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
SWAYAMBHU FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U67190MH2004PTC147351 As on: 2026-07-13
SWAYAMBHU FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U67190MH2004PTC147351) is a Private company incorporated on 07 Jul 2004. 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.
SWAYAMBHU FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SWAYAMBHU FINANCIAL CONSULTANTS 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 SWAYAMBHU FINANCIAL CONSULTANTS PRIVATE LIMITED are MEGHANA BHUPENDRA DESAI, and ARCHITA SHREYAS DESHPRABHU.
SWAYAMBHU FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2004PTC147351 and its registration number is 147351. Users may contact SWAYAMBHU FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAYAMBHU FINANCIAL CONSULTANTS PRIVATE LIMITED is 205 VASANT VANDAN OPPBHATIA SCHOOL SAIBABA NAGAR BORIVALI (W) , MUMBAI, Maharashtra, India - 400092.
Current status of SWAYAMBHU FINANCIAL CONSULTANTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAYAMBHU FINANCIAL CONSULTANTS 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 SWAYAMBHU FINANCIAL CONSULTANTS
Purchase full report of SWAYAMBHU FINANCIAL CONSULTANTS
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 SWAYAMBHU FINANCIAL CONSULTANTS 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SWAYAMBHU FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01280434 | MEGHANA BHUPENDRA DESAI | Director | 2004-07-07 |
| 02074314 | ARCHITA SHREYAS DESHPRABHU | Director | 2004-07-07 |
Past Directors & Key Managerial Personnel of SWAYAMBHU FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEGHANA BHUPENDRA DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARCHITA SHREYAS DESHPRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0494 | PARINIDHI EDUCATIONAL LLP | 3, Ground Floor, Vasant Vandan CHS LTD, Saibaba Nagar, Borivali W, Opposite Bhatiya School Mumbai, Maharashtra, India - 400092 |
| ABB-6580 | CHITRA TUTORIAL LLP | 3, Ground Flr, Vasant Vandan Chs LtdSaibaba Nagar, Borivali W, Opp. Bhatiya School Borivali West, Maharashtra, India - 400092 |
| AAP-8207 | SHOHUM DEVELOPERS LLP | 001, OM TOWER, RAJESH NAGAR, SAIBABA NAGAR, NEAR J.B. KHOT SCHOOL, BORIVALI(W), MUMBAI, Maharashtra, India - 400092 |
| U45202MH2020PTC337889 | PARINIDHI INFRASTRUCTURE PRIVATE LIMITED | 3- ground floor, vasant vandan CHS sai baba nagar,opp bhatiya school , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U27300MH1991PTC064606 | ASTON INDUSTRIES LIMITED | 201/C, SHIV DHAM SATYA NAGAR,SAIBABA NAGAR RD BORIVALI W MUMBAI 400 092 , MUMBAI-400092, Maharashtra, India - 000000 |
| AAJ-1542 | K S B S & ASSOCIATES LLP | 304, VASANT VANDAN, SAIBABA NAGAR, BORIVALI - WEST MUMBAI, Maharashtra, India - 400092 |
| U27100MH1997PTC109340 | KALINA ENGINEERING PRIVATE LIMITED | D-A/64 DWARKESH PARK NEARBHATIA HIGH SCHOOL SAIBABA NAGAR BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U85300MH2022PTC374757 | BORIVALI HEALTHCARE PRIVATE LIMITED | 602, SETU APTA SAGAR COMPLEX, SAIBABA NAGAR, NR J B KHOT SCHOOL, BORIVALI(W), , MUMBAI, Maharashtra, India - 400092 |
