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
SWETAL ESTATE AND INVESTMENT LTD.
CIN: U99999MH1986PLC039975 As on: 2026-07-13
SWETAL ESTATE AND INVESTMENT LTD. (CIN: U99999MH1986PLC039975) is a Public company incorporated on 02 Jun 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 0.00.SWETAL ESTATE AND INVESTMENT LTD.'s NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
SWETAL ESTATE AND INVESTMENT LTD.'s Corporate Identification Number (CIN) is U99999MH1986PLC039975 and its registration number is 39975. Users may contact SWETAL ESTATE AND INVESTMENT LTD. on its Email address - . Registered address of SWETAL ESTATE AND INVESTMENT LTD. is 162,SHREYAS , BEHIND SHRIRAM BHAWAN, CANNAL ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 000000.
Current status of SWETAL ESTATE AND INVESTMENT LTD. 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWETAL ESTATE AND INVESTMENT . 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 SWETAL ESTATE AND INVESTMENT .
Purchase full report of SWETAL ESTATE AND INVESTMENT .
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 SWETAL ESTATE AND INVESTMENT . 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 SWETAL ESTATE AND INVESTMENT .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWETAL ESTATE AND INVESTMENT .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1974PTC017607 | PRAGATI BENEFIT CHIT AND FINANCING COMPANY PRIVATE LIMITED | LANJEWAR BHAWAN, 33, CENTRALAVENUE ROAD, NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U65910MH1994PTC081005 | NITYANAND LOAD FINANCE AND INVESTMENT PRIVATE LIMITED | 601-B LOKMAT BHAWAN,RAMDASPETH,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U24100MH1986PTC039019 | MANOJ CHEMO ALCOHOL PVT. LTD | BHATKAR BHAWAN NAVI ROAD,SANYAL NAGAR, INDORA NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U24239MH1990PTC057421 | RENUK INFUSIONS AND PHARMACEUTICALS PRIV ATE LIMITED | BEHIND ARYA SAMAJ MANDIRCA ROAD 504 LOHARPURA, NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U15510MH1994PTC079786 | VIDARBHA BLENDERS PRIVATE LIMITED | CHINCH BHAWAN,WARDHA ROAD,POST KHAPRI,NAGPUR -3. , NAGPUR, Maharashtra, India - 000000 |
| U65990MH1995PLC091977 | SAAKAR BUSINESS FINANCE AND INVESTMENT COMPANY (INDIA) LIMITED | 187 BEHIND JAISWAL COLD DRINKMOULANA MITIK ROAD, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1985PTC036456 | POONAM STEEL REROLLERS(NAGPUR)PVT LTD | 2492-A UMRED ROAD, BEHIND SOOT, GIRNI, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U32300MH1989PTC052175 | KAVA ELECTRONIC PVT LTD. | 24, CENTRAL BAZAR ROAD, OPP.TARUN BHARAT PRESS, RAMDASPETH,. NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U52334MH1997PTC108392 | VIDARBHA DISTRIBUTORS PRIVATE LIMITED | BEHIND GRAMPANCHAYATPLOT NO 116 AMRAVATI ROAD WADI CONTROL WADI NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U67120MH1995PTC090211 | INDRATA INVESTMENT PRIVATE LIMITED | ASHA NIKETAN BEHIND SABOOHOSPITAL C A ROAD DARODAKAR CHOWK NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U65923MH1990PLC059348 | UNIQUE FINVEST COMPANY (INDIA) LIMITED | BRINDAVAN BHAWAN,LAXMI BHAVANCHOWK WEST HIGH COURT ROAD, DHARAMPETH, NAGPUR , , NAGPUR, Maharashtra, India - 000000 |
