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
SHREE SWATI STOCK BROKERS PRIVATE LIMITE D
CIN: U65990MH1992PTC066607 As on: 2026-07-13
SHREE SWATI STOCK BROKERS PRIVATE LIMITE D (CIN: U65990MH1992PTC066607) is a Private company incorporated on 30 Apr 1992. 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.SHREE SWATI STOCK BROKERS PRIVATE LIMITE D'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)].
SHREE SWATI STOCK BROKERS PRIVATE LIMITE D's Corporate Identification Number (CIN) is U65990MH1992PTC066607 and its registration number is 66607. Users may contact SHREE SWATI STOCK BROKERS PRIVATE LIMITE D on its Email address - . Registered address of SHREE SWATI STOCK BROKERS PRIVATE LIMITE D is B-10, SHANTI GANGA APPTOPP. PRILWAY STATION BHAYANDER (E) 401 105 , NA, Maharashtra, India - 000000.
Current status of SHREE SWATI STOCK BROKERS PRIVATE LIMITE D 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 SHREE SWATI STOCK BROKERS LIMITE D 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 SHREE SWATI STOCK BROKERS LIMITE D
Purchase full report of SHREE SWATI STOCK BROKERS LIMITE D
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 SHREE SWATI STOCK BROKERS LIMITE D 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 SHREE SWATI STOCK BROKERS LIMITE D
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Past Directors & Key Managerial Personnel of SHREE SWATI STOCK BROKERS LIMITE D
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1989PTC050850 | MOHANLAL AND COMPANY PRIVATE LIMITED | SHOP NO. 36, SHANTI GANGA APTBLDG.B OPP. RAILWAY STAION, BHAYANDER (E).-4011 005. , BHAYANDER, Maharashtra, India - 000000 |
| U99999MH1991PTC061553 | SHREE SHIVLING HOTELS PRIVATE LIMITED | S/1, NARMADA APTS. CABIN ROAD,BHAYANDER (E) THANE 401 105. , NA, Maharashtra, India - 000000 |
| U65990MH1996PLC102859 | BADGE FINANCE INDIA LIMITED | 17/B, DIVINE SHERETON PLAZA,ABOVE CORPORATION BANK JESAL PARK, BHAYANDAR (E) 401 105 , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC102997 | SHREE NIDHI LEASING AND FINANCE PRIVATE LIMITED | RAJARAM APARTMENT, SHOP NO.6,NEAR RLY. STATION, BHAYANDER (E)-401 105 , DIST THANE, Maharashtra, India - 000000 |
| U99999MH2001PTC133066 | SAI GURU HOTELS PRIVATE LIMITED | 104 VASUNDHARA APARTMENTOPP.RAILWAY STATION BHAINDAR E , THANE 401 105, Maharashtra, India - 000000 |
| U70100MH1997PTC109793 | VJS DEVELOPERS PRIVATE LIMITED | A-1,PIYUSH APARTMENTS,SIDDHIVINAYAK HOSPITAL LANE NAVGHAR ROAD,BHAYANDER (E),THANE , 401 105, Maharashtra, India - 000000 |
| U99999MH2006PTC159533 | EMBASSY HOSPITALITY PVT LTD | B-301,,GOVIND SMRUTI GODDEVPHATAK ROAD NEAR HANUMAN MANDIR,BHAYANDER WEST, , THANE-401 105., Maharashtra, India - 000000 |
| U45200MH1996PTC099198 | SHREE JAY MA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 202, KRISHNA NILA APTS.B.P. RDASORE SHOBHARE HOSPITAL BHAYANDER (E) (E) , THANE 400 105, Maharashtra, India - 000000 |
| U36912MH1997PTC111573 | TRUPTI DIAMONDS PRIVATE LIMITED | G-1, A-3, JESAL PARK,JANTA HSG.SOCIETY. BHAYANDER (E), , DIST THANE 401 105., Maharashtra, India - 000000 |
| U65920MH1997PTC108965 | SAIPRERANA FISCAL PRIVATE LIMITED | SHOP NO.7,SHREE VANDANA SOC.,SECTOR B,JESAL PARK, BHAYANDAR (E) , DIST THANE 401 105, Maharashtra, India - 000000 |
