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 PERFUMES PVT LTD
CIN: U24244TG1980PTC002619 As on: 2026-07-13
SWATI PERFUMES PVT LTD (CIN: U24244TG1980PTC002619) is a Private company incorporated on 29 Jan 1980. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100500.00.
SWATI PERFUMES PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWATI PERFUMES PVT LTD's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.
Directors of SWATI PERFUMES PVT LTD are HITENDRAKUMAR SHANTILAL UPADHYAY, and KAMLESHKUMAR MANILAL UPADHYAY.
SWATI PERFUMES PVT LTD's Corporate Identification Number (CIN) is U24244TG1980PTC002619 and its registration number is 2619. Users may contact SWATI PERFUMES PVT LTD on its Email address - [email protected]. Registered address of SWATI PERFUMES PVT LTD is 10-7-631,GAJULAPET, NIZAMABAD , ANDHRA PRADESH, Telangana, India - 503001.
Current status of SWATI PERFUMES PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWATI PERFUMES 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 PERFUMES
Purchase full report of SWATI PERFUMES
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 PERFUMES 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 SWATI PERFUMES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01790849 | HITENDRAKUMAR SHANTILAL UPADHYAY | Director | 1999-02-06 |
| 02817974 | KAMLESHKUMAR MANILAL UPADHYAY | Director | 1999-02-06 |
Past Directors & Key Managerial Personnel of SWATI PERFUMES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01790808 | CHETANKUMAR MANILAL UPADHYAY | Director | - | 2023-04-10 |
Other Directorships of CHETANKUMAR MANILAL UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAVELI PACKAGING PRIVATE LIMITED | U21014GJ2010PTC060702 | Director | - | 2023-04-10 |
| ATUL PRINTERS PVT LTD | U22210TG1981PTC003000 | Director | - | 2023-04-10 |
Other Directorships of HITENDRAKUMAR SHANTILAL UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATUL PRINTERS PVT LTD | U22210TG1981PTC003000 | Director | 1999-02-06 | Ongoing |
Other Directorships of KAMLESHKUMAR MANILAL UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAVELI PACKAGING PRIVATE LIMITED | U21014GJ2010PTC060702 | Director | 2010-05-13 | Ongoing |
| ATUL PRINTERS PVT LTD | U22210TG1981PTC003000 | Director | 1999-02-06 | Ongoing |
| KENRIK POLYMERS PRIVATE LIMITED | U24100GJ2016PTC085818 | Director | - | 2016-05-01 |
| KENRIK POLYMERS PRIVATE LIMITED | U24100GJ2016PTC085818 | Managing Director | 2016-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22210TG1981PTC003000 | ATUL PRINTERS PVT LTD | H NO 10-7-631,GAJULAPET, NIZAMABAD , ANDHRA PRADESH, Telangana, India - 503001 |
| U15209TG2002PTC038529 | NIZAMABAD AGRO PRIVATE LIMITED | H.NO.7-7-656, GANDHI GUNJ,.NIZAMABAD-503001. NIZAMABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U70100TG1996PTC023129 | GRIHAVIKAS BUILDERS PRIVATE LIMITED | 5-6-510/4/12319HYDERABAD ROAD, NIZAMABAD , ANDHRA PRADESH, Telangana, India - 503001 |
| U55101TG1982PTC003539 | D. NARASIMHA REDDY HOTELS PVT LTD | 5-6-570/4, ELLAMNA GUTTA,HYDERABAD ROAD, NIZAMABAD , ANDHRA PRADESH, Telangana, India - 503001 |
| U88900TS2023NPL178834 | AAMAN JUSTICE FOR CITIZENS HUMAN RIGHTS AND WORLD SOCIAL PEACE COUNCIL | 1st Floor, 7-10-910/3/1,Kavitha Complex,Nizamabad,Nizamabad,Telangana,503001-India |
| U01100TG2022PTC161518 | RAHUL AGRO FOODS PRIVATE LIMITED | 7-7-643 Gandhi Gunj,Nizamabad,Nizamabad,Telangana,503001-India |