| U74140MH1995PTC095570 | RAMESH DARDA CONSULTANTS PRIVATE LIMITED | C-21 PARADISE APTS.,8 EAST HIGH COURT ROAD, NEW RAMDASPETH,NAGPUR 10. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1981PTC025794 | FARMHOUSE BISCUIT COMPANY PRIVATE LIMITED | SHREERAM BHAWAN, RAMDASPETH, , NAGPUR, Maharashtra, India - 000000 |
| U27101MH2004PLC148952 | CHIDAMBARA STEEL AND POWER LIMITED | 22-CENTRAL BAZAR ROAD, RAMDASPETH, , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1983PTC031322 | RAJ LEATHER PRIVATE LIMITED | 10 EAST HIGH COURT ROAD, RAMDASPETH, , NAGPUR, Maharashtra, India - 000000 |
| U23109MH1996PTC099760 | SHREE RAM FLAMES PRIVATE LIMITED | C/O PACHERIWALA BHAWAN POLICESTATION TEKADEI ROAD SITABULDI , NAGPUR, Maharashtra, India - 000000 |
| U63040MH1996PTC098082 | SAMOLOTE (INDIA) TRAVEL PRIVATE LIMITED | 51-52 BUSINESS PLAZA,CENTRAL BAZAR ROAD, RAMDASPETH, , NAGPUR, Maharashtra, India - 000000 |
| L72200MH2000PLC124934 | WALJOSH INFOTECH LIMITED | 5 CENTRAL BAZAR ROAD ABOVEFEDERAL BANK IIND FLOOR RAMDASPETH , NAGPUR, Maharashtra, India - 000000 |
| U45102MH2001PLC130842 | SAHAKAR HOUSING (INDIA) LIMITED | NAV PRABHAT CHAMBER OPPHOTEL CENTER POINT CENTRAL BAZAR ROAD RAMDASPETH , NAGPUR, Maharashtra, India - 000000 |
| U51900MH1996PTC100750 | PATIL EXPORTS PRIVATE LIMITED | 51-52 BUSINESS PLAZA,CENTRAL BAZAR ROAD, RAMDASPETH, , NAGPUR 10, Maharashtra, India - 000000 |
| U67120MH1995PTC087264 | MOR FINVEST PRIVATE LIMITED | 9 PUSHP KUNJ COMMERCIALCOMPLEX,CENTRAL BAZAR ROAD, RAMDASPETH, , NAGPUR 10, Maharashtra, India - 000000 |
| U99999MH2002PTC134863 | VISION-IN PROGRESS MARKETING COMPANY (INDIA )PRIVATE LIMITED | CHAKOLE BHAWAN, NEAR POLICESTATION, MAIN ROAD AT & POST VILLAGE, BUTIBORI NEW , DIST NAGPUR, Maharashtra, India - 000000 |
| U99999MH2006PTC159842 | HIGH HORIZON STEEL PVT LTD | 15B.PUSHPAKUNJ COMMERCIALCOMPLEX,26 FARMLAND CENTRAL BAZAAR ROAD,RAMDASPETH, , NAGPUR-440 010, Maharashtra, India - 000000 |
| U99999MH1998PTC113308 | SAKAR LIVESTOCK AND INVESTMENT COMPANY PRIVATE LIMITED | SUBHASH ROAD,BEHIND DATTAMANDIR,NEAR MILK BOOTH GANESHPETH,NAGPUR 440018 , NAGPUR, Maharashtra, India - 000000 |
| U24130MH1990PTC058571 | WONDERPACK PLASTICS PRIVATE LIMITED | FIRST FLOOR, 82, CANAL ROAD,,RAMDASPETH NAGPUR 440 010. , NAGPUR-440010, Maharashtra, India - 000000 |
| U27100MH1992PTC066519 | PARSHWA ENGINEERING PRIVATE LIMITED | 101 EAST HIGH COURT ROAD,RAMDASPETH,NAGPUR 440010 W.E.F.21.02.95 , NAGPUR, Maharashtra, India - 000000 |
| U51900MH1996PTC099270 | ANSU TRADING PRIVATE LIMITED | 94 CANAL ROAD,RAMDASPETH , NAGPUR-440010, Maharashtra, India - 000000 |
| U99999MH1998PTC117389 | AMD ENTERTAINMENT PRIVATE LIMITED | SHREERAM BHAWAN,RAMDASPETH, NAGPUR-440 010. , NA, Maharashtra, India - 000000 |
| U51900MH1994PTC077207 | SILVERLINE OVERSEAS P.LTD. | 18 SHRIRAM NAGAR,SOMALWADAWARDHA ROAD,NAGPUR -25. , NA, 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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