - 380001 |
| U74999GJ2019PTC107228 | SMR CAREER'S PRIVATE LIMITED | 247-4, SALAT WADO, O/S DELHI GATE, DARIYAPUR, , AHMEDABAD, Gujarat, India - 380001 |
| U88900GJ2023NPL139527 | MUSTAHIQ HELP FOUNDATION | 3999,ABOVE TATA TELECOM, NR. CENTRAL BANK, ASTODIA CHAKLA,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U40107GJ2011PTC063717 | ALLIANCE WASTE MANAGEMENT PRIVATE LIMITED | 1561, Gola Ni Khadki, Opposite Shital Mahal Sarangpur Chakla, Khadia , Ahmedabad, Gujarat, India - 380001 |
| U74999GJ2012PTC100576 | NUTTY PRO PRIVATE LIMITED | 203, MADHUPURA COMMERCIAL CENTRE, MADHUPURA CHOWK, O/S. DELHI GATE, , AHMEDABAD, Gujarat, India - 380001 |
| 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.