Swadesh Mobile Private Limited
About Swadesh Mobile Private Limited
Data last updated: 11 February 2026
Swadesh Mobile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 26 November 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U64204MH2010PTC210338.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohmadhuzefa Usmanbhai Kathawala and Mahmadhanif Saidbhai Tai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹23.98 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.1604 16Th Floor Remi Commercio Plot No.14 Shah Industrial Estate Andh, Eri West, Mumbai, Maharashtra, India – 400053
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swadesh Mobile Private Limited
Swadesh Mobile Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Swadesh Mobile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Swadesh Mobile Private Limited
Swadesh Mobile Private Limited is audited by Sunita Agarwal & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sunita Agarwal & Co. | Locked | Locked | Locked |
Complete auditor history for Swadesh Mobile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swadesh Mobile Private Limited
Swadesh Mobile Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohmadhuzefa Usmanbhai Kathawala
Also directs:
Swadesh Beverages Private Limited, Namaste Mobile Private Limited, My Mobile Private Limited and 3 more
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Director | 08 Apr 2019 | 7 Years 3 Months | Current |
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Mahmadhanif Saidbhai Tai
Also directs:
Swadesh Beverages Private Limited, My Country Mobile Private Limited, Namaste Mobile Private Limited and 4 more
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Director | 01 Mar 2012 | 14 Years 4 Months | Current |
Financials of Swadesh Mobile Private Limited FY 2025 filings available
Swadesh Mobile Private Limited reported revenue of ₹23.98 Lakh for FY 2017.
Ten-year financial statements for Swadesh Mobile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swadesh Mobile Private Limited
Shareholding and ownership data for Swadesh Mobile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swadesh Mobile Private Limited
Swadesh Mobile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadesh Mobile Private Limited
View historical data on people associated with Swadesh Mobile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swadesh Mobile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swadesh Mobile Private Limited
GST registrations and filing compliance for Swadesh Mobile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swadesh Mobile Private Limited
Credit ratings, litigation, and regulatory alerts for Swadesh Mobile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swadesh Mobile Private Limited
MSME payment history for Swadesh Mobile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swadesh Mobile Private Limited
Corporate group structure for Swadesh Mobile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swadesh Mobile Private Limited
MCA filings and documents for Swadesh Mobile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swadesh Mobile Private Limited
Frequently Asked Questions about Swadesh Mobile Private Limited
Swadesh Mobile Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 November 2010 (16+ years old) and is registered under CIN U64204MH2010PTC210338.
Swadesh Mobile Private Limited reported revenue of ₹23.98 Lakh for FY 2017.
The current directors of Swadesh Mobile Private Limited are:
- Mohmadhuzefa Usmanbhai Kathawala - Director
- Mahmadhanif Saidbhai Tai - Director
The primary industry of Swadesh Mobile Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Swadesh Mobile Private Limited can be reached at the registered office: Office No.1604 16Th Floor Remi Commercio Plot No.14 Shah Industrial Estate Andh, Eri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.