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BSWIFT TECHNOLOGY SERVICES PRIVATE LIMITED

CIN: U72900MH2012PTC236580 As on: 2026-07-13

BSWIFT TECHNOLOGY SERVICES PRIVATE LIMITED (CIN: U72900MH2012PTC236580) is a Private company incorporated on 08 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

BSWIFT TECHNOLOGY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BSWIFT TECHNOLOGY SERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of BSWIFT TECHNOLOGY SERVICES PRIVATE LIMITED are DAYA KORI, NITIN PRAKASH BENDBHAR, PETER JAY SARAVIS, and PRASHANT SRIVASTAVA.

BSWIFT TECHNOLOGY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2012PTC236580 and its registration number is 236580. Users may contact BSWIFT TECHNOLOGY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BSWIFT TECHNOLOGY SERVICES PRIVATE LIMITED is KMC CORPORATE ADVISORS 11,12 & 13 2ND FLOOR MEDOWS HOUSE, MEDOWS STREET, FLORA FOUNT AIN. , MUMBAI, Maharashtra, India - 400001.

Current status of BSWIFT TECHNOLOGY SERVICES PRIVATE LIMITED is - Active.

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 Names

Previous CINs

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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 BSWIFT TECHNOLOGY SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BSWIFT TECHNOLOGY SERVICES
DIN Director Name Designation Appointment Date
02757146 DAYA KORI Director 2018-12-21
06382423 NITIN PRAKASH BENDBHAR Director 2012-10-08
06396770 PETER JAY SARAVIS Director 2013-02-01
06404167 PRASHANT SRIVASTAVA Director 2013-02-01
Past Directors & Key Managerial Personnel of BSWIFT TECHNOLOGY SERVICES
DIN Director Name Designation Appointment Date Cessation
06808416 KEVAL DILIPKUMAR DESAI Managing Director - 2019-04-15
06847464 RAGHU VENKAT Director - 2018-12-21
01843485 PRAFUL JATASHANKER DOSHI Director - 2014-02-11
Other Directorships of KEVAL DILIPKUMAR DESAI
Company Name CIN Designation Appointment Date Cessation
IEIDIDACTICS LLP AAP-7652 Partner 2024-03-26 Ongoing
PINTAR EDUTECH PRIVATE LIMITED U72900MH2021PTC370481 Director 2021-10-28 Ongoing
PINTAR INDIA SOFTWARE PRIVATE LIMITED U72900MH2021PTC371048 Director 2021-11-09 Ongoing
Other Directorships of RAGHU VENKAT
Company Name CIN Designation Appointment Date Cessation
MAZHAI NATURAL FARMING AND FOOD PROCESSING PRIVATE LIMITED U01110KA2019PTC121829 Director 2019-02-25 Ongoing
ACTYV.AI PLATFORMS INDIA PRIVATE LIMITED U74140KA2019PTC123726 Director - 2022-06-11
Other Directorships of PRAFUL JATASHANKER DOSHI
Company Name CIN Designation Appointment Date Cessation
SAWAN TEXTILE INTERNATIONAL PRIVATE LIMITED U17120MH2007PTC176487 Director - 2009-11-24
BUSSOLA & RALPH INDIA PRIVATE LIMITED U74999MH2008FTC181905 Alternate Director 2010-02-25 Ongoing
Other Directorships of DAYA KORI
Company Name CIN Designation Appointment Date Cessation
ZYME SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037579 Director - 2017-05-01
ZYME SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037579 Managing Director - 2018-02-28
REPUSTAR INDIA PRIVATE LIMITED U72900KA2022FTC158590 Director 2022-03-04 Ongoing
Other Directorships of NITIN PRAKASH BENDBHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PETER JAY SARAVIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANT SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2015PTC261613 FAIR DEAL FACILITIES MANAGEMENT PRIVATE LIMITED OFFICE NO. 11, 2ND FLOOR, BURHANI HOUSE (AHMEDALLY HOUSE), 157, MODI STREET, FOR T , MUMBAI, Maharashtra, India - 400001
ACP-9477 RENATA PARTNERS LLP 12/13,Ground floor ,Varma, Chambers 11 Homji Street,Mumbai,Mumbai,Maharashtra,India-400001
U74999MH2003PTC112010 MAGIC TRIDEV EXPRESS SERVICES PRIVATE LI MITED D N MISTRY HOUSE 2ND FLOOR12 BANAJI STREET FORT , MUMBAI, Maharashtra, India - 400001
