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
SAWALE SALES PRIVATE LIMITED
CIN: U51395MH1996PTC099564 As on: 2026-07-13
SAWALE SALES PRIVATE LIMITED (CIN: U51395MH1996PTC099564) is a Private company incorporated on 16 May 1996. 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. 269400.00.
SAWALE SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAWALE SALES PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SAWALE SALES PRIVATE LIMITED are YOGEETA RAJENDRA SAWALE, and RAJENDRA SHRIRAM SAWALE.
SAWALE SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51395MH1996PTC099564 and its registration number is 99564. Users may contact SAWALE SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWALE SALES PRIVATE LIMITED is A-201, Royal Crown, Opp. Municipal School No. 13, Near Raymond Circle, Khopat , Thane, Maharashtra, India - 400601.
Current status of SAWALE SALES 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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Previous CINs
ZaubaCorp's company report for SAWALE SALES 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 SAWALE SALES
Purchase full report of SAWALE SALES
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 SAWALE SALES 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 SAWALE SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01356916 | YOGEETA RAJENDRA SAWALE | Whole-time director | 1999-08-24 |
| 00444846 | RAJENDRA SHRIRAM SAWALE | Director | 2018-08-06 |
Past Directors & Key Managerial Personnel of SAWALE SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00445083 | SADHANA SHRIRAM SAWALE | Director | - | 2014-03-17 |
| 01845804 | SHRIRAM SHRIDHAR SAWALE | Director | - | 2018-08-06 |
| 01962109 | KANCHAN SAWALE SHRIRAM | Director | - | 2014-03-17 |
Other Directorships of SADHANA SHRIRAM SAWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGEETA RAJENDRA SAWALE
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Other Directorships of SHRIRAM SHRIDHAR SAWALE
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Other Directorships of KANCHAN SAWALE SHRIRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA SHRIRAM SAWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2021NPL365698 | KALAN UNNATI FORUM | FLAT NO. A-101, ROYAL CO-OP HSG SOC, OPP ROYAL INN HOTEL, THANE 400601 , THANE, Maharashtra, India - 400601 |
| ABZ-9504 | DIVINE TRAVEL PLANS LLP | PLOT 399/13, FLAT NO 2, FLOOR NO GR, WING A ATHARVA-A, CHARAI, ATHARVA CHSL -KONDASKAR APARTMENT, LOKMANYA ALI, EDULJI ROAD, NEAR HAILYA DEVI GARDEN Thane, Maharashtra, India - 400601 |
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
| U88900MH2023NPL398439 | SHEN FOUNDATION | 10 A JAI TOWER CHS POKHARAN ROAD NO 1,OPP PUNJANI INDUSTRIAL ESTATE KHOPAT THANE WEST,Thane,Thane,Maharashtra,400601-India |
| ABA-8408 | AVITECH GLOBAL LLP | Bldg no.82/A,Flat no.13, Brindavan Society Opp Shrirang Society Thane West, Maharashtra, India - 400601 |
| U63040MH2020OPC341907 | TRIBETRAVELLER TECHNOLOGIES (OPC) PRIVATE LIMITED | Flat No 2903 , Floor No 29 , Wing A, Near Rustomjee Cambridge Int. School, , Thane, Maharashtra, India - 400601 |
| ACU-2675 | TASTEWORKS LLP | Bldg No A 40 2 Opp Castle,Mill Near S T Workshop,Thane,Thane,Maharashtra,India-400601 |
| AAF-2810 | BHOOMI URBAN SKYLINES LLP | OFFICE NO.1305, 13TH FLOOR, DEV CORPORA, NEAR EASTERN EXPRESS HIGHWAY, OPP CADBURY COMPANY,THANE THANE, Maharashtra, India - 400601 |
| AAQ-7157 | TAKASH TRADING LLP | Office No. 201/A, NR TMC School B/H Vegas Plaza, Ovala Naka, G.B Road, Thane West Thane, Maharashtra, India - 400601 |
