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 FORMULATIONS PRIVATE LIMITED
CIN: U85190MH2012PTC228535 As on: 2026-07-13
SWARAJ FORMULATIONS PRIVATE LIMITED (CIN: U85190MH2012PTC228535) is a Private company incorporated on 21 Mar 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.
SWARAJ FORMULATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWARAJ FORMULATIONS PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].
Directors of SWARAJ FORMULATIONS PRIVATE LIMITED are POOJA RAJ KANDHARI, MATHEW JOSEPH, and RAJ MOTILAL KANDHARI.
SWARAJ FORMULATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85190MH2012PTC228535 and its registration number is 228535. Users may contact SWARAJ FORMULATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARAJ FORMULATIONS PRIVATE LIMITED is SwarajImperials,PlotNo.255,1stFloor,Sector-10,Kharghar, , Navi Mumbai, Maharashtra, India - 410210.
Current status of SWARAJ FORMULATIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWARAJ FORMULATIONS 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 FORMULATIONS
Purchase full report of SWARAJ FORMULATIONS
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 FORMULATIONS 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 SWARAJ FORMULATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01635487 | POOJA RAJ KANDHARI | Director | 2012-03-21 |
| 05202452 | MATHEW JOSEPH | Director | 2012-03-21 |
| 01575483 | RAJ MOTILAL KANDHARI | Director | 2012-03-21 |
Past Directors & Key Managerial Personnel of SWARAJ FORMULATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01635487 | POOJA RAJ KANDHARI | Director | - | 2017-04-19 |
| 03587700 | VIPIN MADANLAL THAPER | Director | - | 2013-06-28 |
| 05202452 | MATHEW JOSEPH | Director | - | 2016-10-01 |
| 06950554 | UMANG AGRAWAL | Director | - | 2016-08-12 |
Other Directorships of POOJA RAJ KANDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKHESHWARSWARAJ REALTY LLP | AAA-2497 | Designated Partner | - | 2018-09-22 |
| SWARAJ MEGA STRUCTURE PRIVATE LIMITED | U01122MH2002PTC135845 | Director | - | 2018-09-22 |
| SWARAJ STRUC-CON PRIVATE LIMITED | U45200MH2007PTC176016 | Director | - | 2016-02-27 |
| SWARAJ ONKAR STRUCCON PRIVATE LIMITED | U45200MH2010PTC207031 | Director | - | 2016-02-27 |
| CARAVAN MEGA STRUCTURES LIMITED | U45400MH2011PLC221739 | Additional Director | - | 2015-09-30 |
| CARAVAN MEGA STRUCTURES LIMITED | U45400MH2011PLC221739 | Director | - | 2018-09-22 |
| SWARAJ SHELTERS PRIVATE LIMITED | U45400MH2011PTC219363 | Director | - | 2018-09-22 |
| SWARAJ VENTURES PRIVATE LIMITED | U45400MH2011PTC221392 | Director | - | 2018-09-22 |
| SWARAJ INFRA PROJECTS PRIVATE LIMITED | U45400MH2012PTC231477 | Director | - | 2018-09-22 |
| JOYPRIT PLASTIC DEALERS PRIVATE LIMITED | U51495MH2004PTC227813 | Director | - | 2018-09-22 |
Other Directorships of VIPIN MADANLAL THAPER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAAN MEGA STRUCTURE PRIVATE LIMITED | U45201MH2013PTC250744 | Director | 2013-12-04 | Ongoing |
| CARAVAN MEGA STRUCTURES LIMITED | U45400MH2011PLC221739 | Director | - | 2015-03-18 |
Other Directorships of MATHEW JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMANG AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYAM REALTY LLP | AAD-4598 | Designated Partner | 2015-02-27 | Ongoing |
| J.R.L. ENGINEERING INFRATECH PRIVATE LIMITED | U45202MP2019PTC049477 | Director | 2023-04-13 | Ongoing |
| KAYAM REALTY PRIVATE LIMITED | U70100MP2010PTC023849 | Additional Director | 2015-02-23 | Ongoing |
| SHRI SAI HOSPI CARE PRIVATE LIMITED | U85100MP2021PTC055692 | Director | 2021-04-07 | Ongoing |
Other Directorships of RAJ MOTILAL KANDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKHESHWARSWARAJ REALTY LLP | AAA-2497 | Designated Partner | - | 2016-05-10 |
| SWARAJ MEGA STRUCTURE PRIVATE LIMITED | U01122MH2002PTC135845 | Director | - | 2016-05-12 |
| SWARAJ STRUC-CON PRIVATE LIMITED | U45200MH2007PTC176016 | Director | - | 2016-05-10 |
| SWARAJ ONKAR STRUCCON PRIVATE LIMITED | U45200MH2010PTC207031 | Director | - | 2016-05-10 |
| CARAVAN MEGA STRUCTURES LIMITED | U45400MH2011PLC221739 | Additional Director | - | 2015-09-30 |
| CARAVAN MEGA STRUCTURES LIMITED | U45400MH2011PLC221739 | Director | - | 2016-05-10 |
| SWARAJ SHELTERS PRIVATE LIMITED | U45400MH2011PTC219363 | Director | - | 2016-05-10 |
| SWARAJ VENTURES PRIVATE LIMITED | U45400MH2011PTC221392 | Director | - | 2016-05-10 |
| SWARAJ INFRA PROJECTS PRIVATE LIMITED | U45400MH2012PTC231477 | Director | - | 2016-05-10 |
