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 LEGAL SOLUTIONS PRIVATE LIMITED
CIN: U74999MH2019PTC332445 As on: 2026-07-13
SWIFT LEGAL SOLUTIONS PRIVATE LIMITED (CIN: U74999MH2019PTC332445) is a Private company incorporated on 01 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWIFT LEGAL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWIFT LEGAL SOLUTIONS 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 SWIFT LEGAL SOLUTIONS PRIVATE LIMITED are SHANKAR LACHMANDAS LAKHANI, and NEHA SHANKAR LAKHANI.
SWIFT LEGAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC332445 and its registration number is 332445. Users may contact SWIFT LEGAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT LEGAL SOLUTIONS PRIVATE LIMITED is 603 Bldg. S2 A Wing, Bhakti Patk, Near Imax Cinema, Chembur , MUMBAI, Maharashtra, India - 400031.
Current status of SWIFT LEGAL SOLUTIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIFT LEGAL SOLUTIONS 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 LEGAL SOLUTIONS
Purchase full report of SWIFT LEGAL SOLUTIONS
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 LEGAL SOLUTIONS 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 LEGAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00996419 | SHANKAR LACHMANDAS LAKHANI | Director | 2019-11-01 |
| 09162760 | NEHA SHANKAR LAKHANI | Director | 2022-05-30 |
Past Directors & Key Managerial Personnel of SWIFT LEGAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08600675 | SATTAR MOHD SAJAN PATEL | Director | - | 2021-05-22 |
| 08600676 | PRASAD VIJAY MANE | Director | - | 2020-02-01 |
| 09162760 | NEHA SHANKAR LAKHANI | Additional Director | - | 2022-05-30 |
Other Directorships of SHANKAR LACHMANDAS LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVSHAKTI SILK MILLS PRIVATE LIMITED | U24300MH1988PTC046752 | Director | - | 2006-12-18 |
| WEALTHBOND CAPITAL ASSETS FINANCE PRIVATE LIMITED | U65999MH2017PTC295311 | Director | 2017-05-24 | Ongoing |
Other Directorships of SATTAR MOHD SAJAN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTHGUARD & FACILITY SERVICES PRIVATE LIMITED | U74999MH2020PTC335825 | Director | - | 2021-05-22 |
Other Directorships of PRASAD VIJAY MANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA SHANKAR LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WEALTHGUARD & FACILITY SERVICES PRIVATE LIMITED | U74999MH2020PTC335825 | Additional Director | - | 2022-05-30 |
| WEALTHGUARD & FACILITY SERVICES PRIVATE LIMITED | U74999MH2020PTC335825 | Director | - | 2023-11-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC335825 | WEALTHGUARD & FACILITY SERVICES PRIVATE LIMITED | 603 Bldg. S2 A Wing, Bhakti Patk, Near Imax Cinema, Chembur , MUMBAI, Maharashtra, India - 400031 |
| U72900MH2008PTC186022 | WITEL INFOSERVICES PRIVATE LIMITED | A-603 SILVER ARCH BHAKTI PARK NEAR IMAX THEATRE , WADALA( E) , MUMBAI, Maharashtra, India - 400031 |
| U14109MH2025PTC457203 | PRAN PRIVATE LIMITED | BLDG NO 11 - WING 'A',FLAT NO A -1803,BHAKTI,Mumbai,Mumbai,Maharashtra,400031-India |
| ACS-5523 | PRAN LEGAL ADVISORS LLP | BLDG NO 11 WING A,FLAT NO A-1803 BHAKTI PAR,Mumbai,Mumbai,Maharashtra,India-400031 |
| U85300MH2021NPL374187 | VISHWA VICHAREK MANCH AND DIVANANG MISSION FOUNDATION | AVNIK DEVELOPERS CORPORATION, R9A/119 BLDG NO.R9,A-WING,SRA SCHEME,BHAKTI PARK , CHEMBUR, Maharashtra, India - 400031 |
| ACT-2282 | SOLSCAPE STAYS LLP | 702 Topaz Bldg SD Bhakti,Park Near I-Max Adlabs,Mumbai,Mumbai,Maharashtra,India-400031 |
| U56210MH2026PTC470751 | ARJUN HOSPITALITY SERVICES PRIVATE LIMITED | A- 1001, Bldg 15,Bhakti,Park,Next to Imax Theatre,Mumbai,Mumbai,Maharashtra,400031-India |
