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 DATA PROCESSORS PVT.LTD.
CIN: U72200MH1992PTC065169 As on: 2026-07-13
SWIFT DATA PROCESSORS PVT.LTD. (CIN: U72200MH1992PTC065169) is a Private company incorporated on 31 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.SWIFT DATA PROCESSORS PVT.LTD.'s NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
SWIFT DATA PROCESSORS PVT.LTD.'s Corporate Identification Number (CIN) is U72200MH1992PTC065169 and its registration number is 65169. Users may contact SWIFT DATA PROCESSORS PVT.LTD. on its Email address - . Registered address of SWIFT DATA PROCESSORS PVT.LTD. is BINA SILK MILLS COMPOUND,BALRAJESHWAR ROAD MULUND WEST, , BOMBAY -80. , MUMBAI, Maharashtra, India - 000000.
Current status of SWIFT DATA PROCESSORS PVT.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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Previous CINs
ZaubaCorp's company report for SWIFT DATA PROCESSORS . 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 DATA PROCESSORS .
Purchase full report of SWIFT DATA PROCESSORS .
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 DATA PROCESSORS . 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 SWIFT DATA PROCESSORS .
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Past Directors & Key Managerial Personnel of SWIFT DATA PROCESSORS .
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1992PTC064984 | ANMOL TEXTILE INDUSTRIES PVT.LTD. | C/O.ABHISHEK SYNTHETIC P.LTD.,46,MINERVA M.M.MALVIYA ROAD, OPP.MULUND TELEPHONE E XCHANGE, , MULUND WEST,MUMBAI-80., Maharashtra, India - 000000 |
| U17120MH1992PTC064985 | ABHIYAN TEXTILE INDUSTRIES PVT.LTD. | C/O.ABHISHEK SYNTHETIC P.LTD.,46,MINERVA M.M.MALVIYA ROAD, OPP.MULUND TELEPHONE E XCHANGE, , MULUND WEST,MUMBAI-80., Maharashtra, India - 000000 |
| U99999MH1992PTC064982 | ARPAN SILK MILLS PVT.LTD. | C/O.ABHISHEK SYNTHETIC P. LTD.46,MINERVA M.M.MALVIYA ROAD, OPP.MULUND TELEPHONE E XCHANGE, , MULUND WEST,MUMBAI-80., Maharashtra, India - 000000 |
| U32204MH1992PTC069680 | WISH ON ELECTRICAL AND CIVIL WORK PVT.LT D. | 2 MULUND VAIBHAV CO OP HSG SOCZAVER ROAD MULUND WEST, BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC101266 | HITESH ROADWAYS PRIVATE LIMITED | NAVIN MANJU,S.L.ROAD,MULUND WEST,MUMBAI 80. , MUMBAI 80, Maharashtra, India - 000000 |
| U30007MH2006PTC161552 | SIMANDHAR TECHNOLOGIES PRIVATE LIMITED | 16 PADAM BHUVAN, J N ROAD,MULUND WEST, MUMBAI-80 , MUMBAI-80, Maharashtra, India - 000000 |
| U52392MH2006PTC160393 | PERPETUAL INFOTECH PRIVATE LIMITED | 10 OSWAL NIWAS, S.N. ROAD,MULUND WEST, MUMBAI-80 , MUMBAI-80, Maharashtra, India - 000000 |
| U45200MH1996PTC098961 | HIRAK BUILDERS AND DEVELOPERS PRIVATE LIMITED | 2 INDU SADAN, R H B ROAD,MULUND WEST, MUMBAI 80. , MUMBAI80, Maharashtra, India - 000000 |
| U99999MH1996PTC100072 | ASHAPURA BUILDERS PRIVATE LIMITED | E-4 SHANTI BHAVAN,SAROJINI NAIDU ROAD, MULUND WEST, MUMBAI 80. , MUMBAI 80, Maharashtra, India - 000000 |
