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
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED
CIN: U51900MH1981PTC024296 As on: 2026-07-13
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED (CIN: U51900MH1981PTC024296) is a Private company incorporated on 24 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED'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.SWASTI VINAYAKA INVESTECH PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWASTI VINAYAKA INVESTECH PRIVATE LIMITED are ARYAN RAJESH PODDAR, RAJESH RAMPRASAD PODDAR, SHILPA DINESH PODDAR, DINESH PODDAR RAMPRASAD, RHEA DINESH PODDAR, and PRABHAT DINESH PODDAR.
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1981PTC024296 and its registration number is 24296. Users may contact SWASTI VINAYAKA INVESTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTI VINAYAKA INVESTECH PRIVATE LIMITED is 303 TANTIA JOGANI IND ESTATEJRBORICHA MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011.
Current status of SWASTI VINAYAKA INVESTECH PRIVATE LIMITED is - Active.
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 SWASTI VINAYAKA INVESTECH 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 SWASTI VINAYAKA INVESTECH
Purchase full report of SWASTI VINAYAKA INVESTECH
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 SWASTI VINAYAKA INVESTECH 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 SWASTI VINAYAKA INVESTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08882779 | ARYAN RAJESH PODDAR | Director | 2020-12-31 |
| 00164011 | RAJESH RAMPRASAD PODDAR | Director | 2018-09-29 |
| 00164141 | SHILPA DINESH PODDAR | Director | 2011-10-01 |
| 00164182 | DINESH PODDAR RAMPRASAD | Whole-time director | 2011-10-01 |
| 08729717 | RHEA DINESH PODDAR | Director | 2020-12-31 |
| 09637477 | PRABHAT DINESH PODDAR | Director | 2022-06-14 |
Past Directors & Key Managerial Personnel of SWASTI VINAYAKA INVESTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00367135 | PUSHPADEVI RAMPRASAD PODDAR | Director | - | 2011-03-11 |
| 08882779 | ARYAN RAJESH PODDAR | Additional Director | - | 2020-12-31 |
| 00163950 | RAMPRASAD PODDAR | Director | - | 2020-11-03 |
| 00164011 | RAJESH RAMPRASAD PODDAR | Additional Director | - | 2018-09-29 |
| 00164141 | SHILPA DINESH PODDAR | Additional Director | - | 2011-09-28 |
| 00164141 | SHILPA DINESH PODDAR | Director | - | 2011-10-01 |
| 00164141 | SHILPA DINESH PODDAR | Whole-time director | - | 2022-06-14 |
| 00164182 | DINESH PODDAR RAMPRASAD | Director | - | 2011-10-01 |
| 08729717 | RHEA DINESH PODDAR | Additional Director | - | 2020-12-31 |
| 09637477 | PRABHAT DINESH PODDAR | Additional Director | - | 2022-09-30 |
| 00164071 | NUPUR RAJESH PODDAR | Director | - | 2011-04-18 |
Other Directorships of PUSHPADEVI RAMPRASAD PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN-BLEND CONSULTANCY PRIVATE LIMITED | U74900MH2010PTC199167 | Additional Director | 2011-03-29 | Ongoing |
Other Directorships of ARYAN RAJESH PODDAR
Other Directorships of RAMPRASAD PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINI SILK MILLS LIMITED | L17300MH1981PLC024184 | Director | - | 2016-06-01 |
| ASHIRWAD CAPITAL LIMITED | L51900MH1985PLC036117 | Director | - | 2020-11-03 |
| SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED | L51900MH1985PLC036536 | Director | - | 2010-04-01 |
| SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED | L51900MH1985PLC036536 | Managing Director | - | 2020-11-03 |
