• 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

SWATI POULTRY AND ALLIED INDUSTRIES PRIVATE LIMITED

CIN: U99999MH1981PTC024096 As on: 2026-07-13

SWATI POULTRY AND ALLIED INDUSTRIES PRIVATE LIMITED (CIN: U99999MH1981PTC024096) is a Private company incorporated on 20 Mar 1981. 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. 2000.00.SWATI POULTRY AND ALLIED INDUSTRIES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

SWATI POULTRY AND ALLIED INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1981PTC024096 and its registration number is 24096. Users may contact SWATI POULTRY AND ALLIED INDUSTRIES PRIVATE LIMITED on its Email address - . Registered address of SWATI POULTRY AND ALLIED INDUSTRIES PRIVATE LIMITED is VILLAGE SIDOM, SURVEY NO 159,PANVEL, , RAIGAD, Maharashtra, India - 000000.

Current status of SWATI POULTRY AND ALLIED INDUSTRIES 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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Previous Names

Previous CINs

ZaubaCorp's company report for SWATI POULTRY AND ALLIED INDUSTRIES 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.

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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 SWATI POULTRY AND ALLIED INDUSTRIES 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 SWATI POULTRY AND ALLIED INDUSTRIES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SWATI POULTRY AND ALLIED INDUSTRIES
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U67120MH1995PTC087070 COLIUS PAPER CONVETERS PRIVATE LIMITED GAT NO.30,HISSA NO.1GAR,VILLAGE KARADE KHURD PANVEL RAIGAD . , RAIGAD, Maharashtra, India - 000000
U21010MH1996PTC098771 RAMUS PAPER CONVERTERS PRIVATE LIMITED GAT NO.3,HISSA NO.1,VILLAGE KARADE KHURD, P.O.ROSAYANI,TALUKA PANVEL, , DIST RAIGAD, Maharashtra, India - 000000
U20210MH1997PTC108558 MAX - TOUCH LAMINATES PRIVATE LIMITED SURVEY NO.8,HISSA NO 1A1VILLAGE HONAD TALUKA KOLHAPUR DIST. RAIGAD , NA, Maharashtra, India - 000000
U99999MH1998PTC114367 SINDHUDURG CONSTRUCTIONS COMPANY PRIVATE LIMITED SAHAYOG APTS,PLOT NO.550A & B,LOKHANDIPADA,OPP. GITANJALI,SHOP NO.1 , PANVEL,RAIGAD, Maharashtra, India - 000000
U99999MH1996PLC102557 LUXURIOUS POLYMERS LIMITED NILESH SMRUTI, PANVEL-GOA ROAD, PALASPA, VILLAGE, , PANVEL DIST RAIGAD, Maharashtra, India - 000000
U17120MH1995PLC094340 ESHA KNITS LIMITED SANTHALIA BHAVAN,FLAT NO.13,5 KARTIK MARG SECT NO.11, NEW PANVEL,RAIGAD. , RAIGAD, Maharashtra, India - 000000
U99999MH1977PTC019887 COSMIC HOTELS PRIVATE LIMITED 1ST FLOOR,HENDRE COMMERCEHOUSEHENDRE BUILDING NO.513 A,NEAR BADA DURGA & PANVEL MUNICI PAL , OFFICE,TAQ.PANVEL,DIST.RAIGAD., Maharashtra, India - 000000
U99999MH1991PTC061655 GOLDEN SOLVENTS TRADING PRIVATE LIMITED H.NO.7, GOVT. SERVANTS CO-OPHSG SOC. VIJAY ROAD SOCTOR NO. 2, NEW PANVEL, DIST: , RAIGAD., Maharashtra, India - 000000
U72200MH1999PTC119699 TESLA INFORMATION (INDIA) PRIVATE LIMITED C/18,NANDANVAN,F.P.NO.125,SVB PLOT NO.A-1, MUMBAI PUNE HIGHWAY,PANVEL , RAIGAD-410 206., Maharashtra, India - 000000
U51909MH2002PTC136840 VINCIBLE NETWAY MARKETING AND COMMERCIAL PRIVATE LIMITED VILLAGE & POST WAJETALUKA PANVEL DIST RAIGAD , RAIGAD, Maharashtra, India - 000000
