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
SWAVELLE TRADING INDIA PRIVATE LIMITED
CIN: U74999MH2017FTC300824
SWAVELLE TRADING INDIA PRIVATE LIMITED (CIN: U74999MH2017FTC300824) is a Private company incorporated on 13 Oct 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6500000.00.
SWAVELLE TRADING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAVELLE TRADING INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWAVELLE TRADING INDIA PRIVATE LIMITED are RAVINDRA CHHAGANLAL MANDHANA, THOMASES JEFFREY PAUL, and GREGORY SETH THOMASES.
SWAVELLE TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017FTC300824 and its registration number is 300824. Users may contact SWAVELLE TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAVELLE TRADING INDIA PRIVATE LIMITED is 304 Wellington Business Park -INR Mittal Estate, Marol, Off A K Road , Andheri - East, Maharashtra, India - 400059.
Current status of SWAVELLE TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAVELLE TRADING 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.
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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 SWAVELLE TRADING INDIA
Purchase full report of SWAVELLE TRADING INDIA
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 SWAVELLE TRADING 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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAVELLE TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01964811 | RAVINDRA CHHAGANLAL MANDHANA | Director | 2017-10-13 |
| 07907750 | THOMASES JEFFREY PAUL | Director | 2017-10-13 |
| 07918232 | GREGORY SETH THOMASES | Director | 2017-10-13 |
Past Directors & Key Managerial Personnel of SWAVELLE TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA CHHAGANLAL MANDHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBHATEX FASHIONS PRIVATE LIMITED | U17114PN2008PTC131595 | Director | 2008-03-12 | Ongoing |
| ALPHA FURNISHINGS PRIVATE LIMITED | U17122PN2012PTC142723 | Director | 2012-03-27 | Ongoing |
| WINROYAL WINDOWS AND DOORS PRIVATE LIMITED | U20212PN2008PTC131464 | Director | 2008-02-21 | Ongoing |
Other Directorships of THOMASES JEFFREY PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GREGORY SETH THOMASES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8238 | ARNITA PROJECTS LLP | 305,PLOT NO1614,3RD FLOOR,WELLINGTON BUSINESS PARK 1,A K ROAD,MAROL,ANDHERI(E),NEXT TO MITTAL ESTATE MUMBAI, Maharashtra, India - 400059 |
| U91910MH2019NPL319371 | RUSHABHNATH DIGAMBER JAIN FOUNDATION | UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059 |
| ACK-3313 | HOUSE OF SWAMY STONEMART LLP | 502, Wellington Business Park 1 Premises, Nr. Mittal Ind. Estate,Andheri Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2015PTC261309 | IMPACT ADS PRIVATE LIMITED | 602, WELLINGTON BUSINESS PARK-1 A.K. ROAD, MAROL, ANDHERI EAST, NEAR MAROL NAKA METRO STATION , Mumbai, Maharashtra, India - 400059 |
| U72300MH2012PTC238874 | MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED | B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U72300MH2021PTC365802 | VMAN INTEGRATED AVIATION SOLUTIONS PRIVATE LIMITED | 402, WELLINGTON BUSINESS PARK-II, A K ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2019PTC332137 | UNMEI CORPORATE SERVICES PRIVATE LIMITED | Office No. 401 Wellington Business Park I Marol A K Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U30007MH1997PTC322803 | SOFTLINK IMPEX SERVICES PRIVATE LIMITED | 606-607, WELLINGTON BUSINESS PARK-1, A K ROAD, NR MITTAL INDUSTRIAL ESTATE, MAROL, ANDH ERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAI-8053 | RAKS INVESTMENTS MANAGEMENT LLP | 33,SHIV SHAKTI IND.PREM.CO-OP SOC.LTD.OFF.A.K.ROAD OPP. MITTAL IND. ESTATE, MAROL, ANDHERI- EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC299940 | ONLINE BIDDING SERVICES PRIVATE LIMITED | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE, MAKWANA ROAD,A. K. ROAD , MAROL NAKA,ANDHERI EAST, Maharashtra, India - 400059 |
