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
SWAT SHADOW INVESTMENTS PRIVATE LIMITED
CIN: U65999MH2021PTC370774
SWAT SHADOW INVESTMENTS PRIVATE LIMITED (CIN: U65999MH2021PTC370774) is a Private company incorporated on 02 Nov 2021. 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.
SWAT SHADOW INVESTMENTS PRIVATE LIMITED'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.SWAT SHADOW INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SWAT SHADOW INVESTMENTS PRIVATE LIMITED are PANKAJ CHHEDA HIRJI, JEET PANKAJ CHHEDA, YASH PANKAJ CHHEDA, and POOJA PANKAJ CHHEDA.
SWAT SHADOW INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2021PTC370774 and its registration number is 370774. Users may contact SWAT SHADOW INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAT SHADOW INVESTMENTS PRIVATE LIMITED is 501, MILESTONE BUSINESS POINT LBS ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070.
Current status of SWAT SHADOW INVESTMENTS 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 SWAT SHADOW INVESTMENTS 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 SWAT SHADOW INVESTMENTS
Purchase full report of SWAT SHADOW INVESTMENTS
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 SWAT SHADOW INVESTMENTS 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 SWAT SHADOW INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03082514 | PANKAJ CHHEDA HIRJI | Director | 2021-11-02 |
| 08385377 | JEET PANKAJ CHHEDA | Director | 2021-11-02 |
| 08627407 | YASH PANKAJ CHHEDA | Director | 2021-11-02 |
| 09385591 | POOJA PANKAJ CHHEDA | Director | 2021-11-02 |
Past Directors & Key Managerial Personnel of SWAT SHADOW INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ CHHEDA HIRJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PCB TRADING PRIVATE LIMITED | U51909MH2004PTC144442 | Director | 2016-01-01 | Ongoing |
| PCB TRADING PRIVATE LIMITED | U51909MH2004PTC144442 | Director | - | 2015-12-01 |
Other Directorships of JEET PANKAJ CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHSKY REAL ESTATE LLP | AAO-4917 | Designated Partner | 2019-03-11 | Ongoing |
| SYJ MARKETING SERVICES LLP | AAS-0383 | Designated Partner | 2020-02-25 | Ongoing |
| EARTHSKY INFINITY PRIVATE LIMITED | U70200MH2023PTC411579 | Director | 2023-10-06 | Ongoing |
| FAST TURTLE MARKETING PRIVATE LIMITED | U74900MH2020PTC335619 | Director | 2020-01-07 | Ongoing |
| LUXE BOX PRIVATE LIMITED | U74999MH2021PTC361167 | Director | 2021-05-28 | Ongoing |
| QUESTION ANSWERS PRIVATE LIMITED | U85300PN2019PTC185256 | Director | 2019-07-05 | Ongoing |
Other Directorships of YASH PANKAJ CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BITTER ROUTE LLP | AAR-2043 | Designated Partner | 2019-12-03 | Ongoing |
| SYJ MARKETING SERVICES LLP | AAS-0383 | Designated Partner | 2020-02-25 | Ongoing |
Other Directorships of POOJA PANKAJ CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUESTION ANSWERS PRIVATE LIMITED | U85300PN2019PTC185256 | Director | 2023-05-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2021PTC361167 | LUXE BOX PRIVATE LIMITED | 501, MILESTONE BUSINESS POINT, LBS ROAD, KURLA (WEST) F , MUMBAI, Maharashtra, India - 400070 |
| U70200MH2023PTC411579 | EARTHSKY INFINITY PRIVATE LIMITED | 501 MILESTONE BUSINESS,POINT, LBS ROAD KURLA (W),Mumbai,Mumbai,Maharashtra,400070-India |
| AAO-4917 | EARTHSKY REAL ESTATE LLP | 401, Milestone Business Point, LBS Road, BKC Annex, Kurla West Mumbai, Maharashtra, India - 400070 |
| AAS-0383 | SYJ MARKETING SERVICES LLP | 401, Milestone Business Point LBS Road, BKC Annex, Kurla West Mumbai, Maharashtra, India - 400070 |
| U70102MH2010PTC203792 | EMPIRE INDIA MULTITRADE PRIVATE LIMITED | Ground Floor, Milestone Business Point LBS Road, Kurla - West , Mumbai, Maharashtra, India - 400070 |
| AAP-2042 | AMANAH INFRA LLP | Milestone Business Point, Ground Floor Opp Fauziya Hospital, LBS Road, Kurla west mumbai, Maharashtra, India - 400070 |