| SWASTI VINAYAKA SYNTHETICS LIMITED | L99999MH1981PLC024041 | Director | - | 2020-11-03 |
| IVY LEAGUE FASHIONS PRIVATE LIMITED | U17120MH1995PTC085964 | Director | - | 2020-11-03 |
| ASHIRWAD SHELTERS PRIVATE LIMITED | U25100MH1951PTC008482 | Director | - | 2021-09-01 |
| SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED | U25110MH1985PTC036248 | Director | - | 2021-09-01 |
| ELAN REALTORS INDIA PRIVATE LIMITED | U45201MH2004PTC144563 | Director | - | 2020-11-03 |
| MA PASSION (INDIA) PRIVATE LIMITED | U74994MH2000PTC129136 | Director | - | 2020-11-03 |
Other Directorships of RAJESH RAMPRASAD PODDAR
Other Directorships of SHILPA DINESH PODDAR
Other Directorships of DINESH PODDAR RAMPRASAD
Other Directorships of RHEA DINESH PODDAR
Other Directorships of PRABHAT DINESH PODDAR
Other Directorships of NUPUR RAJESH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAV AESTHETICS LLP | AAN-1076 | Designated Partner | 2018-08-07 | Ongoing |
| SWASTI VINAYAKA SYNTHETICS LIMITED | L99999MH1981PLC024041 | Director | - | 2011-04-18 |
| IVY LEAGUE FASHIONS PRIVATE LIMITED | U17120MH1995PTC085964 | Director | - | 2018-02-01 |
| MA PASSION (INDIA) PRIVATE LIMITED | U74994MH2000PTC129136 | Director | - | 2011-08-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25110MH1985PTC036248 | SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED | 303 TANTIA JOGANI IND ESTJ R BORICHA MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| ACM-8732 | FASHION INTELLIGENCE LLP | Shop 306, 3rd Floor, Tantia Jogani Ind. Estate,,J. R. Boricha Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011 |
| U85500MH2024NPL425300 | NAVYUVA BHARAT SHAKTI FOUNDATION | 108, First Floor, Tantia Jogani Industrial Estate,J R Boricha Marg Sitaram Mill Compound Lower Parel East Mumbai 400011 India,Mumbai,Mumbai,Maharashtra,400011-India |
| L51900MH1985PLC036117 | ASHIRWAD CAPITAL LIMITED | 303 TANTIA JOGANI INDUSTRIALESTATE JRBORICHA MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400011 |
| L51900MH1985PLC036536 | SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED | 303 TANTIA JOGANI INDL ESTTJ R BORICHA MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| U45201MH2004PTC144563 | ELAN REALTORS INDIA PRIVATE LIMITED | 306 TANTIA JOGANI IND ESTATEJ R BORICHA MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| U27200MH1999PTC119995 | TRANSLLOY INDIA PRIVATE LIMITED | UNIT-320,TANTIA-JOGANI IND. PREMISES CO-OP.SOC.LTD J.R.BORICHA MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| AAB-5116 | TRANSMISSIONS LIMITED LIABILITY PARTNERS HIP | GALA NO.320, 3RD FLR, TANTIA-JOGANI IND.PREM.CSLSITARAM MILLCOMP.,J.R.BORICHA MARG,LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| AAH-2077 | GLOBAL TRANSLLOY METAL LIMITED LIABILITY PARTNERSHIP | GALA NO-320, TANTIA-JOGANI IND. PRM. CO-OP.SOC.LTD J.R.BORICHA MARG, LOWER PAREL EAST MUMBAI, Maharashtra, India - 400011 |
| ACK-8113 | ZENITH PIONEERS LLP | Gala 304 Tantia Jogani Industrial Premises Co-Operative Society Ltd,Sitaram Mill Compound, J.R. Boricha Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011 |
| U45100MH2013PTC251306 | ANIKA INDUSTRIES PRIVATE LIMITED | 108 Unit, First Floor, Tantia Jogani Industrial Estate, J R Boricha Marg Sitaram Mill Compound, Lower Parel East, Mumbai , Mumbai, Maharashtra, India - 400011 |
