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      SWORDFISH VENTURES PRIVATE LIMITED

      CIN: U70200MH2011PTC223967 As on: 2026-07-13
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      SWORDFISH VENTURES PRIVATE LIMITED (CIN: U70200MH2011PTC223967) is a Private company incorporated on 16 Nov 2011. 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.

      SWORDFISH VENTURES 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.SWORDFISH VENTURES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of SWORDFISH VENTURES PRIVATE LIMITED are SAGAR NANDKUMAR BHATEWARA, and VIKRAM RAJ SHARMA.

      SWORDFISH VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2011PTC223967 and its registration number is 223967. Users may contact SWORDFISH VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWORDFISH VENTURES PRIVATE LIMITED is RACHANA GALAXY, FLAT NO- 702, PLOT NO.10, SHIVAJI NAGAR, NEAR WOCKHEAR T HOSPITAL , NAGPUR, Maharashtra, India - 440010.

      Current status of SWORDFISH VENTURES 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 Names

      Previous CINs

      ZaubaCorp's company report for SWORDFISH VENTURES 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.

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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 SWORDFISH VENTURES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWORDFISH VENTURES
      DIN Director Name Designation Appointment Date
      03276780 SAGAR NANDKUMAR BHATEWARA Director 2011-11-16
      03643163 VIKRAM RAJ SHARMA Director 2011-11-16
      Past Directors & Key Managerial Personnel of SWORDFISH VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAGAR NANDKUMAR BHATEWARA
      Company Name CIN Designation Appointment Date Cessation
      AROMA PRODUCTIONS PRIVATE LIMITED U16009MH2011PTC218699 Director - 2011-09-20
      QUBIX HOSPITALITY PRIVATE LIMITED U55100MH2011PTC223969 Director 2012-10-12 Ongoing
      LONGITUDE WAREHOUSING PRIVATE LIMITED U74120MH2012PTC235076 Director 2012-08-29 Ongoing
      NAUTICAL WAREHOUSING PRIVATE LIMITED U74120MH2012PTC235317 Director - 2013-05-10
      PARABOLA WAREHOUSING PRIVATE LIMITED U74120MH2012PTC235334 Director - 2013-05-10
      SUBLIME WAREHOUSING PRIVATE LIMITED U74120MH2012PTC235538 Director - 2013-04-10
      DISTANCE LOGISTICS PRIVATE LIMITED U74120MH2013PTC241243 Director - 2014-04-24
      GREYMATTER WAREHOUSING PRIVATE LIMITED U74120MH2013PTC245985 Director - 2014-04-18
      GINGERSTONE WAREHOUSING PRIVATE LIMITED U74120MH2013PTC245999 Director 2013-07-22 Ongoing
      RABIA LOGISTICS PRIVATE LIMITED U74900MH2008PTC182711 Director 2010-08-02 Ongoing
      EQUATOR LOGISTICS PRIVATE LIMITED U74900MH2010PTC210115 Director - 2013-05-20
      QUBIX LOGISTICS PRIVATE LIMITED U74900MH2013PTC246020 Director 2013-07-23 Ongoing
      VISHVESH LOGISTICS PRIVATE LIMITED U74900MH2014PTC256358 Director - 2016-09-09
      BLACKSTONE LOGISTICS PRIVATE LIMITED U74999MH2010PTC210121 Director 2010-11-16 Ongoing
      LEMONSTONE WAREHOUSING PRIVATE LIMITED U74999MH2013PTC245879 Director - 2014-04-18
      FOOTBALL EVOLUTION PRIVATE LIMITED U92412MH2011PTC214351 Additional Director 2011-07-03 Ongoing
      Other Directorships of VIKRAM RAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      QUBIX HOSPITALITY PRIVATE LIMITED U55100MH2011PTC223969 Director 2015-08-18 Ongoing
      QUBIX LEISURE & ENTERTAINMENT PRIVATE LIMITED U55101MH2012PTC226014 Director 2012-05-15 Ongoing
      NAUTICAL WAREHOUSING PRIVATE LIMITED U74120MH2012PTC235317 Director 2013-05-10 Ongoing
      PARABOLA WAREHOUSING PRIVATE LIMITED U74120MH2012PTC235334 Director 2013-05-10 Ongoing
      EQUATOR LOGISTICS PRIVATE LIMITED U74900MH2010PTC210115 Director 2013-05-20 Ongoing

