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
SWIFTLET INFRA PRIVATE LIMITED
CIN: U45309MH2018PTC307020 As on: 2026-07-13
SWIFTLET INFRA PRIVATE LIMITED (CIN: U45309MH2018PTC307020) is a Private company incorporated on 23 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWIFTLET INFRA 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.SWIFTLET INFRA PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of SWIFTLET INFRA PRIVATE LIMITED are PHILIP ANTHONY FERNANDES, and JENNIFER LOUISA FERNANDES.
SWIFTLET INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2018PTC307020 and its registration number is 307020. Users may contact SWIFTLET INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFTLET INFRA PRIVATE LIMITED is Flat No. 102, Millie Enclave,Marve Road Opp. IDBI Bank, Nr. St. Joseph School , Malad West, Maharashtra, India - 400064.
Current status of SWIFTLET INFRA 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 SWIFTLET INFRA 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 SWIFTLET INFRA 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 SWIFTLET INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08094166 | PHILIP ANTHONY FERNANDES | Director | 2018-03-23 |
| 08094167 | JENNIFER LOUISA FERNANDES | Director | 2018-03-23 |
Past Directors & Key Managerial Personnel of SWIFTLET INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PHILIP ANTHONY FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFTLET IRON ORE MINING AND STEEL PRIVATE LIMITED | U07100MH2024PTC419170 | Director | 2024-02-13 | Ongoing |
| SWIFTLET CONSTRUCTION PRIVATE LIMITED | U43299MH2024PTC417901 | Director | 2024-01-23 | Ongoing |
| SWIFTLET CREDIT CAPITAL LIMITED | U65990DL2021PLC388391 | Director | 2021-10-15 | Ongoing |
Other Directorships of JENNIFER LOUISA FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFTLET IRON ORE MINING AND STEEL PRIVATE LIMITED | U07100MH2024PTC419170 | Director | 2024-02-13 | Ongoing |
| SWIFTLET CONSTRUCTION PRIVATE LIMITED | U43299MH2024PTC417901 | Director | 2024-01-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299MH2024PTC417901 | SWIFTLET CONSTRUCTION PRIVATE LIMITED | A-102, MILLIE ENCLAVE CHS,MAVE ROAD, OPP. IDBI BANK,Malad West,Mumbai,Maharashtra,400064-India |
| U63030MH2019PTC327745 | PARASHVI HOLIDAYS PRIVATE LIMITED | SHOP 128, 1ST FLOOR PAUL CASCAR CHAWL, MARVE ROAD, OPP IDBI BANK, , ORLEM, MALAD-WEST, MUMBAI, Maharashtra, India - 400064 |
| U70200MH2026PTC469655 | KAUMAN INTELLIGENCE PRIVATE LIMITED | Flat No.102, 1st Floor, Union Bank of India Employees Ankur Co-op HSG Ltd,Ankur Residency, Liberty Garden Cross Road No.4,Malad West,Mumbai,Maharashtra,400064-India |
| ABB-6328 | TOA MEDIAWORKS LLP | Flat No. C/716, C Wing, 7th Floor, Dheeraj Keerti CEvershine Nagar, Link Road, Nr Ryan International School, Malad (West) Malad West, Maharashtra, India - 400064 |
| AAZ-0856 | SAMRUDDHI ALLIANCE LLP | OFFICE NO. 103,1ST FLOOR, SKY CREST, PLOT NO. 57, NEXT TO ICICI BANK,ROAD NO.3, LIBERTY GARDEN, MALAD WEST Malad West, Maharashtra, India - 400064 |
| U74110MH2019PTC330598 | DOVE SOFT DIGITAL PRIVATE LIMITED | 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064 |
| U74120MH2011PTC217547 | ZODIACCOM BROKING PRIVATE LIMITED | 101, JANET CASTLE, OPP. ST. JOSEPH SCHOOL, MARVE ROAD, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2007PTC176329 | RAMESH FOREX PRIVATE LIMITED | SHOP NO.128, PAUL CASCAR CHAWL, OPP IDBI BANK MARVE ROAD, ORLEM, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC299827 | CHEMISTRY - LOVE AND PASSION SCIENCES PRIVATE LIMITED | SHOP NO.18,BLDG NO.D-10,GR FLOOR,CHARKOP NAKA, MARVE ROAD,NR FIRE BRIGADE,MALAD-WEST , Malad West, Maharashtra, India - 400064 |
