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 WINES LIMITED
CIN: U15500MH1999PLC118367 As on: 2026-07-13
SWIFT WINES LIMITED (CIN: U15500MH1999PLC118367) is a Public company incorporated on 16 Feb 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7537000.00.
SWIFT WINES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SWIFT WINES LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.
Directors of SWIFT WINES LIMITED are RAKESH BEHARILAL ARORA, DILIPKUMAR BHOLARAM AGRAWAL, and TAJINDER SINGH KATARIA.
SWIFT WINES LIMITED's Corporate Identification Number (CIN) is U15500MH1999PLC118367 and its registration number is 118367. Users may contact SWIFT WINES LIMITED on its Email address - [email protected]. Registered address of SWIFT WINES LIMITED is 7A ZILLA WADISYREN ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093.
Current status of SWIFT WINES LIMITED 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 WINES 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 WINES
Purchase full report of SWIFT WINES
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 WINES 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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Current Directors & Key Managerial Personnel of SWIFT WINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00449591 | RAKESH BEHARILAL ARORA | Director | 1999-02-17 |
| 01948040 | DILIPKUMAR BHOLARAM AGRAWAL | Director | 1999-02-17 |
| 02232567 | TAJINDER SINGH KATARIA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of SWIFT WINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00286054 | OMPRAKASH SULTANIA | Director | - | 2016-03-21 |
| 02232567 | TAJINDER SINGH KATARIA | Additional Director | - | 2016-09-30 |
Other Directorships of OMPRAKASH SULTANIA
Other Directorships of RAKESH BEHARILAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSAROVAR INFRACON LLP | AAM-8364 | Partner | 2022-10-18 | Ongoing |
| FRANKY SPIRITS PRIVATE LIMITED | U15500WB2019PTC229828 | Director | 2020-01-03 | Ongoing |
| DECORA LIGHTS PRIVATE LIMITED | U31504MH2009PTC193727 | Director | - | 2015-01-09 |
| ASKUS LOGISTICS PRIVATE LIMITED | U51909WB2021PTC249859 | Director | 2021-11-25 | Ongoing |
| PROGRESSIVE ALCOBEV DISTRIBUTORS PRIVATE LIMITED | U74120MH2011PTC214013 | Additional Director | - | 2015-01-09 |
| SAGAR WINES MARKETEERS LIMITED | U99999MH1998PLC117109 | Director | 1998-11-13 | Ongoing |
Other Directorships of DILIPKUMAR BHOLARAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TACT CONSTRUCTION SERVICES PRIVATE LIMITED | U45203MH2012PTC234841 | Director | - | 2014-12-29 |
| AVOTIMA SYSTECHS PRIVATE LIMITED | U52100MH2012PTC227895 | Director | - | 2015-07-15 |
| JALAN CAPITALS PRIVATE LIMITED | U67120MH2004PTC146133 | Director | - | 2014-03-28 |
| DNG SOLUTIONS AND SERVICES INDIA PRIVATE LIMITED | U72900MH2012PTC233066 | Director | - | 2019-01-08 |
| TACT SEZ AND PROJECT CONSULTANTS PRIVATE LIMITED | U74140MH2007PTC175547 | Additional Director | - | 2018-06-25 |
| RRA FINSERV PRIVATE LIMITED | U93000GJ2008PTC053279 | Director | - | 2011-03-25 |
Other Directorships of TAJINDER SINGH KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C S K VALVES PRIVATE LIMITED | U27320TN1996PTC035095 | Additional Director | - | 2016-02-05 |
| CSK FORGINGS PRIVATE LIMITED | U28910TN2000PTC045774 | Director | 2015-03-26 | Ongoing |
| CSK FORGINGS PRIVATE LIMITED | U28910TN2000PTC045774 | Director | - | 2014-03-25 |
| SRE LAXMI BALAJEE BULLIONS PRIVATE LIMITED | U36996TN2011PTC082847 | Additional Director | 2016-03-23 | Ongoing |
| JYOTISHMAN MERCHANTS PRIVATE LIMITED | U51109KA2006PTC085953 | Additional Director | - | 2015-09-26 |
| JYOTISHMAN MERCHANTS PRIVATE LIMITED | U51109KA2006PTC085953 | Director | - | 2017-07-14 |
| JAGUAR MERCHANDISE PRIVATE LIMITED | U51909KA2008PTC085952 | Additional Director | - | 2015-09-26 |
| JAGUAR MERCHANDISE PRIVATE LIMITED | U51909KA2008PTC085952 | Director | - | 2017-07-14 |
| SHRIANNAA MERCHANDISE PRIVATE LIMITED | U51909TN1990PTC050092 | Director | - | 2018-02-06 |
| FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74110MH2013PTC247871 | Director | - | 2017-03-01 |
| KARAIKAL EXIM PRIVATE LIMITED | U74900PY2009PTC002288 | Director | 2016-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2011PTC211754 | LA-VISTA SHELTERS PRIVATE LIMITED | 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| ACN-7752 | NEUROKINETIC THERAPY SEMINARS INDIA LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093 |
