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
SWATI CAPITALS PRIVATE LIMITED
CIN: U67120MH1995PTC084947 As on: 2026-07-13
SWATI CAPITALS PRIVATE LIMITED (CIN: U67120MH1995PTC084947) is a Private company incorporated on 25 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 9207140.00.
SWATI CAPITALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWATI CAPITALS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SWATI CAPITALS PRIVATE LIMITED are PRADEEP NAVRATAN GUPTA, NARENDRA BANSILAL JAIN, and PRITI PRADEEP GUPTA.
SWATI CAPITALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC084947 and its registration number is 84947. Users may contact SWATI CAPITALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI CAPITALS PRIVATE LIMITED is 37 /A, YASHODHAM COMPLEX, FILM CITY ROAD, GOREGAON (E) , MUMBAI- 400 063., Maharashtra, India - 400099.
Current status of SWATI CAPITALS PRIVATE LIMITED is - Amalgamated.
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 SWATI CAPITALS 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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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 SWATI CAPITALS 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 SWATI CAPITALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040117 | PRADEEP NAVRATAN GUPTA | Director | 1999-12-29 |
| 00962434 | NARENDRA BANSILAL JAIN | Director | 2016-09-28 |
| 00030350 | PRITI PRADEEP GUPTA | Director | 1999-12-29 |
Past Directors & Key Managerial Personnel of SWATI CAPITALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00962434 | NARENDRA BANSILAL JAIN | Additional Director | - | 2016-09-28 |
Other Directorships of PRADEEP NAVRATAN GUPTA
Other Directorships of NARENDRA BANSILAL JAIN
Other Directorships of PRITI PRADEEP GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U74200MH2021PTC355355 | INTEGRATED MARINE & SUB SEA SERVICES PRIVATE LIMITED | A-205, Anjani Complex, Andheri Kurla Road, Parera Hill Road, Andheri (E), , Mumbai, Maharashtra, India - 400099 |
| U74900MH2009PTC193198 | SHREE MAHADEV CARGO SERVICES PRIVATE LIMITED | GR-2, Rangoli Complex, Opp. Sahara Cargo Complex, Sahar Road, A ndheri (E) , Mumbai, Maharashtra, India - 400099 |
| U01100MH2022PTC385336 | SWARSANKET AGRI AND AQUA PRIVATE LIMITED | Flat 703 Building 2 E E Highway Flower Valley Complex, Thana,Mumbai,Mumbai City,Maharashtra,400099-India |
| AAH-2392 | CHOUDHARY HOUSE MAIDS ENTERPRISES LLP | Plot no. 27, Tiwari compound Parsiwada, Sahar road,Nr W.E. highway,An,dheri(E),Mumbai,Mumbai City,Maharashtra,India-400099 |
| U45202MH2010PTC204530 | PRIMEPUSHPAK DEVELOPERS PRIVATE LIMITED | OFFICE NO. 405, SO-LUCKY COMM. COMPLEX CHAKALA JUNCTION, A-K ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U72900MH2011PTC223300 | GENESYS MICROSYSTEMS PRIVATE LIMITED | 207, Anjani Complex, Nr. WEH Metro Station Pereira Hill Road off Andheri-Kurla Rd A ndheri (E) , Mumbai, Maharashtra, India - 400099 |
| AAD-9381 | KLAP BOARD PRODUCTIONS LLP | B/410/416 4th FLR, ANJANI COMPLEX, PERIERA HILL RD OFF A K ROAD, OPP GURUNANAK PETROL PUMP, ANDHERI E MUMBAI, Maharashtra, India - 400099 |
| U35300MH2022PTC383942 | HAWK AVIATION PRIVATE LIMITED | A-403, SUBAZIRCON, SAHAR ROAD, CHAKALA NEAR SUBA HOTEL, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400099-India |
| U80301MH2022NPL385338 | JUST WORLD ORDER FEDERATION | A-1 BUNGLOW, GARDEN CHURCH PAKHADI, SAHAR VILLAGE, VILE PARLE E,MUMBAI,Mumbai City,Maharashtra,400099-India |
| U40200MH2022PTC379181 | SUNCLOUD SOLAR PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U40106MH2022PTC378822 | SUNSEED SOLAR PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC399042 | ARDEUR RENEWABLES PRIVATE LIMITED | 105, 1st Flr, E Wing, Corporate Avenue,A K Link Road Chakala Andheri E,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC400974 | ASTRUM RENEWABLES PRIVATE LIMITED | 105, 1st Flr, E Wing, Corporate Avenue,A K Link Road Chakala Andheri E,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC401686 | APRICUS RENEWABLES PRIVATE LIMITED | 105, 1st Flr, E Wing, Corporate Avenue,A K Link Road Chakala Andheri E,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC404496 | ZILLICA RENEWABLES PRIVATE LIMITED | 105, 1st Flr, E Wing, Corporate Avenue,A K Link Road Chakala Andheri E,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC405022 | STHOOMA RENEWABLES PRIVATE LIMITED | 105, 1st Flr, E Wing, Corporate Avenue,A K Link Road Chakala Andheri E,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC408757 | OJAHA RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC409501 | VAHATI RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC410012 | AISHYAM RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2023PTC411467 | ANAVEEL RENEWABLES PRIVATE LIMITED | 105, 1st Flr, E Wing, Corporate Avenue,A K Link Road Chakala Andheri E,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2024PTC418773 | ALEPAK RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2024PTC418896 | PUTRIM RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35106MH2024PTC420623 | SHUDDHIMAT RENEWABLES PRIVATE LIMITED | 105, 1st Floor, E Wing, Corporate Avenue,,A K Link Road, Chakala, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U74999MH2016OPC282145 | J V B BUSINESS PRIVATE LIMITED (OPC) | 2 SN 95 9, RAJENDRA CHS LTD. SAHAR ROAD, CHAKALA, NEAR SURESHA HOTEL, ANDHERI(E),MUMBAI,Mumbai City,Maharashtra,400099-India |
| U51909MH2022PTC378983 | ONORE HOME APPLIANCES PRIVATE LIMITED | GALA - 1A SADHNA INDL EST OSHIWARA S S.V. ROAD 1ST FLR JOGESHWARI WEST,MUMBAI,Mumbai City,Maharashtra,400099-India |
| AAK-0280 | BANDI ADVISORY SERVICES LLP | Unit 508-509, Anjani Complex, Parera Hill Road Andheri(E), Mumbai- 400099 Mumbai, Maharashtra, India - 400099 |
| U70100MH2015PTC268544 | MAGIC EXPRESS TECHNOLOGY PRIVATE LIMITED | Office No118, 1st Floor, Anjani Complex, Opp.Guru Nanak Petrol Pump, A. K. Road, Chakala, Andheri (E , Mumbai, Maharashtra, India - 400099 |
| U63090MH1996PTC099340 | DHL LOGISTICS PRIVATE LIMITED | 101 B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST,NA,MUMBAI, Mumbai City,Maharashtra,India,400099. , Mumbai, Maharashtra, India - 400099 |
| AAF-9466 | MAD OVER MEDIA LLP | B-20/2, P & T Colony, Opp. A.A.I. Colony Sahar Road, Andheri (e) Mumbai, Maharashtra, India - 400099 |
| 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.