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
SWADESHI VINIMAY PRIVATE LIMITED
CIN: U51909MH2004PTC194370 As on: 2026-07-13
SWADESHI VINIMAY PRIVATE LIMITED (CIN: U51909MH2004PTC194370) is a Private company incorporated on 26 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1194000.00.
SWADESHI VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWADESHI VINIMAY 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 SWADESHI VINIMAY PRIVATE LIMITED are VARUNKUMAR SUNIL JAIN, SUNILKUMAR JAIN SHABAD PRAKASH, and SHOBHA SUNILKUMAR JAIN.
SWADESHI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC194370 and its registration number is 194370. Users may contact SWADESHI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADESHI VINIMAY PRIVATE LIMITED is Office No. 3 & 4, Citizen Apartment, Ground Floor Opposite Galaxy Cinema, 30th Rd, Bandra (W) , Mumbai, Maharashtra, India - 400050.
Current status of SWADESHI VINIMAY PRIVATE LIMITED is - Amalgamated.
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 SWADESHI VINIMAY 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 SWADESHI VINIMAY
Purchase full report of SWADESHI VINIMAY
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 SWADESHI VINIMAY 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 SWADESHI VINIMAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00212035 | VARUNKUMAR SUNIL JAIN | Director | 2008-01-25 |
| 00212077 | SUNILKUMAR JAIN SHABAD PRAKASH | Additional Director | 2007-11-12 |
| 00211997 | SHOBHA SUNILKUMAR JAIN | Director | 2008-01-25 |
Past Directors & Key Managerial Personnel of SWADESHI VINIMAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00242653 | SANDHYA SINGH | Additional Director | - | 2008-03-31 |
| 00277133 | JOGENDRA PRADHAN | Director | - | 2008-03-31 |
| 00277207 | KAMALJIT SINGH | Director | - | 2008-03-31 |
| 02501874 | ANUSHREE SINGH | Additional Director | - | 2008-03-31 |
Other Directorships of VARUNKUMAR SUNIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIES AUTOMOTIVES PRIVATE LIMITED | U50200HR2012PTC045594 | Director | - | 2016-12-25 |
| SHOBHA TEXPORT PRIVATE LIMITED | U50310MH2003PTC139507 | Director | 2003-03-07 | Ongoing |
| NEELKANTHMAHADEV MERCANTILES PRIVATE LIMITED | U52300MH2010PTC207368 | Director | 2010-09-01 | Ongoing |
| VARUN TEXPORT PRIVATE LIMITED | U52322MH2003PTC139527 | Director | 2003-03-10 | Ongoing |
| S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED | U55101MH2007PTC170607 | Director | 2024-05-20 | Ongoing |
| S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED | U55101MH2007PTC170607 | Director | - | 2017-07-18 |
| POOJA RUGS PRIVATE LIMITED | U74999HR2018PTC074018 | Director | 2018-05-10 | Ongoing |
Other Directorships of SUNILKUMAR JAIN SHABAD PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA FACTORIES PVT LTD | U29120MH1942PTC003747 | Director | - | 2015-05-18 |
| ARIES AUTOMOTIVES PRIVATE LIMITED | U50200HR2012PTC045594 | Director | - | 2016-12-25 |
| SHOBHA TEXPORT PRIVATE LIMITED | U50310MH2003PTC139507 | Director | 2003-03-07 | Ongoing |
| VIRAG TEXPORT PRIVATE LIMITED | U51909MH2011PTC216606 | Director | 2011-04-25 | Ongoing |
| VARUN TEXPORT PRIVATE LIMITED | U52322MH2003PTC139527 | Director | 2003-03-10 | Ongoing |