| U74994MH2000PTC129136 | MA PASSION (INDIA) PRIVATE LIMITED | 303 JOGANI INDUSTRIAL ESTATEJ R BORICHA MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| U25100MH1951PTC008482 | ASHIRWAD SHELTERS PRIVATE LIMITED | 305,JOGANI IND ESTATE, J.R.BORICHA MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400011 |
| AAP-6173 | PRAKARAN ENTERPRISE LLP | 413, Tantia Jogani Industrial Premises J R Boricha Marg, Lower Parel East Mumbai, Maharashtra, India - 400011 |
| AAN-1076 | NAV AESTHETICS LLP | 312, Tantia Jogani Industrial Estate, J. R. Boricha Marg,Lower Parel (E), Mumbai, Maharashtra, India - 400011 |
| AAA-2174 | GINI CITICORP REALTY LLP | 409-413 TANTIA JOGANI INDUSTRIAL PREMISES J R BORICHA MARG LOWER PAREL EAST MUMBAI, Maharashtra, India - 400011 |
| U51101MH2015PTC261788 | MERCHANTS OF COOL INDIA PRIVATE LIMITED | 123 TANTIA JOGANI INDUSTRIAL PREMISES J.R.BORICHA MARG,LOWER PAREL (EAST) , MUMBAI, Maharashtra, India - 400011 |
| U22120MH1983PTC029616 | CORPORATE INDIA PUBLICATIONS PRIVATE LIMITED | 106,TANTIA JOGANI PREMISES, SITARAM MILLS COMPOUND J.R. BORICHA MARG, LOWER PAREL (EAST) , MUMBAI, Maharashtra, India - 400011 |
| U72200MH2000PLC126963 | BIZNESSMART.COM (INDIA) LIMITED | 317, TANTIA JOGANI INDL. PREMISES, 3RD FLOOR, J. R. BORICHA MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400011 |
| U70102MH2011PTC221872 | SHERWIN ONE REALTY PRIVATE LIMITED | 403,TANTIA JOGANI ESTATE,4TH FLOOR, OFF N.M.JOSHI MARG,LOWER PAREL, , MUMBAI, Maharashtra, India - 400011 |
| U29193MH1980PTC022128 | MONSHER FIRE CONTROLS PRIVATE LIMITED | 403, Tantia Jogani Estate, Off N. M. Joshi Marg Next to Lodha Pavilion, Lower Parel , Mumbai, Maharashtra, India - 400011 |
| U29193MH2003PTC140100 | MONSHER (INDIA) SAFETY EQUIPMENTS PRIVATE LIMITED | 403, Tantia Jogani Estate, Off N. M. Joshi Marg Next to Lodha Pavilion, Lower Parel , Mumbai, Maharashtra, India - 400011 |
| U74999MH2001PTC130861 | MONSHER FIRE PROTECTION SYSTEMS PRIVATE LIMITED | 403, Tantia Jogani Estate, Off N. M. Joshi Marg Next to Lodha Pavilion, Lower Parel , Mumbai, Maharashtra, India - 400011 |
| U67120MH1995PTC086317 | PROMINENT ADVISORY SERVICES PRIVATE LIMITED | 206,2nd floor, Tantia Jogani Industrial Estate J.R.Boricha Marg,Opp Lodha Excelus,Lower Parel (E) , Mumbai, Maharashtra, India - 400011 |
| U10803MH2025PTC447302 | AUGGY PET TREATS PRIVATE LIMITED | 304 TANTIA JOGANI IND EST,J.R. BORICHA MARG,Mumbai,Mumbai,Maharashtra,400011-India |
| U14104MH2025PTC458572 | PADAE STUDIO PRIVATE LIMITED | 206, 316, Todi Ind Estate,NM Joshi Marg,Lower Parel,Mumbai,Mumbai,Maharashtra,400011-India |
| U85499MH2025NPL446882 | NEVE INDIA FOUNDATION | 206,316,Todi Ind Estate,NM Joshi Marg,Lower Parel,Mumbai,Mumbai,Maharashtra,400011-India |
| ACU-6304 | FUTURISTIC CONCEPTS MEDIA LLP | 2ND FLR, SHIVSHAKTI IND COM, J. R. BORICHA MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400011 |
| U46491MH2025PTC453153 | RENEWCELL COSMED PRIVATE LIMITED | 118 Tantia Jogani Ind Est,J R Boricha Marg A R JAIL,Mumbai,Mumbai,Maharashtra,400011-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10275330 | 2011-03-14 | - | 2012-12-18 | 39,800,000.00 | ICICI BANK LIMITED | |
| 10396628 | 2012-11-27 | 2013-01-22 | 2016-06-22 | 42,000,000.00 | Standard Chartered Bank | |
| 100041548 | 2016-06-30 | 2022-12-31 | - | 63,800,000.00 | HDFC BANK LIMITED | |
| 100641593 | 2022-09-27 | - | - | 20,000,000.00 | State Bank of India |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.