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 VENTURES PRIVATE LIMITED
CIN: U45400MH2014PTC259029 As on: 2026-07-13
SWATI VENTURES PRIVATE LIMITED (CIN: U45400MH2014PTC259029) is a Private company incorporated on 31 Oct 2014. 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.
SWATI VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWATI VENTURES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SWATI VENTURES PRIVATE LIMITED are BANDU GAJANAN PATIL, and BABAN BHASKAR PAGARE.
SWATI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2014PTC259029 and its registration number is 259029. Users may contact SWATI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI VENTURES PRIVATE LIMITED is Sandhya Co.Op.HSG Soc, Flat No.19, Plot Rh-23, MIDC-II , Dombivli East, Maharashtra, India - 421201.
Current status of SWATI VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWATI VENTURES 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 VENTURES
Purchase full report of SWATI VENTURES
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 VENTURES 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 VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03642336 | BANDU GAJANAN PATIL | Director | 2014-10-31 |
| 05112172 | BABAN BHASKAR PAGARE | Director | 2014-10-31 |
Past Directors & Key Managerial Personnel of SWATI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BANDU GAJANAN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARAJYA DEVELOPERS PRIVATE LIMITED | U45200MH2013PTC249966 | Director | 2013-11-11 | Ongoing |
| SWAMINI DEVELOPERS PRIVATE LIMITED | U45200MH2014PTC259207 | Director | 2014-11-11 | Ongoing |
| NAV SWAMINI DEVELOPERS PRIVATE LIMITED | U45201MH2020PTC337703 | Director | - | 2022-11-12 |
| SHARAVATI DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC247218 | Director | 2013-08-19 | Ongoing |
| SHABDMAYI DEVELOPERS PRIVATE LIMITED | U45500MH2018PTC304569 | Director | 2018-01-22 | Ongoing |
| OMSAI SHAKTI ELECTRONICS PRIVATE LIMITED | U52100MH2012PTC227905 | Director | 2012-03-10 | Ongoing |
| SAHITYA HOTELS PRIVATE LIMITED | U55101MH2012PTC237717 | Director | 2012-11-08 | Ongoing |
| SUKANTI HOTELS PRIVATE LIMITED | U55201MH2022PTC381684 | Director | 2022-04-28 | Ongoing |
| SKABA HOTELS PRIVATE LIMITED | U74999MH2019PTC319789 | Director | - | 2021-09-10 |
Other Directorships of BABAN BHASKAR PAGARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARAJYA DEVELOPERS PRIVATE LIMITED | U45200MH2013PTC249966 | Director | 2013-11-11 | Ongoing |
| SWAMINI DEVELOPERS PRIVATE LIMITED | U45200MH2014PTC259207 | Director | 2014-11-11 | Ongoing |
| SHARAVATI DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC247218 | Director | 2013-08-19 | Ongoing |
| SHABDMAYI DEVELOPERS PRIVATE LIMITED | U45500MH2018PTC304569 | Director | 2018-01-22 | Ongoing |
| SAHITYA HOTELS PRIVATE LIMITED | U55101MH2012PTC237717 | Director | 2012-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2013PTC247218 | SHARAVATI DEVELOPERS PRIVATE LIMITED | Flat 19, Sandhya Co-Op Hsg. Soc., Plot RH-23, MIDC-II, Dombivli, , Dombivli, Maharashtra, India - 421201 |
| U45200MH2013PTC249966 | SWARAJYA DEVELOPERS PRIVATE LIMITED | Sandhya CO OP Hsg Soc., Plot RH-23, MIDC-II, Dombivali East , Dombivali, Maharashtra, India - 421201 |
| AAJ-4868 | DAJ INTERNATIONAL LLP | FLAT NO. 21, SHREENIWAS CO-OP HSG. SOC. LTD., MANPADA ROAD, DOMBIVLI EAST, Maharashtra, India - 421201 |
| U72200MH2016PTC282850 | DEFENSEROOT CONSULTING PRIVATE LIMITED | C/F -3, Maruti Vihar Coop HSG Soc, Plot No. Rx - 3, Sudarshan Nagar, MIDC P H. II, , Dombivli East, Maharashtra, India - 421201 |
| AAV-6230 | GETAWAY EXPEDITION LLP | Shishir Co op Society Building No 001 Plot No Room 95 MIDC II Dombivli Dombivli, Maharashtra, India - 421201 |
| AAE-6214 | KARON CHEMOX LLP | FLAT NO. 305, RH-81, MIDC RESIDENTIAL ZONE 14 C, MIDC PHASE II, DOMBIVLI (EAST) DOMBIVLI, Maharashtra, India - 421201 |
| U01100MH2021OPC364436 | COMMIT FARM (OPC) PRIVATE LIMITED | Sneh Vaibhav Co Op Hsg Soc PH II PLOT NO RM 103 DOMBIVALI MIDC , DOMBIVALI, Maharashtra, India - 421201 |