| S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED | U55101MH2007PTC170607 | Additional Director | - | 2015-09-29 |
| S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED | U55101MH2007PTC170607 | Director | 2015-09-29 | Ongoing |
| S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED | U55101MH2007PTC170607 | Director | - | 2007-12-31 |
| POOJA RUGS PRIVATE LIMITED | U74999HR2018PTC074018 | Director | 2018-05-10 | Ongoing |
Other Directorships of SANDHYA SINGH
Other Directorships of JOGENDRA PRADHAN
Other Directorships of KAMALJIT SINGH
Other Directorships of ANUSHREE SINGH
Other Directorships of SHOBHA SUNILKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA FACTORIES PVT LTD | U29120MH1942PTC003747 | Director | - | 2015-05-18 |
| SHOBHA TEXPORT PRIVATE LIMITED | U50310MH2003PTC139507 | Director | 2003-03-07 | Ongoing |
| VIRAG TEXPORT PRIVATE LIMITED | U51909MH2011PTC216606 | Director | 2011-04-25 | Ongoing |
| VARUN TEXPORT PRIVATE LIMITED | U52322MH2003PTC139527 | Director | 2003-03-10 | Ongoing |
| S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED | U55101MH2007PTC170607 | Director | - | 2014-05-06 |
| PEARL PALACE BUILDING PRIVATE LIMITED | U93090MH2010PTC205272 | Director | 2010-07-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2011PTC216606 | VIRAG TEXPORT PRIVATE LIMITED | OFFICE NO 3 & 4, GROUND FLOOR, CITIZEN APARTEMNT 30TH ROAD , OPP. GALAXY CINEMA, BANDRA ( WEST) , MUMBAI, Maharashtra, India - 400050 |
| U52322MH2003PTC139527 | VARUN TEXPORT PRIVATE LIMITED | 3/4 CITIZEN APARTMENT,GROUND, FLOOR, OPP GALAXY CINEMA, 30TH ROAD, BANDRA (WE ST). , MUMBAI, Maharashtra, India - 400050 |
| U55101MH2007PTC170607 | S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED | 3/4 CITIZEN APARTMENT,GROUND, FLOOR, OPP GALAXY CINEMA, 30TH ROAD, BANDRA (WE ST). , MUMBAI, Maharashtra, India - 400050 |
| U92110MH2004PTC148091 | NITRIC FILMS PRIVATE LIMITED | GROUND FLOOR OFFICE NO 2 & 3EXCELLA-14/D STJOHN BAPTIST RD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2016PTC282393 | 20 WATTS PRIVATE LIMITED | OFFICE NO 301, 3RD FLOOR, MEENA APARTMENT 82 HILL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U52300MH2010PTC207368 | NEELKANTHMAHADEV MERCANTILES PRIVATE LIMITED | 364, CITIZEN APARTMENT, GROUND FLOOR, OPP. GAIETY GALAXY, 30TH ROAD, BANDRA WE ST, , MUMBAI, Maharashtra, India - 400050 |
| U65990MH1984PTC034048 | REDCIRCLE INVESTMENTS PVT LTD | KAKAD BHAVAN, 4TH FLOOR, OPP. GAIETY GALAXY CINEMA, 30TH ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U70200MH2013PTC241172 | HARMONY LIFESTYLE PROJECTS PRIVATE LIMITED | Jain Chambers, Office No. 14, 3rd Floor, 577, S.V. Road, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| AAV-2769 | MY GREEN SPACE WELLNESS & LIFESTYLE LLP | Flat No 5, Plot No 189, 3rd Floor, Serenity Pre CoOp Society Ltd, Turner Rd, Bandra W Mumbai, Maharashtra, India - 400050 |
| U22219MH2016PTC281271 | ALL IN MOTION PICTURES PRIVATE LIMITED | Shop. No.333, 3rd Floor, Crystal Shoppers Paradise Junction of 24th&33rd Road, Plot No.489, Bandra(W) , Mumbai, Maharashtra, India - 400050 |
| ACN-2038 | ROSHAE DESIGN CONCEPTS LLP | R No301, 3rd Floor, Monica Villa, Bazar Road,, Cross Lane, Nr. Bandra Police Station, Bandra (W),Mumbai,Mumbai,Maharashtra,India-400050 |
