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
SWBAV MINERALS PRIVATE LIMITED
CIN: U51909KA2005PTC037067 As on: 2026-07-13
SWBAV MINERALS PRIVATE LIMITED (CIN: U51909KA2005PTC037067) is a Private company incorporated on 26 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWBAV MINERALS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SUMAN BANSAL is the director of SWBAV MINERALS PRIVATE LIMITED.
SWBAV MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2005PTC037067 and its registration number is 37067. Users may contact SWBAV MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWBAV MINERALS PRIVATE LIMITED is NO.16 GROUNDFLOORNO.200/3 LAKSHMI TOWERS R.VROAD , BANGALORE., Karnataka, India - 000000.
Current status of SWBAV MINERALS 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 SWBAV MINERALS 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 SWBAV MINERALS
Purchase full report of SWBAV MINERALS
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 SWBAV MINERALS 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 SWBAV MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02452233 | SUMAN BANSAL | Director | 2005-08-26 |
Past Directors & Key Managerial Personnel of SWBAV MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.B.G. IMPEX PRIVATE LIMITED | U29199KA2001PTC029255 | Director | - | 2010-01-13 |
| SAMPADA DEVELOPERS (INDIA) PRIVATE LIMITED | U45200KA2007PTC041993 | Director | 2007-03-06 | Ongoing |
| GINGERBOX MOBILITY PRIVATE LIMITED | U72300WB2013PTC190350 | Director | - | 2021-03-02 |
| ADVANCE MEMBRANE SYSTEM INDIA PRIVATE LIMITED | U74210KA2005PTC037825 | Director | 2005-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040KA2004PTC033398 | UNIDO TRAVELS NETWORK PRIVATE LIMITED | NO.200/3, LAKSHMI TOWERSR.V. ROAD BANGALORE 560 004 , BANGALORE 560 004, Karnataka, India - 000000 |
| U14102KA1992PTC012922 | ANJENAYALU EXPORT HOUSE PRIVATE LIMITED | FALT NO. 3, NO. 200, 2ND MAIN4TH CROSS DEFENCE COLONY, INDIRANAGAR, BANGALORE-3 8. , BANGALORE, Karnataka, India - 000000 |
| U00082KA1995PTC017142 | SUVASTHUK BUILDERSANDPROMOTERS PRIVATE L IMITED | KRISHNA KRIPA512,B.NARAYANAPURA HOBL;I K.R.PURAM, BANGALORE-16 , K.R.PURAM, BANGALORE-16, Karnataka, India - 000000 |
| U45202KA2006PTC038142 | RUSHI TECHPARK INDIA PRIVATE LIMITED | NO A 3 NATURE VIEW APARTMENT SHRITHI MUNNARAYANA PALYA R T NAGAR R T NAGAR, BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U29191KA1997PTC021680 | MAGNA COOL ENGINEERS PRIVATE LIMITED | NO.1 1 FLOOR 3RD CROSS ADARSHNAGAR L.R.BANDE R.T.NAGAR BANGALORE-560 032. , BANGALORE-560 032., Karnataka, India - 000000 |
| U00068KA1988PTC009412 | NAVMARG MARKETING PRIVATE LIMITED | 9/10, INDIA BUILDING, R.NO.16,II FLOOR SADAR PATRAPPA ROAD, , BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U00218KA1987PLC008316 | K G GLUCO BIOLS LIMITED | NO.85,GROUND FLR.9TH CROSSRD.P.B.NO.8044, ,R.M.V.EXTN.BANGALORE , ,R.M.V.EXTN.BANGALORE, Karnataka, India - 000000 |
| U00214KA1987PTC008152 | CHANDE COFFEE COMPAY PRIVATE LIMITED | SWISS COMPLEX, NO.G3/G4,GROUNDFLOOR,NO.33/4 RACE COURCE ROAD,GPO BOX.5065, , BANGALORE, Karnataka, India - 000000 |
| U72200KA2005PTC035799 | MEDWARE (INDIA) PRIVATE LIMITED | NO.3 LAKSHMI ROADSHANTHINAGAR BANGALORE. , BANGALORE., Karnataka, India - 000000 |
| U74140KA1976PTC003052 | PAN 'O'RAMA INDUSTRIAL CONSULTANTS PRIVATE LIMITED | NO.34, 16TH CROSS, MALLESWARAM, BANGALORE-3 , BANGALORE, Karnataka, India - 000000 |
