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
SWIMWEL INVESTMENT AND TRADING PVT LTD
CIN: U55101MH1981PTC025856 As on: 2026-07-13
SWIMWEL INVESTMENT AND TRADING PVT LTD (CIN: U55101MH1981PTC025856) is a Private company incorporated on 15 Dec 1981. 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.
SWIMWEL INVESTMENT AND TRADING PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWIMWEL INVESTMENT AND TRADING PVT LTD's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of SWIMWEL INVESTMENT AND TRADING PVT LTD are YEDAGURI SIDDHARTH REDDY, VARUN YEDAGURI REDDY, and PEETHALA KRUPAVARAM.
SWIMWEL INVESTMENT AND TRADING PVT LTD's Corporate Identification Number (CIN) is U55101MH1981PTC025856 and its registration number is 25856. Users may contact SWIMWEL INVESTMENT AND TRADING PVT LTD on its Email address - [email protected]. Registered address of SWIMWEL INVESTMENT AND TRADING PVT LTD is 723A, Opp Kia Park, Prathmesh Complex Veera Desai Road extension, Andheri(W) , Mumbai, Maharashtra, India - 400053.
Current status of SWIMWEL INVESTMENT AND TRADING PVT LTD 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 SWIMWEL INVESTMENT AND TRADING 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 SWIMWEL INVESTMENT AND TRADING
Purchase full report of SWIMWEL INVESTMENT AND TRADING
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 SWIMWEL INVESTMENT AND TRADING 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 SWIMWEL INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00815456 | YEDAGURI SIDDHARTH REDDY | Director | 2008-09-10 |
| 01905757 | VARUN YEDAGURI REDDY | Director | 2008-09-10 |
| 08197063 | PEETHALA KRUPAVARAM | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of SWIMWEL INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00802948 | SANTOSH VIJAY DOCTORIA | Director | - | 2009-11-19 |
| 08197063 | PEETHALA KRUPAVARAM | Additional Director | - | 2018-09-28 |
| 08522306 | RAMDAS DEVAPPA PRABHU | Additional Director | - | 2019-09-28 |
| 00115430 | RAJEEV REDDY YEDAGURI | Director | - | 2014-06-18 |
| 00115553 | KRISHNAKUMAR RAJU DATLA | Director | - | 2018-08-06 |
Other Directorships of SANTOSH VIJAY DOCTORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAVAL DEVELOPERS & REALTORS LLP | AAD-7243 | Designated Partner | 2015-04-07 | Ongoing |
| DHAVAL URBANSPACES LLP | AAM-9567 | Designated Partner | 2021-01-08 | Ongoing |
| MILAN LIFE SPACES LLP | ACB-2637 | Designated Partner | 2023-12-05 | Ongoing |
| TENFOLD REALTY PRIVATE LIMITED | U68200MH2023PTC409721 | Director | 2023-09-01 | Ongoing |
Other Directorships of YEDAGURI SIDDHARTH REDDY
Other Directorships of VARUN YEDAGURI REDDY
Other Directorships of PEETHALA KRUPAVARAM
Other Directorships of RAMDAS DEVAPPA PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV REDDY YEDAGURI
Other Directorships of KRISHNAKUMAR RAJU DATLA
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PLC090677 | BAAZ TRADING AND INVESTMENT LIMITED | R H No. 4, Kia Park, Prathmesh Complex Veera Desai Road, Andheri(w) , Mumbai, Maharashtra, India - 400053 |
| U55101MH1984PTC032585 | INTERNATIONAL COUNTRY HOLIDAYS PRIVATE LIMITED | 723/A, PRATHMESH COMPLEX, VEERA DESAI ROAD EXTENSION, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U26101MH2006PTC166011 | NIYONEE GLASS PRIVATE LIMITED | 1, TANMAY KIA PARK, PRATHMESH COMPLEX OFF. VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U51103MH2006PTC164089 | K. RESOURCES & MARKETING PRIVATE LIMITED | 1, TANMAY KIA PARK, PRATHMESH COMPLEX OFF. VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U51103MH2006PTC164091 | STRUCTURAL SYNERGY MARKETING PRIVATE LIMITED | 1, TANMAY KIA PARK, PRATHMESH COMPLEX OFF. VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2019PTC321724 | BRANDBUDDIEZ TECHNOLOGIES PRIVATE LIMITED | B 1204/05 KIA PARK PRATHMESH COMPLEX VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAB-5928 | YASH AIR SYSTEMS LIMITED LIABILITY PARTN ERSHIP | 601, SPECTRA CHS LTD, PRATHMESH COMPLEX, OPP. COUNTRY CLUB, VEERA DESAI ROAD, ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U92120MH2007PTC173807 | RAMJI FILMS PRIVATE LIMITED | B/13012-3. KIA PARK CHS. LTD. PRATHMESH COMPLEX VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U29300MH2007PTC288382 | CREATIVE ENVIRO CONTROL PRIVATE LIMITED | A/1201, KIA PARK CHS LTD, VEERA DESAI EXTENSTION ROAD, ANDHERI WEST OPP. COUNTRY CLUB, AN DHERI(W), , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2020PTC338215 | AAN HOLDING PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053 |
