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
SWETSAM STOCK HOLDING PRIVATE LIMITED
CIN: U67120GJ2012PTC070653 As on: 2026-07-13
SWETSAM STOCK HOLDING PRIVATE LIMITED (CIN: U67120GJ2012PTC070653) is a Private company incorporated on 08 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 102500000.00 and its paid up capital is Rs. 2500000.00.
SWETSAM STOCK HOLDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWETSAM STOCK HOLDING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SWETSAM STOCK HOLDING PRIVATE LIMITED are SHWETA SAMIR SHAH, and SAMIR ROHITBHAI SHAH.
SWETSAM STOCK HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2012PTC070653 and its registration number is 70653. Users may contact SWETSAM STOCK HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWETSAM STOCK HOLDING PRIVATE LIMITED is 206,S.F,Ashirwad Paras-1 Near Kanti Bharwad PMT Opp. Andaz Party Plots,Makarba , Ahmedabad, Gujarat, India - 380051.
Current status of SWETSAM STOCK HOLDING PRIVATE LIMITED is - Active.
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 SWETSAM STOCK HOLDING 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 SWETSAM STOCK HOLDING
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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 SWETSAM STOCK HOLDING 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 SWETSAM STOCK HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03082967 | SHWETA SAMIR SHAH | Director | 2022-04-01 |
| 05214387 | SAMIR ROHITBHAI SHAH | Director | 2022-04-01 |
Past Directors & Key Managerial Personnel of SWETSAM STOCK HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03082967 | SHWETA SAMIR SHAH | Additional Director | - | 2022-09-30 |
| 03082967 | SHWETA SAMIR SHAH | Director | - | 2017-07-24 |
| 05214387 | SAMIR ROHITBHAI SHAH | Additional Director | - | 2022-09-30 |
| 05214387 | SAMIR ROHITBHAI SHAH | Director | - | 2018-03-24 |
| 07889459 | VIRAJ VARUN SHETH | Additional Director | - | 2017-09-29 |
| 07889459 | VIRAJ VARUN SHETH | Director | - | 2022-04-04 |
| 08090873 | AMOLI SAMIR SHAH | Director | - | 2022-04-04 |
Other Directorships of SHWETA SAMIR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FELIX INDUSTRIES LIMITED | L40103GJ2012PLC072005 | Additional Director | - | 2017-04-11 |
| FELIX INDUSTRIES LIMITED | L40103GJ2012PLC072005 | Director | - | 2019-02-28 |
| SERA INVESTMENTS & FINANCE INDIA LIMITED | L51900GJ1985PLC110976 | Additional Director | - | 2018-09-29 |
| SERA INVESTMENTS & FINANCE INDIA LIMITED | L51900GJ1985PLC110976 | Director | - | 2019-02-05 |
| SERA INVESTMENTS & FINANCE INDIA LIMITED | L51900GJ1985PLC110976 | Managing Director | 2019-02-05 | Ongoing |
| BLACK & WHITE SHARE TRADING PRIVATE LIMITED | U67120MH2008PTC186337 | Additional Director | - | 2010-09-16 |
Other Directorships of SAMIR ROHITBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SELTRON RESOURCE SOLUTIONS LLP | AAF-9766 | Designated Partner | 2020-09-03 | Ongoing |
| SILKON TRADES LLP | AAL-5712 | Designated Partner | 2022-12-26 | Ongoing |
