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
SWAPNA SHILPA HOME FINANCE PRIVATE LIMIT ED
CIN: U46519MH2005PTC156243
SWAPNA SHILPA HOME FINANCE PRIVATE LIMIT ED (CIN: U46519MH2005PTC156243) is a Private company incorporated on 21 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWAPNA SHILPA HOME FINANCE PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U46519MH2005PTC156243 and its registration number is 156243. Users may contact SWAPNA SHILPA HOME FINANCE PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of SWAPNA SHILPA HOME FINANCE PRIVATE LIMIT ED is SHOP NO 1 ABHIMAN IIOPP FOREST OFFICE NAUPADA , THANE, Maharashtra, India - 400602.
Current status of SWAPNA SHILPA HOME FINANCE PRIVATE LIMIT ED 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 SWAPNA SHILPA HOME FINANCE LIMIT ED 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 SWAPNA SHILPA HOME FINANCE LIMIT ED
Purchase full report of SWAPNA SHILPA HOME FINANCE LIMIT ED
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 SWAPNA SHILPA HOME FINANCE LIMIT ED 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 SWAPNA SHILPA HOME FINANCE LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWAPNA SHILPA HOME FINANCE LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U45202MH2019PTC320577 | SVVIP INFRA PROJECTS SOLUTIONS PRIVATE LIMITED | Office No:103, Floor No:1st,New Sunita CHS, Naupada Thane West , Thane, Maharashtra, India - 400602 |
| U51909MH2012PTC237909 | NIMANTRAN CLOTHING PRIVATE LIMITED | Shop No. 1, CTS No. 62, Fenkin Capital Ram Maruti Road, Naupada, Thane-west , Thane, Maharashtra, India - 400602 |
| U74999MH2016PTC288936 | STITCH PRO INDIA PRIVATE LIMITED | Bldg No.1, Office No.205, 2nd Floor, Krishna Plaza Naupada, Shivaji path Road, Thane Mumbai City , Thane, Maharashtra, India - 400602 |
| U46309MH2018PTC315864 | TRADESTRIVE PRIVATE LIMITED | 1st FLOOR, OFFICE NO. 108, WING R2, SHREE SWAMI SAMARTH CHS, GOKHALE ROAD, NAUPADA, THANE WEST-400602 , Thane, Maharashtra, India - 400602 |
| U70200MR2026PTC473435 | Y&B CAPITAL ADVISORY PRIVATE LIMITED | Shop No-1 , OM Shiv Samarth CHS, Panchpakhadi Naupada , Thane west,Thane,Thane,Maharashtra,400602-India |
| ACG-1837 | VIMALNATH HOSPITALITY LLP | Office No. 1, Ground Floor, Sankalp Apartment,B.P. Deshpande Road, Naupada, Thane, 400 602,Thane,Thane,Maharashtra,India-400602 |
| AAU-5875 | DIRIGO INFOSHOP LLP | Office No:103, Floor No:1st,New Sunita CHS,Naupada Thane West, Thane Mumbai, Maharashtra, India - 400602 |
| U72300MH2011PTC222983 | TELELOGIC WEB SERVICES PRIVATE LIMITED | OFFICE NO. 1,7 STAR BUILDING BRAHMAN SOCIETY PLOT NO 5&6 NAUPADA , THANE, Maharashtra, India - 400602 |
| U74999MH2015PTC266447 | R.S. FACILITY SERVICE PRIVATE LIMITED | OFFICE NO-101, 1ST FLOOR SAI KRUPA SOC, SHIVAJI NAGAR ROAD OPP ANAND AASHRAM COL ONY , NAUPADA THANE, Maharashtra, India - 400602 |
| U55101MH1999PTC121084 | HOTEL TIPTOP INTERNATIONAL PRIVATE LIMITED | Shop No1, Ground Floor, Dutta Niwas, Gokhale Road, Naupada, Thane , Thane, Maharashtra, India - 400602 |
| U74140MH2010PTC204051 | OPTIC ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. 1, GROUND FLOOR, SIDDHARTH CHAMBERS, OPP. GAODEVI MAIDAN, NAUPADA, THANE (W.) , THANE, Maharashtra, India - 400602 |