| U72900MH2021OPC372402 | MY MEDIAMATTE (OPC) PRIVATE LIMITED | 18 1st FLR,EVERSHINE MALL,NORTH METER CABIN NO 2 JN OF LINK ROAD MALAD WEST, NR CHINCHOLI SIGNAL DUMPING GR ROAD,MUMBAI , Malad West, Maharashtra, India - 400064 |
| U92490MH2012PTC229650 | CONTENT SUTRA ENTERTAINMENT FIRST FRAMES PRIVATE LIMITED | FLAT NO.18,BUILDING NO.2B,GREEN PARK C.H.S. OPP. VIJAYA BANK,MALAD LINK ROAD ,MALAD( WEST) , MUMBAI, Maharashtra, India - 400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | MANGALL VERTAX TRADERS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U24299MH2021PTC363066 | ZUPISURE FORMULATIONS PRIVATE LIMITED | FLAT NO.32,FLOOR NO.3,WING 4B,MANALI 4BEVER SHINE NAGAR MANALICHSL4,OPP LINK ROAD,NR RYAN INT SCHOOL , MALAD, Maharashtra, India - 400064 |
| U70100MH1998PTC115115 | RELIABLE DEVELOPERS PRIVATE LIMITED | 201, Deepa CHS Ltd, Liberty Garden Road No. 1 Opp. Bank of Maharashtra, Malad (West) , Malad West, Maharashtra, India - 400064 |
| AAQ-7095 | RAKSHANDA IMITATION RAW MATERIAL LLP | FLAT NO 102, FLOOR NO 1, WING B, PLOT NO 32, EKVIRA APARTMENT B,EKVIRA APARTMENT, SOMWAR BAZAR, UNDERAI ROAD, NEAR RAM MANDIR, Malad West, Maharashtra, India - 400064 |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| ACH-5926 | TRIPATHI SISTERS PRODUCTIONS LLP | Flat No. 102, 1st Floor, Wing S-2,Malad Kokil CHSL, Sunder Nagar, SV Road,Malad West,Mumbai,Maharashtra,India-400064 |
| ACK-7987 | MODY HORIZON LLP | 1st Floor, Flat No. 12, A-Wing, Rustomjee Adarsh Heritage CHSL,,Adarsh Vihar Complex, Marve Road, Malad (W),Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2019PTC323363 | SNSS GLOBAL SERVICES PRIVATE LIMITED | 409, SEJ PLAZA, MARVE ROAD SURVEY NO 39 HISSA NO 2, NR. NUTAN VIDYALAYA , Malad West, Maharashtra, India - 400064 |
| U45300MH2016PTC273694 | KLF PROJECTS PRIVATE LIMITED | FLAT NO 406, CTS NO. 561, 564(PT), 568(OLD) 561-A-(NEW), BAWDI LANE, OFF MARVE ROAD , MALAD WEST, Maharashtra, India - 400064 |
| ABZ-9549 | ASSHNA LIFESPACE DEVELOPERS LLP | Office No.1, 1st Floor, Plot No.57, Sky Crest, Liberty GardenRoad Number 3, Next To ICICI Bank Malad West, Maharashtra, India - 400064 |
| ABA-1102 | SUBURBAN FIRST LEADERS LLP | SHOP NO. 114, 1ST FLOOR, LINKWAY INDUSTRIAL ESTATENEW LINK ROAD CTS NO.1093, NEXT TO SHAKTI MOTORS, OPP. GARDEN VIEW Malad West, Maharashtra, India - 400064 |
| U51909MH2005PTC152458 | BARCELONA MERCANTILE COMPANY PRIVATE LIMITED | JAY MALAHAR 501 CTS NO-78/78-1 OFVILLAGE PLOT -66 LIBERTY GARDEN ROAD NO-1 MALAD WEST , NR DAYANAND SCHOOL MUMBAI, Maharashtra, India - 400064 |
| U85500MH2023NPL399978 | UTTISHT VIDYA FOUNDATION | 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India |
| U51909MH2018PTC316433 | AROTAM PRODUCTS PRIVATE LIMITED | Sai Smruti 9, Cross Road No. 3, Opp. Malad Sahakari Bank Ltd, Liberty Garden, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U07100MH2024PTC419170 | SWIFTLET IRON ORE MINING AND STEEL PRIVATE LIMITED | A-102 MILLIE ENCLAVE CHS,MARVE ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| AAI-1042 | UNIQUE ENGGNERING IND LLP | FLAT NO.701,HILLA APRTMENT,MARVE RD.OPP DENA BANK ORLEM,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| 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.
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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.