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
SWADESH INFROCON PRIVATE LIMITED
CIN: U70102MH2012PTC232462 As on: 2026-07-13
SWADESH INFROCON PRIVATE LIMITED (CIN: U70102MH2012PTC232462) is a Private company incorporated on 20 Jun 2012. 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. 500000.00.SWADESH INFROCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SWADESH INFROCON PRIVATE LIMITED are SAJID BASIR KAPADIA, and MOHAMMAD UMAR KHAN.
SWADESH INFROCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC232462 and its registration number is 232462. Users may contact SWADESH INFROCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADESH INFROCON PRIVATE LIMITED is Unit No. 208, 2nd Floor, Raheja Plaza, Off Veera Desai Rd, Andheri New Link Road, Andheri (W) , MUMBAI, Maharashtra, India - 400058.
Current status of SWADESH INFROCON 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 SWADESH INFROCON 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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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 SWADESH INFROCON 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 SWADESH INFROCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03346336 | SAJID BASIR KAPADIA | Director | 2012-06-20 |
| 03368368 | MOHAMMAD UMAR KHAN | Director | 2012-06-20 |
Past Directors & Key Managerial Personnel of SWADESH INFROCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAJID BASIR KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW EDGE SWADESH MINES & MINERALS PRIVATE LIMITED | U13203MH2012PTC233818 | Director | 2012-07-26 | Ongoing |
| SWADESH BEVERAGES PRIVATE LIMITED | U15549MH2012PTC227591 | Director | - | 2019-04-15 |
| MY COUNTRY MOBILE PRIVATE LIMITED | U60231MH2010PTC209992 | Director | - | 2016-03-29 |
| NAMASTE MOBILE PRIVATE LIMITED | U64100MH2010PTC210394 | Director | - | 2019-04-15 |
| MY MOBILE PRIVATE LIMITED | U64202MH2010PTC210339 | Director | - | 2019-04-15 |
| MCM BPO PRIVATE LIMITED | U64204MH2010PTC210336 | Director | - | 2019-04-15 |
| SWADESH MOBILE PRIVATE LIMITED | U64204MH2010PTC210338 | Director | - | 2019-04-15 |
| SWADESH INFRASTRUCTURE PRIVATE LIMITED | U70102MH2012PTC230032 | Director | - | 2019-04-15 |
| PREPAID MALL PRIVATE LIMITED | U74120MH2012PTC225752 | Director | - | 2019-04-15 |
Other Directorships of MOHAMMAD UMAR KHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U13203MH2012PTC233818 | NEW EDGE SWADESH MINES & MINERALS PRIVATE LIMITED | Unit No. 208, 2nd Floor, Raheja Plaza, Off Veera Desai Rd, Andheri New Link Road, Andheri (W) , MUMBAI, Maharashtra, India - 400058 |
| U45200MH2007PTC168468 | EYE REAL ESTATE PRIVATE LIMITED | 208, 2ND FLOOR, RAHEJA PLAZA, OFF. NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U74994MH2005PTC156672 | LA MODA FASHIONS PRIVATE LIMITED | 208, 2ND FLOOR, RAHEJA PLAZA, OFF. NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| AAZ-3607 | SHREE PRASADAM TRADERS LLP | UNIT NO. 34 GROUND FLOOR CTS NO. 628 TO 633 RD KUBER COMPLEX NEW LINK ROAD ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U31904MH2017PTC298330 | NISHWA ELECTRICAL AND ELECTRONICS INDIA PRIVATE LIMITED | 2ND FLOOR WING B-2,FLAT NO. 204,OFF LINK ROAD, NEAR MONGINIS CAKE FACTORY , ANDHERI(W), MUMBAI, Maharashtra, India - 400058 |
| U67100MH2021PTC373818 | LYRA MENSA CORPORATE PRIVATE LIMITED | B-10, 3rd Floor, Shree Siddhivinayak Plaza, B-31,Off New Link Road,Andheri(W) , Mumbai, Maharashtra, India - 400058 |
| U74999MH2021PTC355512 | ATMA PRIME HEALTHCARE PRIVATE LIMITED | B-10,3rd Floor,Shree Siddhivinayak Plaza Plot B-31, Off New Link Road, Andheri(W) , Mumbai, Maharashtra, India - 400058 |
| U74900MH2013PTC247529 | R.C. OCEANS SHIP MANAGEMENT PRIVATE LIMITED | UNIT NO. 303, 3RD FLOOR, DILKAP CHAMBERS, OFF ANDHERI LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| U59113MH2023PTC399997 | MOON LIGHT MOTION PICTURES PRIVATE LIMITED | Peninsula Plaza, 306 to 310 Veera Industrial Estate, Off New Link Rd,NEAR Yash Raj Studios & Balaji Telefilms Head Office, Veera Desai Industrial Estate Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U45201MH2016PTC281096 | KAYANSH EDIFICE PRIVATE LIMITED | FLAT/ GALA NO 214, RAVIKIRAN, 2ND FLOOR PLOT NO. B 50, NEW LINK ROAD, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400058 |
