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
SWAROOP AGENCIES PVT LTD
CIN: U51505MH1986PTC038557
SWAROOP AGENCIES PVT LTD (CIN: U51505MH1986PTC038557) is a Private company incorporated on 07 Jan 1986. 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. 850000.00.
SWAROOP AGENCIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAROOP AGENCIES PVT LTD's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of SWAROOP AGENCIES PVT LTD are LATA KUNAL DASGUPTA, and AVTEJINDER SINGH MANN.
SWAROOP AGENCIES PVT LTD's Corporate Identification Number (CIN) is U51505MH1986PTC038557 and its registration number is 38557. Users may contact SWAROOP AGENCIES PVT LTD on its Email address - [email protected]. Registered address of SWAROOP AGENCIES PVT LTD is N - 450, TARAPORE TOWERS OFF. NEW LINK ROAD, OSHIWARA, ANDHERI WE ST , MUMBAI, Maharashtra, India - 400053.
Current status of SWAROOP AGENCIES PVT LTD is - Converted to LLP.
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 SWAROOP AGENCIES 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 SWAROOP AGENCIES
Purchase full report of SWAROOP AGENCIES
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 SWAROOP AGENCIES 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 SWAROOP AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00414003 | LATA KUNAL DASGUPTA | Director | 2006-05-01 |
| 00432144 | AVTEJINDER SINGH MANN | Director | 2006-05-01 |
Past Directors & Key Managerial Personnel of SWAROOP AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00255378 | GRAMA SRINIVASA IYENGAR SESHADRI | Director | - | 2009-02-23 |
Other Directorships of GRAMA SRINIVASA IYENGAR SESHADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LATA KUNAL DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAROA PROPERTIES LLP | AAA-8234 | Partner | 2014-02-27 | Ongoing |
| BANYAN TREE LIVING AND LIFE STYLE LLP | AAB-0562 | Partner | 2012-08-08 | Ongoing |
| TRIPLECOM MEDIA I TAP LLP | AAQ-7689 | Designated Partner | 2019-10-10 | Ongoing |
| CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC158624 | Director | - | 2007-07-30 |
| TRIPLE COM MEDIA PRIVATE LIMITED | U72200MH2001PTC132016 | Director | 2001-05-17 | Ongoing |
| NEBULA ENTERTAINMENT MEDIA PRIVATE LIMITED | U92100MH1999PTC121512 | Director | - | 2013-01-30 |
| SOMKRISHNA INFRASTRUCTURE PRIVATE LIMITED | U92413MH1995PTC094121 | Director | - | 2022-01-24 |
Other Directorships of AVTEJINDER SINGH MANN
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2000PTC124725 | GUR-SIMRAN INTERNATIONAL PRIVATE LIMITED | N - 450, TARAPORE TOWERS, OFF NEW LINK ROAD OSHIWARA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U45200MH2008PTC187152 | BANYAN TREE LIVING AND LIFESTYLE PRIVATE LIMITED | N-450 , TARAPORE TOWERS, OFF. NEW LINK ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2010PTC205627 | KNOWLEDGE SOURCE PRIVATE LIMITED | N- 460, Tarapore Towers, Off- New Link Road Oshiwara, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U24233MH2003PLC138673 | CIAA'B' BIOTECH LIMITED | B-813, SAMARTH AANGAN III, OPP TARAPORE GARDEN, OFF NEW LINK ROAD, OSHIWARA, ANDHERI -WE ST , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2002PTC136065 | CHOCLIT INK PRIVATE LIMITED | MHADA-19/104, NEAR OSHIWARA POLICE STATION, OFF NEW LINK ROAD, OSHIWARA ANDHERI (WE ST) , MUMBAI, Maharashtra, India - 400053 |
| U92132MH2001PTC133391 | ENYA ENTERPRISE PRIVATE LIMITED | MHADA-19/104, NEAR OSHIWARA POLICE STATION, OFF NEW LINK ROAD, OSHIWARA ANDHERI (WE ST) , MUMBAI, Maharashtra, India - 400053 |
