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
SWEEKAR CREDITS PRIVATE LIMITED
CIN: U65910MH1995PTC095627 As on: 2026-07-13
SWEEKAR CREDITS PRIVATE LIMITED (CIN: U65910MH1995PTC095627) is a Private company incorporated on 27 Dec 1995. 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. 0.00.SWEEKAR CREDITS PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
SWEEKAR CREDITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1995PTC095627 and its registration number is 95627. Users may contact SWEEKAR CREDITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWEEKAR CREDITS PRIVATE LIMITED is R.NO.5,1 ST FLOOR,238 AGARWAL BLDG, THAKURDWAR RD, , MUMBAI 40 0002, Maharashtra, India - 000000.
Current status of SWEEKAR CREDITS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWEEKAR CREDITS 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 SWEEKAR CREDITS
Purchase full report of SWEEKAR CREDITS
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 SWEEKAR CREDITS 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 SWEEKAR CREDITS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWEEKAR CREDITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PTC093938 | ACHARCEE STEELS PRIVATE LIMITED | BHANUSHALI BHAWAN,1ST FLOOR,ROOM NO.5 OPP.3RD PANJARA POLE LANE,38/40 C.P.TANK RD, , MUMBAI-4 DT.30.10.96, Maharashtra, India - 000000 |
| U51900MH1997PTC108692 | VINITA SALES AND MARKETING PRIVATE LIMITED | 54,BHANDARI STREET,1ST FLOOR,R.NO.5 1ST KUMBHARWADA, MUMBAI-4 DT-98 , MUMBAI.400 004, Maharashtra, India - 000000 |
| U24100MH1991PTC063817 | PARI CHEMICALS PRIVATE LIMITED | C/O.SHRI NITIN SHAH,R.NO.19,PODAR BLDG.,1ST FLOOR TILAK RD OPP.ASHA PAREKH HOSPITAL, , SANTACRUZ WEST,MUMBAI-54., Maharashtra, India - 000000 |
| U51900MH1995PTC093939 | DEEKE STEEL TRADING COMPANY PRIVATE LIMITED | BHANUSHALI BHAWAN,1ST FLOOR,ROOM NO.5 OPP.3RD PANJAR POLE LANE,38/40 C.P.TANK ROAD, , MUMBAI-4 DT.10.12.96, Maharashtra, India - 000000 |
| U15492WB1996PLC081148 | SUDHERSHAN PLANTATION LIMITED | 40/3,STRAND RD.1ST FL.,R.NO.3,CAL-1 , 1ST FL.,R.NO.3,CAL-1, West Bengal, India - 000000 |
| U65990MH2000PTC123852 | MSP SECURITIES PRIVATE LIMITED | R NO 6, 1ST FLOOR, 12/16-ATHAKERSHI GOPALJI BLDG, 1ST CROSS OLD HANUMAN LANE, , MUMBAI 400002, Maharashtra, India - 000000 |
| U65990MH1989PTC053061 | CIVIL LEASING PVT. LTD. | R NO. 5A, BLDG NO. 8 1ST FLR M K AMIN MARG (KING LANE) FORT BOMBAY-1 , MUMBAI 400001, Maharashtra, India - 000000 |
| U18101MH1996PTC097743 | GLAMOUR FASHIONS PRIVATE LIMITED | 50/52,R.N.A.HOUSE,1 ST FLOOR,VEER NARIMAN RD FLORA FOUNTAN, MUMBAI-1 18.6.96 , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1997PTC111625 | JOGATAR TEXTILES (INDIA) PRIVATE LIMITED | 227,G,KALBADEVI ROADZAVERI BAUG NAR NARAYAN MANDIR,3RD FLOOR , R.NO.39-40,MUMBAI, Maharashtra, India - 000000 |
| U67190MH1994PTC079115 | KHANJAN FINANCIAL SERVICES P.LTD. | 88,/90, SRI NATHJI BLDG1ST FLOOR, 3RD BHOIWADA, BHULESHWAR, MUMBAI 2. , MUMBAI 1/2/97, Maharashtra, India - 000000 |
