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
SWIFT E-WASTE RECYCLERS LIMITED
CIN: U37100MH2010PLC207698 As on: 2026-07-13
SWIFT E-WASTE RECYCLERS LIMITED (CIN: U37100MH2010PLC207698) is a Public company incorporated on 15 Sep 2010. 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. 2500000.00.SWIFT E-WASTE RECYCLERS LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].
Directors of SWIFT E-WASTE RECYCLERS LIMITED are GURUDAS RAYA GINDE, HUSSAIN SHAIKH, and KHALIKUR REHMAN MUBARAK SHAIKH.
SWIFT E-WASTE RECYCLERS LIMITED's Corporate Identification Number (CIN) is U37100MH2010PLC207698 and its registration number is 207698. Users may contact SWIFT E-WASTE RECYCLERS LIMITED on its Email address - [email protected]. Registered address of SWIFT E-WASTE RECYCLERS LIMITED is SHOP NO. 4, KRISHNA COMPLEX, SECTOR 15, SANPADA, PALMBEACH ROAD, , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of SWIFT E-WASTE RECYCLERS 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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Previous CINs
ZaubaCorp's company report for SWIFT E-WASTE RECYCLERS 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 SWIFT E-WASTE RECYCLERS
Purchase full report of SWIFT E-WASTE RECYCLERS
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 SWIFT E-WASTE RECYCLERS 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 SWIFT E-WASTE RECYCLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02310112 | GURUDAS RAYA GINDE | Director | 2010-09-15 |
| 03168139 | HUSSAIN SHAIKH | Director | 2010-09-15 |
| 03168659 | KHALIKUR REHMAN MUBARAK SHAIKH | Director | 2010-09-15 |
Past Directors & Key Managerial Personnel of SWIFT E-WASTE RECYCLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GURUDAS RAYA GINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GADARK LAB PRIVATE LIMITED | U74140MH1996PTC096055 | Additional Director | - | 2009-09-30 |
| GADARK LAB PRIVATE LIMITED | U74140MH1996PTC096055 | Director | - | 2012-12-01 |
Other Directorships of HUSSAIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHALIKUR REHMAN MUBARAK SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15500MH2011PTC214851 | VISCOUS BEVERAGES PRIVATE LIMITED | SHOP NO. 2, SHIV MANDIRI COMPLEX, PLOT NO. 4, SECTOR-13, PALM BEACH ROAD, NEAR HDFC BA NK,SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2017PTC293508 | APX AGROFIRST EXPORTS PRIVATE LIMITED | SHOP NO. 4, SHIVMANDIRI COMPLEX, PLO NO. 4 SECTOR - 13, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2012PTC236233 | JCKRCRA EDUCATION PRIVATE LIMITED | Shop No. 10A, Natraj CHS Ltd, Plot No.15, Sector 4, Sanpada (East), , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017NPL296924 | MOTHERS TOUCH FOUNDATION | SHOP NO. 10A, NATRAJ CHS LTD PLOT NO. 15 SECTOR 4, SANPADA (EAST), , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52292MH2023PTC407535 | BND YAAT SHIP MANAGEMENT SERVICES PRIVATE LIMITED | Shop No-08, Plot No.32 and 33, Sector No.01, Shivalay Complex CHSL, Sanpada, Navi Mumbai Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U74120MH2011PTC220914 | DHRITEE ASSOCIATES PRIVATE LIMITED | PLOT NO. 1B, SHOP NO. 15, THAKKAR APARTMENT, SECTOR -6, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U85310MH2020PTC349063 | GRAPHS HOSPITAL & HEALTHCARE PRIVATE LIMITED | PLOT NO 15, SHOP 1A,SECTOR 4, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2011NPL217880 | INDIAN SPA AND WELLNESS ASSOCIATION | Nataraj C.H.S Ltd ., Plot No. 15, Office No.10A, Sector- 4, SanPada east , Navi Mumbai, Maharashtra, India - 400705 |