| U92132MH2002PTC136113 | ETERNAL DREAMS ENTERTAINMENT (INDIA ) PRIVATE LIMITED | MHADA-19/104, NEAR OSHIWARA POLICE STATION, OFF NEW LINK ROAD, OSHIWARA ANDHERI (WE ST) , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2013PTC249376 | DR.ANJALI SHERE HAIR SCIENCE PRIVATE LIMITED | Samarth Vaibhav, Shop No-104, 1st floor, Off. New Link Road, Oshiwara, Andheri We st, , Mumbai, Maharashtra, India - 400053 |
| AAB-0562 | BANYAN TREE LIVING AND LIFE STYLE LLP | N-450, TARAPORE TOWERS CHS NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAN-5170 | ANANTOM CONSULTING CARVE YOUR PATH LLP | N-458, Tarapore Towers CHS, New Link Road Oshiwara, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U15530MH1999PTC119069 | DENZONG BREWERIES PRIVATE LIMITED | 302, VIP PLAZA, BEHIND CRYSTAL PLAZA OFF NEW LINK ROAD, OSHIWARA, ANDHERI (WE ST) , MUMBAI, Maharashtra, India - 400053 |
| U52399MH2005PTC154045 | SEARS OVERSEAS PRIVATE LIMITED | 47-B, Om Heera Panna Arcade, Off. New Link Road, Oshiwara, Andheri We st , MUMBAI, Maharashtra, India - 400053 |
| AAA-1603 | SAMMA AJEEWA INTERNATIONAL LLP | 305, DEEP APARTMENTS, PLOT 1/41, INDRA-DARSHAN CROSS LANE, BEHIND MILAT NAGAR, OFF. NEW LINK ROAD,OSHIWARA, ANDHERI WE ST, MUMBAI, Maharashtra, India - 400053 |
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| U01403MH2013PTC247853 | NOVUS ENTERPRISES PRIVATE LIMITED | Flat-455, 8th Floor, N Block,Oshiwara, Oshiwara Tarapore Towers CHSL, New Link Road, , Mumbai, Maharashtra, India - 400053 |
| U92100MH2005PTC155394 | SOUTH ASIAN FAMILY ENTERTAINMENT PRIVATE LIMITED | 401 SAMARTH VAIBHAV BUILDINGOPP TARAPORE TOWERS LOKHAND WALA COMPLEX OFF ANDHERI LINK , ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| AAA-6079 | ASLI MUSIC LLP | A-6, OSHIWARA TARAPORE GD, OFF NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U45200MH2008PTC180940 | CAROA PROPERTIES PRIVATE LIMITED | K-301, TARAPORE TOWERS, OSHIWARA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U72100MH2000PTC124814 | VEGAA ESERVICES PRIVATE LIMITED | 142 Shantivan, Oshiwara, New Link Road Extn, Andheri We st, , Mumbai, Maharashtra, India - 400053 |
| U72900MH2021PTC359989 | SHINKAN PRIVATE LIMITED | L 347, Tarapore Towers,New Link Road Oshiwara, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U74900MH2011PTC216799 | MOBILOX INNOVATIONS PRIVATE LIMITED | L-347, Tarapore Towers, New Link Road, Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U85100MH2008PTC185770 | THIRD EYE DISTRIBUTORS PRIVATE LIMITED | 0-548, TARAPORE TOWERS, NEW LINK ROAD, OSHIWARA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U92400MH2014PTC251704 | COLOSSIVA ENTERTAINMENT PRIVATE LIMITED | L 331, TARAPORE TOWERS, OSHIWARA, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U93030MH2013PTC248197 | FLYING TURTLE FILMS PRIVATE LIMITED | L 331, TARAPORE TOWERS, OSHIWARA, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2014PTC252900 | MANAANCH MEDIA PRIVATE LIMITED | Flat No-O-561, 13th Floor, Tarapore Towers, Oshiwara, New Link Road, Andheri , Mumbai, Maharashtra, India - 400053 |
| U72200MH2021PTC358467 | GREEN APPLE TECHERTAINMENT PRIVATE LIMITED | B 613, Samarth Aishwarya, Opp Tarapore Tower, Off New Link Road, Oshiwara, Andheri (W) , , Mumbai, Maharashtra, India - 400053 |
| U74900MH2011PTC224259 | PHEONIX SOLUTIONS PRIVATE LIMITED | 110, VEENA INDUSTRIAL ESTATE, OFF NEW LINK ROAD, BEHIND MONGINIS CAKE FACTORY, ANDHERI WE ST , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2015PTC262986 | FILM FARMERS PICTURES PRIVATE LIMITED | FLAT NO. 430, N WING, 2ND FLOOR, TARAPORE TOWERS, LINK ROAD, OSHIWARA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| 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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As on: 2026-07-13
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.