| U51220MH1996PTC102345 | MOHAN BROTHERS WINE MERCHANTS PRIVATE LIMITED | G.E.11B P.D. WAREHOUSING CORPDEVIDAYAL INDS. COM PLEX L.B.S. MARG, BHANDUP W, MUMBAI 400 52 , .W.E.F. 01/10/2000.MUMBAI, Maharashtra, India - 000000 |
| U31300MH1979PTC020906 | PERFECT CABLES AND SWITCHGEARS PRIVATE LIMITED | 178, UPASNA JESAL PARK,BHAYANDER (EAST), MUMBAI-401 105. , MUMBAI 401 105, Maharashtra, India - 000000 |
| U99999MH1990PTC057171 | WADA AUTO AND RUBBER INDUSTRIES PRIVATE LIMITED | 415B, RAJMAHAL KHARIGAON,BHAYANDER (E) THANA. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC068796 | COLOUR IMPEX PVT.LTD. | E-7/B-1 SECTOR 10, VASHINEW BOMBAY 400 703. , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC061927 | HEENA APPLIANCES PRODUCTS PVT LTD | A-1, SWASTIK INDUSTRIAL ESTATEPHATAK RD BHAYANDER EAST THANE 401 105 , NA, Maharashtra, India - 000000 |
| U24100MH1998PTC114374 | MALHAR ORGANICS PRIVATE LIMITED | 10, SAMBHAV INDL, ESTATE,VASAI ROAD, VASAI (E) DIST-THANE 401 210. , NA, Maharashtra, India - 000000 |
| U51900MH1989PTC050282 | VISAKA EXPORTS IMPORTS PRIVATE LIMITED | B-10, GIRIRAJ INDL. ESTATE,MAHAKALI CAVES RD ANDHERI (E) BOMBAY-93. , NA, Maharashtra, India - 000000 |
| U99999MH1973PTC017010 | NEW BURN THERMAL PLANTS PVT LTD | 10, SATI INDUSTRIAL ESTATE,T.B.PATEL ROAD GOREGAON, (E) BOMBAY-63. , NA, Maharashtra, India - 000000 |
| U99999MH1990PTC055400 | BHAVANI MIXER ENTERPRISES PRIVATE LIMITED | 405, PARSURAM BHAWAN, 4THFLOOR,B.P.ROAD,BHAYANDER (E) DISTT-THANE. , NA, Maharashtra, India - 000000 |
| U74210MH1999PTC117893 | MOTIVE-TECH ENGINEERS PRIVATE LIMITED | SILVER PARK, H-10/501,MIRA BHAYANDER ROAD, MIRA ROAD EAST-401 107. , NA, Maharashtra, India - 000000 |
| U99999MH1985PTC037168 | ESSCEE PUMPS PVT LTD | B/10, 2ND FLR., MAHDU NIWASM.E.ROAD DANBIVLI (W) DIS. THANE , NA, Maharashtra, India - 000000 |
| U99999MH1998PTC115427 | MARVEL MARCONS ENGINEERING WORKS PRIVATE LIMITED | 201,SUMAN APARTEMAENT, NAEARMOTHER MARRY HIGH SCHOOL RAHUL PARK BHAYANDAR (E)-401 105 , NA, Maharashtra, India - 000000 |
| U65990MH1984PTC032978 | VARSHA LEASING PVT LTD | NILKANTH KRUPA, 3RD FLOOR,BLOCK-10,R.B.MEHTA MARG, GHATKOPAR (E),BOMBAY , NA, Maharashtra, India - 000000 |
| U63010MH1996PTC100825 | HIRAL TRANSPORT PRIVATE LIMITED | B-10,VRAJMANEK NAGAR NO.2,JAI AMBE MANDIR ROAD, BHAYANDER WEST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1990PTC056412 | SUCHITA EXPORTS PRIVATE LIMITED | 10 B, WING SAI SHREE RAM COOPHSG. SOC LTD RAJAJI RD, DOMBIVLI (E) THANE-1. , NA, Maharashtra, India - 000000 |
| U51900MH1999PTC120704 | KRONE EXPORTS PRIVATE LIMITED | 303, GODS GIFTNEW RAVIRAJ COMPLEX, JESAL PARK ROAD, , BHAYANDER EAST-401 105., Maharashtra, India - 000000 |
| U51900MH1999PTC120816 | SELNEX EXPORTS PRIVATE LIMITED | 303 GODS GIFT,NEW RAVI RAJ COM,PLEX, JESAL PARK ROAD, , BHAYANDER EAST,PIN-401 105., Maharashtra, India - 000000 |
| U51900MH1999PTC118411 | VORTEX EXPORT PRIVATE LIMITED | 105, DATTA SADAN,NAVGHAR ROAD, BHAYANDER EAST, , THANE-401 105., Maharashtra, India - 000000 |
| U51900MH1996PTC097955 | SABRINA TRADING COMPANY PRIVATE LIMITED | 804/B BHANDARKAR ROAD PUNE-411004.WW.E.F.03.10.2000 , PUNE-411004.W.E.F.03.10.2000., 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.