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
SWELORE INVESTMENTS AND FINANCE PVT LTD
CIN: U65990MH1982PTC027092 As on: 2026-07-13
SWELORE INVESTMENTS AND FINANCE PVT LTD (CIN: U65990MH1982PTC027092) is a Private company incorporated on 06 May 1982. 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.SWELORE INVESTMENTS AND FINANCE PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SWELORE INVESTMENTS AND FINANCE PVT LTD's Corporate Identification Number (CIN) is U65990MH1982PTC027092 and its registration number is 27092. Users may contact SWELORE INVESTMENTS AND FINANCE PVT LTD on its Email address - . Registered address of SWELORE INVESTMENTS AND FINANCE PVT LTD is 58, PODDAR CHAMBERS, 2ND FLOOR, S.A. BRELVI ROAD FORT, BOMBAY-1 , NA, Maharashtra, India - 000000.
Current status of SWELORE INVESTMENTS AND FINANCE PVT LTD 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 SWELORE INVESTMENTS AND FINANCE 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 SWELORE INVESTMENTS AND FINANCE
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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 SWELORE INVESTMENTS AND FINANCE 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 SWELORE INVESTMENTS AND FINANCE
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Past Directors & Key Managerial Personnel of SWELORE INVESTMENTS AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1982PTC027115 | DETROIT INVESTMENTS AND FINANCE PVT LTD | 58, PODDAR CHAMBERS, 2ND FLOOR, S.A. BRELVI ROAD FORT, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC082289 | RAVINA AGROCHEM PRIVATE LIMITED | PODAR CHAMBERS,3RD FLOOR,R M NO.60 S A BRELVI ROAD FORT,BOMBAY -1. , NA, Maharashtra, India - 000000 |
| U45200MH1982PTC026404 | PALICIAL BUILDERS AND IN ESTMENTS PVT LTD | 45/46, PODDAR CHAMBERS8(2NDFLOOR), S A BRELVI ROAD FORT, , BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U67120MH1995PTC087069 | MERCURY SHARE AND STOCK BROKERS PRIVATE LIMITED | 103-A PODDAR CHAMBERS,S A BRELVI ROAD, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U67120MH1991PTC064050 | PUNDRI-KASHI INVESTMENT CO.P.LTD. | 67,PODAR CHAMBERS,3RD FLOOR, S A BRELVI ROAD, , FORT,MUMBAI-1., Maharashtra, India - 000000 |
| U99999MH1992PTC000106 | GOKULDAS CULLIANJI AHMEDNAGAR COTTON PRESS COMPANY LIMITED | PODAR CHAMBERS, PARSI BAZARST., S.A. BRELVI ROAD, BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U99999MH1985PTC036295 | KAPUR BUSINESS MACHINES PVT LTD | NOBLE CHAMBERS, 5TH FLR.,S.A.BRELVI ROAD BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U99999MH1985PTC036298 | KAPUR DISK PVT LTD | NOBLE CHAMBERS, 5TH FLR.,S.A.BRELVI ROAD BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028983 | NENE CONSULTANTS PVT LTD | UNIQUE HOUSE(3RD FLOOR), 253-A, BRELVI ROAD, FORT BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC064970 | VERONICA TRADING PVT.LTD. | 29,SHARDA SADAN,3RD FLOOR,S.A.BRELVI ROAD, BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC025823 | M M THACKER INVESTMENT PVT LTD | 3, A K NAIK ROAD, 2ND FLOOR, RNO 30, FORT BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U74210MH1983PTC030454 | RUSHABH DRILLERS PVT LTD | 41/42, PODAR CHAMBERS,2ND FLOOR,S.A.BRELVI ROAD, FOR,MUMBAI-1. , NA, Maharashtra, India - 000000 |
| U70100MH1982PTC027575 | PRITISANGAM PROPERTIES AND TRADING PVT L TD | C/O JAYKIRTI BUILDERS, &INVESTMENT PVT LTD, 45/46, PODAR CHAMBERS, S.A. BRELVI , ROAD, BOMBAY-1, Maharashtra, India - 000000 |
| U99999MH1982PTC027574 | ABHISHEK LAND DEVELOPMENT AND TRADING PV T LTD | C/O JAYAKIRTI BUILDERS &INVESTMENT PVT LTD, 45/46, PODAR CHAMBERS, S A BRELVI , ROAD, BOMBAY-1, Maharashtra, India - 000000 |
| U51900MH1995PTC094078 | MAHARAJA MARKETING PRIVATE LIMITED | C/O D P MEHTA& CO.,UNIQUE HOUSE,25 S A BRELVI ROAD,PARSI BAZAR STREET, , FORT,BOMBAY 1., Maharashtra, India - 000000 |
| U51900MH1992PTC068162 | NAV-VID OVERSEAS EXPORTS PVT.LTD. | 60 PODDAR CHAMBERS,S A BRELVI ROAD, BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U51209MH1991PTC060812 | VAZIR SALES AGENCIES PVT LTD | WADIA HOUSE, 2ND FLOOR,S.A. BRELVI ROAD, FORT, MUMBAI.1 , MUMBAI.400 001, Maharashtra, India - 000000 |
| U51109MH1983PTC030078 | RELIABLE MARKETING CO PVT LTD | 16A,ROHIT CHAMBERS,S A BRELVIROAD,FORT,BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U67120MH1991PTC061749 | VRISHAB DHWAJ INVESTMENT COMPANY PVT. LTD. | 67, PODAR CHAMBERS,3RD FLOOR, S A BRELVI ROAD, FORT, MUMBAI-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1983PTC000052 | PODAR SILKS AND SYNTHETICS LIMITED | PODAR CHAMBERS, S.A.BRELVI RD.BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U45200MH1982PTC026403 | SABARMATI BUILDERS AND INVESTMENTS PVT L TD | 45/46, PODDAR CHAMBERS, S ABRELVI ROAD, FORT BOMBAY-3 , NA, Maharashtra, India - 000000 |
| U32200MH1982PTC027924 | STERLING AND WILSON ENGINEERING PVT LTD | ESPLANADE HOUSE, 2ND FLOOR,WAUDBY ROAD FORT BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U74140MH1981PTC025125 | INDO ARAB PROJECT CONSULTANTS PVT LTD | NOBLE CHAMBERS, (5TH FLOOR),SAYED BRELVI ROAD BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U67120MH1995PTC087755 | MERCURY FINANCE PRIVATE LIMITED | 103A PODDAR CHAMBERS,S A BRELVI ROAD, FORT . , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1982PTC027567 | MAGNETIC ESTATES AND TRADING PVT LTD | 45/46, PODAR CHAMBERS, 5 A,BRELVI ROAD, FORT BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027572 | AMITY ESTATES AND TRADING PVT LTD | 45/46, PODAR CHAMBERS, 9/A,BRELVI ROAD, FORT BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U24210MH1970PTC014844 | BOMBAY PESTICIDES PVT LTD | 211-19-PD MELLO ROAD, BHARATBHAWAN, 2ND FLOOR, FORT.BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U45200MH1994PTC083478 | ENAI STRUCTURES PRIVATE LIMITED | 91 MAHENDRA CHAMBERS,2ND FLOOR,DR D N ROAD, FORT, BOMBAY -1. , NA, Maharashtra, India - 000000 |
| U99999MH1986PTC041230 | CANVIL CONSULTANCY SERVICES PVT LTD | UNIQUE HOUSE, 1ST FLOOR, 25,S.A.BRELVI RD., FORT, BOMBAY-1 , 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.
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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.