SWAVISHA VENTURES PRIVATE LIMITED (CIN: U15543MH2018PTC313382) is a Private company incorporated on 01 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWAVISHA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWAVISHA VENTURES PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of SWAVISHA VENTURES PRIVATE LIMITED are VIJAY TUKARAM PARSE, and ASHISH MAYAPPA BANDGAR.
SWAVISHA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15543MH2018PTC313382 and its registration number is 313382. Users may contact SWAVISHA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAVISHA VENTURES PRIVATE LIMITED is SHOP NO. 270, 2ND FLOOR, POWAI PLAZA A PREMISES CHS LTD. A S MARG, HIRANANDANI GARDENS , POWAI, Maharashtra, India - 400076.
Current status of SWAVISHA VENTURES PRIVATE LIMITED is - Active.
| CIN | U15543MH2018PTC313382 |
| Name | SWAVISHA VENTURES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 313382 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-09-01 |
| Age of Company | 6 years, 6 months, 12 days |
| Activity | NIC Code: 1554 NIC Description: Manufacture of soft drinks; production of mineral waters |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-12-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAVISHA VENTURES PRIVATE LIMITED |
| U15543MH2018PTC313382 |
All 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.
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Get a list of all litigations SWAVISHA VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAVISHA VENTURES. This report helps you understand the risk associated in dealing with SWAVISHA VENTURES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SWAVISHA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08836991 | VIJAY TUKARAM PARSE | Director | 2020-10-14 |
| 06605001 | ASHISH MAYAPPA BANDGAR | Director | 2020-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08213046 | VINAYAK MAYAPPA BANDGAR | Director | - | 2021-06-11 |
| 08213047 | SHARADA MAYAPPA BANDGAR | Director | - | 2021-06-11 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L74900MH2014PLC256151 | CKP PRODUCTS LIMITED | Shop 223, 2nd Floor, Powai Plaza A Premises CSL A S Marg, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| AAZ-1580 | ASSR CONSULTANTS LLP | SHOP NO. 171, POWAI PLAZA PREMISES CHS LTD HIRANANDANI A S MARG POWAI, Maharashtra, India - 400076 |
| AAR-2082 | SWACHH URJA ALLIANCE LLP | Shop no 264, Powai Plaza Premises CHS LTD A. S. Marg, Hiranandani Business Park, Powai, Mumbai, Maharashtra, India - 400076 |
| U15549MH2016PTC285546 | HUAXIN SEAFOODS PRIVATE LIMITED | SHOP NO320 POWAI PLAZA, MTR NO. 32, CST NO HIRANANDANI GARDEN, A.S. MARG , POWAI, Maharashtra, India - 400076 |
| ACA-3440 | Redev Ventures LLP | 504, MTR Room No. 42, Powai Plaza, CST No. 5, 4th Floor,Hiranandani Bus Park, Powai, Near A.S Marg, Near Pizza Hut, Mumbai, Maharashtra, India - 400076 |
| AAU-6309 | PROHOUSE CONSULTING LLP | SH NO 323 MTR RM NO 32 POWAI PLAZA CST NO 5 HIRANANDANI BUSINESS PARK NR A.S. MARG POWAI, Maharashtra, India - 400076 |
| AAS-8358 | LIGHT HOUZE ART STUDIOS LLP | SHOP NO 26, POWAI PLAZA, I.I.T POWAI, NR. HIRANANDANI BUS STOP, A.S. MARG MUMBAI, Maharashtra, India - 400076 |
| U51103MH2012PTC238213 | CLIMATRONICS TECHNOLOGIES PRIVATE LIMITED | Shop No.312, Powai Plaza Premises CHS Ltd, Hiranandani, A.S. Marg, Powai Mumbai Mumbai City MH 400076 IN |
| U25190MH2010PTC207750 | SHIVIKA PLASTICS PRIVATE LIMITED | FLAT NO. 602, B WING 6TH FLOOR, BLDG. NO. 2, JAL TARANG CHS LTD, A. S. MARG, RAM BAUG , POWAI, , MUMBAI, Maharashtra, India - 400076 |
