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
SHIV SWAGATH LEASING AND FINANCE COMPANY PRIVATE LIMITED
CIN: U65910MH1995PTC095671 As on: 2026-07-13
SHIV SWAGATH LEASING AND FINANCE COMPANY PRIVATE LIMITED (CIN: U65910MH1995PTC095671) is a Private company incorporated on 28 Dec 1995. 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. 0.00.SHIV SWAGATH LEASING AND FINANCE COMPANY 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].
SHIV SWAGATH LEASING AND FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1995PTC095671 and its registration number is 95671. Users may contact SHIV SWAGATH LEASING AND FINANCE COMPANY PRIVATE LIMITED on its Email address - . Registered address of SHIV SWAGATH LEASING AND FINANCE COMPANY PRIVATE LIMITED is SHANKAR NIWAS,L B S MARG,MULUND CHECK NAKA, NEAR AMBIKA HOTEL, , MUMBAI-400080, Maharashtra, India - 000000.
Current status of SHIV SWAGATH LEASING AND FINANCE 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 SHIV SWAGATH LEASING AND FINANCE 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.
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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 SHIV SWAGATH LEASING AND FINANCE COMPANY
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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 SHIV SWAGATH LEASING AND FINANCE 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 SHIV SWAGATH LEASING AND FINANCE COMPANY
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Past Directors & Key Managerial Personnel of SHIV SWAGATH LEASING AND FINANCE COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC324991 | KYOOB STUDIOS PRIVATE LIMITED | GR Shop No 26 Shree Shankar Niwas L B S Marg Mulund Chekanaka Mulund , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2013PTC251006 | SIGNY FACILITY SERVICES (INDIA) PRIVATE LIMITED | 1ST FLOOR,SHOP NO.107,SHREE SHANKAR NIWAS L.B.S.MARG,MULUND CHEKNAKA,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAL-7774 | PRANAV WOOD PRODUCTS LLP | A-102, 1st Floor, Kateeleshwari ArcadeNear Toll Plaza, check Naka, L.B.S. Marg, Mumbai, Maharashtra, India - 400080 |
| U85191MH2016PTC272671 | MAX GROWTH HEALTH CARE PRIVATE LIMITED | Office No.3 & 4, Grd Flr, Shri Ram Mandir H.C.S. L.B.S.Road, Mulund Check Naka, Mulund - West , Mumbai, Maharashtra, India - 400080 |
| U46109MH2023OPC411841 | REELLIAM TRADING (OPC) PRIVATE LIMITED | SHOP NO-123, 1ST FLOOR, SHREE SHANKAR NIWAS CHS,LBS MARG MULUND CHECK NAKA MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| ACG-1977 | FIBREMATRIX LLP | 24, NAV NANDANVAN INDUSTRIAL ESTATE, NEAR MULUND TEL. EXCHANGE, L.B.S. MARG, MULUN,D (W),MUMBAI,Mumbai City,Maharashtra,India-400080 |
| U74999MH2017PTC298739 | JAJOO ADVISORY & CONSULTANCY PRIVATE LIMITED | OFFICE NO-204,FLYING COLOURS CHSL,OFF L.B.S.MARG,NEAR MULUND CHECKNAKA DEPOT, , MULUND- (WEST),MUMBAI, Maharashtra, India - 400080 |
| AAZ-2735 | OM ANANTHA BUSINESS SOLUTION LLP | F/208, SHANKAR NIWAS CHS, L. B. S. ROAD MULUND CHECKNAKA, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U24239MH2008PTC184156 | ARCAS HEALTHCARE PRIVATE LIMITED | B/1603, SAGAR GARDEN, NEAR NIRMAL LIFESTYLES, L.B.S. MARG, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U67120MH1996PTC098146 | SEAPRINCE INVESTRADE PRIVATE LIMITED | C-25, 3RD FLOOR, BEST QUARTERS, L B S ROAD, MULUND CHECK NAKA, MULUND WE ST , MUMBAI, Maharashtra, India - 400080 |
