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
SWATSUN INTRADE AND IMPEX PRIVATE LIMITED
CIN: U17110MH1995PTC084842 As on: 2026-07-13
SWATSUN INTRADE AND IMPEX PRIVATE LIMITED (CIN: U17110MH1995PTC084842) is a Private company incorporated on 23 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SWATSUN INTRADE AND IMPEX PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
SWATSUN INTRADE AND IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17110MH1995PTC084842 and its registration number is 84842. Users may contact SWATSUN INTRADE AND IMPEX PRIVATE LIMITED on its Email address - . Registered address of SWATSUN INTRADE AND IMPEX PRIVATE LIMITED is 2 CHANDRABHAGA NIWAS,198-D DR VIEGAS STREET, CAVEL CROSS LANE NO.10, , BOMBAY -2., Maharashtra, India - 000000.
Current status of SWATSUN INTRADE AND IMPEX PRIVATE LIMITED is - Strike Off.
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 SWATSUN INTRADE AND IMPEX 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 SWATSUN INTRADE AND IMPEX
Purchase full report of SWATSUN INTRADE AND IMPEX
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 SWATSUN INTRADE AND IMPEX 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 SWATSUN INTRADE AND IMPEX
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Past Directors & Key Managerial Personnel of SWATSUN INTRADE AND IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1995PTC086319 | GEE TEX INTRADES AND IMPEX PRIVATE LIMITED | 2 CHANDRABHAGA NIWAS,198 D DR.VIEGAS STREET, CAVEL CROSS LANE,NO.10, , BOMBAY 2., Maharashtra, India - 000000 |
| U65990MH1995PTC089388 | MEJIK FINVEST SERVICES PRIVATE LIMITED | 2 CHANDRABHAGA NIWAS,198-D DR VIEGES STREET, CAVEL CROSS LANE NO.10, , BOMBAY 2., Maharashtra, India - 000000 |
| U99999MH1996PTC101460 | ASHVARYA SYNTHETICS PRIVATE LIMITED | 191 R,MADHAVJI THAKESY BLDG.IST FLOOR,ROOM NO.12, CAVEL CROSS LANE 9, , DR.VIEGAS STREET,MUMBAI 2., Maharashtra, India - 000000 |
| U99999MH1992PTC069742 | FORTUNE COMMERCIALS PVT.LTD. | 2 CHANDRABHAGA NIWAS,GR.FLOORCAVEL X LANE 198 DR BIEGAS STREET,BOMBAY-2. , NA, Maharashtra, India - 000000 |
| U17120MH1993PTC074149 | VASCO FABRICS PVT.LTD. | 7 CHANDRA BHAGA NIWAS,198 D/E CAVEL X LANE, NO.8,DR VEIGAS STREET,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC039931 | GUJARAT SILK INDUSTRIES PVT. LTD. | 159/2,CAVEL CROSS LANE NO6,2NDFLOOR,AMRIT NIWAS BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U17100MH1988PTC049852 | ANUJA SYNTEX PRIVATE LIMITED | 89-96 CAVEL CROSS LANE-2 1STFLOOR R NO. 10 BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1984PTC034085 | ANUJA SILK MILLS PVT.LTD. | 89/96, CAVEL CROSS LANE NO 2OFFICE NO 10 1ST FLOOR MUMBAI 2 , NA, Maharashtra, India - 000000 |
| U51900MH1995PTC093320 | SARAS TRADVEST PRIVATE LIMITED | NO.9 MALHARAV WADI,2ND FLOOR,R NO.15 DADISETH AGIARY LANE, BOMBAY 2. , MUMBAI 2, Maharashtra, India - 000000 |
| U30009MH1995PTC086959 | SOLUTION COMPUTERS PRIVATE LIMITED | 149/151-A NARAYAN NIWAS,R NO.16,IST FLOOR, DADISTH AGIARY LANE, , BOMBAY 2., Maharashtra, India - 000000 |
| U99999MH1996PTC101132 | ORCHID TILES PRIVATE LIMITED | B-362,MANGALDAS MARKET,BLDG NO.5,2ND FLOOR, KITCHEN GARDEN LANE, , BOMBAY 2., Maharashtra, India - 000000 |
