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
SWAHIND SURFACTANT PRIVATE LIMITED
CIN: U24240MH1995PTC088959 As on: 2026-07-13
SWAHIND SURFACTANT PRIVATE LIMITED (CIN: U24240MH1995PTC088959) is a Private company incorporated on 30 May 1995. 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.SWAHIND SURFACTANT PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.
SWAHIND SURFACTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U24240MH1995PTC088959 and its registration number is 88959. Users may contact SWAHIND SURFACTANT PRIVATE LIMITED on its Email address - . Registered address of SWAHIND SURFACTANT PRIVATE LIMITED is 205 G-1,MISQUITTA NAGAR,SHRI CHHATRAPATI SHIVAJI NAGAR,DAHISAR WEST, , MUMBAI, Maharashtra, India - 000000.
Current status of SWAHIND SURFACTANT 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 SWAHIND SURFACTANT 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 SWAHIND SURFACTANT
Purchase full report of SWAHIND SURFACTANT
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 SWAHIND SURFACTANT 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 SWAHIND SURFACTANT
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Past Directors & Key Managerial Personnel of SWAHIND SURFACTANT
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2006PTC160370 | EYEWITNESS MARKETING PRIVATE LIMITED | 18/145,MOTILAL NAGAR NO.1,OPP. BEST NAGAR GOREGAON WEST MUMBAI-400 104 , MUMBAI-400 104, Maharashtra, India - 000000 |
| U67190MH1996PTC098807 | SUVARNA SECURITIES PRIVATE LIMITED | 28 SHRI GIRIJATMAK SOCIETY,GANESH NAGAR 4 SAINATH NAGAR ROAD,GHATKOPAR WEST, , MUMBAI 86., Maharashtra, India - 000000 |
| U65990MH1998PTC116367 | ZEELEE FINANCE AND INVESTMENT COMPANY PR IVATE LIMITED | I-B/16, MOOLJEE NAGAR,BLDG.NO.1, MOOLJEE NAGAR, S.V.ROAD, BORIVALI WEST, , MUMBAI-92., Maharashtra, India - 000000 |
| U70100MH1996PTC099414 | GEMSTONE CONSTRUCTION PRIVATE LIMITED | ROOM NO.2,GROUND FLOORBUILDING 4,SHANTI NAGAR OPP.HOTEL SAMENLAN,S.V.ROAD , DAHISAR E,MUMBAI 68 1/9/99, Maharashtra, India - 000000 |
| U29307MH1990PTC055925 | METALUX LUMINARES PRIVATE LIMITED | A 33/8, HAPPY HOME FLAT NO. 47ANAND NAGAR CHHATRAPATI SHIVAJI MARG, DAHISAR BOMBAY , MUMBAI 400068, Maharashtra, India - 000000 |
| U51900MH1995PTC086665 | PRIORITY MERCANTILE PRIVATE LIMITED | C-303,GOKUL NAGAR,BEHIND PAREKH NAGAR,C WING, S.V.ROAD,KANDIVLI(W),MUMBAI-67 , MUMBAI-67 DT.1.4.96, Maharashtra, India - 000000 |
| U51496MH1992PTC066989 | SHEELA RAJ CHEMIPLAST TRADERS PVT.LTD. | 1/1 NEELKAMAL,ROSHAN NAGAR RD.BORIVALI WEST BOMBAY -92. , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1994PTC080739 | MOHINI ENGINEERS CONTRACTORS AND DEVELOPERS PRIVATE LIMITED | D-1/1,503 5TH FLOOR,YAMUNA NAGAR,OSHIWARA, ANDHERI WEST,BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| U24120MH1996PTC098333 | NISARGA NIRMITI PRIVATE LIMITED | PRATHAMESH OFFICE,K-1/1 D N NAGAR,OPP.APNA BAZAR,ANDHERI WEST, . , MUMBAI 53, Maharashtra, India - 000000 |
| U24200MH1997PTC104867 | GUNATHINAND SALT AND CHEMICALS PRIVATE LIMITED | D4,SHREYANSH CO OP SOCIETY,1 & 3,GROUND FLOOR, SARVODAYA PARASHWANATH NAGAR, , MULUND WEST,MUMBAI 80., Maharashtra, India - 000000 |
| U51900MH1973PTC016256 | KINIAMIS INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | V.T. ADHEYA,1/2, MISTRY NAGAR,1ST FLOOR, FLAT NO.18, SHIVAJI ROAD NO.5, , MUMBAI- 400 016., Maharashtra, India - 000000 |
