Ask Prime Research about SWARNI-CONSULTANTS-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • 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

SWARNI CONSULTANTS PRIVATE LIMITED

CIN: U74140MH2006PTC158940 As on: 2026-07-13

SWARNI CONSULTANTS PRIVATE LIMITED (CIN: U74140MH2006PTC158940) is a Private company incorporated on 09 Jan 2006. 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. 1441890.00.

SWARNI CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SWARNI CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of SWARNI CONSULTANTS PRIVATE LIMITED are AMOL VIJAY REGE, and BINITA AMOL REGE.

SWARNI CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2006PTC158940 and its registration number is 158940. Users may contact SWARNI CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNI CONSULTANTS PRIVATE LIMITED is B/4, NAVPRABHAT CO-OP. HSG. SOCIETY LTD. SANT JANABAI PATH, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057.

Current status of SWARNI CONSULTANTS PRIVATE LIMITED is - Converted to LLP.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SWARNI CONSULTANTS 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 Report

All 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 SWARNI CONSULTANTS

Purchase full report of SWARNI CONSULTANTS

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 SWARNI CONSULTANTS 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 SWARNI CONSULTANTS
DIN Director Name Designation Appointment Date
00612755 AMOL VIJAY REGE Director 2008-10-16
00612764 BINITA AMOL REGE Director 2008-11-17
Past Directors & Key Managerial Personnel of SWARNI CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00253526 BHARATI MANILAL SOLANKI Director - 2009-01-01
00178805 MANILAL GHELABHAI SOLANKI Director - 2009-01-01
Other Directorships of BHARATI MANILAL SOLANKI
Company Name CIN Designation Appointment Date Cessation
ZOYAKSA CONSULTANTS PRIVATE LIMITED U74100MH1994PTC076636 Director - 2010-08-05
SOLANKI CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160229 Director - 2012-11-19
Other Directorships of AMOL VIJAY REGE
Company Name CIN Designation Appointment Date Cessation
PRUTHVI ENCLAVE LLP AAA-3654 Designated Partner 2011-02-02 Ongoing
PRUTHVI ENCLAVE LLP AAA-3654 Partner - 2017-06-28
PRUTHVI ARCADE LLP AAA-3655 Designated Partner 2011-02-02 Ongoing
FLYING EARTH LLP AAM-7658 Designated Partner 2018-06-01 Ongoing
ISHAADIV HOSPITALITY PRIVATE LIMITED U55101MH2023PTC403859 Director 2023-05-30 Ongoing
AMOL REGE ARCHITECTS PRIVATE LIMITED U74210MH2002PTC134466 Director 2002-01-07 Ongoing
Other Directorships of BINITA AMOL REGE
Company Name CIN Designation Appointment Date Cessation
PRUTHVI ENCLAVE LLP AAA-3654 Designated Partner 2011-02-02 Ongoing
PRUTHVI ARCADE LLP AAA-3655 Designated Partner 2011-02-02 Ongoing
FLYING EARTH LLP AAM-7658 Designated Partner 2018-06-01 Ongoing
AMOL REGE ARCHITECTS PRIVATE LIMITED U74210MH2002PTC134466 Director 2002-01-07 Ongoing
Other Directorships of MANILAL GHELABHAI SOLANKI
Company Name CIN Designation Appointment Date Cessation
ZOYAKSA CONSULTANTS PRIVATE LIMITED U74100MH1994PTC076636 Director - 2010-08-31
SOLANKI CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160229 Director - 2012-11-19

