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
SWATI PACKERS & MOVERS PRIVATE LIMITED
CIN: U20299MH2006PTC164014 As on: 2026-07-13
SWATI PACKERS & MOVERS PRIVATE LIMITED (CIN: U20299MH2006PTC164014) is a Private company incorporated on 24 Aug 2006. 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. 0.00.SWATI PACKERS & MOVERS PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
SWATI PACKERS & MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20299MH2006PTC164014 and its registration number is 164014. Users may contact SWATI PACKERS & MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI PACKERS & MOVERS PRIVATE LIMITED is 2ND FLOOR, SHREE SHYAM BHAWAN, LAL IMALI CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 440018.
Current status of SWATI PACKERS & MOVERS 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 SWATI PACKERS & MOVERS 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 SWATI PACKERS & MOVERS
Purchase full report of SWATI PACKERS & MOVERS
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 SWATI PACKERS & MOVERS 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 SWATI PACKERS & MOVERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWATI PACKERS & MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1174 | SANTOSH AND PADMAWATI MOTORS LLP | 2nd FLOOR VAISHNAVI BHAWAN GEHANI BUILDING FAWARA CHOWK HANSAPURI NAGPUR, Maharashtra, India - 440018 |
| U85190MH2013PTC244248 | DANISHARAFAT HEALTHGATE PRIVATE LIMITED | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| U91100MH2013NPL242621 | CONTROL BOARD OF INDIAN MUSLIM SPORTS CLUBS | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| U91100MH2013NPL249532 | INDIAN MUSLIM GRADUATES FOUNDATION | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| U92412MH2014NPL251555 | FEDERATION OF INDIAN MUSLIM SPORTS CLUBS | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 440018 |
| AAS-7064 | PUNJAB MACHINE TOOLS LLP | H. No. 335/1, W. No. 35, Lal Imli Chowk Gandhibagh Nagpur, Maharashtra, India - 440018 |
| AAG-4654 | JAIN ECOTECH SYSTEM LLP | 2ND FLOOR, RELIABLE COMPLEX, OPP.SHIVAJI NIGHT SCHOOL,SEWASADAN CHOWK, NAGPUR, Maharashtra, India - 440018 |
| U60231MH2009PTC196901 | SM ROAD CARRIERS PRIVATE LIMITED | 2ND FLOOR, SUNIL BHAWAN OPPOSITE HOTEL DARSHAN TOWERS CENTRAL AV ENUE , NAGPUR, Maharashtra, India - 440018 |
| U01403MH2013PLC242514 | SHARIAH AGRICULTURE LIMITED | 4TH FLOOR 98-A VAISHNAVI BHAWAN CENTRAL AVENUE FAWWARA CHOWK GANDHIBAG H , NAGPUR, Maharashtra, India - 440018 |
| U51109MH2009PTC192048 | DANISH MERCHANTS PRIVATE LIMITED | 2ND FLOOR 98-A VAISHNAVI BHAWAN NEAR FOWARA SQUARE C.A ROAD , NAGPUR, Maharashtra, India - 440018 |
| U74900MH2015PTC263055 | SHREE SIGNIFY EXIM PRIVATE LIMITED | 2ND FLOOR, SHREE SSD HEIGHTS, HOUSE NO 16, BESIDES RAJWADA PALACE, GANJIPETH, , NAGPUR, Maharashtra, India - 440018 |
| U91100MH2012NPL235070 | FEDERATION OF INDIAN MUSLIM CHARITABLE INSTITUTES | VAISHNAVI BHAWAN 2ND FLOOR 98-A NEAR AGRASEN SQUARE CENTRAL AVENUE ROAD , NAGPUR, Maharashtra, India - 440018 |
| U45400MH2007PTC175573 | SALASAR INFRAPROJECTS PRIVATE LIMITED | 2ND FLOOR SUTH MARKET, GANDHIBAGH, , NAGPUR, Maharashtra, India - 440002 |
| U20299PN2023PTC219164 | JIVICHEM SYNTHESIS PRIVATE LIMITED | PLOT NO 491 GOLIBAR CHOWK TIMKI ROAD NAGPUR (URBAN),NAGPUR 440018 Maharashtra,Nagpur,Nagpur,Maharashtra,440018-India |
| U49231PN2023PTC220923 | SAFEX LOGISTICS AND MINING PRIVATE LIMITED | PLOT NO 72, SARDA BHAWAN,CENTRAL AVENUE GANDHIBAGH,Nagpur,Nagpur,Maharashtra,440018-India |
| ACE-7265 | SARVIJAY MOTOR TRADE FINTRA LLP | 2nd Floor, 203 Kamdar,Complex C A Road,Nagpur,Nagpur,Maharashtra,India-440018 |
| U45400MH2011PTC220910 | EROS LIFE SPACE DEVELOPERS PRIVATE LIMITED | 2ND FLOOR, GAITRY SADAN, GHAT ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440018 |
| U74993PN2022PTC209514 | TAARA MANDAL VENTURES PRIVATE LIMITED | Plot No 86, 2nd Floor, Popul Central Avenue,,Nagpur,Nagpur,Maharashtra,440018-India |
| U50500MH2022PTC376122 | GEEDEE TRUCKING PRIVATE LIMITED | 2nd floor, Gaitry Sadan Ghat Road Nagpur, MH , Nagpur, Maharashtra, India - 440018 |
| U42903MH2023PTC402557 | MEIL-ICC JIGAON PRIVATE LIMITED | PLOT NO. 19, 2nd FLOOR,,H.NO. 1256 GREAT NAG ROAD,Nagpur,Nagpur,Maharashtra,440018-India |
| U80904MH2022PTC384347 | URECRUIT PRIVATE LIMITED | C/O UMA MODANI, SHOP NO.205 2ND FLOOR,SHRI SAINATH ENCLAVE,OPP HOTELRENUKA INN GANE,SHPETH,NAGPUR,Nagpur,Maharashtra,440018-India |
| U29199MH2006PTC165171 | GEE DEE METAL CRAFTS PRIVATE LIMITED | 2ND FLOOR, GAITRY SADAN,GHAT ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U29230MH2004PTC147062 | EROS FURNITURE PRIVATE LIMITED | 2ND FLOOR, GAITRY SADAN,GHAT ROAD, , Nagpur, Maharashtra, India - 440018 |
| U02914MH2006PTC161163 | EROS AUTO PRIVATE LIMITED | 2ND FLOOR GAITRY SADAN,GHAT ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U29290MH2004PTC147683 | ORANGE CITY METAL PRIVATE LIMITED | 2ND FLOOR, GAITRY SADAN,GHAT ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U29295MH2003PTC143743 | EROS INFRASTRUCTURES PRIVATE LIMITED | 2ND FLOOR, GAITRY SADAN,GHAT ROAD, , Nagpur, Maharashtra, India - 440018 |
| U50100MH1999PTC117840 | EROS MOTORS PRIVATE LIMITED | 2ND FLOOR, GAITRY SADAN,GHAT ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U51393MH2004PTC143835 | EROS GENERAL AGENCIES PRIVATE LIMITED | 2ND FLOOR, GAITRY SADAN,GHAT ROAD, , Nagpur, Maharashtra, India - 440018 |
| U65920MH1999PTC118327 | MBP FINANCE AND INVESTMENTS PRIVATE LIMITED | 2ND FLOOR, GAITRY SADAN,GHAT ROAD, , NAGPUR, Maharashtra, India - 440018 |
| 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.
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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.