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
SWIFTWATER HOLDINGS AND RESORTS PRIVATE LIMITED
CIN: U74999MH2016PTC274656 As on: 2026-07-13
SWIFTWATER HOLDINGS AND RESORTS PRIVATE LIMITED (CIN: U74999MH2016PTC274656) is a Private company incorporated on 18 Mar 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.
SWIFTWATER HOLDINGS AND RESORTS 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.SWIFTWATER HOLDINGS AND RESORTS 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 SWIFTWATER HOLDINGS AND RESORTS PRIVATE LIMITED are AHMAD BAHADUR MAKANI, and KRUNAL MULJIBHAI SACHDEV.
SWIFTWATER HOLDINGS AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC274656 and its registration number is 274656. Users may contact SWIFTWATER HOLDINGS AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFTWATER HOLDINGS AND RESORTS PRIVATE LIMITED is Unit No 1, Thacker Building, Bata Compound, Khopat, Thane West , Thane, Maharashtra, India - 400601.
Current status of SWIFTWATER HOLDINGS AND RESORTS 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 SWIFTWATER HOLDINGS AND RESORTS 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.
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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 SWIFTWATER HOLDINGS AND RESORTS 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 SWIFTWATER HOLDINGS AND RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01375192 | AHMAD BAHADUR MAKANI | Director | 2016-03-18 |
| 02436401 | KRUNAL MULJIBHAI SACHDEV | Director | 2016-03-18 |
Past Directors & Key Managerial Personnel of SWIFTWATER HOLDINGS AND RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AHMAD BAHADUR MAKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH AARAMBH FOODS LLP | AAH-7539 | Designated Partner | 2018-02-01 | Ongoing |
| SWIFT WATER RESORTS LLP | AAJ-9687 | Designated Partner | 2017-07-12 | Ongoing |
| CIGMAT MARKETING COMPANY PRIVATE LIMITED | U51909MH2000PTC125268 | Director | 2000-03-24 | Ongoing |
| SUN & SURF LEISURE PRIVATE LIMITED | U55101MH2008PTC177236 | Additional Director | - | 2010-09-29 |
| SUN & SURF LEISURE PRIVATE LIMITED | U55101MH2008PTC177236 | Director | 2010-09-29 | Ongoing |
| PANCH DEW LEISURE PRIVATE LIMITED | U74120MH2014PTC256530 | Director | 2014-11-25 | Ongoing |
| OCEAN WAVES LEISURE PRIVATE LIMITED | U74120MH2014PTC256531 | Director | 2014-07-24 | Ongoing |
| OLOGH IT SERVICES PRIVATE LIMITED | U74900MH2012PTC238405 | Director | 2015-08-17 | Ongoing |
Other Directorships of KRUNAL MULJIBHAI SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH AARAMBH FOODS LLP | AAH-7539 | Designated Partner | 2018-02-01 | Ongoing |
| SWIFT WATER RESORTS LLP | AAJ-9687 | Designated Partner | 2017-07-12 | Ongoing |
| JIP INFRATECH PRIVATE LIMITED | U45202MH2010PTC203355 | Director | 2010-05-18 | Ongoing |
| ROYAL CHEMISTS PRIVATE LIMITED | U52311MH2020PTC341092 | Director | 2020-06-27 | Ongoing |
| ADVANCE TECH MEDI SYSTEMS PRIVATE LIMITED | U74120MH2013PTC242454 | Director | 2023-03-23 | Ongoing |
| PANCH DEW LEISURE PRIVATE LIMITED | U74120MH2014PTC256530 | Director | 2014-07-24 | Ongoing |
| OCEAN WAVES LEISURE PRIVATE LIMITED | U74120MH2014PTC256531 | Director | 2014-07-24 | Ongoing |
| KHS CONSULTANTS PRIVATE LIMITED | U74140MH2009PTC196975 | Director | - | 2014-01-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2012PTC238405 | OLOGH IT SERVICES PRIVATE LIMITED | Unit No 1, Thacker Building, Bata Compound, Khopat, Thane West , Thane, Maharashtra, India - 400601 |
| U74120MH2014PTC256530 | PANCH DEW LEISURE PRIVATE LIMITED | Unit No 1, Thacker Building, Bata Compound, Khopat, Thane West , Thane, Maharashtra, India - 400601 |
| AAH-7539 | SHUBH AARAMBH FOODS LLP | Unit No. 1, Thacker Building, Bata Compound Khopat Thane, Maharashtra, India - 400601 |
| AAJ-9687 | SWIFT WATER RESORTS LLP | Unit No. 1, Thacker Building, Bata Compound Khopat Thane, Maharashtra, India - 400601 |
| U74120MH2014PTC256531 | OCEAN WAVES LEISURE PRIVATE LIMITED | Unit No 1, Thacker Bldg, Bata Compound, Thane , Thane, Maharashtra, India - 400601 |