| U36911MH2006PTC161071 | SHYAM BULLION PRIVATE LIMITED | 54-56,RAMWADI IST FLRR NO.24,CAVEL X LANE, NO.1 KALBADEVI ROAD, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U99999MH1985PTC035357 | VARDHAMAN CONSULTANTS PVT LTD | KALYAN BUILDING,NO.2,2ND FLOOR,SADASHIV CROSS LANE BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1993PTC071995 | RONI HOLDINGS AND PROPERTIES PVT.LTD. | 83, 2ND CAVEL X LANE R.NO.10, 1ST FLOOR MUMBAI-2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1982PTC027375 | SUBHASHYA TRADING AND AGENCIES PRIVATE LIMITED | 36-8, CHAMPA GALLI CROSS LANE,SANCHA NO.2 1ST FLOOR, KALBADEVI ROAD,BOMBAY 2. , NA, Maharashtra, India - 000000 |
| U51900MH1982PTC027378 | NEWLOOK TRADING AND AGENCIES PVT LTD | 172/74, HORNBY 2 BLDG.ROOM NO. 1, 2ND FLOOR, DR. D.N.ROAD, BOMBAY 1. , NA, Maharashtra, India - 000000 |
| U67120MH1996PTC098764 | BARING INVESTRADE PRIVATE LIMITED | 7-A,RAJABAHADUR MANSION,2 NDFLOOR,HOMI MODI STREET CROSS LANE NO.2,FORT,MUMBAI-23 , MUMBAI 23, Maharashtra, India - 000000 |
| U51109MH2006PTC160386 | PORWAL ENTERPRISES PRIVATE LIMITED | 63/71, CHATURBHUJ NIWAS,INSIDEBLDG., 2ND FLOOR R.NO.18, DADISETH AGIARY LANE, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U63040MH1988PTC049490 | SHRI PAUMAVAI TRAVELS PRIVATE LIMITED | 42/48, CAVEL CROSS LANE NO. 1,CHINTAMANI BLDG. 3RD FLR, RAM WADI, BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U92110MH1991PTC061697 | CHANDRASURYA MOVIES PRIVATE LIMITED | FLATNO. 2, PLOT NO. 123, 10THGULMOHAR CROSS ROAD J.V.P.D. SCHEME, BOMBAY 49. , MUMBAI-400049, Maharashtra, India - 000000 |
| U99999MH1991PTC064461 | PRITESH INVESTMENT AND FINANCE P.LTD. | 1-2 FLOOR GODIJIS JAIN BLDG.NO.2 203/205 KIKA STREET, GULALWADI, BOMBAY - 2. , NA, Maharashtra, India - 000000 |
| U17120MH1988PTC048684 | PAHARIA TWISTERS PVT LTD | JAIHIND BLDG., 2-A, 2ND FLR,BLOCK NO. 3 DR. ATMARAM MERCHANT RD, BOMBAY-2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U55200MH1993PTC073299 | SANMAN ESTATES AND HOTELS P.LTD. | ROOM NO.2,MANOHAR NIWAS,KASTURBA CROSS ROAD NO.9, BORIVALI EAST,BOMBAY-66. , MUMBAI, Maharashtra, India - 000000 |
| U30000MH1995PTC088222 | SHAHPAR ELECTRIC COMPANY PRIVATE LIMITED | 10 BENHAM HALL LANE,DR D D SATHE MARG,2ND FLOOR, GIRGAON, , MUMBAI 4, Maharashtra, India - 000000 |
| U51311MH1991PTC061885 | PINNACLE MERCANTILE PRIVATE LIMITED | 73, CAVEL CROSSS LANE NO-2,SHIV PRASAD BLDG 1ST FLR, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U36910MH1985PTC035856 | RUPEN EXPORTS PVT LTD | RAWAL BUILDING NO.2 FIRSTFLOOR NO.7 418 DR.D.B.MARG LAMINAGTON RD. POLICE ST ATION , MUMBAI-400004 DT/ 01/10/2001, Maharashtra, India - 000000 |
| U99999MH1985PTC036808 | ZODIAC HOSPITALS PVT LTD | KRISHNA NIWAS, 5TH FLOOR,BOMANJI MASTER STREET NEAR EDWARD THEATRE, , BOMBAY-2., Maharashtra, India - 000000 |
| U99999MH1983PTC029028 | SHREE VAIBHAV DYES AND CHEMICALS PVT LTD | 15/17, LADWADI,3RD FLOOR, ROOM NO.59, OLD HANUMAN LANE, , BOMBAY 2., Maharashtra, India - 000000 |
| U67120MH1994PTC083099 | VINANKI FIN-VEST PRIVATE LIMITED | 90 CAREL X LANE NO.2,LALWANI MANSION,2ND FLOOR, DADISETH AGIARY LANE,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| 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.