U47420MH2026PTC465249 CTSQUARE TECHNOLOGIES PRIVATE LIMITED 79A, Floor 2, Plot 39,,Medows House, Fort,Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
U74999MH2017FTC295237 F2I NUTRITION AND HEALTH PRIVATE LIMITED 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai  400001, Maharashtra, India - 400001
U74999MH2002PTC138277 CLAUDE & CLAUDETTE LIFESTYLES PRIVATE LIMITED 02, 2nd Floor, 120/124, Doctor House Perin Nariman Street, Chana Street, Fort , Mumbai, Maharashtra, India - 400001
U74900MH2015FTC268957 FLO DATA SERVICES INDIA PRIVATE LIMITED 13, Prospect House, 4th Floor,29 Raghunath Dadaji Street, Near Old Handloom House, Fort , Mumbai, Maharashtra, India - 400001
U63040MH2004PTC148633 CREST CONCORD TOURS AND TRAVELS PRIVATE LIMITED SHREE MAHAVIR CHAMBER, 2ND FLOOR 1/5 BANAJI STREET OFF CAWASJI PATEL STREET, FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001
U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
U47219MH2024FTC427560 GBN FOOD SOLUTIONS PRIVATE LIMITED 2nd Floor Shipping House,24/26 Kumtha street,,Mumbai,Mumbai,Maharashtra,400001-India
ACM-6485 BGMK SPORTS ENTERPRISES LLP 2nd Floor, Commercial Union House,9 Wallace Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
ACI-4130 CONTEMPORARY PROPERTIES LLP 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba,Mumbai,Mumbai City,Maharashtra,India-400001
ACL-8586 NEREID REAL ESTATE CONSULTANTS LLP 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba,Mumbai,Mumbai City,Maharashtra,India-400001
U17020MH2018PTC314122 RJS PACKAGING PRIVATE LIMITED Ground Floor, Modern House, 81, Modi Street, 10-12 Mint Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
ABC-3653 LAZY SOUL COSMETICS LLP 11 KANTOL NIWAS, 2ND FLOOR, 37/39 MODI STREET,,KARVA KHANA MASJID, FORT,Mumbai,Mumbai,Maharashtra,India-400001
U74140MH1979PTC021825 PIKALE INDUSTRIAL ESTATE (DEVELOMENT AND COMMERCIAL CONSULTANCY SERV PVT LTD ) 302, 2ND FLOOR, 12 NEW BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, FO RT , MUMBAI, Maharashtra, India - 400001
U67120MH1995PTC085697 VASKI FINANCIAL AND INVESTMENT SERVICES PRIVATE LIMITED 14,BHUPEN CHAMBERS, GR.FLOOR,OPP.P.J.TOWER S.DALAL STREET, MUMBAI-AS400001. , MUMBAI-400001.W.E.F.05/11/1997, Maharashtra, India - 000000
U24100MH1963PLC012648 CASHEW SHELL PRODUCTS AND CHEMICALS LIMITED COMMERCE HOUSE, MEDOWS STREET, , MUMBAI, Maharashtra, India - 400001
U47733MH2024PTC434035 MANANTAM JEWELS INDIA PRIVATE LIMITED 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India
U36911MH1975PLC018362 MEERA DIAMOND DIE COMPANY LIMITED COMMERCE HOUSE,94, MEDOWS STREET, FORT, , MUMBAI, Maharashtra, India - 400001
ACL-2384 ECOLUX LIFESTYLE LLP 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
U51398MH1961PTC012157 ZAYANI PRIVATE LIMITED 614, COMMERCE HOUSE, 140, MEDOWS STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U15549MH2018PTC309826 GBPB FOODS PRIVATE LIMITED 2nd floor, Shipping House, Kumtha Street Ballard Estate , MUMBAI, Maharashtra, India - 400001
U24298MH1987PTC042601 MODERN SALT WORKS PVT LTD RAHIMTULLA HOUSE 2ND FLOOR7 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001
ABA-2208 SENSEC SYSTEMS (INDIA) LLP 2ND FLOOR, DOCTOR HOUSE 113, BORA BAZAR STREET, FORT MUMBAI, Maharashtra, India - 400001
U51900MH1985PTC037145 JURAB MARKETING PVT LTD PRABHA HOUSE 2ND FLOOR217 BORA BAZAR STREET , MUMBAI, Maharashtra, India - 400001
ACB-4085 CLAM PROPERTIES LLP 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba Mumbai, Maharashtra, India - 400001
U29260MH2001PTC132463 SHREE RADHA TEXTILE MACHINERY PRIVATE LI MITED PARKAR BLDG 2ND FLOOR12 CASWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
U52333MH1996PLC103352 SENSEC SYSTEMS (INDIA) LIMITED 2ND FLOOR DOCTOR HOUSE113 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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