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
SWARNAMUDRA FINANCE AND INVESTMENTS LIMITED
CIN: U65921MH1995PLC093501 As on: 2026-07-13
SWARNAMUDRA FINANCE AND INVESTMENTS LIMITED (CIN: U65921MH1995PLC093501) is a Public company incorporated on 10 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.SWARNAMUDRA FINANCE AND INVESTMENTS LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SWARNAMUDRA FINANCE AND INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65921MH1995PLC093501 and its registration number is 93501. Users may contact SWARNAMUDRA FINANCE AND INVESTMENTS LIMITED on its Email address - . Registered address of SWARNAMUDRA FINANCE AND INVESTMENTS LIMITED is CONTRACTOR BLDG NO.2,RD.169-173 RAJA RAM MOHAN ROY MARG, PARTHANA SAMAJ, , MUMBAI, Maharashtra, India - 400004.
Current status of SWARNAMUDRA FINANCE AND INVESTMENTS 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 SWARNAMUDRA FINANCE AND INVESTMENTS 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.
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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 SWARNAMUDRA FINANCE AND INVESTMENTS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SWARNAMUDRA FINANCE AND INVESTMENTS
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Past Directors & Key Managerial Personnel of SWARNAMUDRA FINANCE AND INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5416 | GIRGAON 4 RESTAURANT LLP | 03, GROUND FLOOR, PLOT NO. 171/173, 2 CONTRACTOR BLDG, RAJA RAMMOHAN ROY MARG, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U74120MH2011PTC217637 | LUCID PUBLISHERS PRIVATE LIMITED | OFFICE NO.208, 2ND FLOOR, DIAMOND QUEEN BUILDING., RAJA RAM MOHAN ROY MARG, PRARTHANA SAMAJ , GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| AAL-5660 | VARIETY ALLOYS AND STEELS LLP | Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004 |
| U72200MH2013PTC243273 | SPENTA INFOTECH PRIVATE LIMITED | SHOP NO 7, GROUND FLOOR, SURATWALA BLDG NO. 203 211/211A RAJA RAM MOHAN ROY ROAD, PRATHA NA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| AAH-6240 | MV ADVENTURES LLP | 07,Floor-GRD, Plot-171/173,2 Contractor Building Raja Rammohan Roy Marg Prathana Samaj Girgaon Mumbai, Maharashtra, India - 400004 |
| U36912MH2007PTC176267 | P AND S SHRINGAR PRIVATE LIMITED | SAKINA MANZIL NO. 2, 4TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEW CHARNI RD., , MUMBAI, Maharashtra, India - 400004 |
| U13203MH2012PTC231148 | JAYANT IMPEX PRIVATE LIMITED | Floor - Ground, Plot No. 217, Deccan Bank Building Raja Ram Mohan Roy Marg, Prarthna Samaj, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| AAL-4717 | ARIYA HEIGHTS LLP | 3B, 2nd Floor, Sakina Manzil 2, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAG-4994 | CASCADE TRAVELS LLP | Shop No.2, Mezzanine Floor, Plot No.266, patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAT-0714 | CASCADE MOBILITY DISTRIBUTION LLP | Shop No.2, Mezzanine Floor, Plot No.266, Patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| U51101MH2007PTC175080 | ORBIT MULTITRADE COMPANY PRIVATE LIMITED | 3D, SAKINA MANZIL NO.2, 2ND FLOOR, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROA D STATION. , Mumbai, Maharashtra, India - 400004 |
