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      SWIFT CONSUMER SEARCH PRIVATE LIMITED

      CIN: U74130MH2000PTC130006 As on: 2026-07-13
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      SWIFT CONSUMER SEARCH PRIVATE LIMITED (CIN: U74130MH2000PTC130006) is a Private company incorporated on 13 Dec 2000. 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. 500000.00.

      SWIFT CONSUMER SEARCH 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 CONSUMER SEARCH PRIVATE LIMITED's NIC code is 7413 (which is part of its CIN). As per the NIC code, it is inolved in Market research and public opinion polling.[This class includes investigation on market potential, acceptance and familiarity of products and buying habits of consumers for the purpose of sales promotion and development of new products and investigation on collective opinions of the public about political, economic and social issues.].

      Directors of SWIFT CONSUMER SEARCH PRIVATE LIMITED are NARAYAN SHUKDEO BHARGAVA, and DIPTI NARAYAN BHARGAVA.

      SWIFT CONSUMER SEARCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74130MH2000PTC130006 and its registration number is 130006. Users may contact SWIFT CONSUMER SEARCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT CONSUMER SEARCH PRIVATE LIMITED is Shah Industrial Estate, Ground Floor, Opp. John & Baker, Saki Vihar Road, Andh eri (East) , Mumbai, Maharashtra, India - 400072.

      Current status of SWIFT CONSUMER SEARCH 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 Names

      Previous CINs

      ZaubaCorp's company report for SWIFT CONSUMER SEARCH 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.

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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 CONSUMER SEARCH 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWIFT CONSUMER SEARCH
      DIN Director Name Designation Appointment Date
      00926315 NARAYAN SHUKDEO BHARGAVA Director 2000-12-13
      01151872 DIPTI NARAYAN BHARGAVA Director 2007-09-29
      Past Directors & Key Managerial Personnel of SWIFT CONSUMER SEARCH
      DIN Director Name Designation Appointment Date Cessation
      01151872 DIPTI NARAYAN BHARGAVA Additional Director - 2007-09-29
      Other Directorships of NARAYAN SHUKDEO BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      PANATHARVA HUMAN CAPITAL LLP AAI-8336 Designated Partner 2017-03-15 Ongoing
      SHELLEX SERVICES PRIVATE LIMITED U29299MH1987PTC043281 Director 1996-09-17 Ongoing
      RADIO CINE FORNITURE (INDIA) PRIVATE LIMITED U32300MH2005PTC154219 Alternate Director - 2014-11-24
      FLUTRON PROPERTIES PRIVATE LIMITED U45309MH2017PTC297155 Director 2017-07-10 Ongoing
      GREENBURG MERCANTILE PRIVATE LIMITED U51900MH1995PTC093675 Director 2005-08-17 Ongoing
      MY BRANCH SERVICES PRIVATE LIMITED U65900MH1995PTC094768 Director 2005-08-17 Ongoing