| U74999MH1957NPL010924 | THE COMPANY OF MASTER MARINERS OF INDIA. | K. Raheja Prime, 5 Floor,Sag Baug Road, Marol Industrial Estate, Off. Andheri Ku rla Rd, , Marol Andheri East, Maharashtra, India - 400059 |
| U72900MH2007PTC176071 | MTM WORKPLACE SOLUTIONS PRIVATE LIMITED | Office No.239 to 241, 2nd Flr, Bldg. No.5B, Mittal Industrial Estate,Near Marol Naka , A K Road , Andheri East, Maharashtra, India - 400059 |
| U90002MH2022PTC394523 | WATRE SAAS PRIVATE LIMITED | HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| ABC-0815 | VMAN AVIATION RESOURCES MANAGEMENT LLP | 402, WELLINGTON BUSINESS PARK-II,OFF ANDHERI KURLA ROAD, MAROL, ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| AAE-1085 | INTELLIUNO TECHNOLOGY SOLUTION LLP | 404, Wellington Business Park- 2, Off Andheri Kurla Road, Marol Naka, Andheri East, Mumbai, Maharashtra, India - 400059 |
| AAY-9189 | PROSERVE SOLUTIONS (INDIA ) LLP | 102 WELLINGTON BUSINESS PARK 1 OFF. ANDHERI KURLA ROAD MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U45202MH2011PTC219596 | SRN INFRASTRUCTURE PRIVATE LIMITED | 405, WELLINGTON BUSINESS PARK II OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72300MH2011PTC219035 | KEYSTONE SYSTECH PRIVATE LIMITED | 404, WELLINGTON BUSINESS PARK- II, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC294557 | SEAGULL STAFFING SOLUTIONS PRIVATE LIMITED | 401, Wellington Business Park II, Off Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U17200MH2008PTC182746 | BHAWANI SHANKAR UDYOG PRIVATE LIMITED | 502, WELLINGTON BUSINESS PARK 2, NR. MITTAL ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U45400MH2008PTC180404 | SETHI REALTORS PRIVATE LIMITED | A-203, Polaris Business Park, off Marol Maroshi Road, Marol, Andheri ( East), , Mumbai, Maharashtra, India - 400059 |
| AAP-2093 | VMAN AERO SERVICES LLP | 402, 4TH FLOOR, WELLINGTON BUSINESS PARK -2, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI-EAST MUMBAI, Maharashtra, India - 400059 |
| U60300MH2006PLC161183 | PLATINUM CHEMICALS LIMITED | OFFICE 206, WELLINGTON BUSINESS PARK 2, OFF ANDHERI - KURLA ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAQ-2171 | MUSTARD ENTERTAINMENT LLP | 118, SANJAY MITTAL INDUSTRIAL PREMISES CH. LTD, A.K.ROAD, ANDHERI(EAST), MAROL NAKA, MITTAL ESTATE MUMBAI, Maharashtra, India - 400059 |
| U17299MH2006PTC164749 | RAJ TEX (INDIA) PRIVATE LIMITED | SANJAY BUILDING NO. 5-A,GALA 121,MITTAL INDUSTRIAL ESTATE, A.K. ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAY-2248 | SOLAR CIRCLE POWER PROJECTS LLP | B 115, Hind Saurashtra Ind Estate, A K Road, Marol Naka, Opp. Mittal Ind Estate, Andheri East Mumbai, Maharashtra, India - 400059 |
| U32111MH2023PTC406840 | SILVER EARTH STUDIO PRIVATE LIMITED | GALA NO.118.MITTAL INDUSTRIAL ESTATE,BLDG NO.6A, A K ROAD,MAROL,ANDHERI EAST, , Mumbai, Maharashtra, India - 400059 |
| AAM-4306 | OPERANDO DESIGN LLP | 202/5C, 1st Floor, Mittal Indl Estate, A. K. Road, Nr. Insourashtra Estate, Marol, AndheriEast Mumbai, Maharashtra, India - 400059 |
| U63090MH2008PTC178126 | EMIRATES LOGISTICS INDIA PRIVATE LIMITED | Unit 501-503, A & B Wing, Polaris Business Park, Off. Marol Maroshi Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| 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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As on: 2026-07-13
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.