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
SWAPNASARATHI MARKETING PRIVATE LIMITED
CIN: U51909MH2003PTC138598
SWAPNASARATHI MARKETING PRIVATE LIMITED (CIN: U51909MH2003PTC138598) is a Private company incorporated on 08 Jan 2003. 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.SWAPNASARATHI MARKETING 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.].
SWAPNASARATHI MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC138598 and its registration number is 138598. Users may contact SWAPNASARATHI MARKETING PRIVATE LIMITED on its Email address - . Registered address of SWAPNASARATHI MARKETING PRIVATE LIMITED is 1ST FLOOR BLOCK NO 2PRATHAMESH PALACE KHANDESHWAR NAKA, WADA , THANE, Maharashtra, India - 000000.
Current status of SWAPNASARATHI MARKETING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAPNASARATHI MARKETING 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 SWAPNASARATHI MARKETING
Purchase full report of SWAPNASARATHI MARKETING
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 SWAPNASARATHI MARKETING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SWAPNASARATHI MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SWAPNASARATHI MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH1999PTC119088 | VANLAXMI RESORTS AND MOTELS PRIVATE LIMITED | 102 /A RAJ DARSHANWING 1ST FLOOR OPP RAILWAY PLOTFORM NO 1 , THANE (W), Maharashtra, India - 000000 |
| U99999MH1981PTC024724 | HEMALI ARTSILK MILLS PRIVATE LIMITED | BLOCK NO 16, 5TH FLOOR, ROOPSHRI APARTMENTS NEAR HOTEL LOVE BIRD, MOOSE ROAD , THANE, Maharashtra, India - 000000 |
| U31100MH2006PTC160182 | PACTIL TRANSFORMERS AND SWITCHGEARS PRIVATE LIMITED | 1ST FLOOR, SAMARTH NAGAR,BLDG. NO. 1, BLOCK NO.6, CHUNABHATTI EAST, , MUMBAI-22., Maharashtra, India - 000000 |
| U01110MH1998PTC115598 | GURUPRASAD AGRO-TECHNO PRIVATE LIMITED | JEEVANGRAM SOCIETY,BLDG.2BLOCK NO.5,GROUND FLOOR MUMBAI POONA ROAD,KALWA , THANE 400 605, Maharashtra, India - 000000 |
| U51909MH2004PTC148524 | SOFTWORD MERCANTILE COMPANY PRIVATE LIMITED | BONANZA CO-OP HSG SOC LTDB WING 1ST FLOOR FLAT NO 103 MANIKPUR ANAND NAGAR VASAI , THANE, Maharashtra, India - 000000 |
| U72900MH2003PTC141347 | AGTEK SOFTWARE SOLUTIONS PRIVATE LIMITED | F NO -102 JAIISH KRUPA CO-OPHSG SOC 1ST FLOOR ANAND NAGAR VILL-NAVGHAR TALUKA-VASAI , THANE, Maharashtra, India - 000000 |
| U25200MH1995PTC089691 | LEO ELECTRONIC COMPONENTS PRIVATE LIMITED | SAHKAR VIJAY IND. EST.,GALA NO. 109, 1ST FLOOR, NAVGHAR, VASAI (E), , DIST. THANE 401 202., Maharashtra, India - 000000 |
| U31400MH2006PTC160373 | NOBLE METAL PROCESSING INDIA PRIVATE LIMITED | SURVEY NO.225,HISSA NO.6,BILLAVADI VILLAGE,NEAR RAJPUT VRUDDHA ASHRAM, , TAL WADA,DIST THANE-421 312, Maharashtra, India - 000000 |
| U25110MH2006PTC159770 | D P RUBBER PVT LTD | S NO.65 H NO.2 GATES BTALUKA WADA,DIST THANE , THANE, Maharashtra, India - 000000 |
| U74220MH1999PTC122629 | CLAIRVOYANT SOLUTIONS (INDIA) PRIVATE LIMITED | OPP BLOCK NO.3, MAI BAZAR,SHOP NO 7, KOPRI COLOY, THANE (E) , THANE, Maharashtra, India - 000000 |
| U99999MH1998PTC115444 | SHEETAL WIRES AND CABLES INDUSTRIES PRIVATE LIMITED | UNIT NO.98/109,LAKHAMAPURPOST.NEHAROLI BHIWANDI WADA RD TULT-WADA, DIST THANE , THANE, Maharashtra, India - 000000 |
