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
SWADH'S IMPORT AND EXPORT PRIVATE LIMITED
CIN: U74999MH2017PTC294242
SWADH'S IMPORT AND EXPORT PRIVATE LIMITED (CIN: U74999MH2017PTC294242) is a Private company incorporated on 24 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWADH'S IMPORT AND EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWADH'S IMPORT AND EXPORT 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].
Directors of SWADH'S IMPORT AND EXPORT PRIVATE LIMITED are SANJAY KUMAR RAM KUMAR YADAV, and MANISH KUMAR VERMA.
SWADH'S IMPORT AND EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC294242 and its registration number is 294242. Users may contact SWADH'S IMPORT AND EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADH'S IMPORT AND EXPORT PRIVATE LIMITED is 103, 1ST FLR, NAHAR BUSNESS CENTER NAHAR AMRIT SHAKTI, CHANDIVALI, , POWAI, Maharashtra, India - 400072.
Current status of SWADH'S IMPORT AND EXPORT 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 CINs
ZaubaCorp's company report for SWADH'S IMPORT AND EXPORT 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 SWADH'S IMPORT AND EXPORT
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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 SWADH'S IMPORT AND EXPORT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWADH'S IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08717908 | SANJAY KUMAR RAM KUMAR YADAV | Additional Director | 2020-03-05 |
| 01976608 | MANISH KUMAR VERMA | Director | 2018-10-20 |
Past Directors & Key Managerial Personnel of SWADH'S IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02534658 | PRASHANTA MAJEE | Director | - | 2018-08-07 |
| 08097291 | SANDEEP VIJAYBAHADUR SINGH | Additional Director | - | 2018-10-20 |
| 08097291 | SANDEEP VIJAYBAHADUR SINGH | Director | - | 2020-03-03 |
| 00803256 | JASPAL SINGH BANWAIT | Additional Director | - | 2018-10-20 |
| 00803256 | JASPAL SINGH BANWAIT | Director | - | 2020-12-18 |
| 01976608 | MANISH KUMAR VERMA | Additional Director | - | 2018-10-20 |
| 01976608 | MANISH KUMAR VERMA | Director | - | 2018-03-28 |
| 01979900 | ARVIND SINHA | Director | - | 2017-06-22 |
Other Directorships of PRASHANTA MAJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGACITY TRAVEL PRIVATE LIMITED | U63040MH2006PTC165788 | Director | 2006-11-24 | Ongoing |
Other Directorships of SANDEEP VIJAYBAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR RAM KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASPAL SINGH BANWAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDILAX FINECHEM PRIVATE LIMITED | U24100MH1999PTC119254 | Director | - | 2014-05-28 |
| JASPAL ENTERPRISES PRIVATE LIMITED | U63000MH2004PTC144840 | Director | 2004-03-04 | Ongoing |
Other Directorships of MANISH KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOR PHARMACHEM PRIVATE LIMITED | U24230MH2006PTC160677 | Managing Director | 2006-03-23 | Ongoing |
| MALIKARJUNA READY FOODS PRIVATE LIMITED | U74900PN2015PTC156827 | Additional Director | - | 2021-11-30 |
| MALIKARJUNA READY FOODS PRIVATE LIMITED | U74900PN2015PTC156827 | Director | 2021-11-30 | Ongoing |
Other Directorships of ARVIND SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOR PHARMACHEM PRIVATE LIMITED | U24230MH2006PTC160677 | Director appointed in casual vacancy | 2007-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2014PTC253481 | L.T.S.TEXTILE INDUSTRIES PRIVATE LIMITED | 103,Nahar Business Center, Nahar Amrit Shakti Chandivali, Andheri (East) , MUMBAI, Maharashtra, India - 400072 |
| U55101MH2023PTC398973 | WARRIER HOLISTIC RESORT PRIVATE LIMITED | 401, NAHAR BUSINESS CENTRE, 4TH FLOOR , NAHAR AMRIT SHAKTI,,CHANDIVALI FARM ROAD, POWAI, Mumbai INDIA,Mumbai,Mumbai,Maharashtra,400072-India |
| U66190MH2021PTC374211 | HCAPITAL TECHNOLOGIES PRIVATE LIMITED | 304 3RD FLR, MIRABILIS BLDG SECT,R-12 NAHAR AMRIT SHAKTI, CHANDIVALI, POWAI,Mumbai,Mumbai City,Maharashtra,400072-India |
| AAC-3521 | ZIPEE MOBILE PAYMENTS INDIA LLP | Flat-1906, Yucca, Nahar Amrit Shakti Nahar Amrit Shakti,Chandivali, MUMBAI, Maharashtra, India - 400072 |
| U52590MH2021PTC372600 | AME ARTISTS NETWORK PRIVATE LIMITED | 801,'Yucca' Nahar's Amrit Shakti, Powai Chandivali Farm Road , Chandivali, , Mumbai, Maharashtra, India - 400072 |
