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
SWIFTO SERVICES PRIVATE LIMITED
CIN: U60200MH2016PTC284337 As on: 2026-07-13
SWIFTO SERVICES PRIVATE LIMITED (CIN: U60200MH2016PTC284337) is a Private company incorporated on 02 Aug 2016. 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.
SWIFTO SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWIFTO SERVICES PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of SWIFTO SERVICES PRIVATE LIMITED are TAYAPPA DHANGAR DODDAPPA, and YALLAPPA HANUMANTHA POOJARY.
SWIFTO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2016PTC284337 and its registration number is 284337. Users may contact SWIFTO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFTO SERVICES PRIVATE LIMITED is 477/5, 5, JUHU LANE, GILBERT HILL ROAD, DHANGAR WADI, NEAR KIRALING MANDIR, ANDHERI WEST , , MUMBAI, Maharashtra, India - 400058.
Current status of SWIFTO SERVICES PRIVATE LIMITED is - Amalgamated.
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 SWIFTO SERVICES 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 SWIFTO SERVICES
Purchase full report of SWIFTO SERVICES
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 SWIFTO SERVICES 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 SWIFTO SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07572127 | TAYAPPA DHANGAR DODDAPPA | Director | 2016-08-02 |
| 07580909 | YALLAPPA HANUMANTHA POOJARY | Director | 2016-08-02 |
Past Directors & Key Managerial Personnel of SWIFTO SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TAYAPPA DHANGAR DODDAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKY DELIVERY PRIVATE LIMITED | U78300MH2022PTC380464 | Director | 2022-04-12 | Ongoing |
| SIDHABERALINGA EDUCATION SEWA FOUNDATION | U80903MH2020NPL339443 | Director | 2020-04-18 | Ongoing |
Other Directorships of YALLAPPA HANUMANTHA POOJARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKY DELIVERY PRIVATE LIMITED | U78300MH2022PTC380464 | Director | 2022-04-12 | Ongoing |
| SIDHABERALINGA EDUCATION SEWA FOUNDATION | U80903MH2020NPL339443 | Director | 2020-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2012PTC229248 | DMSONS INFRASTRUCTURE PRIVATE LIMITED | 5TH FLOOR, 502-A, PENINSULA HEIGHTS C. D. BARFIWALA ROAD, JUHU LANE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U45202MH2018PTC315642 | HEMNIL INFRACON PRIVATE LIMITED | 901, 9th floor, divyaratna apt 5, bharda wadi Road andheri west, Mumbai City MH 400058 , MUMBAI, Maharashtra, India - 400058 |
| AAF-6324 | JAIN INFO X LLP | 01 Andheri Anurag CHS Ltd,Bhardawadi Road 4/5 Near May Fair Complex,Andheri West Mumbai, Maharashtra, India - 400058 |
| U74900MH2010PTC208895 | AYAAN MAINTENANCE SERVICES PRIVATE LIMITED | 5, RABIYA MANZIL,DAWOOD BAUG ROAD, NEAR P.K. JEWELERS, J.P. ROAD, ANDHERI ( WEST) , MUMBAI, Maharashtra, India - 400058 |
| ACJ-3388 | PRD PRODEVELOPERS LLP | 701, Rajkailash Premises, V P Road, Plot No. 5/B,,Near Mercantile Bank, Andheri (West),,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACJ-6742 | PR GREEN DEVELOPERS LLP | 701, Rajkailash Premises, V P Road, Plot No. 5/B,,Near Mercantile Bank, Andheri (West),,Mumbai,Mumbai,Maharashtra,India-400058 |
| U80903MH2022NPL382902 | YOUTH PARIVARTANAM FOUNDATION | 101, First Floor, Laxmi Society ,Juhu Lane , Dhangar Wadi , Andheri West,Mumbai,Mumbai City,Maharashtra,400058-India |
| ACJ-0748 | BTDC LLP | FLAT NO 5, FIRST FLOOR, SHANTARAM CHSL,PANDU PATIL LANE, OFF S V ROAD, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400058 |
