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
SWIMS ENGINEERING SERVICES PRIVATE LIMITED
CIN: U74110MH2020PTC339634 As on: 2026-07-13
SWIMS ENGINEERING SERVICES PRIVATE LIMITED (CIN: U74110MH2020PTC339634) is a Private company incorporated on 04 May 2020. 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.
SWIMS ENGINEERING SERVICES 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.SWIMS ENGINEERING SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SWIMS ENGINEERING SERVICES PRIVATE LIMITED are SANTOSH GUNAJI GAWDE, and SANJEEV MANHARLAL KABANI.
SWIMS ENGINEERING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2020PTC339634 and its registration number is 339634. Users may contact SWIMS ENGINEERING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIMS ENGINEERING SERVICES PRIVATE LIMITED is A-612/613, Kanakia Spaces Dynasty, Andheri Kurla Road, JB Nagar, Andheri(E) , Mumbai, Maharashtra, India - 400065.
Current status of SWIMS ENGINEERING SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIMS ENGINEERING 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.
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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 SWIMS ENGINEERING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIMS ENGINEERING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10515808 | SANTOSH GUNAJI GAWDE | Additional Director | 2024-02-22 |
| 10515801 | SANJEEV MANHARLAL KABANI | Additional Director | 2024-02-22 |
Past Directors & Key Managerial Personnel of SWIMS ENGINEERING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02170280 | BIMLENDRA JHA | Director | - | 2020-10-24 |
| 08737396 | BIMAL KANTILAL MEHTA | Director | - | 2024-02-21 |
| 08737397 | NEEPA BIMAL MEHTA | Additional Director | - | 2021-12-30 |
| 08737397 | NEEPA BIMAL MEHTA | Director | - | 2024-02-21 |
Other Directorships of SANTOSH GUNAJI GAWDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIMLENDRA JHA
Other Directorships of BIMAL KANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIESE PRECISION PRIVATE LIMITED | U27310GJ2007PTC054838 | Additional Director | - | 2023-09-29 |
| THIESE PRECISION PRIVATE LIMITED | U27310GJ2007PTC054838 | Director | 2023-04-25 | Ongoing |
| IMC VENTURE PRIVATE LIMITED | U45400KA2022PTC157551 | Director | 2022-02-04 | Ongoing |
| BDK VALVE PRIVATE LIMITED | U74899DL1995PTC070164 | Additional Director | - | 2021-11-30 |
| BDK VALVE PRIVATE LIMITED | U74899DL1995PTC070164 | Director | 2021-11-30 | Ongoing |
| BDK IMC VALVE PRIVATE LIMITED | U74999KA2020PTC133924 | Director | 2020-04-27 | Ongoing |
Other Directorships of NEEPA BIMAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMC VENTURE PRIVATE LIMITED | U45400KA2022PTC157551 | Director | 2022-02-04 | Ongoing |
| BDK VALVE PRIVATE LIMITED | U74899DL1995PTC070164 | Additional Director | - | 2021-11-30 |
| BDK VALVE PRIVATE LIMITED | U74899DL1995PTC070164 | Director | 2021-11-30 | Ongoing |
| BDK IMC VALVE PRIVATE LIMITED | U74999KA2020PTC133924 | Director | 2020-04-27 | Ongoing |
Other Directorships of SANJEEV MANHARLAL KABANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2007PTC168229 | ABJ DEVELOPERS PRIVATE LIMITED. | A6, MITTAL ESTATE, BLDG. NO. 2, ANDHERI-KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U72300MH2015PTC261688 | NMBRLOGIC INTERNET PRIVATE LIMITED | A-201, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U25200MH1991PTC062538 | TOWERMATIC PLASTICS PVT LTD | A6, MITTAL ESTATE, GR. FLOOR, BLDG. NO. 2, M.V. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| AAY-0678 | ADVENTU CONSULTANCY SERVICES LLP | Room No. 3B, Panchsheel Chawl Society, Shrikrishna Nagar, Gen A.K.V. Marg, Santosh Nagar, Goregaon E mumbai, Maharashtra, India - 400065 |
| AAB-1324 | RESTAR 3P CONSULTANTS LLP | 701,'A' Wing, Main Frame, Royal Palms Aarey Colony Road, Goregaon (E) Mumbai, Maharashtra, India - 400065 |
| AAF-3673 | FREEZE FRAME PRODUCTIONS LLP | L/3/45, BMC COLONY, SANTOSH NAGAR, A K VAIDYA MARG, GOREGAON (E) MUMBAI, Maharashtra, India - 400065 |
| AAN-1244 | NOWVO BUSINESS SOLUTION LLP | A 207,MAINFRAME PREMISES CHS LTD, ROYAL PALMS, AAREY COLONY ROAD,GOREGAON(E) MUMBAI, Maharashtra, India - 400065 |