      CIN Company Name Company Address
      U16009MH2011PTC218699 AROMA PRODUCTIONS PRIVATE LIMITED FLAT NO- 702, RACHANA GALAXY, PLOT NO.10 SHIVAJI NAGAR, NEAR WOCKHEART HOSPITAL , NAGPUR, Maharashtra, India - 440010
      U74120MH2012PTC235076 LONGITUDE WAREHOUSING PRIVATE LIMITED FLAT NO. 702, RACHNA GALAXY, PLOT NO.10 SHIVAJI NAGAR, NEAR WACKHEART HOSPITAL , NAGPUR, Maharashtra, India - 440010
      U74120MH2013PTC245999 GINGERSTONE WAREHOUSING PRIVATE LIMITED RACHNA GALAXY, FLAT NO.702, PLOT NO.10, NEAR WACKHEART HOSPITAL, SHI VAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U74120MH2013PTC245985 GREYMATTER WAREHOUSING PRIVATE LIMITED F.NO.702, RACHNA GALAXY, NEAR WACKHEART HOSPITAL, PLOT NO.10, SHI VAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U93000MH2011PTC221310 LEGAATO WELLNESS PRIVATE LIMITED Rachana Galaxy Plot No-10, Block No-2, Shivaji Nagar, North Ambazari Road , Nagpur, Maharashtra, India - 440010
      U74120MH2012PTC235317 NAUTICAL WAREHOUSING PRIVATE LIMITED RACHNA GALAXY, FT.NO.702, PLOT NO.10, NR.WOCKHEART HOSPITAL, SHIVA JI NAGAR , NAGPUR, Maharashtra, India - 440010
      U74120MH2012PTC235334 PARABOLA WAREHOUSING PRIVATE LIMITED F.NO.702, RACHNA GALAXY, SHIVAJI NAGAR, P.NO.10, NEAR WACKHEART H OSPITAL , NAGPUR, Maharashtra, India - 440010
      U72900MH2022PTC377723 ASTROVERSE TECHNOLOGIES PRIVATE LIMITED PLOT NO. 63, FLAT NO. 702, SHIVAJI NAGAR SHANKAR NAGAR, DHARAMPETH EXTENSION , NAGPUR, Maharashtra, India - 440010
      U74900MH2013PTC246020 QUBIX LOGISTICS PRIVATE LIMITED 702, RACHNA GALAXY, PLOT NO.10, SHIVAJI NAGARNEAR WACKHEART HOSPITAL, , NAGPUR, Maharashtra, India - 440010
      U45400MH2008PTC183181 PARIVARTAN LAND DEVELOPERS PRIVATE LIMITED PLOT NO. 191, RACHANA APARTMENT, FLAT NO. 6, CEMENT ROAD, SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U45202MH2011PTC216765 VIDIT CONSTRUCTIONS PRIVATE LIMITED GOVIND ESTATE, FLAT NO. 702 7TH FLOOR, PLOT NO. 172, SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U46620MH2025PTC456743 LAKVANTA VENTURES PRIVATE LIMITED FLAT NO 6 YASHWANT APARTMENTS,PLOT NO 280 SHIVAJI NAGAR NAGPUR,Nagpur,Nagpur,Maharashtra,440010-India
      U24205MH2023PTC398135 KHANIJZ TECHNOLOGIES PRIVATE LIMITED FLAT NO 301, Plot No 22,Harekrishna Enclave, Shivaji Nagar,Nagpur,Nagpur,Maharashtra,440010-India
      U07100MH2026PTC465124 MAAGNUM METALOGY PRIVATE LIMITED Flat No 201 Mangalam Icon,Plot No 186 Shivaji Nagar,Nagpur,Nagpur,Maharashtra,440010-India
      U43299MH2025PTC453757 SABOO INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 602, PLOT NO. 71,ABHIRAM APT SHIVAJI NAGAR,Nagpur,Nagpur,Maharashtra,440010-India
      U62099MH2023PTC404807 VCF CYBER SOLUTIONS PRIVATE LIMITED Flat No.3, Parijat Flats,,Plot No.118,Shivaji Nagar,Nagpur,Nagpur,Maharashtra,440010-India
      U64990MH2024PTC435151 RDHOOT INVESTMENTS PRIVATE LIMITED Plot no 152 Flat no 101 Krushna Kunj,Appartment Shivaji Nagar,Nagpur,Nagpur,Maharashtra,440010-India
      L45100MH1979PLC440026 ARIGATO UNIVERSE LIMITED PLOT NO. 8, FLAT NO. 802, NA/28,,IMPRESSA RISE APARTMENT, SHIVAJI NAGAR,,Nagpur,Nagpur,Maharashtra,440010-India
      AAA-1299 INSAGA FINANCIAL LLP Plot No. 71, Flat. No. 403 Abhiram, Shivaji Nagar Nagpur, Maharashtra, India - 440010
      U70100MH2020PTC347819 ESTAVENTURE MANAGEMENT PRIVATE LIMITED PLOT NO 101, NEAR SHIVAJI NAGAR PARK, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010
      U24100MH2017PTC293221 IDEANATE PHARMA PRIVATE LIMITED Flat No 301, Plot No 35, Deviprabha Pride Shivaji Nagar , Nagpur, Maharashtra, India - 440010
      U27300MH2022PTC376764 ARMISS ALLOYS PRIVATE LIMITED SHARDA MANOR, FLAT NO 701, PLOT NO 31, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010
      U13100MH2005PTC158208 SARAL METALLURGICALS PRIVATE LIMITED PLOT NO. 63, FLAT NO. 602, SHIVAJI NAGAR, DHARAMPETH EXTENTION, , NAGPUR, Maharashtra, India - 440010
      AAS-5330 RODEMO LLP FLAT NO. 201, SWAPNIL SARVA APPARTMENT PLOT NO. 61, SHIVAJI NAGAR NAGPUR, Maharashtra, India - 440010
      U51109MH2016PTC271665 ELAMRIN MERCANTILE PRIVATE LIMITED PLOT NO. 35, FLAT NO. 301 DEVIPRABHA PRIDE, SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U72900MH2020PTC345875 YOUBOTICS INNOVATIONS PRIVATE LIMITED Plot No. 30, Flat No. 206, Himsagar Apartments, Shivaji Nagar , Nagpur, Maharashtra, India - 440010
      U74997MH2016PTC280460 PLUMCARDS PRIVATE LIMITED FLAT NO. 601, PLOT NO. 22, HARIKRISHNA ENCLAVE, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010
      U80904MH2011NPL221410 MANGHAT MANI EDUCATIONAL INSTITUTE PLOT NO. 193, FLAT NO. 401 PETAL APRTMENT, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010
      U74999MH2017PTC302721 PATANKAR CONSULTANTS PRIVATE LIMITED FLAT NO. 302, UNIVERSAL ANNEX PLOT NO. 79, SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Shares Held

      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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