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
SWARAJ INVESTIGATION AND PROTECTION SERVICES PRIVATE LIMITED
CIN: U74995GJ2002PTC041657 As on: 2026-07-13
SWARAJ INVESTIGATION AND PROTECTION SERVICES PRIVATE LIMITED (CIN: U74995GJ2002PTC041657) is a Private company incorporated on 09 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWARAJ INVESTIGATION AND PROTECTION SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
SWARAJ INVESTIGATION AND PROTECTION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74995GJ2002PTC041657 and its registration number is 41657. Users may contact SWARAJ INVESTIGATION AND PROTECTION SERVICES PRIVATE LIMITED on its Email address - . Registered address of SWARAJ INVESTIGATION AND PROTECTION SERVICES PRIVATE LIMITED is 22ND 1ST FLOOR,DHARTINAGAR COMPLEX, CHANDKHEDA, GANDHINAGAR 382 424 , NA, Gujarat, India - 000000.
Current status of SWARAJ INVESTIGATION AND PROTECTION SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWARAJ INVESTIGATION AND PROTECTION SERVICES 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 SWARAJ INVESTIGATION AND PROTECTION SERVICES
Purchase full report of SWARAJ INVESTIGATION AND PROTECTION SERVICES
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 SWARAJ INVESTIGATION AND PROTECTION 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.
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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 SWARAJ INVESTIGATION AND PROTECTION SERVICES
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Past Directors & Key Managerial Personnel of SWARAJ INVESTIGATION AND PROTECTION SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U52100GJ2002PTC040408 | SAMARTH CONSUMER CARE PRIVATE LIMITED | 97/559, BAHUCHAR CHAWK, G.H.B.CHANDKHEDA GANDHINAGAR, 382 424 , NA, Gujarat, India - 000000 |
| U72900GJ2000PTC038961 | PROLINE NETWORKING SERVICES PRIVATE LIMI TED | PLOT 1364/2 1ST FLOOR,AAVAKAR COMPLEX, SECTOR 7 D GANDHINAGAR 382007 , NA, Gujarat, India - 000000 |
| U65910GJ1996PTC029664 | SHRI SIDDHANATH FINANCE PRIVATE LIMITED | 1ST FLOOR,PANCHRATNA COMPLEX,AMBAR TALKIES JAMNAGAR. , NA, Gujarat, India - 000000 |
| U63040GJ1992PTC017883 | KARNAVATI TOURS AND TRANSPORT PVT LTD | 1ST FLOOR,SHRADDHA COMPLEX,OPP.MUNI BUILDING MEHSANA. , NA, Gujarat, India - 000000 |
| U85110GJ2006PTC048026 | PANCHSAPTESHWAR HOSPITALITIES PRIVATE LIMITED | PLOTNO. 328 GROUND FLOORAJANTA COMPLEX, SECTOR 16 GANDHINAGAR 382 016 , NA, Gujarat, India - 000000 |
| U22190GJ1996PTC030223 | JAY PRAKASHAN PRIVATE LIMITED | 1ST FLOOR,H,K,.COMPLEX,OPP.DHARNIDHAR DERASSAR PALDI,AHMEDABAD , NA, Gujarat, India - 000000 |
| U36998GJ1996PTC030992 | PHIL BRICK CONTROL INSTRUMENTS PRIVATE LIMITED | 1ST FLOOR,DHAMANWALA COMPLEX,G.I.D.C,PANDESARA, SURAT. , NA, Gujarat, India - 000000 |
| U01119GJ2001PTC039972 | PANNA GREEN HOUSE PRIVATE LIMITED | LOWER FLOOR, UTTAM COMPLEX,RLY STATION ROAD SANAND DIST. AHMEDABAD 382 110 , NA, Gujarat, India - 000000 |
| U51909GJ2002PTC041286 | BESTWAY NETLINK SERVICES PRIVATE LIMITED | N.G. COMPLEX, 1ST FLOOR,RAJMARG, UPLETA, DIST. RAJKOT 360 001 , NA, Gujarat, India - 000000 |
| U67120GJ1999PTC036891 | SHRI MANGLAM FINCAP PRIVATE LIMITED | 1ST FLOOR, HARIOMM COMPLEX,NR. BANK OF BARODA, HIMATNAGAR 383 001 , NA, Gujarat, India - 000000 |