CIN Company Name Company Address
U45400MH2007PTC171193 GAZEBO ESTATES PRIVATE LIMITED B/5 AMARHIND CO-OP. HSG. SOC. LTD. SANT MUKTABAI ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U51900MH2008PTC184910 INTEGRATED HYGIENE & SAFETY SOLUTIONS PRIVATE LIMITED 04, KRISHNA MAHAL CO-OP. HSG. SOC. LTD. SANT JANABAI ROAD,VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
AAK-0756 VENKATESH AGRO OILS LLP D-4, 1ST FLOOR, PARLE CO-OP HSG SOCIETY, SAHAKAR ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
ACH-8908 VISTAAR HEALTHCARE LLP 4TH FLOOR, 401, AUDUMBAR CO-OP HSG SOC LTD,,TILAK MANDIR ROAD, VILE PARLE EAST,,Mumbai,Mumbai,Maharashtra,India-400057
ACJ-7389 SCANTIFY HEALTHCARE LLP 4TH FLOOR, 401, AUDUMBAR CO-OP HSG SOC LTD,,TILAK MANDIR ROAD, VILE PARLE EAST,,Mumbai,Mumbai,Maharashtra,India-400057
U72900MH2001PTC133008 AURIGA LOGIC PRIVATE LIMITED A-7, OM SABARI CO-OP. HSG. SOC. LTD, M.V.P.MARG, HANUMAN CROSS ROAD NO.2 , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
U29219MH2009PTC197286 OM HYDRAULIC-ENGINEERING PRIVATE LIMITED A/6, OM VIJAYSHREE CO- OP HSG. SOCIETY, SANT JANABAI PATH, VILEPARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U24110MH2009PTC189968 PREMIUM SERUMS AND VACCINES PRIVATE LIMITED 406, B WING,HIGHWAY ROSE CO-OP HSG SOCIETY 92, DIXIT ROAD EXTN.,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U55101MH1997PTC105756 RUCHISAGAR HOTELS AND RESORTS PRIVATE LIMITED SHOP NO. 5/6, ALPHA CO-OP. HSG. SOCIETY LTD. M. G. ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U74999MH2016PTC284947 VALUE VAULT SOLUTIONS PRIVATE LIMITED 10/3, Syndicate Bank Staff Co-op. Hsg. Society Ltd., Hanuman Cross Road - 2, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U51101MH2012PTC287673 SATYAM LIFESTYLE PRIVATE LIMITED Off.No.109,The Summit Premises Co. Op. Society Ltd Sant Janabai Rd,VileParle, Opp. Sahar In t. Airport , Mumbai, Maharashtra, India - 400057
U74999MH2016PTC282144 KEA HEALTHCARE PRIVATE LIMITED SHOP NO. 8, AKRUTI ERICA CO-OP HSG. SOCIETY LTD FP NO. 274 & 411, SHRADHANAND ROAD,VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U74999MH2011PTC221044 PIZAZZ IMPEX PRIVATE LIMITED Shop No S6, Sagar Complex Co-op Hsg Society Ltd 851(1A), M. G. Rd, Nr. Ram Mandir, Vile Parle East , Mumbai, Maharashtra, India - 400057
U62013MH2026FTC468738 MANDALA AI PRIVATE LIMITED C-303 FP NO.214 TO 216, SIDDHI ENCLAVE CO-OP HSG. SOC. LTD.,TPS-V, CTS-1668/4/6/7, NANDA PATKAR ROAD VILE PARLE (E), MUMBAI 400057,Mumbai,Mumbai,Maharashtra,400057-India
U85300MH2019NPL332206 JEEVAN BANDHU FOUNDATION B-202, DURVANKUR SOCIETY, SANT JANABAI ROAD, VILE PARLE EAST, MUMBAI-400057 , MUMBAI, Maharashtra, India - 400057
U74999MH2018PTC306266 FORTEMAGNA ADVISORS PRIVATE LIMITED Plot B Flat 12 Floor II Wing B, Om Vijayshree Chsl, Sant Janabai Road, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057
AAH-0308 PARBRO TRADING LLP 401, 4th Floor, Daulat Minar Co-Op Hsg Society, Shahji Raje Road, Vile Parle East Mumbai, Maharashtra, India - 400057
U28112MH2003PTC138572 AMBER FABTECH PRIVATE LIMITED Office No. 103, B wing, 01st Floor, Eastern Court Co-op Society Ltd Tejpal Road, Near Parle International, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
ACJ-9176 KKUBERA SUPER BUILDCON LLP 101, B WING GHARKUL CO OP SOCIETY,AZAD ROAD VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
ACN-0058 AQUARIUM REALTY LLP 101, B WING GHARKUL CO OP SOCIETY,,AZAD ROAD, VILE PARLE EAST,,Mumbai,Mumbai,Maharashtra,India-400057
U88900MH2017PTC297442 MBTLA UDYOJAKATA KAUSHAL VIKAS SANSTHA PRIVATE LIMITED B 11, NAVPRABHAT SOCIETY SANT JANABAI MARG, VILE PARLE (E),MUMBAI,Mumbai City,Maharashtra,400057-India
ACI-3218 ROYAL LIONS SPORTING SERVICES LLP H-6, Navprabhat Society, Sant Janabai Marg,,Nr. Hanuman Road, Vile Parle East,,Mumbai,Mumbai,Maharashtra,India-400057
AAV-5355 SP KHAMKAR SPICES LLP 33 Manali Co op Hsg Society Ltd Hanuman Cross Road No 2, Vile Parle East Ville Parle, Maharashtra, India - 400057
ACG-6579 MONTAIGNE CORP LLP FLAT NO 6 SAI SATIDHAM CO-OP HSG SOC LTD, SUBHASH ROAD,OPP. SAI MANDIR VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
ACC-8754 APPLE PLUS SOFTWARE LLP FLAT NO 202, SMRUTI CO-OP HSG. SOCY LTD, LANE NO2, PANDLOSKAR ROAD, HANUMAN ROAD, VILE PARL,E EAST,Mumbai,Mumbai,Maharashtra,India-400057
AAK-3431 ADINATH ESTATE CONSULTANTS LLP Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057
U74999MH2017PTC297461 ISOMETRIC MOVIES PRIVATE LIMITED F No.A-27,Om Vijayshree CHS Ltd,Dixit RD Ext Near Sant Janabai Marg,NrGreaterBomb , Vile Parle East, Mumbai, Maharashtra, India - 400057
AAC-6686 PROCONS MANAGEMENT AND FINANCIAL SOLUTIO NS LLP B-202, DURVANKUR SOCIETY, SANT JANABAI ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
AAI-9455 CASIA GLOBAL PROFESSIONALS LLP B-202, DURVANKUR SOCIETY, SANT JANABAI ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057

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

  • 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

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
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

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

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.

Purchase our hand crafted financial report for $ 9.99