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
SWATANTRA PARIVAR MARKETING AND RETAIL TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2004PTC147810 As on: 2026-07-13
SWATANTRA PARIVAR MARKETING AND RETAIL TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2004PTC147810) is a Private company incorporated on 02 Aug 2004. 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.SWATANTRA PARIVAR MARKETING AND RETAIL TRADING COMPANY 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.].
SWATANTRA PARIVAR MARKETING AND RETAIL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC147810 and its registration number is 147810. Users may contact SWATANTRA PARIVAR MARKETING AND RETAIL TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of SWATANTRA PARIVAR MARKETING AND RETAIL TRADING COMPANY PRIVATE LIMITED is 486 ROSHAN BAUGHNARPOLI BHIWANDI , THANE, Maharashtra, India - 000000.
Current status of SWATANTRA PARIVAR MARKETING AND RETAIL TRADING COMPANY 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 SWATANTRA PARIVAR MARKETING AND RETAIL TRADING COMPANY 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 SWATANTRA PARIVAR MARKETING AND RETAIL TRADING COMPANY
Purchase full report of SWATANTRA PARIVAR MARKETING AND RETAIL TRADING COMPANY
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 SWATANTRA PARIVAR MARKETING AND RETAIL TRADING COMPANY 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 SWATANTRA PARIVAR MARKETING AND RETAIL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWATANTRA PARIVAR MARKETING AND RETAIL TRADING COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1993PTC071102 | JAYANA INVESTMENTS PVT.LTD. | A-3/402,CHABBAIYA PARK,THANE BHIWANDI ROAD, MAJIWADA-THANE. , THANE, Maharashtra, India - 000000 |
| U51491MH1998PTC117523 | GUANODAY TEXTILE PRIVATE LIMITED | 109 NARAYAN BUILDINGKALYAN BHIWANDI ROAD BHIWANDI , THANE., Maharashtra, India - 000000 |
| U45200MH1997PTC109069 | BANSI DEVELOPERS PRIVATE LIMITED | SUMARIYA MILL STORES84/2,PATEL COMPOUND DHAMANKAR NAKA, , BHIWANDI DIST.THANE, Maharashtra, India - 000000 |
| U65910MH1995PTC094796 | LATISH FINANCE AND INVESTMENTS PRIVATE LIMITED | KAMLAKAR PATIL BUILDING,2,NARPOLI,AGRA ROAD, OPP.PRADIP HOTEL, , BHIWANDI,DIST.THANE., Maharashtra, India - 000000 |
| U99999MH1996PTC102074 | OMSHIVAM CAPITAL AND FINANCE PRIVATE LIMITED | 345,ASHOK HSG SOCIETY,IST FLOOR,R NO.6, NAJARANA COMPOUND, , BHIWANDI,DIST THANE., Maharashtra, India - 000000 |
| U99999MH1973GAP016551 | SAMAJWAD POWERLOOM OWNER'S ASSOCIATION. | 22, HAFSANALI, BHIWANDI, DIST. THANE, , THANE, Maharashtra, India - 000000 |
| U60100MH2000PTC125795 | MUTKIRE ROADLINES PRIVATE LIMITED | G-10,NAVI BASTI,KALYAN ROAD,BHIWANDI DIST THANE , THANE, Maharashtra, India - 000000 |
| U17120MH2000PTC124343 | SHREEPAL KNITS PRIVATE LIMITED | HOUSE NO 1715,KHAN BUILDINGKHADIPAR ROAD VILLAGE KHONI TALUKA BHIWANDI DIST THANE , THANE, Maharashtra, India - 000000 |
