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
SWIFT CHEMICALS PRIVATE LIMITED
CIN: U24110MH1979PTC021401 As on: 2026-07-13
SWIFT CHEMICALS PRIVATE LIMITED (CIN: U24110MH1979PTC021401) is a Private company incorporated on 20 Jun 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2380000.00.
SWIFT CHEMICALS 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.SWIFT CHEMICALS PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of SWIFT CHEMICALS PRIVATE LIMITED are RAGINI MUTHE, and ANSHUL ANIL MUTHE.
SWIFT CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1979PTC021401 and its registration number is 21401. Users may contact SWIFT CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT CHEMICALS PRIVATE LIMITED is PLOT NO. 9 & 13,NEW SALUGHTER HOUSE ROAD, DEONAR, , MUMBAI - 400 043., Maharashtra, India - 000000.
Current status of SWIFT CHEMICALS 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 SWIFT CHEMICALS 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 SWIFT CHEMICALS
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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 SWIFT CHEMICALS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIFT CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02112910 | RAGINI MUTHE | Director | 1979-06-20 |
| 05251988 | ANSHUL ANIL MUTHE | Director | 2020-07-09 |
Past Directors & Key Managerial Personnel of SWIFT CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01986905 | ANIL MUTHE | Director | - | 2020-03-06 |
Other Directorships of RAGINI MUTHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANSHUL ANIL MUTHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERGREEN ACCESSORIES PRIVATE LIMITED | U74120MH2012PTC230161 | Director | 2012-04-24 | Ongoing |
Other Directorships of ANIL MUTHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2004PTC145565 | AVENUS SCRAPCON PRIVATE LIMITED | R.N. 8/9, PLOT NO. 41,ROAD NO. 12, ANSARI BAUG, GOVANDI, , MUMBAI-400 043, Maharashtra, India - 000000 |
| U99999MH1997PTC106946 | MAHARASHTRA LEASING AND FINANCE PRIVATE LIMITED | ABOVE JANATA TEA STALL,PLOT NO.1,NEW GAUTAM NAGAR, STATION ROAD,GOVANDI, , MUMBAI 400 043., Maharashtra, India - 000000 |
| U99999MH1997PTC112394 | M.G. TRANSPORT PRIVATE LIMITED | PLOT NO.69,1/A CHANDRIKAPESTON SAGAR ROAD NO.2 CHEMBUR MUMBAI 400 071 , WEF. DT.15-9-99 MUMBAI 71, Maharashtra, India - 000000 |
| U99999MH1997PTC105888 | YOG FLEXPACK (INDIA) PRIVATE LIMITED | SHOP NO.9,HEMO CLASSIC(GARAGE)2, OPP.NEW CINEMA, S.V.ROAD,MUMBAI- 400 094. , MUMBAI.400 094., Maharashtra, India - 000000 |
| U25209MH1996PTC100051 | SATIN PLAST PRIVATE LIMITED | B-11 HAPPY HOUSE,PLOT NO.16SECTOR NO.9A,VASHI, NEW MUMBAI 400 703. , THANE., Maharashtra, India - 000000 |
| U99999MH1977PTC019960 | BOMBAY ORGANIC MANURES COMPANY PRIVATE LIMITED | SURVEY NO.93, B.R.D. ROAD,OFF. NEW BOMBAY ROAD, DEONAR, , MUMBAI-400 088., Maharashtra, India - 000000 |
| U28113MH2000PTC124942 | POPULAR BRASS METAL WORKS (INDIA) PRIVAT E LIMITED | POPULAR HOUSE, MIDC PLOT NO.119, ROAD NO. 18, ANDHERI EAST, , MUMBAI - 400 093., Maharashtra, India - 000000 |
| U27101MH1979PLC021546 | PHOENIX METALS AND ALLOYS LIMITED | PLOT NO.62, M.I.D.C.ROAD NO. 13.,MAROL, ANDHERI [EAST], , MUMBAI- 400 093., Maharashtra, India - 000000 |
| U24230MH1996PTC099183 | H.K.PHARMA CAP PRIVATE LIMITED | PLOT NO.326, FLAT NO.4,ROAD NO.17, JAWAHAR NAGAR, GOREGAON (W)MUMBAI-62,1-4-2000 , MUMBAI-400 064, Maharashtra, India - 000000 |
| U99999MH2000PTC125134 | RALARIES AGRI INPUTS PRIVATE LIMITED | ARIES HOUSE,PLOT NO. 24, DEONAR, GOVANDI (EAST), , MUMBAI 400 088, Maharashtra, India - 000000 |
| U72200MH1995PTC094742 | RAJINDER INFORMATION TECHNOLOGY PRIVATE LIMITED | RAJINDER HOUSE,17 ROAD NO.9MIDC MAROL,ANDHERI EAST , MUMBAI 400 093, Maharashtra, India - 000000 |
| U24230MH1995PTC095013 | ACETOP HEALTH CARE PRIVATE LIMITED | PLOT NO.3A,FEM HOUSE,RAM MANDIR ROAD,BANDRA EAST, , MUMBAI 400 051, Maharashtra, India - 000000 |
