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
SWIKAR FINVEST PRIVATE LIMITED
CIN: U65900MH1995PTC092751
SWIKAR FINVEST PRIVATE LIMITED (CIN: U65900MH1995PTC092751) is a Private company incorporated on 15 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.SWIKAR FINVEST PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
SWIKAR FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1995PTC092751 and its registration number is 92751. Users may contact SWIKAR FINVEST PRIVATE LIMITED on its Email address - . Registered address of SWIKAR FINVEST PRIVATE LIMITED is 303/305 A.P. MARKET,S.S. GAIKWAD MARG,DHOBI TALAO, MUMBAI -2. , MUMBAI-2.A.R.23.08.99, Maharashtra, India - 000000.
Current status of SWIKAR FINVEST PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIKAR FINVEST 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 SWIKAR FINVEST
Purchase full report of SWIKAR FINVEST
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 SWIKAR FINVEST 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 SWIKAR FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWIKAR FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1990PTC057504 | SANYA ESTATES AND INVESTMENTS PRIVATE LI MITED | 2,ASHOKA, 15, S.V.ROAD,SANTACRUZ WEST, MUMBAI-400054. , MUMBAI-400054.A/R 29.09.98, Maharashtra, India - 000000 |
| U55101MH1987PTC045040 | SINDOOR HOTELS PVT LTD | 36-38, VISHNU MAHAL, A.P.MARG.DHOBI TALAO NEAR METRO CINEMA BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1990PTC055722 | APEKSHA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | 506, DHARAM PALACE , 100-103 NN. S. PATKAR MARG MUMBAI-7 , MUMBAI-40007 WEF08/2/2001, Maharashtra, India - 000000 |
| U51900MH1994PTC077531 | ABHIYAN IMPEX P.LTD. | 10-A YUNUS BLDG.,30S S GAIKWAD ROAD,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1993PTC070751 | RISHAVDEO TRADING AND HOLDINGS LTD. | 75 TIMOTHY BLDG.,2ND FLOOR R NO.26 S S GAIKWAD MARG, DHOBI TALAO,BO MBAY -2. , NA, Maharashtra, India - 000000 |
| U45202MH1994PTC083350 | BANITTO PROPERTIES PRIVATE LIMITED | A.N. HOUSE31ST ROAD T.P.S. III BANDRA , MUMBAI 50 2/04/98, Maharashtra, India - 000000 |
| U22210MH1989PTC054071 | PROSPECT PRINTING AND PUBLISHING P LTD | C/1 NIMESH APARTMENTS, S.V.P.ROAD, BORIVALI WEST, MUMBAI.92. , A/R 30.07.99., Maharashtra, India - 000000 |
| U99999MH1977PTC019877 | B AND M CONSULTANTS AND CONSTUCTORS PRIVATE LIMITED | C/O.MRS.P.B.KARAI,RUSTOM BAUG,BLOCK-A,R.NO.19 4TH ROAD, S.S.MARG,BYCULLA-MUM.4000027. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1994PTC080925 | MARVEL ORGOCHEM LIMITED | 32-A, MURAD MANSION 2ND FLOOR487 S.V.P. ROAD OPERA HOUSE MUMBAI 4 , 27/2/98, Maharashtra, India - 000000 |
| U60200MH1975PTC018468 | SUPER ROAD CARRIERS PRIVATE LIMITED | A.P. MARKET, 18-A, TRIMITY ST.DHOBI TALAO, MUMBAI-400 002. , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1986PTC039484 | SUMEX CHEMICALS PRIVATE LIMITED | A-72, R.N.A ARCADE, LOKHANDWA-LA, ANDHERI (W) MUMBAI 53. W.E.F. O2/08/2000. . , MUMBAI11/02/98., Maharashtra, India - 000000 |