| U51900MH2000PTC124682 | JAY VIJAY MARKETING COMPANY PRIVATE LIMITED | JITENDRA SHAMDAKI,AT POST ANJUR,TAL BHIWANDI DIST THANE , THANE 421 302, 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 |
| U27100MH1988PTC046876 | SURYA CONDUCTORS PRIVATE LIMITED | BHIWANDI WADA RD,VILLAGE,KHUPRI TALUKA WADA, THANE MUMBAI 303, , THANE 400 303, 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 |
| U28920MH1997PTC109088 | HARSIDI ENGINEERING PRIVATE LIMITED | SUMARIYA MILL STOPS84/2,PATEL COMPOUND,DAMANKAR NAKA,BHIWANDI DIST.THANE , MAHARASHTRA, Maharashtra, India - 000000 |
| L18101MH1973SGC016404 | SARVODAYA SMALL POWERLOOMS OWNERS ASSON LIMITED | 219, KALYAN ROAD, BHIWANDI , THANE, Maharashtra, India - 000000 |
| U17100MH1974GAP017255 | JAGRUTI YARN CONSUMERS ASSOCIATION LIMITED | 194, COLLEGE ROAD BHIWANDI , THANE, Maharashtra, India - 000000 |
| U17120MH1973NPL016400 | SANGAM PAWERLOOMS OWNER'S ASSOCIATION LIMITED | 198,KAP KANERI,BHIWANDI, , THANE, Maharashtra, India - 000000 |
| U12200MH1973GAP016510 | VANDANA PAWERLOOM OWNERS ASSOCIATION LIMITED | SICANDAR SARI MILL COMPOUND BHIWANDI , THANE, Maharashtra, India - 000000 |
| U51310MH2004PTC146380 | BARKATI EXPORTS PRIVATE LIMITED | 276KOTERGATE BHIWANDI , DIST-THANE, Maharashtra, India - 000000 |
| U01100MH1999PTC120165 | ELLORA ENTERPRISES PRIVATE LIMITED | 7/103 DURGESH PARKKALHER BHIWANDI ROAD , THANE, Maharashtra, India - 000000 |
| U17120MH1995PTC089261 | SAMIYA TEXTURISERS AND TWISTERS PRIVATE LIMITED | 18,IST NIZAMPUR BHIWANDI, , DIST THANE, Maharashtra, India - 000000 |
| U52320MH2005PTC158268 | M G MEGA HI-TECH TEXTILE PARK PRIVATE LIMITED | HOUSE NO 776DHAMANKAR NAKA BHIWANDI , THANE, Maharashtra, India - 000000 |
| U99999MH1976PTC019136 | SUNFLOWER FOOD PRODUCTS PRIVATE LIMITED | KADBHANE HOUSE95, SHIVAJI NAGAR, BHIWANDI. , THANE., Maharashtra, India - 000000 |
| U99999MH2001PTC134240 | CLASSIC MEK FABRICATORS PRIVATE LIMITED | 63,BUSHAR MOHALLA,MARKET ROAD, BHIWANDI, , THANE, Maharashtra, India - 000000 |
| U45200MH1989PTC053248 | NAVKAR CONSTRUCTIONS PVT LTD | 48 PRABHU ALI GR FLR MAULIBLDG BHIWANDI , THANE, Maharashtra, India - 000000 |
| U51900MH1983PTC029214 | ABHAY EXPORTS PVT LTD | E 1J K WAAREHOUSING COMPLEXKALHER BHIWANDI , THANE, Maharashtra, India - 000000 |
| U74994MH2006PTC159312 | SHRI HARIOM HI-TECH TEXTILE PARK PRIVATE LTD | HOUSE NO 1398GRAM PANCHAYAT KARIVALI BHIWANDI , THANE, Maharashtra, India - 000000 |
| U51900MH2000PTC126325 | EZ IMPEX PRIVATE LIMITED | GALA NO 10/11DHARANI ARCADEANJUR PHATA BHIWANDI , THANE, Maharashtra, India - 000000 |
| U99999MH1988PTC049751 | SARASWATI SYNTHETICS PRIVATE LIMITED | 756,THANE ROAD,NEAR PAYALTALKIES,BHIWANDI DISTT.THANE , NA, Maharashtra, India - 000000 |
| U91110MH2003NPL140954 | BHIWANDI YARN PROCESSOR'S ASSOCIATION | C/O ADARSH THREADS PVTLTD 1412 NEW KANERI BHIWANDI , THANE, Maharashtra, India - 000000 |
| 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.
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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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