| U17000MH1985PTC037727 | ABHIPRIYA TEXTILES PVT LTD | 7/11 CHUNAWALA BLDG, 1ST FLOOR, R.NO. 16 KOLSA STREET, BOMBAY-3 , MUMBAI, Maharashtra, India - 000000 |
| U52601MH1978PTC020668 | BABE BOOTS COMPANY PRIVATE LIMITED | 7-11, CHUNAWALA BLDG.,1ST, FLOOR, R. NO. 181, PYDHONE, , MUMBAI- 400 003., Maharashtra, India - 000000 |
| U99999MH1973PTC016494 | NEW DEAL CHIT FUNDS AND INVESTMENT PRIVATE LIMITED | 5, SUNDER BLDG., PLOT NO.71-C,1ST FLOOR GOVANDI ROAD, CHEMBUR, BOMBAY-71. , MUMBAI, Maharashtra, India - 000000 |
| U51420MH1989PTC052553 | TAK METAL TRADING COMPANY PVT LTD. | AGARWAL BLDG. 1ST FLOOR ROOM NO 1 DR. B J MARG BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U25200MH1986PTC038945 | CHANDOK PLASTICS AND ALLIED INDUSTRIES PVT LTD | J.R.SHETTY BLDG., ROOM NO.13,1ST FLOOR, 72 NAKHODA ST., BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U99999MH1987PTC044748 | MAGTEX YARNS PVT LTD | 2,BHAVESHWAR SIKHAR BLDG. NO.2 1ST FLOOR R.B.MEHTA MARG GHATKOPER(E) BO MBAY , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1989PTC054033 | SOLANKI BUILDERS PRIVATE LIMITED | FLAT NO 4, 1ST FLOOR, MAJIMANSION PLOT NO 59 5TH RD KHAR W BOMBAY , MUMBAI-400052, Maharashtra, India - 000000 |
| U74210MH1988PTC049716 | SRISHTI CONSULTANTS PRIVATE LIMITED | BLDG. 5, R. NO. 16, 1ST FLR,MALHARRAO WADI OPP DADISEHT AGIARY LANE,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U22219MH1988PTC048017 | SCRIPT GRAPHICS PVT LTD | BLDG NO.1 OFFICE NO.4 1ST FLRNAVJIVAN SOCIETY LAMINGTON RD BOMBAY , MUMBAI, 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 |
| U51900MH1973PTC016256 | KINIAMIS INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | V.T. ADHEYA,1/2, MISTRY NAGAR,1ST FLOOR, FLAT NO.18, SHIVAJI ROAD NO.5, , MUMBAI- 400 016., Maharashtra, India - 000000 |
| U55100MH1997PTC106719 | RAJESH INNS AND MOTELS PRIVATE LIMITED | OM SHANTI RESIDENTIAL COMM-ERCIAL COMPLEX BLDG NO.F, SECOND FLOOR,R NO.1,PLOTNO.1, , AIROLI,NAVI MUMBAI 400 708., Maharashtra, India - 000000 |
| U92100MH1973PTC016716 | IEE KAY FILMS PRIVATE LIMITED | 5-A, ISMAIL BLDG, 1ST FLOOR,381, D.N.ROAD, MUMBAI - 1. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC100033 | VICTORY AGRO IMPEX PRIVATE LIMITED | 21/A R.NO.7,3RD FLOOR,GOLA LANE,FORT, MUMBAI. , MUMBAI 5, Maharashtra, India - 000000 |
| U27107MH1987PTC044344 | PERFECT HEAVY DUTY HEAT TREATERS PVT LTD | MALBAR VIEW NO.1,1ST FLOOR,PURANDARE HOSPITAL RD., BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U55101MH1996PTC100539 | TIGER TOP BEACH RESORTS PRIVATE LIMITED | ROOM NO. 43,3RD FLOOR,MOGHALE BLDG, VAJUKOTAK MARG , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1997PTC106525 | EMBASSY TRADERS PRIVATE LIMITED | R NO.25,3RD FLOOR,99 BAZAR GATE STREET, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U74140MH1985PTC037382 | JYOTI MULTIMANAGEMENT SERVICES PVT LTD | R.NO. 7, DHAN BHAVAN NO 1 GR.FLR., 5, GUZDAR ST. CHIRA BAZAR, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC041121 | JITEN CHEMICAL PVT LTD | 98/100,V.V.CHANDAN ST.R.NO.61ST FLOOR,RAMKRIPA BLDG.,BOMBAY-3 , MUMBAI, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.