      SHELL SHARE BROKERS PRIVATE LIMITED. U65990MH1994PTC080972 Director 1994-09-08 Ongoing
      NIKU INVESTMENTS AND LEASING PVT LTD U67120MH1985PTC037774 Director 2000-12-13 Ongoing
      CALIBEHR BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72300MH2006PTC162775 Additional Director - 2018-09-29
      CALIBEHR BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72300MH2006PTC162775 Director 2018-09-29 Ongoing
      VERTEX CUSTOMER SERVICES INDIA PRIVATE L IMITED U72900DL2001FTC123222 Additional Director - 2011-08-05
      VERTEX CUSTOMER SERVICES INDIA PRIVATE L IMITED U72900DL2001FTC123222 Director - 2012-09-21
      VERTEX CUSTOMER SOLUTIONS INDIA PRIVATE LIMITED U72900MH1990PTC056726 Director - 2012-09-21
      VERTEX CUSTOMER SOLUTIONS INDIA PRIVATE LIMITED U72900MH1990PTC056726 Whole-time director - 2012-09-21
      RADHAKRISHNA IT AND BPO SERVICES PRIVATE LIMITED U72900MH2010PTC209060 Director 2010-10-15 Ongoing
      MADHU SOODHAN IT AND BPO SERVICES PRIVAT E LIMITED U72900MH2010PTC209068 Director 2010-10-15 Ongoing
      MADHAV IT AND BPO SERVICES PRIVATE LIMIT ED U72900MH2010PTC209069 Director 2010-10-15 Ongoing
      CALIBEHR ONE STOP SOLUTIONS PRIVATE LIMITED U72900MH2019PTC328616 Director 2019-07-29 Ongoing
      CALIBEHR AVIATION SOLUTIONS PRIVATE LIMITED U72900MH2022PTC393962 Director 2022-11-22 Ongoing
      VITAL LINK CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1998PTC113620 Director 2007-09-21 Ongoing
      BELAPUR RAILWAY STATION COMMERCIAL COMPANY LIMITED U74900MH2009PLC198236 Additional Director - 2012-09-27
      BELAPUR RAILWAY STATION COMMERCIAL COMPANY LIMITED U74900MH2009PLC198236 Director 2012-09-27 Ongoing
      STEEPLAP TECHNOLOGIES PRIVATE LIMITED U74900MH2009PTC192256 Director 2009-05-07 Ongoing
      NEXES SOLUTIONS PRIVATE LIMITED U74900MH2016PTC272768 Director 2016-02-06 Ongoing
      NSB COMMERCIALS PRIVATE LIMITED U74999MH2013PTC249913 Director 2013-11-07 Ongoing
      MY BRANCH INFRASTRUCTURE PRIVATE LIMITED U74999MH2018PTC306207 Director 2018-03-09 Ongoing
      Other Directorships of DIPTI NARAYAN BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      PANATHARVA HUMAN CAPITAL LLP AAI-8336 Designated Partner 2017-03-15 Ongoing
      SHELLEX SERVICES PRIVATE LIMITED U29299MH1987PTC043281 Director 2015-03-21 Ongoing
      SHELLEX SERVICES PRIVATE LIMITED U29299MH1987PTC043281 Director - 2013-07-02
      GREENBURG MERCANTILE PRIVATE LIMITED U51900MH1995PTC093675 Director 2005-08-17 Ongoing
      MY BRANCH SERVICES PRIVATE LIMITED U65900MH1995PTC094768 Director - 2015-06-27
      SHELL SHARE BROKERS PRIVATE LIMITED. U65990MH1994PTC080972 Director - 2013-07-02
      NIKU INVESTMENTS AND LEASING PVT LTD U67120MH1985PTC037774 Director 1985-10-16 Ongoing
      VERTEX CUSTOMER SOLUTIONS INDIA PRIVATE LIMITED U72900MH1990PTC056726 Director - 2010-12-10
      VITAL LINK CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1998PTC113620 Director 2015-03-24 Ongoing