| F02034 | HITECH FZE | 301 SUNIL ENCLAVE PRRIERA HILL ROAD ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| ACD-1121 | AMPLITUDE ASSET MANAGEMENT LLP | Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74210MH2008PTC188074 | ARYAA INTERIORS PRIVATE LIMITED | FLAT NO. 302, 33RD FLOOR, ANDHERI SAURABH CO-OP, HOUSING SOCIETY LIMITED, 116 ANDHERI KUR LA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U45200MH2011PTC381476 | DBL SITAMAU-SUWASARA TOLLWAYS PRIVATE LIMITED | 1001, 10th Floor, Viraj Towers, Jn. of Andheri Kurla Road,,W. E. Highway, Andheri (East), Mumbai- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U46411MH2023PTC402340 | PRODIGIOUS INFRAESTATE PRIVATE LIMITED | OFFICE NO 205 2ND FLOOR, BUSINESS BAY ROAD NO 11,ANDHERI MIDC BESIDES ARPEE CENTER ANDHERI EAST, MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U92113MH2018OPC307288 | YRAJEEEV MEDIA & ENTERTAINMENT (OPC) PRIVATE LIMITED | 124, Greenfield Tower,B-Wing,Jogeshwari Vikhroli Link Road, Mahakali Caves Road , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U28930MH2015PTC425982 | TECHNO KITCHENWARE PRIVATE LIMITED | 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093 |
| U70200MH2024PTC435290 | ACE SMART SOLUTIONS PRIVATE LIMITED | E-218, Floral Deck Plaza, Off Central MIDC Road,Andheri (East), Mumbai-400093 (Maharashtra),Mumbai,Mumbai,Maharashtra,400093-India |
| L51100MH2016PLC284727 | FLAIR WRITING INDUSTRIES LIMITED | Flair House, Plot No. A/64, Cross Road-A,Marol Ind. Area, MIDC, Andheri (East), Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400093-India |
| AAU-8776 | MOONWALK MOTION PICTURE LLP | 502 A Wing Sai Elegance CTS 89/A/1/(PT) of Vlg. Mulgaon Nr Yamaha Service Centre Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093 |
| U72100MH2023PTC413413 | SKIN BEYOND BORDERS PRIVATE LIMITED | 91 Springboard Business Hub Private Limited, 74/II Cross Road Opp Gate No 2 Seepz Andheri East Mumbai Maharashtra 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| ABC-9104 | CTRL Z ENVIRONMENTAL TECHNOLOGIES LLP | 91 Springboard Business Hub Pvt Ltd, Plot No. D-5 Road No. 20, Marol MIDC, Andheri East, Mumbai, Maharashtra 400093 IN,Mumbai,Mumbai,Maharashtra,India-400093 |
| U40107MH2022PTC381744 | HR SABARMATI PRIVATE LIMITED | Unit no 1 Ground Floor Boston House,Suren Road Off. Andheri Kurla Road Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2022PTC382784 | VERISTEP INDIA PRIVATE LIMITED | 603 6TH FLOOR RAYLON ARCADE,KODIVITA ROAD ANDHERI KURLA ROAD NEAR NEW EMPAIR INDUSTRIAL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U51909MH2018PTC318570 | AVK CASTINGS PRIVATE LIMITED | Gala no 507, The Sumit Business Bay, Opp. Cinemax Cinema, Andheri Kurla Road, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U74999MH2017NPL294884 | JEEVAN AADHAR WELFARE FOUNDATION | ROOM NO 5,KHURDHAN PASI CHAWL,MULGAON DONGARI,OLD ASHRAM ANDHERI KURLA ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U24110MH1985PTC037162 | AMBERNATH ORGANICS PRIVATE LIMITED | 222, The Summit Business Bay(Omkar), Near W.E.H Metro Station, Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2018PTC303577 | NEXUS DISPATCH PRIVATE LIMITED | 509, CTC No. 266 and 166/1 to 172, Village Gundavali,MSD Andheri Kurla Road , Andheri East, Mumbai, Maharashtra, India - 400093 |
| U74999MH2022PTC379970 | RIVEROAK SOLUTIONS PRIVATE LIMITED | Unit no 18,19,20,21 Technopolis Knowledge Park,Mahakali Caves Road, Near Holy Family Church Andheri East, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| ACW-1025 | INFINEON CAPITAL ADVISORS LLP | 504, The Summit Business Park Premises CHSL, Andheri Kurla Road,,M V Road, Off. Gundavli Village, Opp. PVR Cinema, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U72501MH2019PTC331139 | MICROINCH HUB PRIVATE LIMITED | 50 BLDG NO 8, ASHTAVINAYAK CHS LTD OFF MAHAKALI CAVES ROAD,PUNJAB & MAHARASHTRA , BANK, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U74999MH2014FTC259055 | HULT BUSINESS CONSULTING SERVICES PRIVATE LIMITED | A/704, 7th Floor, Kanakia Wall Street, Chakala Andheri-Kurla Road , Andheri East Mumbai Suburban District, Maharashtra, India - 400093 |
| U51909MH2008PTC182381 | CUSTOMER CENTRIA ENTERPRISE SOLUTIONS PRIVATE LIMITED | B-104, New India Chambers, First Floor, Opp. to Patani Business Centre, Off Mahakali Cav es Road, , MIDC Andheri East Mumbai, Maharashtra, India - 400093 |
| ACJ-3486 | 1008 BHARAT GROWTH LLP | 502, The Summit Business Bay Andheri,,Andheri Kurla Road, Near Cinemax Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACI-0981 | BIKANO VENTURES LLP | 502, THE SUMMIT BUSINESS BAY ANDHERI,,ANDHERI KURLA ROAD, NR. CINEMAX CINEMA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U45202MH2015PTC261564 | HDM ESTATES PRIVATE LIMITED | 11, UNIQUE INDUSTRIAL ESTATE, C GRACIOUS ROAD, CHAKALA ROAD,ANDHERI EAST, MUMBAI-400093 , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2020FTC350426 | CYBLE INFOSEC INDIA PRIVATE LIMITED | A 602, Rustomjee Central Park, Andheri Kurla Road Chakala, Andheri East, Mumbai -400093 , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90234519 | 1999-03-23 | 2000-03-30 | 2016-07-28 | 5,000,000.00 | THE BHARAT CO-OP. BANK 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.