| U31909MH2006PTC164647 | SOHM HI-TECH SYSTEMS (I) PRIVATE LIMITED | A-121, AMARGIAN IND. ESTATE, POKHARAN ROAD NO. 1 OPP. S.T. WORKSHOP,KHOPAT, THANE - WEST , THANE, Maharashtra, India - 400601 |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| U55101MH2025PTC437539 | APTE NAVASWAD FOODS PRIVATE LIMITED | Flat No 201 Flr No 2 wing,A Bharat Tower A Majiwada,Thane,Thane,Maharashtra,400601-India |
| U74999MH2017PTC292845 | KNCS IT SERVICES PRIVATE LIMITED | 201, ROYAL CHAMBERS ,OLD MUMBAI ROAD, NEAR DAGADI SCHOOL , THANE, Maharashtra, India - 400601 |
| AAW-3547 | PRAKASH CARETAKER SERVICES LLP | BHANDARI HOUSE, NEAR MUNICIPAL SCHOOL NO. 7, JANARDAN VAITY MARG, BHOIWADI, UTHALSAR, THANE, Maharashtra, India - 400601 |
| AAW-0058 | DNYANJYOTI PRAKSHAN LLP | FLAT NO. A/402, GAJ KESARI APT. NEAR MAJIWADA ENGLISH HIGH SCHOOL THANE, Maharashtra, India - 400601 |
| AAB-9752 | MAHAVIR INFRA HOUSING LLP | Room No.401, A Wing, Maruti Villa, Opp to CNG Gas Pump, Khopat, Thane, Maharashtra, India - 400601 |
| U80904MH2011PTC218276 | ANAYA EDUCON PRIVATE LIMITED | BUNGLOW NO. A- 66, SHREERANG SOCIETY, OPP. SUMER CASTLE, NR. SHREERANG SCHOOL , THANE, Maharashtra, India - 400601 |
| U29191MH2002PTC135839 | AMBIENT COOLING ENGINEERS PRIVATE LIMITED | FLAT NO 4 NEW RAJE BUILDINGCO-OP HSG SOCIETY OPP MUNICIPAL SCHOOL MAJIWADE , THANE, Maharashtra, India - 400601 |
| AAN-7345 | BIOMIC LIFESCIENCE LLP | A/51 Akash Ganga HSG ComplexRabodi No 2, Opp Saraswati School, Shivaji Nagar Thane, Maharashtra, India - 400601 |
| U45309MH2017PTC293411 | S. V. CIVIL WORKS PRIVATE LIMITED | A/202, PRANAV PRASANN, OPP. MUNICPAL SCHOOL NO.7, SAMANTWADI, UTHALSAR, , THANE (W), Maharashtra, India - 400601 |
| U74900MH2015PTC266186 | SOHM ANALYTICAL SERVICES (I) PRIVATE LIMITED | A-101, Amargian Industrial Estate Pokhran Road No.1, Opp. S. T. Workshop, Khopat , Thane, Maharashtra, India - 400601 |
| U74999MH2016PTC273166 | SMARTECH DIGISOL PRIVATE LIMITED | Shop No. A 15, DUTTA KRUPA CHS, OPP. ESTERN EXPRESS HIGHWAY, NEAR HOTEL LERIDA, , THANE, Maharashtra, India - 400601 |
| AAG-4881 | SPECTRA GLOBAL SERVICES LLP | A-3, ANURADHA C.H.S.,AKASH GANGA COMPLEX, RABODI NO.2, OPP. SARASWATI SCHOOL,SHIVAJI NAGAR, THANE, Maharashtra, India - 400601 |
| U45500MH2019PTC322572 | JIJAU CONSTRUCTIONS ROAD BUILDER PRIVATE LIMITED | Office No. 1103 A, 11th floor, Dev Corpora Eastern Express HWY, opp. Cadbury Junction, Khopat , Thane, Maharashtra, India - 400601 |
| ACU-5020 | SARSVENTURES LLP | Office No.301, Floor No.3,HEMANT ARCADE CHS,,Near Gadkari Rangayatan Opp Registration Office ,Masunda Lake Thane,Thane,Thane,Maharashtra,India-400601 |
| U55204MH2011PTC222196 | GARLIC FOODS PRIVATE LIMITED | SHOP NO. 1 GROUND FLOOR SAMARTH ARCADE OPP HOLYCROSS SCHOOL NEAR CASTLE MILL NA KA , THANE WEST, Maharashtra, India - 400601 |
| U65923MH2010PTC207135 | B B BROKING PRIVATE LIMITED | 201/ 2nd floor, Shakti Apartment, Near St. John School, old Mumbai Pune Road,opp Maltiba i Hospital , Thane West, Maharashtra, India - 400601 |
| U29150MH1996PTC096808 | SOMECH ENGINEERING AND CRANES PRIVATE LIMITED | A-112, AMAR GGGAIN INDL.COMPLEX,OPP.S.T.WORKSHOP POKHRAN RD, NO.1,THANE(W)-400601. , THANE(W)-400601., Maharashtra, India - 000000 |
| U72900MH2019OPC331954 | RAMADEUS HEALTHCARE TECHNOLOGY (OPC) PRIVATE LIMITED | FLAT NO. 1103, 11 FLOOR, BLDG NO. 2/A, SIDDHACHAL-6, POKHARAN RD-2, NR VASANT , VIHAR SCHOOL, THANE, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90141982 | 1997-05-28 | - | 2018-09-11 | 500,000.00 | RUPEE CO.-OP. BANK LTD. | |
| 90142002 | 1997-07-28 | - | 2018-09-11 | 270,000.00 | RUPEE CO.-OP. BANK LTD. | |
| 90142116 | 1998-03-17 | 1999-08-05 | 2018-09-11 | 700,000.00 | RUPEE CO.-OP. BANK LTD. | |
| 90142490 | 1999-08-05 | - | 2018-09-11 | 200,000.00 | RUPEE CO.-OP. BANK LTD. |
- 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.