| U80902MH2020PTC352031 | KRITINJALACADEMIC SOLUTIONS PRIVATE LIMITED | 404, MHADA BIMBISAR NAGAR BLDG, 25 A W E HIGHWAY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| AAB-9260 | DHULAI SERVICES LLP | A-Wing, 131, Orchid Road Mall, Royal Palms East, Aarey Milk Colony, Goregaon(E) Mumbai, Maharashtra, India - 400065 |
| U93090MH2009PTC194145 | EXCELLERATESALES SOLUTIONS PRIVATE LIMITED | A-3/10 DOODSAGAR CO-OP SOC.AAREY COLONY, CIBA ROAD,GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2022PTC377596 | INTENSIFY RESEARCH SERVICES PRIVATE LIMITED | A-1508,Mantri Serene, Opp Mhada Bunglows Off Film City Road Dindoshi Goregaon (E) , Mumbai, Maharashtra, India - 400065 |
| U74999MH2017PTC294865 | PURPLEMONKS TECHNOLOGY PRIVATE LIMITED | A-506,MANTRI SERENE,OPP MHADA BUNGLOWS OFF FILM CITY ROAD,DINDOSHI,GOREGAON-(E) , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2018PTC306141 | VELAXA PRIVATE LIMITED | UNIT NO-31 GANESH NAGAR AAREYMILK COLONY AAREY ROAD, GOREGAON E NR-CHHOTA,KASHMIR , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2018PTC306467 | GENIQ PHARMA PRIVATE LIMITED | Unit A/219, Orchid Road Mall, Aarey Milk Colony, Royal Palms Estate, Goregoan (E) , MUMBAI, Maharashtra, India - 400065 |
| AAU-5330 | ONESTEP PRODUCTIONS LLP | E II, RM 7, BMC COLONY, DINDOSHI HANUMAN NAGAR, GEN A K VAIDYA MARG, GOREGAON EAST MUMBAI, Maharashtra, India - 400065 |
| U74300MH2008PTC183308 | M3 ADVERTISING & MARKETING PRIVATE LIMITED | 9 / B / 55, NNP - 2, OFF HANUMAN NAGAR, FILMCITY ROAD, GOREGAON (E), , MUMBAI, Maharashtra, India - 400065 |
| U80904MH2017NPL292618 | NAVSTAR MARITIME TRAINING INSTITUTE | UNIT -125 ORCHID ROAD MALL A WING, AAREY MILK COLONY, GOREGOAN (E), ROYAL PALM169 , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2021PTC371482 | TBT GLOBAL SOLUTIONS PRIVATE LIMITED | 27-A/402, NEW DINDOSHI HARMONY CHS LTD, MHADA COLONY,FILM CITY ROAD,GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U63090MH2011PTC214836 | INDIGO SHIPPING & LOGISTIC PRIVATE LIMITED | 539 A Orchard Road Mall Royal palms Survey no. 169 Aarey milk Colony Goregoa n (E) , Mumbai, Maharashtra, India - 400065 |
| U70102MH2009PTC196236 | S & S HIGH TECH INFRASTRUCTURE PRIVATE LIMITED | D/32, BMC COLONY, SANTOSH NAGAR, NEAR SAI PRASAD HOTEL, FILM CITY ROAD,GO REGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U74110MH2012PTC237423 | ARGANYA TRADING PRIVATE LIMITED | Room No. 709, Building No.29, Devgiri Apartment, Film City Road, Santosh Nagar Goregaon E est, , Mumbai, Maharashtra, India - 400065 |
| U17291MH2013PTC240815 | H.A. EXIM TEXTILES PRIVATE LIMITED | 329, ORCHARD ROAD MALL, A WING, 2ND FLOOR, ROYAL PALM ESTATE, 169, AAREY MILK COLONY,GORE GAON(E) , MUMBAI, Maharashtra, India - 400065 |
| U51101MH2014PTC260018 | ROYAL ARCH TRADING PRIVATE LIMITED | A-24-104, BIMBISAR NAGAR, MAITRI CHS LTD, W E HIGHWAY,GOREGAON EAST NR SRP CARP AA RY MILK CO , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2017PTC291577 | ATCRAT APPARELS PRIVATE LIMITED | 509/510,A Wing,4th floor, Orchard Road Mall, Royal Palms Estate,169, Aarey Milk Colony, Gor egaon (E) , Mumbai, Maharashtra, India - 400065 |
| U01122MH2021PTC352987 | URBAN SPROUT FARMS PRIVATE LIMITED | 201, Kshitij, 2nd Floor, Veera Desai Road, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400058 |
| AAJ-0263 | WEST COAST SUPPLY CHAIN SOLUTIONS LLP | 106, Bldg No. 23, Bimbisar Nagar Sneh CHS Ltd; W E Highway, Bimbisar Nagar, Goregaon (E) Mumbai, Maharashtra, India - 400065 |
| U45500MH2018PTC313596 | HOLLYSTONE BUILDERS AND DEVELOPERS PRIVATE LIMITED | B - 506,ORCHID,FILMCITY ROAD,DINDOSHI MANTRI PARK, GOREGAON (E) NR,NAGRI NIRWA , GOREGAON(E), MUMBAI, Maharashtra, India - 400065 |
| AAX-6418 | DASHBOARD CONSULTANCY LLP | FLAT NO.11, WING A FLOOR 2 , SHIRISH A ,NAGARI NIVARA VASAHAT GEN A K VAIDYA MARG GOREGAON E MUMBAI, Maharashtra, India - 400065 |
| ACM-5926 | ALPHA1 PORTFOLIO MANAGERS LIMITED LIABILITY PARTNERSHIP | A 321, MASTER MIND 4, ROYAL,PALMS GOREGAON (E) MUMBAI 400065,Goregaon East,Mumbai,Maharashtra,India-400065 |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.