| U63040MH1998PTC117354 | GADIYA FOREX POINT LIMITED | G-5/3, GROUND FLOOR,SHREEBABA NAGAR, ST.PETER ROAD HILL RD.NEAR BALAJI RESTAURANT , BANDRA WEST,MUMBAI-400 050., Maharashtra, India - 000000 |
| U24239MH1971PTC015359 | RAMSON LABORATORIES PRIVATE LIMITED | 1, PRABHAT NAGAR, JOGESHWARI(WEST), MUMBAI-400 102. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1971PTC015338 | PARAMOUNT INVESTMENT PRIVATE LIMITED | 1, PRABHAT NAGAR, JOGESHWARI(WEST), MUMBAI-400 102. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC071448 | DAMROO INTERNATIONAL PVT.LTD. | H-1/4 JAN KALYAN SOCIETY,BANGUR NAGAR GOREGAON WEST, MUMBAI -90. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1995PTC086111 | GAINER CONSULTANTS PRIVATE LIMITED | OFFICE NO. G/5, MEHRHOMES,STATION, ROAD GANDHI NAGAR, JOGESSHWARI WEST, MUMBAI. 102. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC073033 | PRAJYOT TRADE FINVEST PVT.LTD. | PL-31-G-7, BAIGAN WADI,SHIVAJI NAGAR, NO.2 GOVANDI, MUMBAI- 400 043. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1993PTC073028 | SAJAWAT FINVEST PVT.LTD. | PL-31-G-7, BAIGAN WADI,SHIVAJI NAGAR NO.2, GOVANDI MUMBAI- 400 043. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1997PTC104970 | MAMTA GLASSCO PRIVATE LIMITED | BEST QUARTERS,E-1/12,AMRIT NAGAR, GHATKOPAR WEST,MUMBAI 86. , MUMBAI.400 086, Maharashtra, India - 000000 |
| U92110MH1997PTC107315 | MILESTONE PRODUCTIONS PRIVATE LIMITED | 96,AARAM NAGAR 1,VERSOVA 7,BUNGLOW, ANDHERI WEST,MUMBAI 51. , MUMBAI 400 051, Maharashtra, India - 000000 |
| U99999MH1997PTC106931 | JENER INSURANCE SERVICES PRIVATE LIMITED | H-221,KAMLA NAGAR,M G ROAD,KANDIVALI WEST, MUMBAI 67. , MUMBAI.400 067, Maharashtra, India - 000000 |
| U25209MH1995PTC095164 | HARESHWAR ENTERPRISES PRIVATE LIMITED | 1/4 NEELKANTH NAGAR,OPP.BANK OF INDIA,B.P.CROSS ROAD,MULUND WEST, , MUMBAI 80, Maharashtra, India - 000000 |
| U99999MH1997PTC106440 | CASTOR INDIA AGRO-OIL PRIVATE LIMITED | 10/78,UNNAT NAGAR III,M G ROAD,GOREGAON WEST, MUMBAI 62. , MUMBAI.400 062, Maharashtra, India - 000000 |
| U32100MH1992PTC068465 | JOMA ENGINEERING PRIVATE LIMITED | 1, SAI KUTIR, TILAK NAGAR,ROAD, NO.5, OFF M.G.ROAD GOREGAON (W) MUMBAI-400 062 , MUMBAI, Maharashtra, India - 000000 |
| U51900MH2006PTC159948 | ALOHA IMPEX PVT LTD | KAMALA VIHAR G WING BLDG NO.5FLAT NO.203 MAHAVEER NAGAR KANDIVALI WEST,MUMBAI-64 , MUMBAI-64, Maharashtra, India - 000000 |
| U99999MH1997PTC106774 | MHD TECHNOLOGIES PRIVATE LIMITED | SHOP NO.A/G-4-5,RIZVI NAGAR,S V ROAD NEAR MILAN CINEMA SANTACRUZ WEST,MUMBAI 54. , MUMBAI.400 054, Maharashtra, India - 000000 |
| U67120MH1995PTC085096 | REVIVE INVESTRADE PRIVATE LIMITED | B/105 VISHWAKARMA NAGAR,ANAND NAGAR MARG DAHISAR EAST DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000 |
| U17110MH1994PTC080657 | MANROOP YARN PRIVATE LIMITED | PANT NAGAR, USHA KIRAN CO.OPHSG SOC, BLDG NO.139 PANT NAGAR, GHATKOPAR , MUMBAI 75 9/1/95, Maharashtra, India - 000000 |
| U17115MH1996PTC098777 | VAMINI SYNTEHTICS PRIVATE LIMITED | D-503 SHANKESHWAR NAGAR,SHIV VALLABH ROAD NEAR ASHOK NAGAR,DAHISAR EAST,MUMBAI 68. , MUMBAI 68, 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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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.