| AAC-0023 | AIEE TRAINING AND SERVICES LLP | Office1, 6th Floor, Bhave Compound Ishan Arcade, Building No:2, Naupada, Thane (w) Thane, Maharashtra, India - 400602 |
| U45400MH2021PTC367554 | SHIVAESH CONSTRUCTION MATERIALS PRIVATE LIMITED | Office No.1, Shri Laxmi Audumber Khambekar Wadi, M G Road, naupada Thane West , Thane, Maharashtra, India - 400602 |
| U74140MH1995PTC092442 | NEETANJALI PROFILES PRIVATE LIMITED | SHOP NO.1, KAUSTUBH SOCIETY,SAMBHAJI PATH,NAUPADA, , THANE W 400602 WE.F 01/02/2000, Maharashtra, India - 000000 |
| U55101MH2022PTC385414 | NINE BERRIES HOSPITALITY PRIVATE LIMITED | First Floor office no 1 LAKE VIWECTS MO 114/1 TIkka No 8 NR Babubhai petrol pump,Thane,Thane,Maharashtra,400602-India |
| U21010MH2003PTC138848 | KOTWAL PACKAGINGS PRIVATE LIMITED | ABHIMAN & TEEN BATH NAKAOPP.FOREST OFFICE NAUPADA , THANE, Maharashtra, India - 400602 |
| U51397MH2009PTC194608 | SOHAM LIFE SCIENCES PRIVATE LIMITED | OFFICE NO 1 SITA VIHAR LBS MARG, NAUPADA , THANE, Maharashtra, India - 400602 |
| U74140MH2014PTC252711 | SHREE HARI TELELINKS PRIVATE LIMITED | OFFICE No. 108, 1st FLOOR, RAM NIWAS GOKHALE ROAD, NAUPADA , THANE, Maharashtra, India - 400602 |
| U74999MH2018PTC305215 | SUPRIMUS SYSTEMS PRIVATE LIMITED | SHOP NO.1,PARNAKUTI BUILDING,RAM GANESH GADKARI ROAD,GANTALI,NAUPADA , THANE, Maharashtra, India - 400602 |
| AAH-1738 | FULCRUM ADVISORS & FINANCIAL CONSULTANTS LLP | Shop No. 1 Sandeep Appt., Ram Ganesh Gadkari Road, Dr. Vaidya Hospital, Naupada, Thane, Maharashtra, India - 400602 |
| ACD-3177 | TOP FLOOR REALTY LLP | Office No. 902, Lodha Suprimus-1, Road No-22,,Wagle Estate, Thane West,Thane,Thane,Maharashtra,India-400602 |
| ACM-6934 | JOY-N-CREW VACATIONS (THANE) LLP | 1ST FLOOR OFFICE NO.07, JVM CORNER STONE,CTS NO. THANE (MCorp.),Thane,Thane,Maharashtra,India-400602 |
| U24240MH1998PTC116117 | HARSHAGIRI HERBALS PRIVATE LIMITED. | Shop No 1, Ground Floor, Ghantali Prasad, Near Ghantali Temple, Naupada , Thane West, Maharashtra, India - 400602 |
| AAB-4518 | RAJYOGI MERCANTILE LLP | SHOP NO 1, SANTAJI SHIBIR BUILDING OPP. ICE FACTORY, GOKHLE ROAD, NAUPADA THANE WEST, Maharashtra, India - 400602 |
| U18101MH1992PTC064746 | TANVI COLLECTION (INDIA) PVT LTD | Shop No 1, Ground Floor, Ghantali Prasad, Near Ghantali Temple, Naupada , Thane West, Maharashtra, India - 400602 |
| U63000MH2020PTC338528 | STAYSXP PRIVATE LIMITED | Ground Floor,Office No.1,Vasantika CHS, Ghantali Mandir Rd,Vishnu Nagar, Naupada , THANE, Maharashtra, India - 400602 |
| U51909MH2010PTC204919 | RAJYOGI MERCANTILE PRIVATE LIMITED | SHOP NO 1, SANTAJI SHIBIR BULD OPP. ICE FACTORY, GOKHLE ROAD, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| U74999MH2008PTC182420 | NYLON RING TRAVELLER PRIVATE LIMITED | OFFICE NO. B/3/1, DEVENDRA APARTMENT, SAHYOG MANDIR PATH, GHANTALI, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| 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.
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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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As on: 2026-07-13
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