| U65923MH1994PLC082717 | MANPRIYA CREDIT CAPITAL LIMITED | ROOM NO.1,BLOCK NO.6,SAHYADRI NAGAR NO.3, NEAR POTE VIDYALAYA, , KALAYN (WEST), DIST THANE., Maharashtra, India - 000000 |
| U99999MH1988PTC046649 | AJIT EARTH MOVERS AND CIVIL ENGINEERS PR IVATE LIMITED | BLOCK NO.5,1ST FLOOR,SHANKARAPTS. MURBAD RD KALYAN, DIST- THANE. , NA, Maharashtra, India - 000000 |
| U24230MH1978PTC020467 | RUSOMA LABORATORIES PRIVATE LIMITED | RAHUL 1ST FLOOR, BLOCK NO.1,34, WALKESHWAR ROAD, MUMBAI - 400 006. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1980PTC022333 | VRUMANSHU COLOUR PRIVATE LIMITED | 1ST FLOOR, BLOCK NO. 3, 146-L,T.H.KATARIA MARG MAHIM, MUMBAI-400 016. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1988PTC050219 | NEW LONG LIVE DISTRIBUTORS PRIVATE LIMITED | R M NO 8 1ST FLOOR UDAY JAISWAL BHAWAN V P ROAD DOMBIVALI E DIST THANE , NA, Maharashtra, India - 000000 |
| U17120MH1995PTC091796 | JINDAT SILK MILLS PRIVATE LIMITED | H. NO.1180, 1ST FLOOR, GURUKRIPA BLDG; NEW KANERI, NEAR PANNA COMPUND BHIWANDI, DIST THANE , BHIWANDI, DIST. THANA., Maharashtra, India - 000000 |
| U33110MH2002PTC134608 | SUN VISION BIO-MEDICAL ENGINEERS PRIVATE LIMITED | BLOCK NO 3 GROUND FLOORKARMABHOOMI APT NO 1 JAIN MANDIR ROAD VIRAR WEST , THANE, Maharashtra, India - 000000 |
| U72200MH2000PTC127739 | AKN TECHNOLOGIES PRIVATE LIMITED | BLOCK NO.C, FLAT NO.210,SUKH SAGAR APPARTMENT PANCHAL ROAD, BHAYENDAR (EAST), , THANE, Maharashtra, India - 000000 |
| U13100MH1999PTC121257 | VISHWARAJ ALUMINA PRAKALP PRIVATE LIMITED | ROOM NO.1, FIRST FLOOR, MARUTIPALACE, KISAN NAGAR NO,1, VAGLE ESTATE , THANE-604, Maharashtra, India - 000000 |
| U99999MH1995PTC084549 | SHREE KRISHNA ALUMINIUM EXTRUSION PRIVATE LIMITED | PLOT NO.219, VILLAGE VADVALLIBHIWANDI WADA ROAD TALUKA WADA DIST., , THANE 421 312, Maharashtra, India - 000000 |
| U99999MH1993PTC072934 | NEELKAMAL FABRICS PVT.LTD. | BAJAJ INDL.ESTATE,HOUSE NO.10,SURVEY NO.187-190 VILLAGE AT VADVALI,TAL WADA, , THANE., Maharashtra, India - 000000 |
| U37100MH2006PTC160359 | NUTAN BATTERY AND BATTERY PLATES PRIVATE LIMITED | SURVEY NO225,HISSA NO.6BILLAVADI VILLAGE NEAR RAJPAS VRUDDHA ASHRAM,TALUKA WADA , DIST THANE, Maharashtra, India - 000000 |
| U55200MH1991PTC063116 | HOTEL PARVATH PRIVATE LIMITED | BLOCK NO 7, PLOT NO 235, SHIVGANGA NAGAR SHIV MANDIR- ROAD, AMBERNATH 421 501 , AMBERNATH THANE, Maharashtra, India - 000000 |
| U67120MH1996PTC096605 | SUNTAG INVESTMENTS PRIVATE LIMITED | HARIOM NIWAS,BLOCK NO.17,3RD FLOOR,BLOCK NO.168, SION EAST,BOMBAY 22. , MUMBAI 22, Maharashtra, India - 000000 |
| U99999MH1994PTC083418 | SIDDHIVINAYAK SHIPPING AGENCY PRIVATE LIMITED | KASTURI PLAZA,BLDG NO.C-2,FLAT NO.150,IST FLOOR, MANPADA ROAD,DOMBIVLI EAST, , DIST THANE., Maharashtra, India - 000000 |
| U51900MH1999PTC117803 | AKALMASH IMPEX PRIVATE LIMITED | BUILDING NO.77A,FLAT NO.12,1ST FLOOR, BRINDAVAN SOCIETY COMPLEX, , THANE WEST-400 601., Maharashtra, India - 000000 |
| U31109MH2006PTC160308 | PLANET ENTERPRISE INDIA PRIVATE LIMITED | SURVEY NO.225,HISSA NO.6,BILLAVADI VILLAGE NEAR RAJPUT VRUDDHA ASHRAM,TAL.WADA, , DIST THANE-421 312, Maharashtra, India - 000000 |
| U99999MH2000PTC128201 | AUXI-SURFACTANTS INDIA PRIVATE LIMITED | ARIHANT COMMERCIAL COMPLEX,UNIT NO. 9 GROUND FLOOR, BUIL NO. 5, PURNA BHIVANDI , , THANE - 421 302., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.