SWG PHARMAPACK PRIVATE LIMITED (CIN: U74990MH2009PTC190820) is a Private company incorporated on 09 Dec 2009. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWG PHARMAPACK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SWG PHARMAPACK PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWG PHARMAPACK PRIVATE LIMITED are SUNIL NARANDAS PATEL, and VINOD SAKARCHAND SHAH.
SWG PHARMAPACK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC190820 and its registration number is 190820. Users may contact SWG PHARMAPACK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWG PHARMAPACK PRIVATE LIMITED is FLAT NO. 131, 13TH FLOOR ,AVON CLASSIC DATTA PADA ROAD, OPP. TATA STEEL, BORIVALI - EAST MUMBAI Mumbai City MH 400066 IN.
Current status of SWG PHARMAPACK PRIVATE LIMITED is - Active.
| CIN | U74990MH2009PTC190820 |
| Name | SWG PHARMAPACK PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Mumbai |
| Registration Number | 190820 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2009-03-09 |
| Age of Company | 16 years, 0 months, 4 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWG PHARMAPACK PRIVATE LIMITED |
| U74990MH2009PTC190820 |
All 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 SWG PHARMAPACK
Get a list of all litigations SWG PHARMAPACK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWG PHARMAPACK. This report helps you understand the risk associated in dealing with SWG PHARMAPACK and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SWG PHARMAPACK 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02305622 | SUNIL NARANDAS PATEL | Director | 2009-03-09 |
| 02483035 | VINOD SAKARCHAND SHAH | Director | 2009-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAVITY IMPEX PRIVATE LIMITED | U51109MH2009PTC190492 | Additional Director | - | 2016-02-26 |
| SEPEHR DIGITAL STUDIOS PRIVATE LIMITED | U74120MH2013PTC244364 | Additional Director | - | 2016-01-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74950MH1995PTC085645 | MITTAL PUNCH AND PACKS PRIVATE LIMITED | FLAT NO.11, AVON CLASSIC BUILDING DATTAPADA ROAD,OPPOSITE TATA STEEL,BORIVALI EAST MUMBAI Mumbai City MH 400066 IN |
| U72900MH2010PTC202052 | GRAVITIA SOLUTIONS PRIVATE LIMITED | K1, BACKSIDE, COUNTRY PARK, OPP. TATA STEEL, DATTA PADA ROAD, BORIVALI EAST MUMBAI Mumbai City MH 400066 IN |
| U72200MH2019PTC320131 | PAYNEXT PRIVATE LIMITED | 2ND FLOOR, 1 A, ESSPEE TOWER, DATTA PADA ROAD, OPP OBEROY SKY CITY, BORIVALI (E), MUMBAI, MUMBAI Mumbai City MH 400066 IN |
| U74999MH2015PTC265943 | REDINGO TECHNOLOGIES PRIVATE LIMITED | 101 AVON CLASSIC CHS LTD DATTAPADA ROAD, BORIVALI EAST,OPP. TATA SSL MUMBAI Mumbai City MH 400066 IN |
| U40108MH2009PTC193761 | HILTON HIGH ENERGY PRIVATE LIMITED | KUNDAN HOUSE 4TH FLOOR, PLOT NO. 291 DATTA PADA ROAD, BORIVALI EAST MUMBAI Mumbai City MH 400066 IN |
| U74999MH2018PTC313521 | BTDT VENTURES PRIVATE LIMITED | Bldg no 6 Flat no 603, The Discovery, CHS Ltd,Dattapada Road, Near Tata Power, BORIVALI EAST, MUMBAI Mumbai City MH 400066 IN |
| U21014MH1990PTC055638 | PRATHAMESH PACKAGING PRIVATE LIMITED | FLAT NO 11 AVON CLASSIC BUILDING DATTAPADA ROAD SITE TATA STEEL BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U01100MH2021PTC362334 | VASHISHT AGRO PRIVATE LIMITED | UNIT NO.6 GROUND FLOOR NEHA IND EST OPP TATA STEEL DATTA PADA RD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U80904MH2019PTC321705 | UNNOBO EDUCATIONAL SERVICES PRIVATE LIMITED | Flat-7B, Borivali East, Prayatna Plot No Abhinav Nagar ,Road No 3, Borivali east MUMBAI Mumbai City MH 400066 IN |
| U80904MH2018PTC315327 | SPRUHA EDUCATIONAL SERVICES PRIVATE LIMITED | Flat-7B, Borivali East, Prayatna Plot No Abhinav Nagar ,Road No 3, Borivali east MUMBAI Mumbai City MH 400066 IN |