| U93000MH2011PTC215551 | HAS INFRA HOSPITALITIES AND RESORTS PRIVATE LIMITED | MILESTONE BUSINESS POINT,4TH FLOOR,LBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U63090MH2014PTC257756 | T & Y CAR RENTAL PRIVATE LIMITED | OFFICE NO.3, 3RD FLOOR, MILESTONE BUSINESS-POINT, L.B.S. MARG,KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| AAR-2043 | BITTER ROUTE LLP | 4TH FLOOR MILESTONE BUSINESS CENTRE, LBS MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U72200MH2004PTC144362 | STATE-STREET SERVICES PRIVATE LIMITED | 2nd Floor, Tower 2, Equinox Business Park, LBS Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U46101MH2013PTC247932 | HAS INTERNATIONAL GOAT AND SHEEP TRADING PRIVATE LIMITED | MILDSTONE BUSINESS POINT, OFFICE NO. 3, 3RD FLOOR, LBS MARG, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| U63040MH2013PTC249075 | YASAR ARFAT SERVICES TOURS AND TRAVELS PRIVATE LIMITED | MILDSTONE BUSINESS POINT, OFFICE NO. 3 3RD FLOOR, LBS MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U25207MH1995PTC313245 | AMCOR RIGID PLASTICS INDIA PRIVATE LIMITED | LEVEL 6, TOWER 3, EQUINOX BUSINESS PARK, CTS NO. 83/1-19, LBS ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U66110MH2024PLC416919 | NSE ADMINISTRATION AND SUPERVISION LIMITED | 5TH FLOOR, KOHINOOR CITY, TOWER - 1, COMMERCIAL - II,KIROL ROAD, OFF L.B.S. MARG, KURLA WEST, MUMBAI 400070,Mumbai,Mumbai,Maharashtra,400070-India |
| U85320MH2018PTC304941 | DAPIC METROPOLIS HEALTHCARE PRIVATE LIMITED | 4th floor,Unit Nos. 409 to 416,Kohinoor City Mall, Kirol Road, Off LBS Marg, , KURLA (WEST), MUMBAI, Maharashtra, India - 400070 |
| U70200MH2024PTC429853 | BHARAT VALLEY INCUBATOR AND ACCELERATOR PRIVATE LIMITED | Unit No. 316 Wing A Kohinoor City,Kirol Road, Off. L.B.S. Road Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U35106MH2023PTC411116 | TRANSITION GREEN ENERGY PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U35106MH2023PTC411186 | TRANSITION SUSTAINABLE ENERGY SERVICES ONE PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U35106MH2023PTC411613 | ENRICO RENEWABLE ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U40108MH2019PTC438212 | ABC RENEWABLE ENERGY PRIVATE LIMITED | Unit No. 702, 7th floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U40106MH2022PTC395908 | TRANSITION SUSTAINABLE ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai , Mumbai, Maharashtra, India - 400070 |
| U74120MH2013PLC248403 | CELL 24X7 MEDIA TECHNOLOGIES LIMITED | Shop No - TF - 05, CTS No 124, 124/19, 125/, Phoenix Paragon Plaza Mall, Off LBS Marg,,CTS No 124 (A To F), Off LBS road, Near Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| L67120MH1993PLC070739 | UGRO CAPITAL LIMITED | Equinox Business Park, Tower 3, Fourth Floor, Off BKC, LBS Road, Kurla Mumbai - 400070 , Mumbai, Maharashtra, India - 400070 |
| U24233MH2007PTC171203 | PHARMA SERV VENTURES PRIVATE LIMITED | UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI 400070 , Mumbai, Maharashtra, India - 400070 |
| U74120MH2013PTC240805 | ACUMEDICA LAB SYSTEMS PRIVATE LIMITED | UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI 400070 , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2017PTC292921 | NUTRAGENIX HEALTHCARE PRIVATE LIMITED | UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI 400070 , Mumbai, Maharashtra, India - 400070 |
| U74900MH2016PTC274074 | WESTVOOD INDUSTRIES PRIVATE LIMITED | L.B.S. MARG, NR KURLA COURT, NEW AGRA ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U05004MH2012PTC228070 | TRITON SEAFOODS PRIVATE LIMITED | Tower I, First Floor, Kohinoor City Kirol Road, Off LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U05004MH2012PTC228246 | TRITON FISHERIES PRIVATE LIMITED | Tower I, First Floor, Kohinoor City Kirol Road, Off LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| 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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As on: 2026-07-13
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.