| JOYPRIT PLASTIC DEALERS PRIVATE LIMITED | U51495MH2004PTC227813 | Director | - | 2016-05-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC249148 | SEHAT LIFESCIENCE PRIVATE LIMITED | A-10, SAUDAMINI CO OP HSG PL NO 54, SECTOR - 11, KHARGHAR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410210 |
| U72900MH2019PTC330195 | IN360 LABS PRIVATE LIMITED | B1-801, PL 8, 9, 10, Hyde Park, Sector -35G, Kharghar, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 410210 |
| U72300MH2012PTC233375 | TELEKINETICS NETWORK SYSTEMS PRIVATE LIMITED | 704, SUNFLOWER, REGENCY GARDENS SECTOR-10, PLOT NO.-10, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U72200MH2021FTC370941 | UTILIZECORE INDIA PRIVATE LIMITED | 10th Floor, Zion, Plot No.273 Sector 10, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2018PTC317359 | VINIHM HEALTH CARE PRIVATE LIMITED | Shop 10, Shakti heights CHS Plot No. 108, Sector 10, Kopra, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
| U27310MH2013PTC242048 | RASCO TRADING PRIVATE LIMITED | SHOP NO.6 DAMODAR SHANTI CHS PLOT NO.10C/10D SECTOR 20 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2018PTC306929 | VOOVDEL PRIVATE LIMITED | FLAT NO. A 101 ARM AVENUE CHSL SECTOR 20 KHARGHAR NAVI MUMBAI , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAL-5847 | ACME BUSINESS SERVICES LLP | FLAT NO. 1002, PLOT NO 22, MAPLE HILLS, SECTOR 35 I KHARGHAR NAVI MUMBAI KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U74120MH2015PTC262565 | SPRUCE LIFESTYLE PRIVATE LIMITED | A-801, RAVECHI, PLOT NO. 256/257, SECTOR-10 KHARGHAR-410210 , NAVI MUMBAI, Maharashtra, India - 410210 |
| U45202MH2009PTC196324 | DIADEM INFRA PRIVATE LIMITED | SHOP NO.10, SHREE RAJ CO.OP.HSG.SOC., SECTOR 20, PLOT NO.33, NEAR BHARAT GAS, KHARGHAR, N AVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410210 |
| U62099MH2023PTC402499 | FUROLIFE WELLNESS PRIVATE LIMITED | B-902, Mahavir Jyoti, Sector 10, Kharghar,,Navi Mumbai 410210, Maharashtra, India,Panvel,Raigarh(MH),Maharashtra,410210-India |
| AAV-5171 | BLANK SLATE HAIR AND SKIN SERVICES LLP | 602, Pritiraj CHS Plot No. 10, Sector 11, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2012PTC226421 | FAMS SOLUTIONS PRIVATE LIMITED | A-801 SATYAM HERITAGE, SECTOR - 10, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U24290MH2017PTC291517 | SVAJ PHARMACEUTICAL PRIVATE LIMITED | C-604, ROSE HEIGHTE, PL-270,SECTOR-10,KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAD-9046 | ROOFTECH SOLUTIONS LLP | FLAT NO. L-4/3:10, SPAGHETTI SECTOR-15, KHARGHAR Navi Mumbai, Maharashtra, India - 410210 |
| AAE-2885 | PRODRIVER TRAVEL SERVICES LLP | # Aster, Flat-303, Plot No 10, Sector 6, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAW-2671 | ADI MENTORS ACADEMY LLP | C 501 ELITE ENCLAVE CHS PLOT 260 SECTOR 10 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAQ-5951 | URBANRELY ENTERPRISE LLP | A/503, SHREE SHAGUN CHS, PLOT 268 SECTOR 10, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAG-3742 | A 2 Z BEVERAGES LLP | A 602, LAVISTA, PLOT NO 256-257 SECTOR 10, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U01500MH2013PTC244415 | FLUMEN N TERAA PRIVATE LIMITED | Shop no.4&5, Shelter empire Sector 10, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U51909MH2013PTC239472 | WORLDWIDE CLOTHING PRIVATE LIMITED | Flat No. B/103, Tulsi Kamal Sector 10, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U72200MH2021PTC368902 | RJS SYSTEMS PRIVATE LIMITED | FLAT B-1601, HEXBLOX, PLOT-269 SECTOR-10, KHARGHAR, , NaviMumbai, Maharashtra, India - 410210 |
| U74120MH2012PTC231435 | THUMBS FASHION PRIVATE LIMITED | 111, ARJUN FLAT NO.305, SECTOR-10, KOPRA, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U72900MH2019PTC329664 | BMG TECHNO CONSULTANCY SERVICES PRIVATE LIMITED | Rose/ Flat-302 Plot No-10, Sector-06 Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
| U80902MH2016PTC281680 | PROWISSEN EDUCATION SERVICES PRIVATE LIMITED | Aster, Flat-303, Plot No 10, Sector 6, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2015PTC263227 | PROSFORA TECHNOLOGIES PRIVATE LIMITED | ASTER, FLAT-402, PLOT NO-10, SECTOR-06, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2017PTC302816 | KLPTA RESEARCH SERVICES PRIVATE LIMITED | Flat No 701, Lamar, Kesar Exotica, Sector 10, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U15549MH2021PTC362447 | ORRION AGRI EXPORTS PRIVATE LIMITED | Office 503, Zion Tower, Plot No. 273 Sector 10, Kharghar, , NaviMumbai, Maharashtra, India - 410210 |
| AAE-1293 | WILD'S AND NATURAL MARKETING INDIA LLP | FLAT NO.002, ROYAL RESIDENCY, PLOT NO.139 SECTOR-10, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10489317 | 2014-03-29 | - | - | 2,000,000.00 | THE GREATER BOMBAY CO-OP BANK LIMITED |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.