| AAA-9003 | ANIRDESH DEVELOPERS LLP | 1701 A WING MOUNT ALPS BUILDING 13 BHAKTI PARK ANIK WADALA LINK ROAD CHEMBUR MUMBAI, Maharashtra, India - 400031 |
| U74900MH2013PTC240486 | SHREE SADANAND ELECTRICALS PRIVATE LIMITED | R 7B/713, BLDG NO. R7, B WING, SRA SCHEME, BHAKTI PARK, CHEMBUR (E), , MUMBAI, Maharashtra, India - 400031 |
| U85320MH2019PTC326837 | HEALTHAPEX VENTURES PRIVATE LIMITED | 103 JUPITER BLDG NO 4 ANIK WADALA LINK ROAD CHEMBUR , IMAX THEATER MUMBAI, Maharashtra, India - 400031 |
| U64990MH2025PTC439764 | CITRINE WEALTH MANAGEMENT PRIVATE LIMITED | B 2401, TREON TOWER,,BHAKTI PARK, NEAR I-MAX T,Mumbai,Mumbai,Maharashtra,400031-India |
| U85500MH2024PTC421495 | CREATIVITYTENX EDUCATION PRIVATE LIMITED | B 401,TREON TOWER,BHAKTI,PARK,NEAR I-MAX THEATER,Mumbai,Mumbai,Maharashtra,400031-India |
| U74999MH2016PTC272191 | DEAN VENTURES PRIVATE LIMITED | 1602/A Wing, 16th Floor, Mount Alps, Bhakti Park, Wadala (e) , MUMBAI, Maharashtra, India - 400031 |
| U45400MH2011PTC215705 | S & M REAL ESTATE DEVELOPERS PRIVATE LIMITED | A/17, Usha Bldg., Rafi Ahmed Kidwai Road Near SIWS College, Wadala (W) , Mumbai, Maharashtra, India - 400031 |
| AAD-0204 | I-ONE ENTERPRISE LLP | ROOM NO. 12, GRD. FLOOR, PLOT NO. 21/5 & 21/6 WEST WING, REHAB BLDG; R.A KIWADI ROAD,WADALA MUMBAI, Maharashtra, India - 400031 |
| U62099MH2023PTC415179 | NAMASTE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 21 A WING NAPEROL TOWER,R A KIDWAI ROAD,Mumbai,Mumbai,Maharashtra,400031-India |
| ACP-8764 | PROPERTIST PROPTECH VENTURES LLP | A602, FLOOR-6THPLOT-706/,707, A WING, ISSARDAS,Mumbai,Mumbai,Maharashtra,India-400031 |
| ACF-5274 | KOBOHA GOALS LLP | A-1301, Floor-13, A, Bhavya Heights,Katrak Road, Near Ram Mandir, Wadala,Mumbai,Mumbai,Maharashtra,India-400031 |
| U24100MH2003PTC142939 | HWATSI CHEMICAL PRIVATE LIMITED | ANTOPHILL WAREHOUSING COMPLEXSALT ROAD NEAR BARKATALL NAKA A-WING GALA NO 311 WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U65990MH1991PTC063175 | PHOENIX ASSET MANAGEMENT PRIVATE LIMITED | 35/36, 2nd Floor, B-Wing, Usha Building, 86, R. A.Kidwai Road, Near S.I.W.S. School W adala (W) , Mumbai, Maharashtra, India - 400031 |
| U51505MH2020PTC338794 | SB BANGAR TRADING PRIVATE LIMITED | A-1301,FLOOR-13,A, BHAVYA HEIGHTS, KATRAK ROAD,NEAR RAM MANDIR, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U51900MH1998PTC115738 | EXCEL MERCHANDISE PRIVATE LIMITED | 234/34 OM NIWAS A WING3RD FLOOR R A KIDWAI RD WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAW-9251 | SEVEN SQUARE FEET CONSTRUCTIONS LLP | A 104, FL 1ST, PLOT 706/707, A WING, VARANDMAL CHS LTD, KATRAK ROAD, WADALA MUMBAI, Maharashtra, India - 400031 |
| U63030MH2020PTC339961 | SWAG LOGISTICS PRIVATE LIMITED | Shop No 7, A Wing, Ground Floor Madhav Nagar Chs, R A Kidwal Road,Wadala , Mumbai, Maharashtra, India - 400031 |
| U70109MH2018PTC313982 | VASSERA PROPERTY SOLUTIONS PRIVATE LIMITED | Shop No A-8, Ground Floor, Plot 706/707 A Wing, Issardas Varandmal CHSL,Wadala , MUMBAI, Maharashtra, India - 400031 |
| U85110MH2022PTC393175 | DENTECH GUIDED PRIVATE LIMITED | A-204 FLOOR-2, PLOT-319, A-WING, SAI SHRADHA CHS, SEWREE X ROAD, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| AAW-1959 | BUCKLER FINANCIAL SERVICES LLP | A 104, FL 1ST, PLOT 706/707, A WING, ISSARDAS VARANDMAL CHS LTD, KATRAK ROAD, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAJ-3638 | VERSTAR TECHNOLOGIES LLP | A-122 , 12TH FLOOR, CHINAR BUILDING,R.A. K ROAD, NEAR UGANDA PETROL PUMP, WADALA WEST MUMBAI, Maharashtra, India - 400031 |
| U56290MH2025PTC461651 | MISTO HOSPITALITY SERVICES PRIVATE LIMITED | A- 1001 Julian Alps Ivory,Towers CHS Bhakti Park,Mumbai,Mumbai,Maharashtra,400031-India |
| 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.
| 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.