| U51909MH2021PTC362559 | MAGNICO ENTERPRISES PRIVATE LIMITED | UNIT NO 305, 3RD FLOOR, GANATRA INDUSTRIAL ESTATE PLOT NO 114 A -1 /2 PAN, KHOPAT THANE WEST , Thane, Maharashtra, India - 400601 |
| U29190MH2022PTC394648 | KHURANA WIRE DRAWING DIES PRIVATE LIMITED | UNIT NO 26 & 27 PUNJANI IND EST POKHRAN RDNO1 KHOPAT THANE W UNIT NO 74-76-26-27 , THANE, Maharashtra, India - 400601 |
| U78300MH2023PTC415104 | ZOBINAS INTERNATIONAL HUB PRIVATE LIMITED | Office no 105, 1st floor, Uttung Society building,,Vishnu Nagar, Naupada, Thane West,,Thane,Thane,Maharashtra,400601-India |
| U88900MH2023NPL398439 | SHEN FOUNDATION | 10 A JAI TOWER CHS POKHARAN ROAD NO 1,OPP PUNJANI INDUSTRIAL ESTATE KHOPAT THANE WEST,Thane,Thane,Maharashtra,400601-India |
| U43122MH2026PTC467416 | PIONEER GEOTECHNICS PRIVATE LIMITED | UNIT NO124 PUNJANI ESTATE,POKHRAN ROAD NO. 1 KHOPAT,Thane,Thane,Maharashtra,400601-India |
| U67120MH2000PTC123934 | MEGA MILLENNIUM INVESTMENT PRIVATE LIMITED | OFFICE NO.1 , BUILDING NO.58,B, BRINDABAN COMPLEX, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U67120MH2000PTC124748 | MEGA MILLENNIUM SECURITIES PRIVATE LIMITED | OFFICE NO.1 , BUILDING NO.58,B, BRINDABAN COMPLEX, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U74900MH2011PTC221475 | ACE CLEANROOMS PRIVATE LIMITED | Unit No-310, Ganatra Estate, Pokharan Road No-01, Khopat, Thane West, , Thane, Maharashtra, India - 400601 |
| U29253MH2011PTC222214 | EXPERT ELEVATORS PRIVATE LIMITED | Unit No.6, Punjani ind. Estate, Pokran road No.1, Khopat, Thane (W) , Thane, Maharashtra, India - 400601 |
| U72900MH2018PTC314361 | LEADORG TECH AND OUTSOURCING PRIVATE LIMITED | OFFICE NO. 8, BUILDING NO. S-2, 1ST FOOR, IMPERIAL HEIGHTS, CHENDANI, THANE WEST , THANE, Maharashtra, India - 400601 |
| U51909MH2000PTC125268 | CIGMAT MARKETING COMPANY PRIVATE LIMITED | UNIT NO. I, BATA COMPOUND NEAR FLOWER VALLY, KHOPAT , THANE, Maharashtra, India - 400601 |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| ACE-8119 | RUBICON PROJECTS AND SERVICES LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108, 1st Floor,Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U74999MH2019PTC333156 | ADIGANRAJ REALTORS PRIVATE LIMITED | 23/ B Satsang Building No. 1, Opp. Punjani Estate, Khopat, Pokhran Road no1 , THANE, Maharashtra, India - 400601 |
| U51497MH1997PTC105686 | SEE VEN TRADERS PRIVATE LIMITED | Building No. 5, 1st Floor, Flat No. 102 Dev Darshan CHSL, Dongripada, Ghodbunder Road , Thane West, Maharashtra, India - 400601 |
| AAE-3194 | ONEIRIC LIFESTYLES LLP | Flat No.C1-601, Swastik Garden Pokhran Rd No.2, M.S.E. Exp Highway, Khopat Thane West, Maharashtra, India - 400601 |
| U55209MH2016FTC281018 | SHA CLUB AND RESORTS PRIVATE LIMITED | SHOP NO 1 TAWADE NIWAS KHOPAT THANE WEST , THANE, Maharashtra, India - 400601 |
| U74999MH2014PTC252562 | SUYASH MANAGEMENT SERVICES PRIVATE LIMITED | 33/B, PEREIRA NAGAR CHS, BUILDING NO. 7 KHOPAT, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| AAU-1285 | BHUMIWORLD SANKALP LLP | 93A, Bata Compound, Near Flower Vally Complex, PokhranRoad, Khopat, Thane West Thane, Maharashtra, India - 400601 |
| AAS-6125 | GEBI GLASS (INDIA) LLP | 93/A, Bata Compound, Near Flower Vally Complex Service Road, Khopat, Thane West Thane, Maharashtra, India - 400601 |
| AAT-4386 | NAVBHARAT BHUMI CONSULTANCY LLP | 93A, Bata Compound, Near Flower Vally Complex, Pokhran Road, Khopat, Thane West, Thane, Maharashtra, India - 400601 |
| U74120MH2011NPL223019 | INDIAN INSTITUTE OF QUANTITY SURVEYORS | 1903, Steppes, Vasant Lawns, Building No. 7, Voltas Compound, Majiwada, Thane West , Thane, Maharashtra, India - 400601 |
| U74999MH2018PTC307786 | AUTO FURZE TRAVEL SOLUTIONS PRIVATE LIMITED | B-1, FLAT NO 1202, VIKAS COMPLEX, CASTLE MILL COMPOUND THANE WEST , THANE, Maharashtra, India - 400601 |
| U74120MH2013PTC248619 | AUBIN TECHNOLOGY PRIVATE LIMITED | B-601, BUILDING NO 1, KAPILAVASTU CHSL, NEAR PRATAP CINEMA, KOLBAD ROAD, KHOPAT, THANE (W) , THANE, Maharashtra, India - 400601 |
| 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.