| U15549MH2019PTC360822 | DINDORI AGRO MILLING PRIVATE LIMITED | 808, YVONNE BLDG NO 11, NAHAR AMRIT SHAKTI CHANDIVALI FARM ROAD, CHANDIVALI POWAI , MUMBAI, Maharashtra, India - 400072 |
| AAB-0429 | JEREMY INFRASTRUCTURE LLP | 1203, FRANGIPANI, NAHAR AMRIT SHAKTI, CHANDIVALI, POWAI, MUMBAI, Maharashtra, India - 400072 |
| AAQ-0413 | PIKAPPAALPHA CORPORATE SOLUTIONS LLP | 1602, TILIA, NAHAR AMRIT SHAKTI CHANDIVALI POWAI MUMBAI, Maharashtra, India - 400072 |
| ACS-0322 | LITTLE BIG SENSES LLP | 603 LILIUM, NAHAR AMRIT,SHAKTI, CHANDIVALI, POWAI,Mumbai,Mumbai,Maharashtra,India-400072 |
| U65990MH1994PLC083189 | FLAG VITTAWAS LIMITED | 204, Yvonne, Nahar Amrit Shakti, Chandivali, Powai , Mumbai, Maharashtra, India - 400072 |
| U74900MH2014PTC351303 | PHARMECO PRIVATE LIMITED | 1502 Lilium Nahar's Amrit Shakti, Chandivali Powai, , Mumbai, Maharashtra, India - 400072 |
| U74120MH2012PTC233513 | DCPL HOME DESIGNS PRIVATE LIMITED | 1307, FIORELLO, NAHAR AMRIT SHAKTI CHANDIVALI,POWAI , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2013PTC246011 | CLOCKTICK TECHNOLOGIES PRIVATE LIMITED | 1805,Lilac, Nahar Amrit Shakti Chandivali ,Powai , Mumbai, Maharashtra, India - 400072 |
| U74999MH2017PTC293570 | BHOWMICKS TECH PRIVATE LIMITED | I-502, MAGNOLOA, NAHAR AMRIT SHAKTI CHANDIVALI, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC295594 | PIXELGENIE GROWTH SOLUTIONS PRIVATE LIMITED | 1007, FIORELLO, NAHAR AMRIT SHAKTI APPTS CHANDIVALI, POWAI , MUMBAI, Maharashtra, India - 400072 |
| AAQ-9869 | KABU HOSPITALITY LLP | 901, Voila Alba, Nahar Amrit Shakti, Powai, Near Chandivali Studio, Mumbai, Maharashtra, India - 400072 |
| U62090MH2025PTC460472 | BLUEMIND AI SPV PRIVATE LIMITED | 103/104,NaharAmrit Shakti,R2,CallalillyZ,Chandivali,Mumbai,Mumbai,Maharashtra,400072-India |
| U67120MH1994PTC079385 | SANOJA INVESTMENT PRIVATE LIMITED | C-501 MAGNOLIA ENCLAVE ,NAHAR AMRIT SHAKTI CHANDIVALI POWAI , MUMBAI, Maharashtra, India - 400072 |
| U70102MH2012PTC231318 | TREHAN SPACES PRIVATE LIMITED | 2104, MIRABILIS, NAHAR'S AMRIT SHAKTI, CHANDIVALI, POWAI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74990MH2009PTC195721 | KARMIC CLINICAL ACADEMY PRIVATE LIMITED | 1105, ZARA, BUILDING 8, NAHAR'S AMRIT SHAKTI, CHANDIVALI, POWAI, , MUMBAI, Maharashtra, India - 400072 |
| U73100MH2005PTC155247 | KUANTUM TECHNOLOGIES PRIVATE LIMITED | 1105, ZARA, BUILDING 8, NAHAR'S AMRIT SHAKTI, CHANDIVALI, POWAI, , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2013PTC248413 | PRIMERA EMPRESA PRIVATE LIMITED | Z - 403, CALLALILY, NAHAR AMRIT SHAKTI CHANDIVALI, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U22300MH2018PTC310656 | WINNING BIZNESS MEDIA PRIVATE LIMITED | 1203, FRANGIPANI, NAHAR AMRIT SHAKTI, OPP. CHANDIVALI FARM ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| AAD-7744 | ALLURE TALENT AND MODEL AGENCY LLP | FLAT NO 901, C-WING, CAMELLIA, NAHAR AMRIT SHAKTI, CHANDIVALI, POWAI, MUMBAI, Maharashtra, India - 400072 |
| AAG-7133 | CONTINUUM IIPS LLP | FLAT NO. 103, LILIUM BUILDING, NAHAR AMRIT SHAKTI CHANDIVALI, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072 |
| U72900MH2018PTC309099 | MATRA TECHNOLOGIES PRIVATE LIMITED | Flat No 1101, Frangipani Nahar Amrit Shakti, Chandivali Road, Powai , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2015PTC263912 | TRINITY FOODS AND INNOVATIONS PRIVATE LIMITED | 1203, FRANGIPANI, NAHAR AMRIT SHAKTI, OFF CHANDIVALI FARM ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC299422 | GRUNE DESIGNS PRIVATE LIMITED | C-1201, Camellia, Nahar Amrit Shakti, Chandivali, Powai, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U51100MH2018PTC304745 | DESTINY ENDEAVOURS PRIVATE LIMITED | 1303/1304 Callalily Z,Nahar Amrit Shakti Chandivali, Powai, Andheri East , MUMBAI, Maharashtra, India - 400072 |
| 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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| Diluted |
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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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As on: 2026-07-13
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.