| AAF-6922 | CHEMYES CHEMICALS LLP | SHOP NO. 4, PRIYANKA SADAN, PLOT NO. 8-1 SECTOR 10, SANPADA-400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| U65910MH1991PLC063549 | AKSHAY CAPITAL SERVICES LTD | Shop No. 1/2/3 Shivshanker Building No 2, Plot No. 17, Sector 15, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U63030MH2022PTC384872 | 5THWAY LOGISTIC TRADING PRIVATE LIMITED | SHOP NO 5, PLOT NO 4, SECTOR 5, SANPADA, NAVI MUMBAI, THANE,MUMBAI,Mumbai City,Maharashtra,400705-India |
| AAB-8213 | MERIBOOKING TOURS & TRAVELS LLP | Shop No.3, Plot No.4, Balaji Heights, Sector - 11, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U23200MH2018PTC314447 | ADNAN ENERGY PRIVATE LIMITED | Shop No. 5, Sai Sagar Complex Plot No 5, Sector 13, Sanpada , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2013PTC251299 | SUNRISE ENGINEERS PROJECT PRIVATE LIMITED | Shop No.- 15, Plot No.- 186 Durga CHS, Sector - 10, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAC-6393 | JUNERGY TECHNOLOGIES LLP | SHOP NO 15, NEELKANTH CORNER, PLOT NO 2, SECTOR 2, BESIDES ORIENTAL COLLEGE, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| ABA-3169 | YUNAY CONSTRUCTIONS AND DEVELOPERS LLP | SHOP NO.1, PLOT NO. 48/4, 5, 6, GOVIND COMPLEX, SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U45309MH2017PTC296472 | AEGIS BUILDCON PRIVATE LIMITED | SHOP NO. 7, A - WING, PLOT NO. 10 SHAH COMPLEX 4, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63032MH2011PTC219702 | SNAP LOGISTICS PRIVATE LIMITED | SHOP NO 4 SUYOG RESIDENCYI II PLOT NO 36/37 SECTOR 8 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2007PTC171037 | JAGO INDIA ADVISORY PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 1/2, SECTOR 13, PALM BEACH ROAD, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC314762 | QUIXTAR GLOBAL INFRATRADE PRIVATE LIMITED | SHOP NO-6,GROUND FLOOR,SHIVMANDARI PLOT NO-4(GES),SECTOR-13,SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45206MH2013PTC250447 | BUILDCORE (INDIA) PRIVATE LIMITED | SHOP NO. 11, PLOT NO. 4/6, SEAWOODS GARDEN CHS, SECTOR - 17, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63030MH2017PTC301681 | SILVERLINE GLOBAL FREIGHT PRIVATE LIMITED | Shop No. 4, Suyog Samuh CHS, Plot No 41 to 44 Sector 8, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2008PTC188851 | JAIT TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 6, PLOT NO. 15, SHIV DUTTA HOS. SOC. SECTOR I, SANPADA (EAST) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U28100MH2016FTC288542 | GLOBAL RARE EARTH INDIA PRIVATE LIMITED | Plot No. 4 to 6, Plot No. situated at sector 17 Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U15400MH2015PTC262139 | HIKAGO FOODS PRIVATE LIMITED | Shop No. A-6, Ground Floor, Shah Complex II, Plot No. 3, Sector 13, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U45200MH2011PTC212293 | SHIVSHANKAR INFRAPROJECTS PRIVATE LIMITED | Shop No. 1-2-3, Shivshankar Building II, Plot No. 17, Sector - 15, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2010PTC210859 | PHASES ENVIROCARE PRIVATE LIMITED | SHOP NO.5, GROUND FLOOR, SHIV-DATTA CHS LTD. PLOT NO.15, SECTOR-1, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U35111MH2007PTC176028 | AM ALLIANCE SEATRANS PRIVATE LIMITED | FLAT NO B-903, KESHAV KUNJ-2, PLOT NO-3, SECTOR-15 PALM BEACH ROAD, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U65990MH1982PTC028669 | KAPITAN HOLDINGS PVT LTD | Shop No. 3, Sidhi Vinayak Complex, Plot No.1, Dana Bandar Road,Sector-19-C Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| 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.
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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.