| U55101MH1993PTC075142 | TRILOK HOTELS AND MOTELS P.LTD. | N S ROAD, MULUND WEST,BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1993PTC075769 | NIKI HOSIERY P.LTD. | 6 KAMLESH,KASTURBA ROAD,MULUND WEST,BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U28129MH1993PTC074353 | VIRWANI PACKAGING P.LTD. | 306 PADAM APARTMENTS,NAHUR ROAD,MULUND WEST, BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U15543MH1973PTC016330 | WEST COAST MINERALS PRIVATE LIMITED | SHANTI BHAWAN, TATA SHANKARDOSSA ROAD, MULUND WEST BOMBAY-80 , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC072430 | BLUEBULL TRADING AND INVESTMENT PVT.LTD. | 13 OMSHAKTI WALJI LADHA ROAD,MULUND WEST BOMBAY-80. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1992PTC065409 | PRANAVA FINANCIAL SERVICES PVT.LTD. | E-21, SHIVDARSHAN, NAHUR ROAD,MULUND WEST BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1992PTC070206 | MULUND FINANCE AND LEASING PRIVATE LIMIT ED | 13 JAYANTI APARTMENTS,STATION ROAD,MULUND WEST, BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1992PTC065147 | CAPTAIN NIRMAL TRADESHIP PVT.LTD. | A/5, SITARAM SOCIETY,DEVIDAYAL ROAD, MULUND WEST, BOMBAY-80. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1994PTC079247 | NANJI SUNDERJI EXPORT P.LTD. | 4 ARIHANT DARSHAN,V P ROAD,MULUND WEST, BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1992PTC068939 | VINIE SHELTERS PVT.LTD. | 11 JEEVAN DEEP,DR RAJENDRAPRASAD ROAD, MULUND WEST BOMBAY-80. , MUMBAI, Maharashtra, India - 000000 |
| U85199MH1993PTC070558 | STERLING MEDICARE P.LTD. | NO.1 KRISHNA KUNJ,WALJILADHA ROAD,MULUND WEST, BOMBAY-80. , MUMBAI, Maharashtra, India - 000000 |
| U84200MH1993PTC071022 | ORBIT COMMUNICATION PVT.LTD. | A/10 SHANTI CAMPUS,NEHUR ROAD,MULUND WEST, BOMBAY-80. , MUMBAI, Maharashtra, India - 000000 |
| U27200MH1992PTC068214 | NEW KANAKDHARA STRIPS PVT.LTD. | 44 TIRUPATI APARTMENT,LALA DEVI DAYAL ROAD, MULUND WEST, BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U25200MH1980PTC022492 | BASHWASHWAR PLASTICS AND ALLIED INDUSTRIES PVT LTD | 28, HENRES A GUPTA COMPOUND, VP ROAD, MULUND (W) BOMBAY-80 , MUMBAI, Maharashtra, India - 000000 |
| U32109MH1993PTC070476 | VAKRATUNDA ELECTRONICS PVT.LTD. | 14 MADAN NIWAS,R H B ROAD,MULUND WEST, BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U74140MH1992PTC069391 | SUPERSTAR CONSULTANTS PVT.LTD. | 15 SHANTI BHUVAN SHOPPINGCENTRE,J D ROAD MULUND WEST, BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U24100MH1992PTC069601 | MATRU PRERANA CHEMICALS (INDIA) PVT.LTD. | ABICH EXTENSION,GALA NO.5,SAROJINI NAIDU ROAD, MULUND WEST, BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U28910MH1994PTC077175 | ARIHANT FORGINGS (INDIA) P.LTD. | MEGAL IND.ESTATE,UNIT NO.30,DEVIDAYAL ROAD MULUND WEST, BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U28129MH1992PTC066966 | AASHISH CANS PVT.LTD. | C-702, VARDHAMAN NAGAR,DR R P ROAD, MULUND WEST, BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1994PTC083982 | OMSAI CAPITAL LEASING AND FINANCE PRIVATE LIMITED | SAIRAJ APARTMENT,NEAR HOTEL SAIRAJ,J N ROAD, MULUND WEST,BOMBAY -80. , MUMBAI, 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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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.