Swaraj Bazaar Private Limited
About Swaraj Bazaar Private Limited
Data last updated: 17 February 2026
Swaraj Bazaar Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 January 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51900MH1997PTC105453.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manish Krishnachandra Shukla and Shivani Manish Shukla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Rh Iv/J – 9 Sector 9Cbd Belapur, Mumbai, Maharashtra, India – 400615.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRh Iv/J – 9 Sector 9Cbd Belapur, Mumbai, Maharashtra, India – 400615
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IndustryFinancial Services, Financial Activities
- 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 Swaraj Bazaar Private Limited
Swaraj Bazaar Private Limited has one previous CIN (Corporate Identification Number): U99999MH1997PTC105453. The current CIN is U51900MH1997PTC105453, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1997PTC105453 | Current |
| U99999MH1997PTC105453 | Previous |
Business Activity of Swaraj Bazaar Private Limited
Swaraj Bazaar Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Swaraj Bazaar 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 Swaraj Bazaar Private Limited
Swaraj Bazaar Private Limited is audited by RRDL & 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 |
|---|---|---|---|
| RRDL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swaraj Bazaar 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 Swaraj Bazaar Private Limited
Swaraj Bazaar Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Manish Krishnachandra Shukla | Director | 29 Jan 1997 | 29 Years 5 Months | Current |
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Shivani Manish Shukla
Also directs:
Retailscape Management Services Private Limited
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Director | 24 Sep 2021 | 4 Years 9 Months | Current |
Financials of Swaraj Bazaar Private Limited FY 2025 filings available
Ten-year financial statements for Swaraj Bazaar 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 Swaraj Bazaar Private Limited
Shareholding and ownership data for Swaraj Bazaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Swaraj Bazaar Private Limited
Swaraj Bazaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaraj Bazaar Private Limited
View historical data on people associated with Swaraj Bazaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaraj Bazaar 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 Swaraj Bazaar Private Limited
GST registrations and filing compliance for Swaraj Bazaar 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 Swaraj Bazaar Private Limited
Credit ratings, litigation, and regulatory alerts for Swaraj Bazaar 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 Swaraj Bazaar Private Limited
MSME payment history for Swaraj Bazaar 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
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Subsidiaries & Group Companies of Swaraj Bazaar Private Limited
Corporate group structure for Swaraj Bazaar 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 Swaraj Bazaar Private Limited
MCA filings and documents for Swaraj Bazaar 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 Swaraj Bazaar Private Limited
Frequently Asked Questions about Swaraj Bazaar Private Limited
Swaraj Bazaar Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 January 1997 (29+ years old) and is registered under CIN U51900MH1997PTC105453.
The current directors of Swaraj Bazaar Private Limited are:
- Manish Krishnachandra Shukla - Director
- Shivani Manish Shukla - Director
The primary industry of Swaraj Bazaar Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Swaraj Bazaar Private Limited can be reached at the registered office: Rh IvJ – 9 Sector 9Cbd Belapur, Mumbai, Maharashtra, India – 400615.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Rh IvJ – 9 Sector 9Cbd Belapur, Mumbai, Maharashtra, India – 400615.