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
SWIFTPIM PRODUCTS PRIVATE LIMITED
CIN: U72900MH2016PTC283527 As on: 2026-07-13
SWIFTPIM PRODUCTS PRIVATE LIMITED (CIN: U72900MH2016PTC283527) is a Private company incorporated on 12 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWIFTPIM PRODUCTS 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.SWIFTPIM PRODUCTS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SWIFTPIM PRODUCTS PRIVATE LIMITED are SHALINI RAJU GAGNANI, and AMIT RAJU GAGNANI.
SWIFTPIM PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2016PTC283527 and its registration number is 283527. Users may contact SWIFTPIM PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFTPIM PRODUCTS PRIVATE LIMITED is H/702, GOKUL RESIDENSI,OPPSAIDHAM THAKUR VLG, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101.
Current status of SWIFTPIM PRODUCTS 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 SWIFTPIM PRODUCTS 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 SWIFTPIM PRODUCTS
Purchase full report of SWIFTPIM PRODUCTS
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 SWIFTPIM PRODUCTS 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 SWIFTPIM PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07547628 | SHALINI RAJU GAGNANI | Director | 2016-07-12 |
| 07547629 | AMIT RAJU GAGNANI | Director | 2016-07-12 |
Past Directors & Key Managerial Personnel of SWIFTPIM PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHALINI RAJU GAGNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT RAJU GAGNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACT-7438 | SP AND RS MOTORS LLP | Gokul Accord, CHS B 702,Thakur Complex, W.E.H,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACA-8125 | ADEPTKEN CONSULTING LLP | A/801, GOKUL CONCORD OFF WESTERN HIGHWAY OPP SAIDHAMTEMPLE DATTANI PARK THAKUR VILLAGE KANDIVALI EAST MUMBAI 400101 Kandivali East, Maharashtra, India - 400101 |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACU-9412 | NOVERA MATERIALS LLP | Flat No. 702 H Wing,Thakur Village,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACN-3355 | AKSHAY BHARAT SAMPANNA LLP | 403 MERI GOLD-E, VALLEY OF FLOWERS, THAKUR VILLAGE, BEHIND GOKUL CONCORD TOWERS,KANDIVALI (E), MUMBAI, 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACY-8838 | FINAROS INDIA LLP | 101 Gokul Garden Wing H,Thakur Complex WEH,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74900MH2018PTC308774 | KYAT MEDIA SERVICES PRIVATE LIMITED | B 702, GOKUL RESIDENCY, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U45400MH2008PTC179600 | SANSKRUTI BUILDERS & DEVELOPERS PRIVATE LIMITED | 503, 504, H WING,GOKUL VIHAR, THAKUR COMPLEX,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U85410MH2025NPL452638 | OPEN WATER AMATEUR AQUATICS FEDERATION | R/502 SHYAM GOKUL GARDEN,CHS THAKUR COMPLEX, W E H,Kandivali East,Mumbai,Maharashtra,400101-India |
| U94910MH2025NPL441535 | SHREE BABA LALLOO JASRAI FOUNDATION | D/701, Gokul Nagar Ii Co.,Thakur Vlg, W E Highway,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACL-9314 | YASHVI PROBROKERS LLP | Shop 46, Gokul Nagari-II, Wing H,Thakur Village, NR. WE Highway,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U45400MH2013PTC249768 | PRITHVI LIVINGSPACE DEVELOPERS PRIVATE LIMITED | SHOP NO -4, GOKUL ACCORD C.H.S.LTD, THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U70109MH2021PTC369865 | WENS VENTURES PRIVATE LIMITED | 705-H, 7TH FLOOR, GOKUL GARDEN CHS LTD. THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC315432 | ALPHAZULU INTERNATIONAL PRIVATE LIMITED | FLAT NO-G-702,GOKUL RESIDENCY (A.G) CHSL THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2015PTC261307 | SHIVTEJ HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED | B004 W P GOKUL VIHAR H CHS LTD THAKUR COMP W EXP HIGHWAY KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACH-6908 | KEYMED INNOVATIVES LLP | 102 GOKUL ACCORD,WING A THAKUR COMPLEX KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U68100MH2025PTC448661 | TND LISTINGS PRIVATE LIMITED | E WING 9A , VICEROY,THAKUR VLG KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,400101-India |
| U51909MH2009PTC433541 | SKYLINE TIE-UP PRIVATE LIMITED | 2106 Vishnu Shivam Tower, B Wing, Western Express Highway, Kandivali (East) Near Gaytri Satsang,,Thakur VLG,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U93000MH2017PTC301464 | SHASHANT SHAH CREATIONS PRIVATE LIMITED | Villa 2 T-12 Avenue Villas, Behind Gokul Avenue Bldg. Thakur Complex , Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACJ-0925 | FOURTEENTH DEGREE AZIMUTH (INDIA) ADVISORY LLP | Flat No S-206, Shyam Gokul Garden Chs Ltd,,Thakur Complex, Near St Lawrence School, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017PTC296489 | KSHETRAGYA BUSINESS SOLUTIONS & SERVICES PRIVATE LIMITED | B-109, MANGALAM C.H.S., BUILDING NO. A/2 WESTERN EXPRESS HIGHWAY, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U85320MH2018NPL307621 | JANMANAS VIKASH FOUNDATION | F/404,OM GOKUL NAGARI 1 CHS LTD,90 FT RD W E HIGHWAY ASHA NAGAR, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| ACQ-1815 | HOUSE OF PHOENIX MEDIA LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2019PTC321771 | JAYA SECURITY AND FACILITY PRIVATE LIMITED | A/701, KRISHNA VASANT SAGAR, THAKUR VLG, KANDIVALI EAST, OPP. THAKUR CINEMA,,MUMBAI,Mumbai City,Maharashtra,400101-India |
| ACI-8465 | MAXIGEN PUBLIC RELATIONS LLP | 405 WING B RASHMI AVENUE THAKUR COMPLEX,KANDIVALI E OFF W EXP H WAY MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACJ-5631 | MAXIGEN COMMUNICATIONS LLP | 405 WING B RASHMI AVENUE THAKUR COMPLEX,KANDIVALI E OFF W EXP H WAY MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAR-3791 | BRIGHTMEN CONSTRUCTION & INFRA PROJECTS LLP | 202, H Wing, Gokul Vihar CHS Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACT-5051 | VK ASTEROID MINING LLP | Roman House Gokul Tower,Thakur Complex, Kandivali,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U93090MH2001PTC133253 | AKASH WATERPURIFIER SERVICES PRIVATE LIMITED | H 701/702, Orchid, Thakur Village, , Kandivali East, Maharashtra, India - 400101 |
| 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.