      CIN Company Name Company Address
      U65990MH1994PTC080972 SHELL SHARE BROKERS PRIVATE LIMITED. Shah Industrial Estate, Ground Floor, Opp. John & Baker, Saki Vihar Road, Andh eri (East) , Mumbai, Maharashtra, India - 400072
      U67120MH1985PTC037774 NIKU INVESTMENTS AND LEASING PVT LTD Shah Industrial Estate, Ground Floor, Opp. John & Baker, Saki Vihar Road, Andh eri (East) , Mumbai, Maharashtra, India - 400072
      U18101MH2007PTC172874 HARE RAMA HARE KRISHNA INDUSTRIES PRIVATE LIMITED SHAH INDUSTRIAL ESTATE,OPP.JOHN BAKAR & CO, SAKI VIHAR ROAD, SAKI NAKA,ANDHRI (EAST) , MUMBAI, Maharashtra, India - 400072
      U72900MH2019PTC328616 CALIBEHR ONE STOP SOLUTIONS PRIVATE LIMITED Shah Industrial Estate, Ground Floor, Saki Vihar Road, Andheri East, , MUMBAI, Maharashtra, India - 400072
      U45309MH2017PTC297155 FLUTRON PROPERTIES PRIVATE LIMITED Shah Industrial Estate, Ground Floor Saki Vihar Road, Andheri (East ) , Mumbai, Maharashtra, India - 400072
      U74999MH2018PTC306207 MY BRANCH INFRASTRUCTURE PRIVATE LIMITED Shah Industrial Estate, Ground Floor, Saki Vihar Road, Andheri , MUMBAI, Maharashtra, India - 400072
      U51900MH1995PTC093675 GREENBURG MERCANTILE PRIVATE LIMITED SHAH INDUSTRIAL ESTATE, SAKI VIHAR ROAD, GROUND FLOOR, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072
      U28121MH2011PTC218700 SIDDHIVINAYAK EXTRUSION PRIVATE LIMITED Ground Floor, 9-B, New Sonal Industrial Estate, Saki Vihar Road, Andheri East, , Mumbai, Maharashtra, India - 400072
      U63090MH2014PTC254112 CHANTING LINES (INDIA) PRIVATE LIMITED 403, 4th Floor, T Square, Saki Vihar Road Opp. Chandivali Petrol Pump, Marol, Andh eri (East) , Mumbai, Maharashtra, India - 400072
      U74999MH2019PTC322278 SOLROOF ENERGY PRIVATE LIMITED Unit No. 1710, 17th Floor, Lodha Supremus, Powai, Opp MTNL Building, Saki Vihar Road, Andh eri (East) , Mumbai, Maharashtra, India - 400072
      U63000MH2013PTC244407 GLOBAL STORAGE PRIVATE LIMITED UNIT NO. 3, SHAH INDUSTRIAL ESTATE, B BUILDING, GR. FL., OPP JOHN BAKER COMPANY, SAKI VI HAR ROAD , SAKINAKA MUMBAI, Maharashtra, India - 400072
      U45400MH2007PTC173006 LILADHAR PROPERTIES PRIVATE LIMITED 502 & 504, 5TH FLOOR ,SOLARIS II OPP . GATE NO .6 OF L & T NO - 6 , SAKI VIHAR ROAD , ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400072
      AAO-1388 CARECLUB PHARMACEUTICALS LLP Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072
      U45100MH2019PTC324250 PMK BUILDERS AND DEVELOPERS PRIVATE LIMITED 207-211,Vihar Estate,Opp Saki Vihar Comp Gate No. 2, Off SakiVihar Road,Sakinaka , ANDHERI EAST MUMBAI, Maharashtra, India - 400072
      U63012MH2008PTC178322 FAMOUS TRANSPORT COMPANY PRIVATE LIMITED D-225, 2ND FLOOR, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U72300MH1973PLC016650 KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED TEX CENTRE, L WING, 3RD FLOOR,26-A CHANDIVALI ROAD,OFF.SAKI VIHAR ROAD ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400072
      U72900MH2010PTC209060 RADHAKRISHNA IT AND BPO SERVICES PRIVATE LIMITED SHAH INDUSTRIAL ESTATE, SAKI VIHAR ROAD ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400072
      U72900MH2010PTC209068 MADHU SOODHAN IT AND BPO SERVICES PRIVAT E LIMITED SHAH INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400072
      U72900MH2010PTC209069 MADHAV IT AND BPO SERVICES PRIVATE LIMIT ED SHAH INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400072
      U74900MH2016PTC272768 NEXES SOLUTIONS PRIVATE LIMITED Shah Industrial Estate, Ground Floor, Sakivihar Road, Andheri (East) , Mumbai, Maharashtra, India - 400072
      U29196MH1981PTC024168 K MOHAN AND CO EYELETS PVT LTD B-1, SHAH INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
      U51100MH1972PTC016060 K MOHAN AND CO (ELASTIC) PRIVATE LIMITED B-1, SHAH INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
      U74999MH2013PTC249913 NSB COMMERCIALS PRIVATE LIMITED GROUND FLOOR, SHAH INDUSTRIAL ESTATE, SAKIVIHAR ROAD, ANDHERI - EAST, , MUMBAI, Maharashtra, India - 400072
      U74999MH2019PTC329609 DPW AVIATION SERVICES PRIVATE LIMITED 19, ARIHANT INDUSTRIAL ESTATE OPP. SAKI VIHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U74900MH2007PTC286130 WISCON PHARMACEUTICALS PRIVATE LIMITED B-19, Ground Floor,Ansa Industrial Estate, Saki Vihar Road, Kurla , Mumbai, Maharashtra, India - 400072
      U17309MH2020PTC336280 BELEXY ONLINE RETAIL AND MARKETING PRIVATE LIMITED D9, GROUND FLOOR, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072
      U70102MH2010PTC204865 ABEL ESTATES PRIVATE LIMITED C-2, Shah Indl. Estate,Ground Floor, Saki Vihar Road, Andheri (E), , MUMBAI, Maharashtra, India - 400072
      U92111MH1991PTC063972 SCRIPT SHOP (INDIA) PRIVATE LIMITED SHAH INDUSTRIAL ESTATE, BLDG-C, UNIT-5, SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
      U92110MH1998PTC116376 SQUIRKLE PRODUCTIONS PRIVATE LIMITED SHAH INDUSTRIAL ESTATE, BLDG-C, UNIT-5, SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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
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      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

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