| U46497MH2016PTC272811 | NEOMI PHARMACEUTICALS PRIVATE LIMITED | 3rd Floor, O-302A & O-302B, Runwal R-Square L.B.S. Marg, Near Canara Bank ATM, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U45200MH2026PTC470451 | BHARAT MEGALIFT PRIVATE LIMITED | 22 SHREE SHANKAR NIWAS,L.B.S. MARG, CHEKNAKA,Mumbai,Mumbai,Maharashtra,400080-India |
| U99999MH1997PTC112558 | UPENDRA THERMINS PRIVATE LIMITED | 233,RUNWAL TOWERS,L.B.S.MARG MULUND, , MUMBAI-400080, Maharashtra, India - 000000 |
| U72900MH2017PTC296468 | TECHSTRUCT INFOTECH PRIVATE LIMITED | 611 SHANKAR NIWAS SRA CHS LTD, LBS MARG NEAR MULUND CHECK NAKA , MULUND- WEST, Maharashtra, India - 400080 |
| ACH-4981 | SHRYDUS INFRA LLP | OFFICE NO. C/203, SAGAR GARDEN CHSL,NEAR BOMBAY OXYGEN, L.B.S MARG, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| U35303MH1995PTC085048 | GENERAL COMPOSITES PRIVATE LIMITED | 21 MONISH BLDG., L B S MARG,OPP JOHNSON & JOHNSON, MULUND WEST, , MUMBAI-400080, Maharashtra, India - 000000 |
| AAK-0894 | I BRAND STRATEGY SERVICES LLP | B-002,Ravi Apartment S L Road,Near S L Road Opp Jalaram Temple ,Mulund West 400080 Mumbai, Maharashtra, India - 400080 |
| U24239MH2001PTC131384 | SRS PHARMACEUTICALS PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24239MH2006PTC162913 | UNITEX TENAMYD CANADA PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24110MH2005PTC151175 | SRS UNISTRAW PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24230MH2005PTC151176 | CLESSTRA HEALTHCARE PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U85191MH2006PTC161490 | SRS THERAPEUTICS PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U51909MH2004PTC145223 | SANGHARSH MARKETING COMPANY PRIVATE LIMITED | 38 RAM MANDIR CHSLL B S MARG MULUND CHECK NAKA , MUMBAI, Maharashtra, India - 400080 |
| U70200MH2004PTC146889 | SHAKTI LINK PROPERTY CONSULTANT PRIVATE LIMITED | C-203, Sagar Garden, Near Bombay Oxygen, L. B. S. Marg, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U74999MH2016PTC285255 | CORONA CARD TECHNOLOGY PRIVATE LIMITED | A-501, Runwal Tower, Near Santoshi Mata Mandir, L.B.S.Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U45202MH2009PTC192756 | SIDDHARTH MEGAHOMES PRIVATE LIMITED | 502, SILVER BIRCH, OPP WILLOWS TOWER, NEAR SWAPNA NAGARI, L.B.S. MARG, MULUND- WEST , MUMBAI, Maharashtra, India - 400080 |
| U74300MH2004PTC145218 | DEAL MILGAYA ADVISORS PRIVATE LIMITED | Flat no -1302, Marathon Maxima , L.B.S Marg,Near Nirmal Lifestyle,Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U25209MH2020PTC349369 | FIBREMATRIX PRIVATE LIMITED | 24, NAV NANDANVAN INDUSTRIAL ESTATE, NEAR MULUND TEL. EXCHANGE, L.B.S. MARG, MULUN D (W) , MUMBAI, Maharashtra, India - 400080 |
| U14102MH1991PTC417423 | CIM GRANITES PRIVATE LIMITED | Unit no 31, Ashok Industrial Estate, Near Hallmark Vasant Oscar, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| 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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