| U65999MH2011PLC224078 | BLUE SEAS SCRIPS LIMITED | 23, AVON CLASSIC ENCLAVE, 2nd FLOOR DATTA PADA ROAD, BORIVALI (EAST) MUMBAI MH 400066 IN |
| U55204MH2010PTC206687 | SERENDIPITY RESTAURANTS PRIVATE LIMITED | F-503, COUNTRY PARK, DATTAPADA ROAD, OPP TATA STEEL, BORIVALI(EAST), MUMBAI Mumbai City MH 400066 IN |
| U01100MH2017PTC301098 | RATNAVASUNDHARA FARMERS PRODUCER COMPANY LIMITED | 2, Esspee Tower, Opp. Tata Steel, Dattapada Road, Rajendra Nagar, Borivali (East), Mumbai Mumbai City MH 400066 IN |
| U70109MH2021PTC357321 | SHREE VENKATESHWARA RISING SUN REALTY PRIVATE LIMITED | 6TH FLOOR, KUNDAN HOUSE, CTS 291, DATTA PADA ROAD,BORIVALI EAST MUMBAI Mumbai City MH 400066 IN |
| U72900MH2016FTC271756 | BUZZFEED INDIA PRIVATE LIMITED | K1, Phase III, Country Park, Opp. Tata Steel Dattapada Road, Borivali (East) Mumbai Mumbai City MH 400066 IN |
| U45202MH2008PTC178591 | SAI DHUNI DEVELOPERS AND HOUSING PRIVATE LIMITED | J-802, Country Park, Phase -III, Opp.TATA Steel, Dattapada Road , Borivali (East) Mumbai Mumbai City MH 400066 IN |
| U74999MH2017PTC289214 | ARIHANT ACADEMY VENTURES PRIVATE LIMITED | Ground Floor, Triveni Sadan, Opp. Ambe Mata Temple Carter Road No. 3, Borivali (East) Mumbai Mumbai City MH 400066 IN |
| U51101MH2011PTC214989 | GAJ GOURI TRADELINKS PRIVATE LIMITED | ROOM NO 1, SANT CHOKHAMELA CHAWL, GANESHWADI DATTA PADA ROAD, NR CHAMPA BHAVAN BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U74999MH2016PTC281913 | JEELAY TECHNOLOGY PRIVATE LIMITED | E / 503, Country Park Phase II CHS Ltd. Opp. Tata Steel Dattapada Road, Borivali East, Mumbai Mumbai City MH 400066 IN |
| U45203MH2011PTC214138 | KAYES ENGINEERING TECHNOLOGIES PRIVATE L IMITED | Flat No-1104, 11th FLOOR, RAHEJA CASCADE-I, NEAR NATIONAL PARK KULUPWADI ROAD, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U74999MH2017PTC289672 | PRIZMAA DISTRIBUTORS PRIVATE LIMITED | FLAT 106 J WING COUNTRY PARK PHASE III CHS LTD DATTAPADA ROAD OPP. TATA STEE BORIVALI EAST MUMBAI Mumbai City MH 400066 IN |
| U72501MH2017PTC297351 | INNVENZO IT SOLUTIONS PRIVATE LIMITED | Shop No. B-17, Ground Floor, Hari Om Plaza M.G. Road, Opp. Gokul Building, Borivali (East) Mumbai Mumbai City MH 400066 IN |
| U45209MH2013PTC244810 | D V REALTY PRIVATE LIMITED | FLAT NO 701/702, 7TH FLOOR, SHIV SHAKTI BUILDING, DAULAT NAGAR ROAD 5 AND 8, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U72300MH2013PTC250878 | PRISMONLINE PRIVATE LIMITED | FLAT NO 701/702, 7TH FLOOR, SHIV SHAKTI BUILDING, DAULAT NAGAR ROAD 5 AND 8, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U74999MH2017PTC289734 | MRUNMAYEE VENTURES PRIVATE LIMITED | Flat No C-509,05th Floor, National Park View II CHS Ltd,Raheja Estate,Kulupwadi Road,Borivali East Mumbai Mumbai City MH 400066 IN |
| U60232MH2019PTC328860 | BHAGIRATHI MBMT PRIVATE LIMITED | GROUND FLR, SHOP-3, ESSPEE TOWER CST NO.79(PT), 79/1TO 30,DATTAPADA ROAD,OPP TATA STEEL BORIVALI E MUMBAI Mumbai City MH 400066 IN |
| U74999MH2018PTC315813 | BTCPL MUMBAI PRIVATE LIMITED | GROUND FLR, SHOP-3, ESSPEE TOWER CST NO.79(PT), 79/1TO 30,DATTAPADA ROAD,OPP TATA STEEL BORIVALI E MUMBAI Mumbai City MH 400066 IN |
| U65990MH1988PTC049630 | RADIANT HOLDINGS PVT LTD | 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co, Rajendra Nagar (Mumbai) Borivlai East Mumbai MH 400066 IN |
| U65920MH1994PLC077473 | SUASHISH FINANCE LIMITED | 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co, Rajendra Nagar (Mumbai) Borivlai East Mumbai MH 400066 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10185633 | 2009-10-30 | 1970-01-01 | 1970-01-01 | Book debts; Movable property (not being pledge) | 500,000.00 | ABHYUDAYA CO-OP. BANK LTD. |
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.