Swadhinta Commercials Private Limited
About Swadhinta Commercials Private Limited
Data last updated: 22 July 2025
Swadhinta Commercials Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 24 February 2000.
Registered with ROC Mumbai under CIN U74110MH2000PTC124457.
Capital: an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹1.95 Cr. It was led by directors Ramgopal Rameshchandra Bansal and Sanjay Sharma.
Last AGM: 08 November 2021. Financial statements filed for year ended 31 March 2021. Office: 1 – B Court Chambers 35 Sir Vithaldas Thakersey Marg, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.08 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 – B Court Chambers 35 Sir Vithaldas Thakersey Marg, Mumbai, Maharashtra, India – 400020
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IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
- 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
CIN History of Swadhinta Commercials Private Limited
Swadhinta Commercials Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH2000PTC124457, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2000PTC124457 | Current |
| U67120MH2000PTC124457 | Previous |
| U51909MH2000PTC124457 | Previous |
Business Activity of Swadhinta Commercials Private Limited
Swadhinta Commercials Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Swadhinta Commercials Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swadhinta Commercials Private Limited
Swadhinta Commercials Private Limited is audited by S.K. Patodia & Associates 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 |
|---|---|---|---|
| S.K. Patodia & Associates | Locked | Locked | Locked |
Complete auditor history for Swadhinta Commercials 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
Verified entity values are shown only after access is granted.
Board of Directors of Swadhinta Commercials Private Limited
Swadhinta Commercials Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
|
Ramgopal Rameshchandra Bansal
Also directs:
Ribera Projects Llp, Neelambar Mining Private Limited, Emerging Developers Private Limited and 1 more
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Director | 30 Mar 2015 | 11 Years 5 Months | As last reported |
|
Sanjay Sharma
Also directs:
Anmol Resources Private Limited, Prabhat Commodity Brokers Private Limited, Gpx Surveys Private Limited and 1 more
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Director | 30 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Swadhinta Commercials Private Limited FY 2021 filings available
Swadhinta Commercials Private Limited reported revenue of ₹1.08 Cr (up 1554.00% YoY) for FY 2021.
Ten-year financial statements for Swadhinta Commercials Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swadhinta Commercials Private Limited
Shareholding and ownership data for Swadhinta Commercials Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Swadhinta Commercials Private Limited
Swadhinta Commercials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadhinta Commercials Private Limited
View historical data on people associated with Swadhinta Commercials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swadhinta Commercials 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
Verified entity values are shown only after access is granted.
GST Compliance of Swadhinta Commercials Private Limited
GST registrations and filing compliance for Swadhinta Commercials 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swadhinta Commercials Private Limited
Credit ratings, litigation, and regulatory alerts for Swadhinta Commercials 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swadhinta Commercials Private Limited
MSME payment history for Swadhinta Commercials 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swadhinta Commercials Private Limited
Corporate group structure for Swadhinta Commercials 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swadhinta Commercials Private Limited
MCA filings and documents for Swadhinta Commercials 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
Verified entity values are shown only after access is granted.
Recent Activity on Swadhinta Commercials Private Limited
Frequently Asked Questions about Swadhinta Commercials Private Limited
Swadhinta Commercials Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swadhinta Commercials Private Limited is a amalgamated private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 2000 and is registered under CIN U74110MH2000PTC124457. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swadhinta Commercials Private Limited was incorporated on 24 February 2000. Registered with ROC Mumbai.
The current directors of Swadhinta Commercials Private Limited are:
- Ramgopal Rameshchandra Bansal - Director
- Sanjay Sharma - Director
The CIN (Corporate Identification Number) of Swadhinta Commercials Private Limited is U74110MH2000PTC124457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swadhinta Commercials Private Limited is professional services. The company specifically operates in tax consultant.