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 EXPORTS (INDIA) PRIVATE LIMITED
CIN: U51909MH2010PTC200911 As on: 2026-07-13
SWATI EXPORTS (INDIA) PRIVATE LIMITED (CIN: U51909MH2010PTC200911) is a Private company incorporated on 15 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
SWATI EXPORTS (INDIA) 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.SWATI EXPORTS (INDIA) 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 SWATI EXPORTS (INDIA) PRIVATE LIMITED are SUNITA VIRENDRAKUMAR JAIN, ARPIT VIRENDRAKUMAR JAIN, VIRENDRAKUMAR JAIN, and BHARTI ARPIT JAIN.
SWATI EXPORTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC200911 and its registration number is 200911. Users may contact SWATI EXPORTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI EXPORTS (INDIA) PRIVATE LIMITED is 214, MORYA ESTATE, NEW LINK ROAD OSHIWARA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of SWATI EXPORTS (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 SWATI EXPORTS (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 SWATI EXPORTS (INDIA)
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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 EXPORTS (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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00522831 | SUNITA VIRENDRAKUMAR JAIN | Director | 2010-03-15 |
| 00523010 | ARPIT VIRENDRAKUMAR JAIN | Director | 2010-03-15 |
| 02933546 | VIRENDRAKUMAR JAIN | Director | 2010-03-15 |
| 02933559 | BHARTI ARPIT JAIN | Director | 2010-03-15 |
Past Directors & Key Managerial Personnel of SWATI EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA VIRENDRAKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUVERA CAPITAL MANAGEMENT LLP | AAN-1955 | Designated Partner | 2018-08-27 | Ongoing |
| VSA ACCESSORIES PRIVATE LIMITED | U18101MH2004PTC148205 | Director | 2004-08-25 | Ongoing |
Other Directorships of ARPIT VIRENDRAKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUVERA CAPITAL MANAGEMENT LLP | AAN-1955 | Designated Partner | 2018-08-27 | Ongoing |
| VSA ACCESSORIES PRIVATE LIMITED | U18101MH2004PTC148205 | Director | 2004-08-25 | Ongoing |
Other Directorships of VIRENDRAKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUVERA CAPITAL MANAGEMENT LLP | AAN-1955 | Designated Partner | 2018-08-27 | Ongoing |
Other Directorships of BHARTI ARPIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUVERA CAPITAL MANAGEMENT LLP | AAN-1955 | Designated Partner | 2018-08-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9929 | SNOWMATIC FILMS LLP | 315 MORYA ESTATE PLOT NO B-1 OPP INFINITY MALL OSHIWARA NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U93090MH2017PTC303476 | ANGELBUNCH STUDIO PRIVATE LIMITED | 315 MORYA ESTATE PLOT NO B-1 OPP INFINITY MALL OSHIWARA NEW LINK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC300535 | MBIRA ENTERTAINMENT PRIVATE LIMITED | UNIT - 304, MORYA ESTATE COM, PREM CO-OP SOC LT NEW LINK ROAD,OSHIWARA , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U51909MH2010PTC198791 | MYRA EXPORTS PRIVATE LIMITED | 205, MORYA ESTATE, NEW LINK ROAD, OSHIWARA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U70101MH2007PTC172437 | CAPITAL SQUARE HOUSING & DEVELOPMENT PRIVATE LIMITED | 317, MORYA ESTATE, NEW OSHIWARA LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U34100MH2022PTC376007 | PIONEER CLEAN AMPS PRIVATE LIMITED | Gala No. 119 120 121, Morya Estate, New Link Road, Oshiwara, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U30301MH2022PTC376007 | PIONEER CLEAN AMPS PRIVATE LIMITED | Office No. 20, Morya Estate Commercial Premises CHS, New Link Road, Oshiwara, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U80902MH2021PTC363440 | MBMA PRIVATE LIMITED | Unit-312, Morya Estate Com Prem Co.