| U24100MH2014PTC257313 | YUG LABORATORIES PRIVATE LIMITED | Garage No. 3, Ground Floor, Malini Co-Op Hsg. Soc. Ltd. Pandurangwadi, Manpada Road, Dombiv li East. , Dombivli, Maharashtra, India - 421201 |
| U24233MH2014PTC256938 | WELCARE HEALTHCARE PRIVATE LIMITED | Garage No. 3, Ground Floor, Malini Co-Op Hsg. Soc. Ltd. Pandurangwadi, Manpada Road, Dombiv li East. , Dombivli, Maharashtra, India - 421201 |
| U93090MH2019PTC323889 | THYEVENTOR ENTERTAINMENT AND SERVICES PRIVATE LIMITED | FLAT NO - B203, PLOT NO RH156, SURYA DARSHAN CO SO DOMBIVLI , DOMBIVLI, Maharashtra, India - 421201 |
| U47594MH2023PTC400414 | SKYPRISM MULTITRADE IMPEX PRIVATE LIMITED | RM 101 SHRI GIRISH CO-OP HSG SOC,A2 , MIDC PH-II DOMBIVLI,Kalyan,Thane,Maharashtra,421201-India |
| U74994MH2022PTC380165 | SHARADA FIRE AND SECURITY PRIVATE LIMITED | FLAT NO 13 B WING, SURAJ CO OP HSG SOC COMPLEX, JAGRUTI APT, MHATRE NAGAR,,DOMBIVLI,Thane,Maharashtra,421201-India |
| U15100MH2017PTC297039 | ZINGLEBASKET FOODS & BEVERAGES PRIVATE LIMITED | Gala No. 29, Second Floor, Plot No. TS-1, M.I.D.C., Phase 1, Dombivli East , Dombivli East, Maharashtra, India - 421201 |
| U30000MH2014OPC259135 | SRI TREJNADO OPC PRIVATE LIMITED | Flat No.1, Nav Pratima CHS Ltd., Plot No.202, Ramchandra Nagar, Dombivli East, Dist-Th ane, , Dombivli East, Maharashtra, India - 421201 |
| U74999MH2017PTC298050 | GAJANAN EXOTICA PRIVATE LIMITED | PLOT NO- RP-264, PHASE-II MIDC INDL. AREA , DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAQ-2448 | LANDSEARCH SOLUTIONS LLP | A 3, Anuja Co op Hsg Soc, Pandurang Wadi, Manpada Road Dombivli East, Maharashtra, India - 421201 |
| U74120MH2013PLC240807 | UNIVERSAL VOICE KNOCK SERVICES LIMITED | A - 17, NAV VRUSHALI CO.OP. HSG. SOC LTD, AGARKAR ROAD, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U74999MH2017PTC300363 | VIARA INDUSTRIES PRIVATE LIMITED | PLOT NO W/29, MIDC II, ASDE GOLAVALI, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| AAK-3059 | ALPHEUS SHIPPING LLP | Shop No. 10, Arjun Co-op HSG Society, Shivmandir Road, Ramnagar, Dombivli - East Dombivli, Maharashtra, India - 421201 |
| AAG-6969 | OAK ORGANIC PRODUCTS LLP | FL No. S 3, GIRISH CO OP HSG SOC GOPAL NAGAR 2, OPP JANKI, DOMBIVLI DOMBIVLI, Maharashtra, India - 421201 |
| U72200MH2000PTC127488 | HARNIT CYBERWAYS PRIVATE LIMITED | 19-B, Gaodevi Terrace Co-op. Hsg. Soc. Ltd., Ayre Road, Dombivli (E) - 421 201, Dist. Thane , Dombivli, Maharashtra, India - 421201 |
| U70102MH2004PTC146223 | PRANAMI PROPERTIES PRIVATE LIMITED | 19-B, Gaodevi Terrace Co-op. Hsg. Soc. Ltd., Ayre Road, Dombivli (E) - 421 201, Dist. Thane , Dombivli, Maharashtra, India - 421201 |
| U72900MH2016PTC283785 | TANTRAGYAN TECHNOLOGIES PRIVATE LIMITED | Unit No A103 & A105 First Floor, Plot No 6, 6A, 6B MIDC, Phase-I, Opp. State Bank of India , Dombivli East, Maharashtra, India - 421201 |
| U72900MH2019PTC326548 | PULSENSE INTELLIGENT SOLUTIONS PRIVATE LIMITED | SAREGAMA SOCIETY BLOCK NO4 PLOT RH 53 MIDC PHASE II , DOMBIVLI, Maharashtra, India - 421201 |
| U28999MH2021PTC371037 | LIGHTIUM TECHNOLOGY PRIVATE LIMITED | FIRST FLOOR ,PLOT NO.W65,MIDC PHASE II, DOMBIVLI EAST,DOMBIVLI, , THANE, Maharashtra, India - 421201 |
| AAQ-2509 | DHRVUSH CONCEPTS LLP | FLAT NO B/201, CHITRUKANT CO OP HSG SOCIETY SHASTRI NAGAR Dombivli West, Maharashtra, India - 421201 |
| U99999PN1995PTC085240 | BANDEKAR AND BANDEKAR ENGINEERS (BOMBAY) PRIVATE LIMITED | OM BUNGLOW, PLOT NO.38 A, SHANTIWAN CO-OP. HSG.SOC NEAR MAHATMA SOC., KOTHRUD , PUNE, Maharashtra, India - 421201 |
| U29253MH2014PTC255051 | ARKAYA SOLAR ENERGY SOLUTIONS PRIVATE LIMITED | A-03/ MALHAR PALACE NO.2 CO.OP. SOC. OPP. KASTURI PLAZA, MANPADA ROAD, DOMBIV LI (EAST) , DOMBIVLI, Maharashtra, India - 421201 |
| U74120MH2010PTC209642 | ACCORD IMAGING PRIVATE LIMITED | AXIS DIAGNOSTIC CENTRE, SHOP NO 4, GROUND FLOOR, BALKRISHNA CO-OP HSG SOC, DR. R. P ROAD, , DOMBIVLI, Maharashtra, India - 421201 |
| 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.