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
SWARAJ KIRANA MARKETING (INDIA) PRIVATE LIMITED
CIN: U52201MH2002PTC136487 As on: 2026-07-13
SWARAJ KIRANA MARKETING (INDIA) PRIVATE LIMITED (CIN: U52201MH2002PTC136487) is a Private company incorporated on 11 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SWARAJ KIRANA MARKETING (INDIA) PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
SWARAJ KIRANA MARKETING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52201MH2002PTC136487 and its registration number is 136487. Users may contact SWARAJ KIRANA MARKETING (INDIA) PRIVATE LIMITED on its Email address - . Registered address of SWARAJ KIRANA MARKETING (INDIA) PRIVATE LIMITED is NAYAN APARTMENTSURAN MORA ROAD NEAR MODI LODGE TAL URAN , RAIGAD, Maharashtra, India - 400702.
Current status of SWARAJ KIRANA MARKETING (INDIA) 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 SWARAJ KIRANA MARKETING (INDIA) 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.
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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 SWARAJ KIRANA MARKETING (INDIA)
Purchase full report of SWARAJ KIRANA MARKETING (INDIA)
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 SWARAJ KIRANA MARKETING (INDIA) 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 SWARAJ KIRANA MARKETING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWARAJ KIRANA MARKETING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U72900PN2019PTC182110 | AKRANTY TECHNOLOGIES PRIVATE LIMITED | B-03/004, URAN PARK MORA ROAD, TAL-URAN , RAIGAD, Maharashtra, India - 400702 |
| AAG-4384 | OPENING BELL ENTERPRISES LLP | Flat No. B 104, Raj Aracard,Mora Road, Uran, Raigad Uran, Maharashtra, India - 400702 |
| U74120MH2014PTC259285 | ANAND METAL ISPAT PRIVATE LIMITED | Shop No. 2,3 & 4, Riddhi Siddhi Apartment, Kamtha Road, Tal. Uran, Dist. Raigad , Raigad, Maharashtra, India - 400702 |
| AAZ-3110 | LISCO TECHNOLOGIES LLP | H. No. 3107, Mulekhand Koliwada Road, Tal Post Uran Raigad, Maharashtra, India - 400702 |
| U40109MH2005PTC158152 | SRI MOOKAMBIKA POWER PRIVATE LIMITED | SURUCHI GR FLR ROOM NO 3MORA ROAD BAU NAKA URAN , RAIGAD, Maharashtra, India - 400702 |
| U70100MH2020PTC347971 | RADHA KARAM YOGI BUILD TECH PRIVATE LIMITED | S No.-51, Mulekhand Karanja Road Tal-Uran, Dis - Raigad Village,Uran,Raigarh,Maharashtra,400702-India |
| U74999MH2019PTC333645 | MSK WAREHOUSING AND LOGISTICS PRIVATE LIMITED | HOUSE NO.1113-H, URAN - MORA ROAD, MORA KOLIWADA, URAN, , URAN, Maharashtra, India - 400702 |
| U35991MH2019PTC327209 | URMILA MARINE TECH PRIVATE LIMITED | A-304, URAN MORA ROAD URAN (S) URAN S.DN BORI PAKHADI , URAN, Maharashtra, India - 400702 |
| U45200MH2003PTC138886 | GHF ROAD CONTRACT WORKS PRIVATE LIMITED | 27, SHIVAM APARTMENT KARANJA RAOD, OPP. OLD BUS STAND, URAN, TAL : URAN , RAIGAD, Maharashtra, India - 400702 |
| U74999MH1999PTC119792 | GOLDEN HIAPFATT PAVEMENT WORKS PRIVATE LIMITED | 27, SHIVAM APARTMENT KARANJA ROAD, OPP.OLD BUS STAND, URAN, T AL : URAN , RAIGAD, Maharashtra, India - 400702 |