| U33201MH2012PTC232738 | GLAMSTAR SUNGLASSES PRIVATE LIMITED | MAKHIJA ARCADE, UNIT NO. 4, 3RD FLOOR PLOT NO. 520, 35TH ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400050 |
| U45309MH2018PTC304920 | GORWANI ENTERPRISES PRIVATE LIMITED | FLAT NO 601 PALATIAL APARTMENT 21ST ROAD PLOT NO 3 6TH FLOOR BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U05001MH2010PTC211349 | OCEAN STAR SEAFOODS PRIVATE LIMITED | SHOP NO 3, GROUND FLOOR, LAKEVIEW CO-OP HOUSING SOCIETY,BALASAMANT MARG,OPP BANDRA LAKE, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| ACG-3120 | KOTONA AGENCY LLP | Flat No 6, Beas 3RD FLR Plot, 235-B 31ST RD,Bandra W Next to Cambridge Showroom, Mumbai 400050,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74210MH1993PTC071928 | INTERCON CONSTRUCTIONS (INDIA) PRIVATE LIMITED | NO. 3,GROUND FLOOR,FRANCESCA, 14 CHIMBAI ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| ABB-6069 | VAIKKUNTH VIINAYAK LLP | FLAT NO 3, GROUND FLR PLOT 246 MANJUVILLA WATERFIELD RD BANDRA W Mumbai, Maharashtra, India - 400050 |
| U25202MH1989PTC052912 | NILMAC PACKAGING INDUSTRIES PRIVATE LIMITED | Office No. 302, 3rd Floor, Dheeraj Plaza Hill Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U31909MH2006PTC165345 | IMPACT TOYS TRADE PVT. LTD. | SHOP NO.1,GROUND FLOOR, PANCHSHEEL APARTMENT , TURNER ROAD, BANDRA(W), , MUMBAI, Maharashtra, India - 400050 |
| U65999MH1991PTC060513 | DDI FINANCE PRIVATE LIMITED | Office No. 302, 3rd Floor, Dheeraj Plaza Hill Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U51900MH1996PTC097780 | AL-MASHAD FASHIONS PRIVATE LIMITED | SHOP NO 23 & 4 GROUND FLOORHILL VIEW 158 HILL RD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U70100MH2000PTC124040 | MERIT CONSTRUCTIONS PRIVATE LIMITED | FRANCESCA CO-OP HOUSING SOCFLAT NO 3 GROUND FLOOR CHIMBAI ROAD BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U22300MH2016PTC274624 | SEL STUDIOS PRIVATE LIMITED | 301, 3RD FLOOR, MOUNT UNIQUE, PLOT NO. 25 MOUNT MARY ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAC-8131 | MEENA OFFSHORE SERVICES LLP | OFFICE NO 303, 3RD FLOOR, GURUVIDYA CO-OP HSG SOC HILL ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U45201MH1995PTC094583 | SILGO PROPERTIES AND INVESTMENTS PRIVATE LIMITED | FLAT NO 2 3 RD FLOOR85 HILLCO OP HSG SOC ROOPAM BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U63090MH1999PLC118431 | SUN AND SEA SHIP MANAGEMENT LIMITED | REGENCY CHAMBERS, UNIT NO. 31, 3RD FLOOR, NEXT TO NANDI CINEMA, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2010PTC198260 | ICM APAC CIVIL CONSULTANTS PRIVATE LIMITED | Ground Floor Office, Monalisa Building,1st Road, Opposite Standard Chartered Bank, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U92100MH2008PTC181325 | WILDKUMAR MOVING PICTURES PRIVATE LIMITED | NEL-NOM-1, FLAT NO.D-2, 3RD FLOOR VERONICA ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U24110MH2005PTC156650 | STALLION BIOTECH PRIVATE LIMITED | LAT NO 3 ROCK DALE BLDGGROUND FLOOR 93 ST SEBESTAN ROAD HILL RD BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| 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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| 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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| 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.