| HIPOLIN LTD | L24240GJ1994PLC021719 | Additional Director | - | 2022-09-28 |
| HIPOLIN LTD | L24240GJ1994PLC021719 | Director | 2021-12-18 | Ongoing |
| GUJCHEM DISTILLERS INDIA LIMITED | L74110GJ1939PLC002480 | Additional Director | - | 2022-06-18 |
| MARUTI KOATSU CYLINDERS LIMITED | U23200GJ1984PLC007064 | Director | 2022-03-02 | Ongoing |
| MARUTI KOATSU CYLINDERS LIMITED | U23200GJ1984PLC007064 | Director | - | 2020-02-27 |
| MARUTI KOATSU CYLINDERS LIMITED | U23200GJ1984PLC007064 | Managing Director | - | 2022-03-02 |
| SAFIRE TECHNOLOGIES PRIVATE LIMITED | U74899DL2005PTC140618 | Additional Director | 2019-11-28 | Ongoing |
Other Directorships of VIRAJ VARUN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERA INVESTMENTS & FINANCE INDIA LIMITED | L51900GJ1985PLC110976 | CFO | - | 2023-03-03 |
| GUJCHEM DISTILLERS INDIA LIMITED | L74110GJ1939PLC002480 | Additional Director | - | 2023-05-23 |
| GUJCHEM DISTILLERS INDIA LIMITED | L74110GJ1939PLC002480 | Whole-time director | 2023-03-29 | Ongoing |
| OSTEON LIFE SCIENCE PRIVATE LIMITED | U32506GJ2023PTC144077 | Additional Director | 2024-03-01 | Ongoing |
Other Directorships of AMOLI SAMIR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U37200GJ2019PTC108362 | PSL RECYCLING PRIVATE LIMITED | 206, S.F. ASHIRWAD PARAS- 1 OPP. ANDAZ PARTY PLOTS, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| AAX-8641 | ASTHA TECHNOLAB LLP | 305, Ashirwad Paras 1, Near Kanti Bharwad PMT Opp Andaj Party Plot, S G Highway, Makaraba Ahmedabad, Gujarat, India - 380051 |
| L51900GJ1985PLC110976 | SERA INVESTMENTS & FINANCE INDIA LIMITED | 306, 3rd Floor, Ashirwad Paras-1, Near Kanti Bharwad PMT, Opposite Andaj Party Plot, S. G. Highway, Makarba, , Ahmadabad City, Gujarat, India - 380051 |
| AAG-1616 | MARKTEQ IT SOLUTIONS LLP | 403, Aashirwad Paras-1, Opp. Andaz Party Plot, Makarba, S.G. Highway Ahmedabad, Gujarat, India - 380051 |
| U72900GJ2022PTC128843 | OASES TECHNOVATIONS PRIVATE LIMITED | 301, Ashirwad Paras-1, Nr. KantiBharward PMT, Opposite Andaj Party Plot , S.G.Highway, Makaraba , Ahmedabad, Gujarat, India - 380051 |
| U74999GJ2020PTC115248 | SERAPHIM VENTURES PRIVATE LIMITED | S.No.146,Plot No.314,307 3rdfloor,Ashirwad Paras-1 Opp: Andaj Party Plot, SG Highway, Makar aba , Ahmedabad, Gujarat, India - 380051 |
| L32909GJ1939PLC002480 | ZR2 BIOENERGY LIMITED | Survey No. 146, Plot No. 314, 307, 3rd Floor, Ashirwad Paras-1, S. G. Highway, Makarba,,,Ahmedabad,Ahmedabad,Gujarat,380051-India |
| U72200GJ2023PTC138174 | WESTWING SOLUTIONS PRIVATE LIMITED | B/1/701, Westgate Business Bay, Opp.Andaj Party Plot,S.G.Highway,Makarba , Ahmedabad, Gujarat, India - 380051 |
| U72900GJ2018PTC103437 | IMPERO IT SERVICES PRIVATE LIMITED | B/1/301, WEST GATE BUSINESS BAY OPP ANDAJ PARTY PLOT S. G. HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U72200GJ2022PTC134311 | SERA CODE PRIVATE LIMITED | Survey No. 146, Plot No. 314, 3rd Floor Ashirwad Paras-1, S.G. Highway, Makarba, , Ahmedabad, Gujarat, India - 380051 |
