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
SWAYAM FOREX PRIVATE LIMITED
CIN: U67190MH2014PTC254253 As on: 2026-07-13
SWAYAM FOREX PRIVATE LIMITED (CIN: U67190MH2014PTC254253) is a Private company incorporated on 13 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
SWAYAM FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWAYAM FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SWAYAM FOREX PRIVATE LIMITED are AMEY UDAY JADHAV, and ARUN DIWANJI SHIRKE.
SWAYAM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2014PTC254253 and its registration number is 254253. Users may contact SWAYAM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAYAM FOREX PRIVATE LIMITED is 12/14, Ganga Niwas, Room No.6&7, Modi Street, Fort, , Mumbai, Maharashtra, India - 400001.
Current status of SWAYAM FOREX 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 SWAYAM FOREX 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 SWAYAM FOREX
Purchase full report of SWAYAM FOREX
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 SWAYAM FOREX 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 SWAYAM FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 06819680 | AMEY UDAY JADHAV | Director | 2014-03-13 |
| 06819694 | ARUN DIWANJI SHIRKE | Director | 2014-03-13 |
Past Directors & Key Managerial Personnel of SWAYAM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMEY UDAY JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN DIWANJI SHIRKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC289315 | PENITE SOLUTIONS PRIVATE LIMITED | 7, Floor-1st, 12-14, Ganga Niwas, Modi Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U52292MH2026PTC468533 | FREXON LOGISTICS PRIVATE LIMITED | 9, Floor 2nd, 12/14,Ganga,Niwas, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U67120MH2019PTC323722 | REVATH FOREX PRIVATE LIMITED | 9, SECOND FLOOR, 12/14, GANGA NIWAS MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2019PTC323714 | CELESTIAL FOREX PRIVATE LIMITED | 9, SECOND FLOOR, 12/14, GANGA NIWAS MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U55101MH2008PTC184195 | SAI SUVIDHA HOLIDAYS (INDIA) PRIVATE LIMITED | GANGA NIWAS 12/14 MODI STREET OPP. GPO, RAMABAI AMBEDKAR ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2008PTC184202 | SHREE SAI SUVIDHA TRAVEL & TOURS PRIVATE LIMITED | GANGA NIWAS 12/14 MODI STREET OPP. GPO, RAMABAI AMBEDKAR ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2015PTC265342 | WESCO SHIPPING & LOGISTICS PRIVATE LIMITED | ROOM NO 55, 4TH FLOOR, MAHARASHTRA BHAVAN 12/14 BORA MASJID STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U15495MH2000PTC130235 | GLORY MANUFACTURING COMPANY PRIVATE LIMITED | ROOM NO 7 FIRST FLOOR 161MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-6569 | EMIRATES REALTORS LLP | ROOM NO. 6/D, 1ST FLOOR VIJAY BHAVAN, 75, MODI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U74999MH2014PTC254341 | PRANCE FRESHCO FOODS PRIVATE LIMITED | Room No 12/13 ,57/59 Bhakaria Building , Modi street, Fort , Mumbai, Maharashtra, India - 400001 |
| U51101MH2011PTC224778 | VERDURE LIFESCIENCES PRIVATE LIMITED | OFFICE NO. 9, IST FLOOR, CHANDRA NIWAS 12/14, BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U55209MH2019PTC333240 | JM ANNA IDLY CAFE PRIVATE LIMITED | Room No 6, 3rd Floor, 174/180, Kusum Vijay House, Modi Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| L45200MH1988PLC047617 | ASAHI INFRASTRUCTURE AND PROJECTS LIMITED | Room No.601, 6th floor, 120/122, Isphani Building, Modi Street, Karva Khana Masjid, Fort, M umbai , Mumbai, Maharashtra, India - 400001 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U63010MH2007PTC170921 | HARISH CLEARING AGENCY PRIVATE LIMITED | LAXMI NIWAS, ROOM NO.4, 1ST FLOOR, 113 BAZAR GATE STREET, (PERIN NARIMAN STREET) FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2021PTC371839 | PAWAR SHIPPING LINE PRIVATE LIMITED | Office No 02/A, Second Floors, Jaswant Niwas, Plot No 153, Near Karva Khana Masjid, Modi Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| AAA-2753 | K T DESAI CLEARING & FORWARDING LLP | ROOM NO.14, 2ND FLOOR, SETHI MANSION, KUMTHA STREET FORT, M UMBAI-400001 MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC175886 | CONLECTA CAPITAL ADVISORS PRIVATE LIMITED | Office No. 25, Ground Floor,12/14 Maharashtra Bhavan, Bora Masjid Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U72300MH2013PTC246336 | UNITY IT TECHNOLOGY PRIVATE LIMITED | 127/129, Desai Chambers, Room No.109, 1st Floor, Modi Street, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001 |
| U74120MH2013PTC246795 | STAR CAREER AND CONSULTANCY PRIVATE LIMITED | Office No. 56, 4th Floor, 12/14, Maharashtra Bhavan, Bora Masjid Street, CST, FORT , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC297453 | AYZ MARITIME NAVIGATION PRIVATE LIMITED | Office No.55, 4th Floor, 12/14, Maharashtra Bhavan Bora Masjid Street, Behind Badra Masjid, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U93090MH2022PTC381114 | NSURE CREDIT AND SURETY SOLUTIONS PRIVATE LIMITED | 1st Floor, Room no.4, 73/75, VijayBhavan Modi Street, Karva Khana Masjid, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U47733MH2024PTC434035 | MANANTAM JEWELS INDIA PRIVATE LIMITED | 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-2384 | ECOLUX LIFESTYLE LLP | 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U45200MH1996PTC098503 | KALRA LAND DEVELOPERS PRIVATE LIMITED | ROOM NO. 7, MASTER BLDG, BAZARGATE STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2010PTC207645 | TAYARA CONSULTANTS PRIVATE LIMITED | 57/59, Bhakaria Building, Room No. 29, Modi Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAJ-9129 | PLEASURE TOURS LLP | ROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20- BANAJI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAJ-9131 | SPEED COURIER AND CARGO LLP | ROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20-BANAJI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| 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.
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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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