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
SWAMIRAJ MULTITRADE PRIVATE LIMITED
CIN: U51101MH2011PTC224849 As on: 2026-07-13
SWAMIRAJ MULTITRADE PRIVATE LIMITED (CIN: U51101MH2011PTC224849) is a Private company incorporated on 13 Dec 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.SWAMIRAJ MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SWAMIRAJ MULTITRADE PRIVATE LIMITED are RAJKUMAR MARUTI LANKE, and ANIL CHINTAMAN DUMBRE.
SWAMIRAJ MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC224849 and its registration number is 224849. Users may contact SWAMIRAJ MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMIRAJ MULTITRADE PRIVATE LIMITED is 53/1033 SAI CHAYA CHS LTD SAMTA NAGAR , KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101.
Current status of SWAMIRAJ MULTITRADE 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 SWAMIRAJ MULTITRADE 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 SWAMIRAJ MULTITRADE
Purchase full report of SWAMIRAJ MULTITRADE
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 SWAMIRAJ MULTITRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAMIRAJ MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02869294 | RAJKUMAR MARUTI LANKE | Director | 2011-12-13 |
| 05114762 | ANIL CHINTAMAN DUMBRE | Director | 2011-12-13 |
Past Directors & Key Managerial Personnel of SWAMIRAJ MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR MARUTI LANKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPAK METALS PRIVATE LIMITED | U27100MH2010PTC206781 | Director | 2010-08-19 | Ongoing |
| WELLWISHER METALS PRIVATE LIMITED | U27101MH2008PTC189103 | Director | 2009-12-01 | Ongoing |
| VATIKA METALS PRIVATE LIMITED | U27101MH2008PTC189104 | Director | 2009-12-01 | Ongoing |
| SIRVAR METALS PRIVATE LIMITED | U27109MH2010PTC207150 | Director | 2010-08-27 | Ongoing |
| PUSHIT TRADELINK PRIVATE LIMITED | U51109MH2011PTC225464 | Director | 2011-12-27 | Ongoing |
| LAXAMI VALLABH DEVELOPERS PRIVATE LIMITED | U70102MH2011PTC224851 | Director | 2011-12-13 | Ongoing |
Other Directorships of ANIL CHINTAMAN DUMBRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHIT TRADELINK PRIVATE LIMITED | U51109MH2011PTC225464 | Director | 2011-12-27 | Ongoing |
| LAXAMI VALLABH DEVELOPERS PRIVATE LIMITED | U70102MH2011PTC224851 | Director | 2011-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2011PTC225464 | PUSHIT TRADELINK PRIVATE LIMITED | 53/1033 SAI CHAYA CHS LTD SAMTA NAGAR, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U70102MH2011PTC224851 | LAXAMI VALLABH DEVELOPERS PRIVATE LIMITED | 53/1033 SAI CHAYA CHS LTD SAMTA NAGAR. KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U55209MH2020OPC351165 | 14 SUMMER SPICE (OPC) PRIVATE LIMITED | 22 VASANT UTSAV CHS LTD, THAKUR VILLAGE, NEAR SAMTA NAGAR POLICE STN, KANDIVALI(E ), , MUMBAI, Maharashtra, India - 400101 |
| U93090MH2018PTC307033 | ARTILIGENT SOLUTIONS PRIVATE LIMITED | FLT NO - 101,DEV-VRAT CHS LTD., ASHOK NAGAR, CROSS ROAD NO.2, , KANDIVALI (E),MUMBAI, Maharashtra, India - 400101 |
| U24290MH2022PTC382727 | BHUMIT LIFE SCIENCE PRIVATE LIMITED | 418, Dimple Arcade Premises CHS Ltd. Asha Nagar Kandivali E, Off W E Highway,Mumbai,Mumbai City,Maharashtra,400101-India |
| U74999MH2017OPC296852 | AMO ARTWORK (OPC) PRIVATE LIMITED | Shop no. 2, Sai Arman CHS Ltd, Bldg A, Ashok Chakravarthy Road, Ashok Nagar, , Kandivali East, Mumbai., Maharashtra, India - 400101 |
| U85320MH2018NPL307621 | JANMANAS VIKASH FOUNDATION | F/404,OM GOKUL NAGARI 1 CHS LTD,90 FT RD W E HIGHWAY ASHA NAGAR, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U40100MH2022PTC387050 | OHMICO POWER PRIVATE LIMITED | 106/A2 SAROVA TOWER SINDHUDURG CHS LTD SAMTA NAGAR THAKUR VILLAGE KANDIVALI-E , KANDIVALI, Maharashtra, India - 400101 |