| U45200GJ2006PTC047688 | SHANAY DEVELOPERS PRIVATE LIMITED | 1ST FLOOR, NIRAV COMPLEX,NR NAVRANG HIGH SCHOOL NARANPURA, AHMEDBAAD 380 013 , NA, Gujarat, India - 000000 |
| U32109GJ1999PTC036431 | PARK APPLIANCES PRIVATE LIMITED | 33, 1ST FLOOR, GALAXY COMMER-CIAL COMPLEX JAWAHAR ROAD, RAJKOT360 001 , NA, Gujarat, India - 000000 |
| U45300GJ2005PTC047252 | KARNAVATI DEVELOPERS PRIVATE LIMITED | 1ST FLOOR, NIRAV COMPLEX,NR. NAVRANG HIGH SCHOOL NARANPURA, AHMEDABAD 380 013 , NA, Gujarat, India - 000000 |
| U27106GJ1993PTC019598 | NICOLIAN METALS REFINNING PRIVATE LIMITED | 1ST FLOOR,ARUN COMPLEX,B/H C.U.SHAH COLLEGE ASHRAM ROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U74999GJ2002PTC041420 | HIMDEV RECRUITMENT SERVICES PRIVATE LIMITED | A-1, ALFA COMPLEX, 2ND FLOOR,OPP-GHANSHYAM COMPLEX NR. DHANJIBHAI NA KUVA, CHNADLODIA AHMED ABAD. 81 , NA, Gujarat, India - 000000 |
| U65910GJ1991PLC015181 | BHAVRAJ FIN-CAP LIMITED | 1ST FLOOR, SURAJ COMPLEX,OPP. URBAN CHAMBERS, GAMDIVAD, ANAND-388001. , NA, Gujarat, India - 000000 |
| U27109GJ2002PTC040508 | ARASURI ENGINEERING PRIVATE LIMITED | C/O AVDHUT FINANCE, PLOT NO.'208 DISTRIC SHOPPING CENTRE 2ND FLOOR, SECTO R 21, , GANDHINAGAR 382 021, Gujarat, India - 000000 |
| U67120GJ2001PLC039139 | PATRON SECURITIES LIMITED | 5TH FLOOR,MEGH MALHARSECTOR-II,GANDHINAGAR GUJARAT , NA, Gujarat, India - 000000 |
| U45202GJ1999PTC037009 | TIRTH CONSTRUCTIONS PRIVATE LIMITED | 389,GAYATRI SOCIETY,SECTO 27, GANDHINAGAR 382 028 GUJARAT. , NA, Gujarat, India - 000000 |
| U65910GJ1996PTC028606 | NISHANT CAPTIAL PVT LTD | GROUND FLOOR, SUN COMPLEX,INSIDE RADANPUR CIRCLE, MEHSANA,(GUJARAT) , NA, Gujarat, India - 000000 |
| U72200GJ1999PTC035774 | TULIPS INFOTECH PRIVATE LIMITED | PLOT 431/2 SECTOR 2 B,GANDHINAGAR, GUJARAT 382 002 , NA, Gujarat, India - 000000 |
| U65993GJ1990PTC013365 | MOTITARA FIN STOCK PVT LTD | 1ST FLOOR,ABOVE CENTRAL BANKOF INDIA NR.SARDAR PATEL COLONY,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U52100GJ2002PTC041042 | BHAGYODAY NET LINK PRIVATE LIMITED | TOP FLOOR,SWAYAM COMPLEX,SHREYAS COLONY VIPUL DUDHIYA LANE,NR.STADIUM CIRCLE, NA VRANGPURA, , NA, Gujarat, India - 000000 |
| U24229GJ1996PTC029245 | BIVIK ORNA PRIVATE LIMITED | 45/1,BIVIK HOUSE, 1ST FLOOR,OPP.BANK OF INDIA, SANKADI SHERI, MANEKCHOWK,AHMEDABAD-380 001 , NA, Gujarat, India - 000000 |
| U30007GJ2002PTC041387 | AMSONIC MULTITECH PRIVATE LIMITED | 20 MRUDUL TOWER, 1ST FLOOR,B/H TIMES OF INDIA OFF. SHRAM ROAD,AHMEDABAD 380 009 , NA, Gujarat, India - 000000 |
| U85110GJ2003NPL042307 | GUJARAT FOUNDATION FOR MENTAL HEALTH AND ALLIED SCIENCES | 1ST FLOOR BLOCK NO 5 DRJIVRAJ MEHTA BHAVAN GANDHINAGAR , GUJARAT, Gujarat, India - 000000 |
| U51909GJ2004PTC044488 | GOD BLESSED EXPORTS PRIVATE LIMITED | 102/103 SHREENATHJICOMMERCIAL COMPLEX 1ST FLOOR CANAL ROAD , RAJKOT GUJARAT, Gujarat, India - 000000 |
| U30008GJ2005PTC047121 | SYPRAM TECHNOLOGY PRIVATE LIMITED | 13, VIRATNAGARSECTOR 23, GANDHINAGAR 382 023 , GANDHINAGAR 382 023, Gujarat, India - 000000 |
| U51109GJ1996PTC031427 | H.B.KELLA AGENCIES PRIVATE LIMITED | POONAM COMPLEX, GROUND FLOOR,UNJHA,MEHSANA , NA, Gujarat, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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