| ABZ-1000 | Chandratara Laxmi Realtors LLP | A/302 Rishikesh Park Simpoli Rd,Ghokhle School, Borivali W, Ghokhle School, Borivali W Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U52603MH2007PTC171640 | SHREE SIYARAM SALES PRIVATE LIMITED | Shop No.14/15, Geetanjali Nagar, Near Saibaba Temple, Saibaba Nagar, Borivali (W), , Mumbai, Maharashtra, India - 400092 |
| U55209MH2019PTC321272 | PINNACLE LUXURY SERVICES PRIVATE LIMITED | ROOM NO. 58, SAIBABA SEVA SANGH (RATNABAI SEVA SANGH), OPP G B APARTMENT , SAIBABA NAGAR BORIVALI(W), Maharashtra, India - 400092 |
| U69202MH2025PTC437768 | INSIGHTLOOP SERVICES PRIVATE LIMITED | 1801, HEENA ELEGANCE,SAIBABA NAGAR BORIVALI W,Borivali West,Mumbai,Maharashtra,400092-India |
| U70200MH2025PTC437837 | VISIONSYNC SERVICES PRIVATE LIMITED | 1801, HEENA ELEGANCE,,SAIBABA NAGAR, BORIVALI W,Borivali West,Mumbai,Maharashtra,400092-India |
| U74210MH2004PTC148479 | CLASSIC STRUCTCON PRIVATE LIMITED | 601 SHIVKRIPASATYA NAGAR SAIBABA NAGAR BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U88100MH2025NPL445336 | A B CARES FOUNDATION | 502, Heena Elegance,Saibaba Nagar, Borivali W,Borivali West,Mumbai,Maharashtra,400092-India |
| ACY-7512 | SURYAUDAY ENGINEERING LLP | FLAT-1203 HAPPY HOME CHS,SAIBABA NAGAR BORIVALI W,Borivali West,Mumbai,Maharashtra,India-400092 |
| U47733MH2026PTC469524 | MUMBAI JEWELLERY HOUSE PRIVATE LIMITED | 403, HEENA ELEGANCE,SAIBABA NAGAR, OPPOSITE BHATIA SCHOOL, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| AAN-7374 | VIRENCE VVC INDIA LLP | B7, Om Parshwanath Apartments Desai and Sheth Nagar, Saibaba Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U70100MH2011PTC212875 | VEENA INFRAPROJECTS PRIVATE LIMITED | 2-A/16 G B APTS, SAIBABA NAGAR SAIBABA MANDIR ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAI-8705 | 3M FINSERV LLP | FLT NO-C-003,MAHAVIR DHAM,SAIBABA MANDIR SAIBABA NAGAR,OPP NEHRU GARDEN,BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| U72900MH2020OPC339026 | PROTON NEUTRON (OPC) PRIVATE LIMITED | 201 OmTower Rajesh Nagar Complex Saibaba Nagar NR JB Khot School Borivali West , MUMBAI, Maharashtra, India - 400092 |
| U70100MH2011PTC220890 | DKB BUILDERS PRIVATE LIMITED | Flat No101,Veena Sky Heights, SaiBaba Nagar,Ext Rd Borivali West, Near Pawar Public School , Mumbai, Maharashtra, India - 400092 |
| U35990MH2022PTC381828 | BIKESHARK LIFESTYLE & PERFORMANCE PRIVATE LIMITED | SH NO. 2, PAWAN INDRAPRASTHA BLDG, SATYA NAGAR, SAIBABA MANDIR RD, BORIVALI (W),MUMBAI,Mumbai City,Maharashtra,400092-India |
| U51909MH2001PTC134250 | AMAR MARKETING AGENCIES PRIVATE LIMITED | C-22, SHRIPAL NAGAR , SATYA NAGAR, BEHIND SAIBABA BORIVALI WEST, MUMBAI-400092 , MUMBAI, Maharashtra, India - 400092 |
| U72200MH2000PTC127725 | CIK INFOTECH PRIVATE LIMITED | A/602, RAHUL CALSSIC, SAIBABA NAGAR, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U45200MH2005PTC151812 | SURABHI PILE FOUNDATION & GEOTECHNICS PRIVATE LIMITED | S-12 DWARKESH-B-1SAIBABA NAGAR BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U45400MH2010PTC209784 | B. T. H. ENTERPRISE PRIVATE LIMITED | 2/C/1,GEEBEE APTS., SAIBABA NAGAR,BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U51900MH1999PTC122570 | YUKTI SALES AND MARKETING PRIVATE LIMITED | 9/C/19 ELTEE APARTMENTS SAIBABA NAGAR BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U51109MH2008PTC186142 | I CONNECT MARKETING PRIVATE LIMITED | 1-A/1, DWARKESH PARK SAIBABA NAGAR,BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.