| U24234MH2003PTC139646 | LUFKIN LIFE SCIENCES PRIVATE LIMITED | 212, BUILDING NO.9, LAXMIINDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST, , MUMBAI-400 053., Maharashtra, India - 000000 |
| U99999MH2000PTC126560 | PAPERNEXUS.COM (INDIA) PRIVATE LIMITED | PLOT NO.9,THANE BELAPUR ROAD, TURBHE, , NAVI MUMBAI - 400 705, Maharashtra, India - 000000 |
| U72200MH2000PTC140151 | AML REALTIES PRIVATE LIMITED | AML HOUSE, PLOT NO.8,MAHAKALI ROAD, MULGAON, ANDHERI (EAST) , MUMBAI - 400 093., Maharashtra, India - 000000 |
| U01120MH1996PTC099473 | TEJ KIRAN TRADE AND INVESTMENT PRIVATE LIMITED | AASHRAF MANZIL, PLOT NO.9,TPS III, 29TH ROAD, PLAI NAKA,BANDRA, , MUMBAI 400 050, Maharashtra, India - 000000 |
| U51900MH1978PTC020488 | SHREENATH EXPORTS PRIVATE LIMITED | PLOT NO.13-14 B, BEHINDVALLABH GLASS WORKS ANDHERI- KURLA ROAD, MAROL NAKA, , MUMBAI- 400 059., Maharashtra, India - 000000 |
| U01120MH1996PTC099472 | DIVYA KIRAN AGRITECH AND INVESTMENT PRIVATE LIMITED | AASHRAF MANZIL, PLOT NO.9,TPS III,29TH ROAD, PALI NAKA,BANDRA WEST , MUMBAI 400 050, Maharashtra, India - 000000 |
| U70102MH1991PTC061440 | HADECHA FINANCE AND LEASING PRIVATE LIMITED | BHANSALI HOUSE, PLOT NO. 5A,OFF. VEERA DESAI ROAD, ANDHERI (W), BOMBAY 58 , MUMBAI.400 058, Maharashtra, India - 000000 |
| U63090MH1983PTC161369 | TRANSWAYS COMBINES PRIVATE LIMITED (TRF.) | PATEL HOUSE,2ND FLOOR, PLOT NO48, GAZDARBANDH NORTH AVENUE ROAD, SANTACRUZ (WEST) , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1947PLC006078 | SEA LINE LIMITED | PLOT NO B 41 GROUND FLOOR,BOOLANI ESTATE NEW LINK ROAD, ADHERI(WEST) , MUMBAI-400 O53., Maharashtra, India - 000000 |
| U55101MH2006PTC159335 | SAI DHAM HOTELS PRIVATE LIMITED | 18/9,PLOT NO.51,5TH FLOOR CHITRAKUT HOUSING SOCIETY LTD R.A.KIDWAI ROAD WADALA WEST, , MUMBAI-400 031, Maharashtra, India - 000000 |
| U45200MH1995PTC088333 | COMBINE PROPERTIES PRIVATE LIMITED | 601 HEMA SUJAL CO OP HSG SOC.PLOT NO.13,TPS IV, COLLEGE LANE,S V ROAD, , SANTACRUZ,MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1971PTC015315 | ARORA PLASTICS PRIVATE LIMITED | PLOT NO 27-D, DEONAR GOVANDISTATION, ROAD, MUMBAI-400 088. , MUMBAI-40088, Maharashtra, India - 000000 |
| U65990MH1981PLC023831 | MAXIMUM BENEFIT INVESTMENTS AND FINANCE LIMITED | BITS HOUSE,PLOT NO.2A,KURLA ANDHERI ROAD,SAKI NAKA MUMBAI-400 072. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1972PTC015712 | ANNAPOORNA ADVERTISING PRIVATE LIMITED | SHOP NO.4, PLOT NO.111,CENTRE AVENUE ROAD, ERIC ROAD, CHEMBUR, , MUMBAI- 400 071., Maharashtra, India - 000000 |
| U51900MH1991PTC062451 | ACCUMAX EXPORTS PVT LTD | PLOT NO B, 27/E, HISSA NO 1,OFF DEONAR VILLAGE DEONAR BOMBAY 88 , MUMBAI.400 088, Maharashtra, India - 000000 |
| U51900MH1999PTC117722 | RAVIRAJ DISTRIBUTORS PRIVATE LIMITED | SHOP NO.7,SHILP VIEW,PLOT NO.10,SEC.19C WAREHOUSING AGARWAL CHAMBERS, VASHI, , NEW MUMBAI-400 703., Maharashtra, India - 000000 |
| U65990MH1990PTC058191 | APEX CAPITAL AND ASSETS MANAGEMENT PRIVATE LIMITED | PLOT NO.21, MATRU CHHAYA,N S ROAD NO.6 NEAR BANK OF MAHARASHTRA, JVPD SCHEME , MUMBAI.400 049, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90345715 | 1985-04-08 | 1987-01-27 | - | 1,957,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPN. LTD | |
| 90345798 | 2001-07-09 | - | 2008-08-12 | 20,500,000.00 | THE SHAMRAO VITRHAL CO-OP. BANK LTD | |
| 90346967 | 2001-03-22 | 2002-01-10 | 2008-08-12 | 8,000,000.00 | THE SHAMRAO VITRHAL CO-OP. BANK LTD | |
| 90347805 | 1985-04-08 | - | - | 150,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPN. LTD | |
| 90348164 | 1995-02-20 | 2000-10-09 | - | 6,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPN. LTD | |
| 90348325 | 2000-08-08 | - | - | 5,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPN. LTD |
- 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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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.