| U45200MH2003PTC142845 | SCS CONSTRUCTION PRIVATE LIMITED | 112-122, Hira Bhavan, Raja Ram Mohan Roy RD. Prarthana Samaj, , Mumbai, Maharashtra, India - 400004 |
| U17121MH1997PLC105627 | MEET FASHIONS LIMITED | FLAT NO. 7C, 2ND FLOOR PALANJI HOUSE, RAJA RAM MOHAN ROY ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U33110MH2004PTC146504 | RX SURGICALS PRIVATE LIMITED | SHOP NO 14 RUSHABH APARTMENT104 RAJA RAM MOHAN ROY RD CHARNI ROAD (E) , MUMBAI, Maharashtra, India - 400004 |
| AAM-6579 | VEDADEV TRADE LINKS LLP | 14 Floor -1,Plot-178, Damodar Valji Building Raja Ram Mohan Roy Marg,Prathana Samaj,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAE-4562 | YANTRA DIGITAL SOLUTIONS LLP | 148/151 Raja Ram Mohan Roy Marg,Shop No.9D Ground Floor,Opp.Nityanand Hotel,Near Khadi Store MUMBAI, Maharashtra, India - 400004 |
| AAV-9905 | VIGHNESHWAR ENTERPRISES LLP | 6E, FLOOR-3RD, PLOT NO. 324/330,2,SAKINA MANZIL RAJA RAJMOHAN ROY MARG, CHARNI ROADN GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51100MH2004PTC148499 | DANI COMMODITIES PRIVATE LIMITED | OFFICE NO 6 , 2ND FLOOR , PREMJI BHUVAN ,RAJA RAMMOHAN ROY MARG, NR HINDUJA COLLEGE, CHARNI RD , GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U70100MH2006PTC160678 | DANI PROPERTIES PRIVATE LIMITED | OFFICE NO 6 , 2ND FLOOR , PREMJI BHUVAN ,RAJA RAMMOHAN ROY MARG, NR HINDUJA COLLEGE, CHARNI RD , GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U67120MH1992PTC069300 | DANI SHARES AND STOCKS PRIVATE LIMITED | OFFICE NO 6 , 2ND FLOOR , PREMJI BHUVAN ,RAJA RAMMOHAN ROY MARG, NR HINDUJA COLLEGE, CHARNI RD , GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U45200MH1994PTC080454 | SOUBHAGYA PROPERTIES PRIVATE LIMITED | 112-122, Hira Bhavan, Raja Ram Mohan Roy RD. Prarthana Samaj, , Mumbai, Maharashtra, India - 400004 |
| U70102MH2009PTC195855 | PANSIES REALTIES PRIVATE LIMITED | Hira Bhavan, 112-122, RajaRam Mohan Roy RD. Prarthana Samaj, , Mumbai, Maharashtra, India - 400004 |
| U74120MH2013PTC243869 | SAPNA MEHTA JEWELS PRIVATE LIMITED | 112-122,Hira Bhavan, Raja Ram Mohan Roy RD, Prarthana Samaj, , Mumbai, Maharashtra, India - 400004 |
| U65999MH2021PTC362879 | HILL FORT INVESTMENT MANAGERS INDIA PRIVATE LIMITED | 10,Ground Flr, Plot No.311,Mehta Bhavan, Raja Ram Mohan Roy Marg,Charni Road, , Mumbai, Maharashtra, India - 400004 |
| AAD-2641 | RIKANKA EXIM LLP | 324/330, 1st Floor, Sakina MAnzil Raja Ram Mohan Roy Rd., Op. Charni Rd Railway Stn Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC298763 | NAZNEEN CHETAN KASHIKAR PRIVATE LIMITED | 25 FLOOR 2ND PLOT 229 D KSHATRIYA DNYATI NIWAS RAJA RAMMOHAN ROY MARG PRARTHANA , SAMAJ GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U45209MH2019PTC320374 | HSVS BUILD WORTH PRIVATE LIMITED | Shop 3, Floor- Grd, Plot-324/330, 2, Sakina Manzil, Raja Rammohan Roy Marg, , CHARNI RD, GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| U74140MH1993PTC073884 | MAXWEALTH STRATEGIC SERVICES PVT.LTD. | 210 RAJA RAM MOHAN ROY MARG,GIRGAON,CHARNI ROAD BOMBAY. , MUMBAI 400004, Maharashtra, India - 000000 |
| U55101MH2023PTC400511 | SRB HOSPITALITY PRIVATE LIMITED | Ground Floor, Plot No-218, Samir Building,Rajaram Mohan Roy Marg, Prarthana Samaj,Mumbai,Mumbai,Maharashtra,400004-India |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.