-Op. New Link Road, Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U51101MH2012PLC234253 | AVENTEZ MEDIA & TECHNOLOGIES LIMITED | Office No. 105. Richa Industrial Estate Premises Co-Operative Society Limited, Plot No. 8/29. Off. New Link Road ,Oshiwara, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| U74202MH2024PTC423582 | MOUNTAIN RIVER FILMS PRIVATE LIMITED | Morya House Premises Co-op Soc Ltd, 6th floor, B-604,Off New Link Road Oshiwara, Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U51101MH1999PTC164624 | MAHARSHI IMPEX PRIVATE LIMITED | 1/M, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI ( WEST ) , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U67190MH2010PTC208374 | YT COMMODITIES BROKING PRIVATE LIMITED | 401, MORYA ESTATE, NEW ANDHERI LINK ROAD, LOKHANDWALA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAD-2231 | SHALIMAR MASS HOUSING LLP | 505, SHALIMAR MORYA PARK, BEHIND MORYA ESTATE, NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U45200MH1983PTC031179 | KARISHMA CONSTRUCTIONS INVESTMENTS PRIVATE LIMITED | 401, MORYA ESTATE, NEW ANDHERI LINK ROAD, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U67120MH2008PTC180988 | Y.T SECURITIES PRIVATE LIMITED | 401,MORYA ESTATE,NEW ANDHERI LINK ROAD,LOKHANDWALA COMPLEX,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U45200MH2008PTC180930 | JADE CONSTRUCTIONS PRIVATE LIMITED | 505, SHALIMAR MORYA PARK, BEHIND MORYA ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U45202MH2008PTC178028 | MIRCHANDANI INFRASTRUCTURE PRIVATE LIMITED | 505, SHALIMAR MORYA PARK, BEHIND MORYA ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2008PTC183613 | SHALIMAR MASS HOUSING PRIVATE LIMITED | 505, SHALIMAR MORYA PARK, BEHIND MORYA ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2008PTC181526 | TURQUOISE PROPERTIES PRIVATE LIMITED | 505, SHALIMAR MORYA PARK, BEHIND MORYA ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U28129MH2003PTC143171 | JEEVANLAKSHMI PACKAGING SOLUTIONS PRIVATE LIMITED | 120, Morya Estate, Opp.Infinity Mall,above Hyundai Showroom, New Andheri Link Road, Andheri (west) , Mumbai, Maharashtra, India - 400053 |
| U28992MH1985PTC035864 | LINHARDT PRIVATE LIMITED | 120, Morya Estate,Opp. Infinity Mall,above Hyundai Showroom, New Andheri Link Road, Andheri (west) , Mumbai, Maharashtra, India - 400053 |
| U74999MH1973PTC016527 | SUPER COLLAPSIBLE TUBE INDUSTRIES PVT LTD | Gala No.119, 120, 121, Morya Estate, Opp. Infinity Mall, New Andheri Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U45400MH2011PTC410077 | TRIDENT BUILDTECH PRIVATE LIMITED | 301, Morya Estate,,New Link Road, Opp. Infiniti Mall, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| ACN-7333 | ARISTOSURE ADVISORS LLP | 404, SHALIMAR MORYA PARK COOP SOCIETY LTD., NEW LINK ROAD,OSHIWARA, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABC-7754 | PRABHAVANA INFRASTRUCTURE LLP | Office No.19/20, Ground Floor, Morya Estate,Opp.Infiniti Mall, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74120MH2012PLC235621 | INNOVATUS ENTERTAINMENT NETWORKS LIMITED | Office No. 105. Richa Industrial Estate Premises Co-Operative Society Limited, Plot No. 8/29. Off. New Link Road ,Oshiwara, Andheri West,Azad Nagar,Mumbai , Mumbai, Maharashtra, India - 400053 |
| AAT-8480 | DRIVING HOME FILMS LLP | 610/A, 6th Floor ,Shalimar Morya Park, New Link Road, Andheri West Mumbai Andheri West, Maharashtra, India - 400053 |
| AAR-6549 | ARTISTIC TALENT MANAGEMENT LLP | 304, Morya Estate, New Link Road, Andheri (west) Mumbai, Maharashtra, India - 400053 |
| 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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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.