U21010MH1994PLC083593 PARCA PAPER INDUSTRIES LIMITED GAT NO. 31, VILLAGAR KHARADEKHURD, PANVEL RAIGAD DIST PATALGANGA, , RAIGAD, Maharashtra, India - 000000
U99999MH1992PTC066069 CAPEELA DAIRY PVT.LTD. PLOT NO.8, ROAD NO.14, SEC.1,NEW PANVEL DIST RAIGAD. , RAIGAD, Maharashtra, India - 000000
U23201MH1999PTC122631 WEST COAST LUBRICANTS AND ASPHALTS PRIVATE LIMITED PLOT NO 139,JAWAHAR CO-OP IND,KAMOTHE,TAL PANVEL, DIST RAIGAD, , RAIGAD., Maharashtra, India - 000000
U01100MH1998PLC115552 NICOI FOODS LIMITED HISA NO.5SARVAYANO 6VILLAGE HONAD,TALUKA KHALAPUR,KHAPOLI DIST.RAIGAD , RAIGAD, Maharashtra, India - 000000
U15400MH2000PTC123745 USARLI AGROFAMRS PRIVATE LIMITED VILLAGE USARLI KHURD, KALUNDRA SHIVKAR ROAD, BEHIND ONGC COLONY, PANVEL DIST RAIGAD, , RAIGAD, Maharashtra, India - 000000
U99999MH1986PTC040360 PREETI PETRO SALES PVT LTD PLOT NO 53 MIDDLE CLASS CO-OPHSG SOCIETY LTD PANVEL DIST RAIGAD , PANVEL, Maharashtra, India - 000000
U28129MH1996PTC102754 KEJRIWAL PACKAGING PRIVATE LIMITED SURVEY NO.16,HISSA NO.1,NATIONAL HIGHWAY NO.8, VILLAGE KASHI,MIRA, , DIST THANE., Maharashtra, India - 000000
U99999MH1998PTC112945 PANVEL ESTATES PRIVATE LIMITED PLOT NO.5,ROAD NO.3,SECTOR 19NEW PANVEL, RAIGAD MAHARASHTRA W.E.F. 19.12.2001 , NA, Maharashtra, India - 000000
U19116MH1994PLC079815 INDO DAEIN LEATHER LIMITED SURVEY NO 23/24 VILLAGEWADGAON TALUKA KHALAPUR , RAIGAD, Maharashtra, India - 000000
U74140MH1999PTC119916 JYOTSNA DWELLERS PRIVATE LIMITED FLAT NO.1:1,PLOT NO.11,ROAD NO.10,SECTOR 1, NEW PANVEL-421 208. , NEW PANVEL, Maharashtra, India - 000000
U31300MH1996PTC099213 MICROWAVES CABLES (INDIA) PRIVATE LIMITED SHIVSHREE PODI NO 1, PANVEL , , DIST RAIGAD, Maharashtra, India - 000000
U24230MH2004PTC144320 AL CURE DRUGS PRIVATE LIMITED PLOT NO 120 KHOPOLIPEN ROAD VILLAGE TAMBADI TALUKA KHALAPUR , RAIGAD, Maharashtra, India - 000000
U52208MH1987PTC044372 PANVEL WINE TRADERS PVT LTD GALA NO 5 SUBHASH APTS BOMBAY-PUNE RD PANVEL , RAIGAD, Maharashtra, India - 000000
U99999MH1977PTC019501 LIBRA LEATHER INDUSTRIES PRIVATE LIMITED HENDRE BUILDING, NO.513-A,NEAR BABA DARGA, PANVEL, , DIST. RAIGAD., Maharashtra, India - 000000
U99999MH1989PTC054220 FEM ELASTICS PRIVATE LIMITED PLOT NO 41, SURVEY NO 35 VILLAGE ALIYALI PALGHAR DIST THANE , NA, Maharashtra, India - 000000
U99999MH1990PTC055365 WONDER LAND CONSTRUCTION PRIVATE LIMITED PLOT BEARING SURVEY NO 60,HISSA NO 5 VILLAGE KULGAON, TAL VIHARNAGAR , NA, Maharashtra, India - 000000
U99999MH1992PTC069845 KOLUR AIRCLEAN SYSTEMS PVT.LTD. PANCHSHEEL INDL.ESTATE PLOT NO.47 VILLAGE KHARSUNDI POST TALUKA KALAPUR KANDIVALI., , RAIGAD., Maharashtra, India - 000000
U99999MH1983PTC031597 ON-SHORE RESORTS AND HOTELS PVT LTD ROOM NO.3, HOUSE NO.555,VELANKAR CHAWL, VILLAGE BAMANSURE, ALIBAG DIST.RAIGAD , NA, Maharashtra, India - 000000
U99999MH1989PTC054485 PRINTOKRAFT SECURITY PRINTERS (INDIA) PR IVATE LIMITED PLOT NO 20 SURVEY NO 37 39/1VILLAGE ALLAYALI PALGHAR DIST THANE , NA, Maharashtra, India - 000000

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
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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

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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