| AAP-8597 | STALLIONS MARKETING SOLUTIONS LLP | 301, 5th Floor, Mehta House, Idea Square, CTS No.660Opp. City Mall, Off Link Road, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAR-6137 | STALLIONS STRATEGIC SOLUTIONS LIMITED LI ABILITY PARTNERSHIP | 301, 5th Floor, Mehta House Idea Square, CTS No. 660,Opp. City Mall, Off Link Road, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U70102MH2015PTC262701 | STALLIONS PROPTECH SOLUTIONS PRIVATE LIMITED | 301, 5th Floor, Mehta House (Idea Square), CTS No. 660, Opp. City Mall, Off Link Road, Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U15410MH1991PTC060937 | ENERGY BAKERY AND FOODS (INDIA) PVT LTD | PLOT NO 14, VEERA DESAI INDL-ESTATE OFF NEW LINK RD, ANDHERI WEST, BOMBAY 58 , MUMBAI-400058, Maharashtra, India - 000000 |
| L45400MH1981PLC025151 | KRISHNA VENTURES LIMITED | OFF NO-2, 7TH FLOOR,CRYSTAL PARADISE PREMISE OFF VEERA DESAI ROAD,SHAH IND.ESTATE, ABOVE PIZZA EXPRESS,ANDHERI-WEST MUMBAI 400058 , Mumbai, Maharashtra, India - 400058 |
| AAB-8092 | DIALOG HEALTH LLP | Unit No. 05, Ground Floor, Dilkap Chambers,Behind Balaji Telefilms, Veera Desai Road Extn, Andheri W Mumbai, Maharashtra, India - 400058 |
| AAC-1544 | IAN DONALD INTER UNIVERSITY SCHOOL OF ME DICAL ULTRASOUND LLP | Unit No. 05, Ground Floor, Dilkap Chambers,Behind Balaji Telefilms, Veera Desai Road Extn, Andheri W Mumbai, Maharashtra, India - 400058 |
| U28939MH2012PTC233390 | VIVIN ENGINEERING CO. PRIVATE LIMITED | 27A, Hillrock, Flat No. 20, 4th Floor, Sainiknagar Off Veera Desai Road, Andheri (w) , Mumbai, Maharashtra, India - 400058 |
| U45202MH2008PTC177434 | BHUDHARA PROPERTIES SERVICES PRIVATE LIMITED | 208, 2ND FLOOR, LANDMARK BLDG PLOT NO.B-09, NEW LINK ROAD, ANDHERI WES T , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2021PTC368179 | APPSBABA CLOUD MARKETING SERVICES PRIVATE LIMITED | 209 Bldg No. 9 Laxmilndl 2nd Floor New Link Road Andheri W Near Subttv Lane , Mumbai, Maharashtra, India - 400058 |
| U67190MH2021PTC366793 | WEALTHRHINO INTELLIVEST SERVICES PRIVATE LIMITED | 209 Bldg No.9 Laxmi Indl 2nd Floor New Link Road Andheri W Near Subttv Lane , Mumbai, Maharashtra, India - 400058 |
| U92100MH2007PTC173614 | TRIGGERHAPPY ENTERTAINMENT PRIVATE LIMITED | 204-205, VIP Plaza, 2nd Floor, OFF Link Road, BHD, Laxmi Industrial Estate, Andheri (W ), , Mumbai, Maharashtra, India - 400058 |
| ACA-0594 | VYAYAK ALTERNATE VENTURES LLP | 2nd Floor, Wing C-3, Flat No. 206, Oberoi Springs, Off Link RoadNear Monginis Cake Factory, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| ABA-3959 | UNITED MARINE AGENCY LLP | E 104, REMI BIZ COURT, 1ST FLOOR, SHAH INDUSTRIAL ESTATE, PLOT NO.9,OFF VEERA DESAI ROAD,ANDHERI(W), MUMBAI, Maharashtra, India - 400058 |
| AAY-1854 | HIRANYA ALTERNATE VENTURES LLP | 2nd Floor, Wing C3, Flat No.206, Oberoi Springs, Off Link Road,Near Monginis Cake Factory,Andheri W Mumbai, Maharashtra, India - 400058 |
| AAO-4836 | G. M. PLASTO PACK LLP | 23rd Floor,Wing B - 2,Flat No. 2304,Oberoi Springs Off Link Road,Nr Monginis Cake Factory,Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAG-0467 | PIONEER E-COM FASHIONS LLP | UNIT 101B, 1ST FLR, ABHISHEK PREMISES,PLOT NO.C5-6 DALIA IND. EST.,OFF. NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U27200MH2024PTC423946 | VARDHAAN LITHIUM (I) PRIVATE LIMITED | 6TH FLOOR 601,COMMERCIAL BLDG,CTS No 844,14 PLOT No 14 NEAR YASH RAJ STUDIO OFF LINK ROAD VILLAGE AMBIVALI ,Andheri (W) Mumbai,Mumbai,Mumbai,Maharashtra,400058-India |
| AAG-2210 | ZYPHER TRADING LLP | Unit No. 17 GR, Andheri Industrial Estate, Nr. Janki Centre, Veera Desai Road, Andheri (W) MUMBAI, Maharashtra, India - 400058 |
| 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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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.