| U62099TS2024PTC191423 | PRISMAEDGE TECHNOLOGIES PRIVATE LIMITED | L7 YENDALA TOWER,M7,Nizamabad,Nizamabad,Telangana,503001-India |
| ACF-6588 | MAHADEVA PHARMA LLP | H.NO.L7,,HRIA3 M7, NIZAMBAD,Nizamabad,Nizamabad,Telangana,India-503001 |
| ACJ-4687 | LIGEO FRESH LLP | 2-10-91,Nizamabad Wekly Bazar Gool Hanman,Nizamabad,Nizamabad,Telangana,India-503001 |
| U62099TS2026PTC213868 | REPORESERVE TECHNOLOGIES PRIVATE LIMITED | H NO 3-10-320,,VIVEKANANDA NAGAR, Nizamabad,Nizamabad,Nizamabad,Telangana,503001-India |
| U72200TG1995PTC021552 | NIZAMABAD COMMUNICATION PRIVATE LIMITED | 5-7-623/1, KHALEELWADI,NIZAMABAD. NIZAMABAD. , NIZAMABAD., Telangana, India - 503001 |
| U85500TS2024PTC186974 | STANLEY ALLIANCE CORPORATION PRIVATE LIMITED | 10-11-145/1, Renuka Naga,Road no 4, Nizamabad,Nizamabad,Nizamabad,Telangana,503001-India |
| U01119TS2026PTC209135 | ACC AGRO FARMS PRIVATE LIMITED | Shop No 7&8 1st Floor ShiHad,Tower Qilla Road, Nizamabad,,Nizamabad,Nizamabad,Telangana,503001-India |
| U72200AP2011PTC076231 | SOCH INNOVATIONS SOFTWARE PRIVATE LIMITE D | 7-7-656, Gandhi Gunj , Nizamabad, Telangana, India - 503001 |
| U74900AP2014PTC094611 | GOPI KIRAN EDUCATION SERVICES PRIVATE LIMITED | FLAT NO.101, VAISHNAVI RESIDENCY VINAYAKANAGAR , NIZAMABAD, Andhra Pradesh, India - 503001 |
| U80901AP2010PTC070410 | VIGNESHWARA INSTITUTE OF INFORMATION TEC HNOLOGY PRIVATE LIMITED | H. NO. 1-1-304/17, VINAYAKNAGAR , NIZAMABAD, Andhra Pradesh, India - 503001 |
| U01403AP2013PTC090677 | NUTRICORN PRODUCTS PRIVATE LIMITED | H.NO.6-12-59, NEAR MAHARASTRA BANK NAMDEV WADA , NIZAMABAD, Andhra Pradesh, India - 503001 |
| U24209TS2025PTC202456 | BAJRANG BALAJI PROFILES PRIVATE LIMITED | 7-2-90,GAUSHALA ROAD,Nizamabad,Nizamabad,Telangana,503001-India |
| ACI-5816 | ANNOMIND AI LLP | 2-10-93,WEEKLY BAZAR,Nizamabad,Nizamabad,Telangana,India-503001 |
| U74101TS2026PTC216403 | KLEEN APPARELS PRIVATE LIMITED | HNo 1-10-90,Phulong,Nizamabad,Nizamabad,Telangana,503001-India |
| U21001TS2025PTC205485 | KAMAELON MEDICURE PRIVATE LIMITED | H NO 1-10-90,PHULONG,Nizamabad,Nizamabad,Telangana,503001-India |
| U10612TS2025PTC196474 | RADHAARANCHODRAI INDUSTRIES PRIVATE LIMITED | 10-1-105 Thana gally,Shreeji bhavan,Nizamabad,Nizamabad,Telangana,503001-India |
| U01409TG2022PTC162858 | KETHAVATH MASALA PRIVATE LIMITED | 5-7-127, Doctors Street-1, Khaleelwadi,Nizamabad,Nizamabad,Telangana,503001-India |
| U62020TS2025PTC200696 | YASH INFO INNOVATORS PRIVATE LIMITED | 10-14-2114/D,Lalithanagar,nyalkal road,Nizamabad,Nizamabad,Telangana,503001-India |
| U88900TS2025NPL202070 | THRIVEFUSION ALLIANCE FOUNDATION | H NO 10-44 2,VILLAGE VIRANNAGUTTA,Nizamabad,Nizamabad,Telangana,503001-India |
| ACJ-3650 | SYNCMARK DATACONNECT AI LLP | 02-10-92,93,94/1,WEEKLY BAZAAR,Nizamabad,Nizamabad,Telangana,India-503001 |
| U85212TS2024PTC184929 | RKV INSTITUTIONS PRIVATE LIMITED | H. No 10-9-104/2,,Shivaji Nagar,Nizamabad,Nizamabad,Telangana,503001-India |
| U74999TG2019PTC130991 | MIRACLEHIGH EQUIPMENTS PRIVATE LIMITED | No. 9-11-18/10, Ahmed Ahmedpura Colony,NIZAMABAD,Nizamabad,Telangana,503001-India |
| U43210TS2026PTC210970 | ANY ACCESS PRIVATE LIMITED | H.no.1-12-125/7/402,Vinayak nagar,,Nizamabad,Nizamabad,Telangana,503001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90133536 | 1991-02-15 | - | - | 787,790.00 | BANK OF BARODA |
- 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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