| U85310MH2020NPL335441 | BEEJ FOR CHANGE FOUNDATION | 101B Juhu Irla Primal CHS Ltd Juhu Cross Lane Off Gulmohar Road NR Costa Coffee , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U73100MH2023PTC398765 | SPECTEC IN&OUT MEDIA PRIVATE LIMITED | 5 514 BLDG NO 9 5TH FLOOR, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| AAD-1124 | DRCHOKSEY REALTY LLP | C-5/6, 5th Floor, Abhishek Building, Behind Monginis FactoryOff-New Link road, Andheri West, Mumbai City Mumbai, Maharashtra, India - 400058 |
| AAS-8551 | ETHICAL B2B SOLUTIONS LLP | C 001 SHANTA APTS SAI SAHWAS CHS LTD GILBERT HILL ROAD BH ANDHERI RECREATION CLUB SHREENATH NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAI-4618 | TELESTRA TRADEPLACE LLP | 5, GHAR MANDIR LALLUBHAI PARK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAJ-9382 | POLAR TRADEPLACE LLP | 5, GHAR MANDIR LALLUBHAI PARK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U51900MH2001PTC133157 | TELESTRA TRADEPLACE PRIVATE LIMITED | 5, GHAR MANDIR LALLUBHAI PARK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2016PTC284535 | BHRAMAND ENTERPRISE PRIVATE LIMITED | 11/5, Shanti Bldg, Juhu Lane, Vishwabharti Society, Andheri (West), , Mumbai, Maharashtra, India - 400058 |
| AAM-0939 | YASIN CIVIL CONSTRUCTION LLP | 5, AAYESHA PALACE, 86 DAWOOD BAUG LANE, NEAR SAGAR SHOPPING CENTER, ANDHERI WEST Mumbai, Maharashtra, India - 400058 |
| U51909MH2001PTC134024 | KALPTARU TRADING PRIVATE LIMITED | SHIV SHAKTI SHOP NO 5ORASER ROAD NEAR DATTATRAO GARDEN ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2017PTC295910 | AUTOSUM INFOTECH PRIVATE LIMITED | A-603, Green Tower, Gilbert Hill Road Near Bhavans College, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U74999MH2016PTC283032 | RAKA ENTERTAINMENT PRIVATE LIMITED | C/23 TRIVENI CHS, GILBERT HILL ROAD, NEAR BHAVANS COLLEGE,ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U52100MH2022PTC388734 | AZU TRADE INDIA PRIVATE LIMITED | H NO 28 N I KIRANA STORES JUHU LANE GILBERT HILL ANDHERI (WEST) , Mumbai, Maharashtra, India - 400058 |
| U72900MH1994PLC077035 | TREADSTONE COMPUTERS LIMITED | 5 SAICHHAYA NEAR ST.CATHERINESHOME VEERA DESAI ROAD, ANDHERI WEST,BOMBAY-58 . , MUMBAI, Maharashtra, India - 400058 |
| AAQ-1573 | BUNCH UP LLP | FLAT NO 3, SAGAR CITY, BLDG NO 5, V P ROAD, GILLBERT HILL, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| ACA-2285 | HRDAYAMODANA LLP | FLAT NO 5, FIRST FLOOR, SHANTARAM CHS LIMITEDPANDU PATIL LANE, OFF S V ROAD, ANDHERI (WEST) Mumbai, Maharashtra, India - 400058 |
| U74999MH2015PTC264792 | SWASTHYA HEALTHCARE VENTURES PRIVATE LIMITED | Flat 503, 5th Floor Heaven,Juhu Versova Link Road, Opp Hdfc Bank, Andheri West , Mumbai, Maharashtra, India - 400058 |
| AAE-1922 | AARAMBH MUMBAI PRODUCTIONS LLP | B/53, 5TH FLOOR, OLYMPIC TOWERS CHS LTD., OFF LINK ROAD, NEAR YAMUNA NAGAR, ANDHERI WEST. MUMBAI, Maharashtra, India - 400058 |
| U15122MH2011PTC221061 | INDUS BAKERS PRIVATE LIMITED | INDUS BAKERS, TASHKENT HOUSE, JUNCTION OF GILBERT HILL ROAD & WIRELESS RD, JUHU LANE, ANDH ERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U17120MH2003PTC142430 | AAYUSH TEX DYE PRIVATE LIMITED | 401, 4TH FLOOR, RAJ KAILASH, PLOT B 5, NEAR FIDAAI BAGH, V P ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U51909MH2013PTC242193 | DARIUM EXPORTS PRIVATE LIMITED | 703, REHAB BLDG. NO-1, JUHU LANE MILAP CHS, MTR CTS-208(PT), GILBERT HILL ROAD,ANDHE RI WEST, , MUMBAI, Maharashtra, India - 400058 |
| 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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