| U08011KA1996PTC021348 | UDAYA RAVI SAVINGS AND INVESTMENTS PRIVA TE LIMITED | NO.16,/3A, PRATHIMA COMPLEX,T. DASARAHALLY, BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U01541KA1988PTC008877 | MINI FOODS PRIVATE LIMITED | NO.229/2/3 GURUMURTHY REDDYLAYOUT RAMAMURTHY NAGAR BANGALORE-16 , BANGALORE, Karnataka, India - 000000 |
| U08031KA1987PTC008824 | SAKHAMURI HOLDINGS PRIVATE LIMITED | NO.16 3RD MAIN ROAD JAYAMAHALEXTANSION BANGALORE-46 , EXTANSION BANGALORE, Karnataka, India - 000000 |
| U99999KA1995PTC018634 | TRINCAS INDIA PRIVATE LIMITED | LAKSHMI COMPLEX,NO.40, K R ROAD, BANGALORE-2 , BANGALORE-2, Karnataka, India - 000000 |
| U00893KA1988PTC009379 | GAMA FINANCIAL SERVICES PRIVATE LIMITED | NO. 4 3RD FLOOR RAJABUILDING(NARANG CHEMBERS) N.R.ROAD, BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U15143KA1991PTC012080 | CHAKRINE SOLVENT OIL EXTRACTIONS PRIVATE LIMITED | NO. 133, 16TH CROSS ROAD, R.T.NAGAR, I BLOCK BANGALORE-32. , BANGALORE, Karnataka, India - 000000 |
| U72900KA2006PTC038318 | GEOERA SYSTEMS INDIA PRIVATE LIMITED | NO.25, 3RD FLOOR R.K. COMPLEXJAYMAHAL MAIN ROAD BANGALORE-46. , BANGALORE-46., Karnataka, India - 000000 |
| U00082KA1994PLC016150 | POPUP PROPERTIES AND INVESTMENTS LIMITED | ROOM NO.305&306,3RD FLOORHOUSE OF LORDS.15&16 ST.MARKS ROAD,BANGALORE-1 , ROAD,BANGALORE-1, Karnataka, India - 000000 |
| U72200KA1999PTC026166 | E-VENTURE ENTERPRISE PRIVATE LIMITED | T-7, 3RD FLOOR, LAKSHMICOMPLEX, NO.40 K.R.ROAD(FORT) BANGALORE - 560 002. , BANGALORE - 560 002., Karnataka, India - 000000 |
| U32109KA2006PTC038833 | TECHNOMART INDIA PRIVATE LIMITED | NO. 313-314, RICHMOND TOWERS,12, RICHMOND ROAD BANGALORE, KARNATAKA, INDIA. , KARNATAKA, INDIA., Karnataka, India - 000000 |
| U70101KA1996PTC020121 | SURYADEV PROPERTY DEVELOPERS PRIVATE LIM ITED | NO.54, SEVENTH MAIN,PALACE GUTTAHALLI, BANGALORE-3 , BANGALORE-3, Karnataka, India - 000000 |
| U08011KA1996PTC020994 | HAIVA HOLDINGS AND FINANCE PRIVATE LIMIT ED | NO.25, II FLOOR,4TH CROSS MALLESWARAM, BANGALORE-3 , BANGALORE-3, Karnataka, India - 000000 |
| U70101KA2006PTC039227 | RENUKAMBA DEVELOPERS PRIVATE LIMITED | NO. 296, 15TH CROSS,MALLESWARAM, BANGALORE-3. , MALLESWARAM, BANGALORE-3., Karnataka, India - 000000 |
| U24236KA1996PTC021207 | MICRO FEED PRIVATE LIMITED | 3/3,ANUGRUHA APARTMENTS,NO.3SERVICE ROAD DOMLUR LAY OUT BANGALORE-71 , BANGALORE, Karnataka, India - 000000 |
| U33301KA1977PTC003161 | VENUS WATCH CASES PRIVATE LIMITED | NO.78, 19TH CROSS, 8TH MAINRD., MALLESWARAM, BANGALORE-3. , BANGALORE-3., Karnataka, India - 000000 |
| U00500KA1974PTC002539 | BUILDMET PRIVATE LIMITED | NO. 44, 8TH CROSS, 7TH MAINMALLESWARAM BANGALORE-3. , MALLESWARAM, BANGALORE-3., Karnataka, India - 000000 |
| U31506KA1976PTC002972 | BENGAL ELECTRICALS CO PRIVATE LIMITED | NO. 53, 17TH CROSS, 4TH MAINMAKESWARAM BANGALORE-3. , MAKESWARAM, BANGALORE-3., Karnataka, India - 000000 |
| U45203KA1991PTC012007 | LAKSHMI CHAYA CONSTRUCTIONS PRIVATE LIMI TED | NO. 139, I CROSS, M.T. LAYOUT,MALLESWARAM BANGALORE-3. , MALLESWARAM, BANGALORE-3., Karnataka, India - 000000 |
| U40105KA1999PTC025592 | LAKSHMI POWER PLANTS AND SERVICES PRIVAT E LIMITED | NO. 5, 14TH 'A' CROSS,10TH MAIN, MALLESWARAM, BANGALORE 3. , BANGALORE 3., Karnataka, 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.
| 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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