| L74110GJ1939PLC002480 | GUJCHEM DISTILLERS INDIA LIMITED | Survey No. 146, Plot No. 314, 307, 3rd Floor, Ashirwad Paras-1, S. G. Highway, Makarba , , Ahmedabad, Gujarat, India - 380051 |
| U65910GJ1982PTC005435 | JAN JOYT INVESTMENTS PRIVATE LIMITED | 812-1 TO 4, AMRAKUNJ FARM, OPP. HONEST,PARIN FURNITURE,NEAR KARNAWATI CLUB, S.G.HIGHW AY,MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U80900GJ2021PTC122139 | IMPERIAL ENGLISH UK PRIVATE LIMITED | 405, ASHIRVAD PARAS-1, MAKARBA NR. SIGNETURE -1, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380051 |
| AAH-0752 | RH INDIA SALES LLP | 37; T.F. SANJIVANI COMPLEX, OPP. SRI NANDNAGAR, PART-1, B/S SAHYOG APPARTMENT, VEJALPUR,AHMEDABAD,Ahmedabad,Gujarat,India-380051 |
| ACG-5565 | VEEDEX VENTURES LLP | 4th-403 Aashirvad Paras-1,Nr.Aarambh Complex , S G highway , Makarba , Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| ACN-6339 | DHS BUILDSPACE LLP | SNo-587, FP-574, TP-204, SP-1, True Value Homes,Nr. Cosmos School, B/h. Andaj Party Plot, Makarba, Jivraj Park, Ahmedabad, Gujarat, India, 380051,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| AAU-4486 | EMERAL MANHAAN LLP | 303, ASHIRWAD PARAS 1 S G HIGHWAY AHMEDABAD, Gujarat, India - 380051 |
| U24230GJ2006PTC047851 | DR.GOYAL MEDICAL PRIVATE LIMITED | 206, SIGNATURE-1, MAKARBA, S G HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2018PTC103370 | TECH ANCUBATE PRIVATE LIMITED | 404, ASHIRVAD PARAS -1, BESIDE CARGO MOTORS S. G. ROAD, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U45207GJ2016PTC085575 | JAP PROJECTS PRIVATE LIMITED | 205, SIGNATURE-I, OPP. ANDAZ PARTY PLOT, SARKHEJ-GANDHINAGAR HIGHWAY , MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U26990GJ2019PTC109902 | PARMESHWAR CEMENT PRIVATE LIMITED | B/1/806, WESTGATE BUSINESS BAY, OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| AAO-2169 | CRAOX TECHNOLOGIES LLP | B-1/202 WEST GATE BUSINESS BAY OPP. ANDAJ PARTY PLOT, S.G. HIGYWAY AHMEDABAD, Gujarat, India - 380051 |
| AAW-2687 | CUSAN LIFECARE LLP | B/1/406, WEST GATE BUSINESS BAY OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380051 |
| U29100GJ2022PTC129500 | DELTAT SYSTEMS PRIVATE LIMITED | B/1/1201, WEST GATE BUSINESS BAY, OPP. ANDAJ PARTY PLOT, S.G HIGHWAY , MAKARBA, Gujarat, India - 380051 |
| U24110GJ2020PTC114537 | CUSAN APIS PRIVATE LIMITED | B/1/406, WEST GATE BUSINESS BAY OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380051 |
| U01409GJ2017PTC100284 | PREM INTERNATIONAL AGRI SERVICES PRIVATE LIMITED | B/1/705, WEST GATE BUSINESS BAY OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| U01401GJ2011PTC065285 | NAIREETA SERVICES PRIVATE LIMITED | B/1/1203, WEST GATE BUSINESS BAY, OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| U36100GJ2022PTC135232 | AAN DESIGN PRIVATE LIMITED | B/1/604, WEST GATE BUSINESS BAY, OPP. ANDAJ PARTY PLOT, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| U65929GJ2017PTC099954 | TATVA HOME FINANCE PRIVATE LIMITED | B/1/803, West Gate Business Bay, Opp. Andaj Party Plot, S.G. Highway, , Ahmedabad, Gujarat, India - 380051 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.