| U74999MH2012PTC233373 | MARV CONSULTANCY AND BUSINESS SOLUTIONS PRIVATE LIMITED | E 201,RANGOLI VASANT UTSAV CHS, NR SAMTA NAGAR,THAKUR VLG, KANDIVALI(EAS T), MUMBAI , MUMBAI, Maharashtra, India - 400101 |
| U36999MH2017PTC298950 | SETUZ SALES PRIVATE LIMITED | A-402, Building No.6, New Shweta Chs Ltd Asha Nagar, Thakur Complex Kandivali (E),Mumbai,Mumbai City,Maharashtra,400101-India |
| U62099MH2024PTC425523 | PAVIN VALTECH PRIVATE LIMITED | 2702, B Wing, Alpine CHS LTD, Thakur Village,,Samata Nagar CHS Union LTD, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U32909MH2023PTC409529 | GREFET SYSTEMS INDIA PRIVATE LIMITED | 912/46, Poisar Venus,CHS LTD, Samta Nagar,Kandivali East,Mumbai,Maharashtra,400101-India |
| U85300MH2023NPL397939 | MAHALAXMI SHAKTII FOUNDATION | 701, SAI ARMAAN CHS, ASHOK NAGAR, KANDIVALI(E), , MUMBAI, Maharashtra, India - 400101 |
| ACQ-8585 | MRIDANGA MUSIC INSTRUMENTS LLP | G-2-2211,PURNAGAD CHS LTD,SAROVA SAMTA NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAI-5673 | SNPT EDUCON LLP | 9-B-301, ALICA NAGAR CHS LTD LOKHANDWALA TOWNSHIP, KANDIVALI - E MUMBAI, Maharashtra, India - 400101 |
| U22130MH2019PTC333845 | FANBOY PICTURES PRIVATE LIMITED | C/603 Umang Vasant Utsav CHS Ltd, Thakur Village Kandivali, Samta Nagar , MUMBAI, Maharashtra, India - 400101 |
| ABC-9400 | INDI STONE WORKS LLP | F1-104, JANJIRA CHS LTD, SAROVA COMPLEX,SAMTA NAGAR, VILLAGE POISAR,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAR-8856 | GAJRIA TRADING SOLUTIONS LLP | 705, Dhruv CHS Ltd, Thakur Complex, Asha Nagar Near Dimple Heights, Kandivali E, Mumbai, Maharashtra, India - 400101 |
| U74999MH2015PTC267456 | ZION FASHION & LIFESTYLE PRIVATE LIMITED | C-301, KELIPADA CHS LTD, BEHIND SAMTA NAGAR THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAH-3041 | BUDDHIMATAM VARISHTHAM ADVISORS LLP | 417, DIMPLE ARCADE PREMISES CHS LTD, III FLOOR, ASHA NAGAR, THAKUR COMPLEX, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAY-0648 | EDUSTRING CLASSROOM ACADEMY LLP | D 1, 3307, SHIVNERI CHS LTD, SAROVA COMPLEX, SAMTA NAGAR, VILLAGE POISAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U64120MH2021PTC369256 | SSGL EXPRESS SOLUTIONS (INDIA) PRIVATE LIMITED | F2/2701 PRATAPGAD CHS LTD SAROVACOMPLEX SAMTA NAGAR VILL. POISAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2016PTC274663 | SPARKY EXPRESS INDIA PRIVATE LIMITED | 201, WING E BLDG NO-2, OMKAR CHS LTD., SAMATA NAGAR, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC274411 | BALCONY TICKET PRODUCTIONS PRIVATE LIMITED | 201, WING E BLDG NO-2, OMKAR CHS LTD., SAMATA NAGAR, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U15400MH2022PLC388600 | BIOJIVA BIOENERGY LIMITED | 106/A2 SAROVA TOWER SINDHUDURG CHS LTD. SAMATA NAGAR THAKUR VILLAGE KANDIVALI -E , MUMBAI, Maharashtra, India - 400101 |
| U01110MH2022PTC389731 | BIOVITAA AGRITECH PRIVATE LIMITED | 106/A2 SAROVA TOWER, SINDHUDURG CHS LTD SAMATA NAGAR THAKUR VILLAGE KANDIVALI-E , MUMBAI, Maharashtra, India - 400101 |
| U31909MH2020PTC349052 | JPG PROSERV PRIVATE LIMITED | 702,BLDG 7-A,RICHA-PRATIK CHS LTD, ASHA NAGAR,DERASAR LANE, KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2014PTC259066 | AESTHETIC APPARELS PRIVATE LIMITED | E-2-2503 Torna Chs Ltd, Sarova Complex Samata Nagar, Village Poisar, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U72900MH2017PTC296292 | KICKEDIN PRIVATE LIMITED | Flat no 802, 8th Floor, Dimple Height CHS Ltd, Asha Nagar, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| 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.
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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.