| AAN-3021 | MAULI LOGISTICS LLP | H. NO - 844, AT- JASAI, TAL-URAN, DIST-RAIGAD URAN, Maharashtra, India - 400702 |
| AAZ-7019 | LIVI HOLIDAYS LLP | 13/H Aayodhya Appt, Kamta Road, Near Lalmaidan Uran, Navi Mumbai Uran, Maharashtra, India - 400702 |
| AAZ-9571 | LIVI OVERSEAS PLACEMENT LLP | 13/H, AYODHYA APPT, KAMTA ROAD, NEAR LALMAIDAN, URAN, NAVI MUMBAI URAN, Maharashtra, India - 400702 |
| U74999MH2018PTC309711 | RAPID REEFERS PRIVATE LIMITED | 101, Sayyad Ismail Road Janab, Hussaini Manjil, Tal - Uran , Uran, Maharashtra, India - 400702 |
| U60221MH2021PTC365142 | DBOX LOGISTICS PRIVATE LIMITED | HOUSE NO-532/A, BHAGWAN BHAVAN, WANI ALI, TAL URAN, DIST RAIGAD , RAIGAD, Maharashtra, India - 400702 |
| U60231MH2013PTC239244 | STAR LIGHT SHIPPING & LOGISTICS PRIVATE LIMITED | ROOM NO 318, AT : RANJANPADA, POST JASAI TAL : URAN, DIST : RAIGAD , RAIGAD, Maharashtra, India - 400702 |
| U74120MH2014PTC251675 | SUPER FLY LOGISTICS INDIA PRIVATE LIMITED | JASKHAR , POST - JNPT TOWNSHIP, H.NO 169 TAL -URAN , SUB DIVN, DIST -RAIGAD , URAN, Maharashtra, India - 400702 |
| U99999MH1988PTC045949 | THAKUR TAR ROADS PRIVATE LIMITED | TRISTAR BLDG., KARANJA RD, 2NDFLOOR OPP. S.T. STAND, AT & POST AND TAL. URAN DIST , RAIGAD 400702., Maharashtra, India - 000000 |
| U45200MH1986PTC041236 | SIGMA BUILDERS AND PROMOTERS PRIVATE LIMITED | 962, KARANJA ROAD URAN , RAIGAD, Maharashtra, India - 400702 |
| U74990MH2011PTC214577 | NAGRAJ SHETH TECHNOSOLUTIONS PRIVATE LIMITED | 143 ,BORI NAKA , MORA ROAD , URAN, Maharashtra, India - 400702 |
| U63032MH2022PTC375277 | SRI 9DIMENSIONWAREHOUSINGAND LOGISTICS PRIVATE LIMITED | H.No-1275 AT-VINDHANE JASAI TAL-URAN , RAIGAD, Maharashtra, India - 400702 |
| U88900MH2025NPL449265 | KOLI RAJA FOUNDATION | At - Hanuman Koliwada,Uran Mora Road,Uran,Raigarh(MH),Maharashtra,400702-India |
| U51909MH2022PTC383595 | KSI TURNAROUND PRIVATE LIMITED | H. NO. 1302, AT DAUR NAGAR TAL URAN, DIST RAIGAD,RAIGAD,Raigarh,Maharashtra,400702-India |
| U64100MH2022PTC386144 | DRONAGIRI INFOCOM PRIVATE LIMITED | FLAT NO. 201 TANNU APPT OPP MANSHANTIHOTAL URAN TAL , RAIGAD, Maharashtra, India - 400702 |
| U01100MH2017PTC303132 | STOREACE LOGISTICS PRIVATE LIMITED | Flat No. 103, Raj Arcade Hari Pandav Path, Mora Road , URAN, Maharashtra, India - 400702 |
| ACB-3201 | EAUX WAYFINDER LOGISTICS SERVICES LLP | Flat No. A 203 Raj ArcadeHari Pandav PathMora Road Uran, Maharashtra, India - 400702 |
| AAZ-7879 | SAKHA JALARAM HOMES LLP | Off No.01, Ahal Manzil, Near Citizen High School, Bazarpeth, Uran, Raigad, Maharashtra, India - 400702 |
| ACL-1586 | HARIPRASAD STEEL LLP | H. No-252 AT-Pandive Tal-Uran,Dist-Raigad,Uran,Raigarh(MH),Maharashtra,India-400702 |
| U45309MH2019PTC334586 | OAK AND STONE CONSTRUCTION PRIVATE LIMITED | Flat No. 104, Raj Arcade, Hari Pandav Path, Mora Road, , Uran, Maharashtra, India - 400702 |
| 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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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.