| AAM-9937 | NAVKAR HEIGHTS LLP | Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| ABB-9088 | FOOD BIBLE LLP | 303 WING A,TULIP CHS LTD, HIRANANDANI GARDENS, POWAI,NR. S M SHETTY SCHOOL, POWAI, MUMBAI - 400076. Mumbai, Maharashtra, India - 400076 |
| ABC-1127 | Sitarey Films LLP | A/903, Atlantis CTS No 10 11 14B 14C 16A 17 18 19 of Village Powai Main Street,Hiranandani Gardens, Powai Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| AAA-7059 | SPACE N FRAMES INTERIORS INDIA LLP | 109 1ST FLOOR POWAI PLAZA PREMISES HIRANANDANI A.S.MARG POW AI MUMBAI, Maharashtra, India - 400076 |
| AAN-8947 | ARYAN JOHAN FOODS LLP | FLAT NO.1502,15TH FLOOR, SOLITAIRE WADHWA HIRANANDANI GARDENS, A S MARG ,POWAI, MUMBAI, Maharashtra, India - 400076 |
| AAP-0846 | SWORDFISH HOSPITALITY LLP | 806 POWAI PLAZA HIRANANDANI GARDENS A S MARG POWAI MUMBAI, Maharashtra, India - 400076 |
| AAL-5594 | NAVKAR TILES LLP | Shop No. 232, 2nd Floor, Powai Plaza, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076 |
| AAF-1294 | M PLUS CLEANING SERVICES LLP | SH-364, POWAI PLAZA, HIRANANDANI GARDENS, NR A.S MARG, POWAI, MUMBAI MUMBAI, Maharashtra, India - 400076 |
| AAT-5798 | QUANTUM LEAP PRODUCTIONS LLP | 204 A, GOLDEN OAK C.H.S. LTD., HIGH STREET, HIRANANDANI GARDENS, POWAI, POWAI IIT MUMBAI, Maharashtra, India - 400076 |
| AAO-5281 | AKVKS MANAGEMENT CONSULTANTS LLP | 303 WING A,TULIP CHS LTD,HIRANANDANI GARDENS, POWAI, NR S M SHETTY SCHOOL, POWAI. MUMBAI, Maharashtra, India - 400076 |
| AAA-8824 | FAMURA CONSTRUCTIONS INDIA LLP | 357 B 3RD FLOOR POWAI PLAZA A.S.MARG CENTRAL AVENUE HIRANAN DANI GARDENS POWAI MUMBAI, Maharashtra, India - 400076 |
| AAA-5374 | ALKAWEAVER IMPEX LLP | SHOP - 345 POONAM ENTERPRISE POWAI PLAZA, 3RD F HIRANANDANI BUS PARK A S MARG POWAI, MUMBAI, Maharashtra, India - 400076 |
| AAP-8787 | TEKLINE SERVICES LLP | A / 603, Mansarovar CHS Ltd A S Marg, Powai Near IIT Market Powai Mumbai, Maharashtra, India - 400076 |
| ABZ-3860 | Sedna Consulting Services LLP | A 508, Shree VijayVihar IIT Mumbai, Employee CHS LTD A S Marg Nr Powai Vihar HSG Complx Powai Mumbai, Maharashtra, India - 400076 |
| U70109MH2019PTC333521 | SIMPLEASE SOLUTIONS PRIVATE LIMITED | SHOP-237 2ND FLOOR POWAI PLAZA HIRANANDANI GARDENS A.S. MARG POWAI MUMBAI Mumbai City MH 400076 IN |
| ABD-0029 | VONGA ENTERPRISES LLP | 701, B Wing, Bldg 2, Powai Jaltarang CHS LtdA S Marg, Behind Powai Police Station, Powai Mumbai, Maharashtra, India - 400076 |
| AAE-3871 | GENIE HAND SERVICES LLP | Shop no 57,Gr Floor,Heera Panna Center,A.S.Marg Piccasso Commercial Complex,Survey No.7/3,Powai Mumbai, Maharashtra, India - 400076 |
| AAY-5166 | SAHARSH SHREE BALAJI DARSHAN LLP | 504 22B, POWAI WOODS CHS LTD, MHADA COLONY NEAR S M SHETTY SCHOOL, A S MARG, POWAI MUMBAI, Maharashtra, India - 400076 |
| U74999MH2010PTC207499 | BRIGHT PROCESSED FOODS PRIVATE LIMITED | Shop No. 318, Powai Plaza MTR RM No. 31 3rd Floor Hiranandani Bus Park ADI Shankaracharya Marg Powai , Mumbai, Maharashtra, India - 400076 |
| ACC-4046 | NATIVE COLLECTIVE OF ARTS AND CULTURE LLP | Flat No 101 Legacy TowerCHS Ltd A S Marg Powai Mumbai, Maharashtra, India - 400076 |
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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.
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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.
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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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