| U99999MH1996PTC097659 | IDEALTECH INVESTRADE PRIVATE LIMITED | S.P.BUSINESS SERVICES,16,2 NDFLOOR PRAKASH CHAMBERS,77 NAGI NDAS MASTER RD MUMBAI23 4.9.96 , MUMBAI 23, Maharashtra, India - 000000 |
| U65990MH1992PTC069987 | NASHA INDENTORS LIMITED | 26, GOBIND, 86-B,N.S.ROAD,,MARINE DRIVE, MUMBAI-2. AS PER A/R 29/09/2001. , MUMBAI-400002., Maharashtra, India - 000000 |
| U67120MH1996PTC098764 | BARING INVESTRADE PRIVATE LIMITED | 7-A,RAJABAHADUR MANSION,2 NDFLOOR,HOMI MODI STREET CROSS LANE NO.2,FORT,MUMBAI-23 , MUMBAI 23, Maharashtra, India - 000000 |
| U99999MH1985PTC036107 | REEDS TECHTRONICS (INDIA) PVT LTD | 609-A, NIRANJAN, 99, N.S.RD.,BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1986PTC038804 | VIJAY DYE CHEM DOMBIVLI PVT LTD | A/2 329 SHAH ANAHARINDUSTRIAL ESTATE S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 000000 |
| U28120MH1991PTC061439 | OYSTER PACKAGING PRIVATE LIMITED | A-2/404, VEENANAGAR,L.B.S.MARG, MULUND(W), BOMBAY 80 , MUMBAI.400 080, Maharashtra, India - 000000 |
| U31200MH1994PTC080357 | CAMY ELECTRONICS PRIVATE LIMITED | UNIT NO.110 A/2 BLDG.SHAH & NAHAR INDL.ESTATE, S J MARG,BOMBAY -13. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1995PTC089766 | DOMINION EXIM (INDIA) PRIVATE LIMITED | 11/A PRRSON HOUSE,J.P.O.SCHEME,N.S.ROAD NO.2, PARLE (W), , MUMBAI-49. DT.98, Maharashtra, India - 000000 |
| U51900MH2006PTC159009 | PARK MERCANTILE COMPANY PRIVATE LIMITED | 514/516, GROUND FLOOR,TODIWALA BDLG., J.S.S. ROAD CHIRA BAZAR, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U65110MH1993PTC074846 | ASHIM FIN (INDIA) P.LTD. | 10-A YUNUS BLDG., S S GAIKWADROAD,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U24239MH1991PTC062862 | WELLCURE PHARMA (INDIA) PVT LTD | 6, GOVIND TOWER,ASHRAM EKSAR ROAD, 2 BORIVLI WEST,MUMBAI 400 102. , MUMBAI 400 102.A.R.25.09.01, Maharashtra, India - 000000 |
| U67120MH1995PTC085773 | MONEY EQUITY AND FINANCE PRIVATE LIMITED | 19 DUMATA BLDG.,IST FLOOR,86/92 S P MARG, , MUMBAI 2, Maharashtra, India - 000000 |
| U67120MH1991PTC062406 | MEVINAJ INVESTMENT PVT LTD | R NO 14, HANUMAN BLDG, 4TH FLR2 R S SAPRE MARG BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1985PTC036867 | GLAMOUR TEXTILES AND CHEMICALS PVT LTD | 3A.K.NAIK MARG,R.NO.32-A,2NDFLR. ABOVE VITHAL BHELWALA, ,NEXT TO NEW EMPI RE THEATRE , MUMBAI., Maharashtra, India - 000000 |
| U67120MH1995PTC085755 | AKHIL FINANCE AND SECURITIES PRIVATE LIM ITED | 401 RAJSHILA,597 J S S MARG,NEAR PRINCESS STREET, GIRGAON, , MUMBAI 2, Maharashtra, India - 000000 |
| U70101WB1985PTC039840 | HALWASIYA PROJECTS PVT LTD | 1A, RUSTOMJEE STREET,CALCUTTA-19. W.E.F. 01.04.98. , P.S. G A R I A H A T ., West Bengal, India - 000000 |
| U99999MH1996PTC101742 | SONI INFOTECH SERVICES PRIVATE LIMITED | 2,CHITRA A TAMBE NAGAR,S N ROAD,MULUND WEST, MUMBAI 80. , MUMBAI, Maharashtra, India - 000000 |
| U27200MH1976PTC019165 | S B PROCESS AND PRODUCTS ENGG. CONSULTANCY PRIVATE LIMITED | C/O. PROF. S. BANERJEE,A-12, 2ND T. POWAI MUMBAI-76. , MUMBAI, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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As on: 2026-07-13
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.