| AAI-6651 | WISHFUL THINKING TRAVEL AND HOLIDAYS LLP | A-202, KIA Park CHSL, Veera Desai Extension Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U74995MH2018PTC312374 | MZEE ENTERTAINMENT PRIVATE LIMITED | 13TH FLR, 1306 B WING, KIA PARK CHS LTD OPP COUNTRY CLUB, VEERA DESAI ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ABC-5254 | SETPOINT MANPOWER AND PAYROLL SOLUTIONS LLP | C/12, Palash Tower CHS Ltd, Veera Desai Road,,Andheri (W), Nr Prathmesh Complex,Mumbai,Mumbai,Maharashtra,India-400053 |
| U92490MH2022PTC384297 | THREE ARROWS PRODUCTION PRIVATE LIMITED | NO.5,GROUND 2 FLOOR, SOLITAIRE BUILDING KIA PARK PRATHAMESH COMPLEX, VEERA DESAI ROAD, AN,DHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India |
| ACJ-5282 | HIGROCER CONSUMER PRODUCT LLP | Flat-222, Floor-22, Wing-C, Palash Tower C Wing CHSL, Prathamesh Complex,,Veera Desai Road Extension, Opp. Country Club, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U65990MH2009PTC194225 | INVEST @ MAGUS FINANCIAL PRIVATE LIMITED | 207, PANORAMA TOWERS, PRATHMESH COMPLEX VEERA DESAI ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U22219MH2011PTC225461 | RANJAN SHANDILYA PRODUCTIONS PRIVATE LIMITED | 405 - Panorama Towers, Prathmesh Complex, Veera Desai Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U17299MH2020PTC346519 | PLEXS APPARELS PRIVATE LIMITED | B/1404, PALASH TOWER, PRATHMESH COMPLEX VEERA DESAI ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| AAL-4322 | YATITHI HOLIDAY VILLA & RESORT LLP | A/204-205, KIA PARK, PRATHAMESH COMPLEX VEERA DESAI ROAD, OPP. COUNTRY CLUB MUMBAI, Maharashtra, India - 400053 |
| U74120MH2013PTC243717 | ROKAD SHARE BROKERS PRIVATE LIMITED | R. H. NO. 4 KIA PARK, OPP. COUNTRY CLUB, VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2019PTC319590 | VALCRE SOLUTIONS PRIVATE LIMITED | 1201-A Wing, Kia Park Apartments, Opp. Country Club, Vira Desai Road, Andheri W , MUMBAI, Maharashtra, India - 400053 |
| AAJ-2175 | AN IDEA TREE ADVISORY LLP | 1204,12TH FLOOR,SAUSALITO B WING KIA PARK PRATHAMESH COMPLEX VEERA DESAI ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAJ-9346 | CONVERZIME CREATIVE PERFROMANCE AGENCY L LP | 1204 12TH FLOOR SAUSALITO B WING KIA PARK PRATHAMESH COMPLEX VEERA DESAI ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U72900MH2011PTC224158 | TECHNOVO SYSTEMS PRIVATE LIMITED | R. H. NO. 4,, KIA PARK, ANDHERI (W), OPP. COUNTRY CLUB, VEERA DE SAI ROAD , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2019PTC329410 | BHAXTER DIGITAL PRIVATE LIMITED | B/104, Sunder Park B, Andheri West, New Link Road, Opp Veera Desai Road, , MUMBAI, Maharashtra, India - 400053 |
| U85190MH2022PTC396190 | INSPIRAH SPEECH AND HEARING CENTRE PRIVATE LIMITED | D/311, CRYATAL PLAZA LINK ROAD OPP INFINITY MALL VEERA DESAI ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U15490MH2019PTC323091 | QUIKUP FOOD SERVICES PRIVATE LIMITED | Flat 904,9th Floor,Spectra CHSL Prathmesh Complex, Veera Desai Road , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U51109MH2000PTC129722 | SEAROCK INTERNATIONAL PRIVATE LIMITED | 504,5th floor,Kshitij Building, Opp Andheri Sports Complex, Veera Desai Road, (Andheri West ) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018FTC305472 | KESHET MEDIA PRIVATE LIMITED | Unit No.404, 4th Floor, Kshitij,Opp.Andheri Sports Complex, Veera Desai Road, Andheri (West ) , Mumbai, Maharashtra, India - 400053 |
| 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.
| 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.