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
SWESTANG INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1980PTC022975 As on: 2026-07-13
SWESTANG INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1980PTC022975) is a Private company incorporated on 12 Aug 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 0.00.SWESTANG INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SWESTANG INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1980PTC022975 and its registration number is 22975. Users may contact SWESTANG INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of SWESTANG INVESTMENTS PRIVATE LIMITED is 13, WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI-400 038. , NA, Maharashtra, India - 000000.
Current status of SWESTANG INVESTMENTS 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 SWESTANG INVESTMENTS 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 SWESTANG INVESTMENTS
Purchase full report of SWESTANG INVESTMENTS
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 SWESTANG INVESTMENTS 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 SWESTANG INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWESTANG INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101MH1980PTC022960 | BHAIRAVRAG HOLDINGS PRIVATE LIMITED | 13, WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI-400 038. , NA, Maharashtra, India - 000000 |
| U99999MH1980PLC023086 | DHANASHRI INVESTMENTS PRIVATE LIMITED | 13, WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI- 400 038. , NA, Maharashtra, India - 000000 |
| U99999MH1976PTC018767 | HIMIONIC HOLDINGS LIMITED | 13/15,WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI-400 038. , NA, Maharashtra, India - 000000 |
| U65990MH1980PTC022974 | VANVIR INVESTMENTS PRIVATE LIMITED | 13,WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI-400 038. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1980PTC023069 | HAMIR INVESTMENTS PRIVATE LIMITED | 13,WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI- 400 038. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1980PTC022978 | TODIRAG HOLDINGS PRIVATE LIMITED | 13, WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI- 400 038. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1980PTC023066 | KANDA INVESTGMENTS PRIVATE LIMITED | 13, WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI- 400 038. , MUMBAI, Maharashtra, India - 000000 |
| U63090MH1980PTC022311 | KANIRAJ TRAVELS PRIVATE LIMITED | JANMABHOOMI CHAMBERS, 2NDFLOOR, R.NO.207, WALCHAND HIRACHAND MARG, BALLARD , ESTATE, MUMBAI-400 038., Maharashtra, India - 000000 |
| U99999MH1975PTC018716 | SURAC HOLDINGS LIMITED | 15,WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI-400 038. , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC023084 | ADANA INVESTMENTS PRIVATE LIMITED | 13, WALCHAND HIRACHAND MARG,BALLAD ESTATE, MUMBAI-400 038. , NA, Maharashtra, India - 000000 |
| U65990MH1980PTC022976 | USHIRRAN INVESTMENTS PRIVATE LIMITED | 13,WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI-400 038. , MUMBAI-400038, Maharashtra, India - 000000 |
| U67120MH1980PTC022977 | SARANG HOLDINGS PRIVATE LIMITED | 13, WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI-400 038. , MUMBAI-400038, Maharashtra, India - 000000 |
| U67120MH1980PTC023065 | KAHANRA INVESTMENTS PRIVATE LIMITED | 13, WALCHAND AIRACHAND MARG,BALLARD ESTATE, MUMBAI- 400 038. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1980PTC023067 | SUDAMA INVESTMENTS PRIVATE LIMITED | 13,WALCHAND HIRCHAND MARG,BALLARD ESTATE, MUMBAI- 400 038. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1980PTC023068 | SANKARSHAN INVESTMENTS PRIVATE LIMITED | 13,WALCHAND HIRCHAND MARG,BALLARD ESTATE, MUMBAI- 400 038. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1980PTC022957 | ASHAVARI INVESTMENTS PRIVATE LIMITED | 13, WALCHAND AIRACHAND MARG,BALLARD ESTATE, MUMBAI-400 038. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1976PTC018768 | PRION HOLDINGS LIMITED | 15,WALCHAND HIRACHAND MARG,BALLARS ESTATE, MUMBAI-400 038. , NA, Maharashtra, India - 000000 |
| U74210MH1989PTC051796 | CARTEL IMPEX (INDIA) PRIVATE LIMITED | 10, CONTRACTOR BLDG., 15, VAJUKOLAK MARG BALLARD ESTATE, MUMBAI - 400 038. , MUMBAI 400 038, Maharashtra, India - 000000 |
| U99999MH1980PTC023087 | MADHAVBAG HOLDINGS PVT LTD | 13, WALCHAND HIRACHAND MARG,BALLARD ESTATE BOMBAY-38 , NA, Maharashtra, India - 000000 |
| U29299MH1952PLC008814 | ZENSAR TECHNOLOGIES LIMITED | MAGNET HOUSE, N.M.MARG,BALLARD ESTATE, MUMBAI 400 038 , NA, Maharashtra, India - 000000 |
| U99999MH1973PLC016714 | WADI INVESTMENT PRIVATE LIMITED | SHAHIBAG, 15, W.H. MARG,BALLARD ESTATE, MUMBAI-400 038. , NA, Maharashtra, India - 000000 |
| U67120MH1997PTC111597 | SAVLON INVESTMENTS PRIVATE LIMITED | 501, JANMABHOOMI CHAMBERS,WALCHAND HIRACHAND MARG, , MUMBAI 400 038, Maharashtra, India - 000000 |
| U99999MH1997PTC110733 | SANAM CHEMICALS PRIVATE LIMITED | 501, JANMABHOOMI CHAMBERS,WALCHAND HIRACHAND MARG, , MUMBAI 400 038, Maharashtra, India - 000000 |
| U26940MH1999PTC122486 | RAYMOND INVESTMENT LIMITED | NEW HIND HOUSE,N.MORARJE MARG, BALLARD ESTATE. , MUMBAI400 038., Maharashtra, India - 000000 |
| U51900MH1990PTC056191 | ETHICAL IMPEX PRIVATE LIMITED | 309, REX CHAMBERS, WALCHANDHIRACHAND MARG, BALLARD ESTATE BOMBAY , MUMBAI 400 038, Maharashtra, India - 000000 |
| U65990MH1980PTC023625 | BELMOUNT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED | MACKINNON MACKENZIE BLDG,4, SHOORJI VALLBDAS MARG, BALLARD ESTATE, , MUMBAI-400 038., Maharashtra, India - 000000 |
| U65990MH1980PTC023627 | ZEMMERICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | MACKENNON MACKEZIN BLDG,4, SHOORJI VALLABHDAS MARG BALLARD ESTATE, , MUMBAI-400 038., Maharashtra, India - 000000 |
| U67120MH1980PTC023217 | ELSTAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | MAIKINNON MAIKENZIE BUILDING,4 SHOORJI VALLABHADS MARG, BALLARD ESTATE, , MUMBAI-400 038., Maharashtra, India - 000000 |
| U99999MH1980PTC023626 | RETREAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED | MACKINNON MACKENZIEN BLDG,4 SHORJI VALLABHADAS MARG, BALLARD ESTATE, , MUMBAI-400 038., Maharashtra, 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.
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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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