Swati Vyapaar Private Limited
About Swati Vyapaar Private Limited
Data last updated: 10 March 2026
Swati Vyapaar Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 28 February 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51909WB2008PTC123268.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.2 Lakh. It is led by directors Anjana Goyal and Manish Goyal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 314 Yashwant Shopping Centre Carter Road No 7 Borivali – (E), Mumbai, Maharashtra, India – 400066.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 314 Yashwant Shopping Centre Carter Road No 7 Borivali – (E), Mumbai, Maharashtra, India – 400066
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Swati Vyapaar Private Limited
Swati Vyapaar Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC123268. The current CIN is U51909MH2008PTC301323, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC301323 | Current |
| U51909WB2008PTC123268 | Previous |
Business Activity of Swati Vyapaar Private Limited
Swati Vyapaar 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 Swati Vyapaar Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Swati Vyapaar Private Limited
Swati Vyapaar Private Limited is currently managed by 2 directors, with 8 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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Anjana Goyal
Also directs:
Suncore Renewables Private Limited, Tarun Mercantiles Private Limited., Sunayana Commercial Pvt Ltd and 4 more
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Director | 25 Feb 2019 | 7 Years 5 Months | Current |
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Manish Goyal
Also directs:
Suncore Renewables Private Limited, Tarun Mercantiles Private Limited., Sunayana Commercial Pvt Ltd and 5 more
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Director | 03 Jul 2010 | 16 Years 0 Months | Current |
Financials of Swati Vyapaar Private Limited FY 2025 filings available
Ten-year financial statements for Swati Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Swati Vyapaar Private Limited
Swati Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swati Vyapaar Private Limited
View historical data on people associated with Swati Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swati Vyapaar 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 Swati Vyapaar Private Limited
GST registrations and filing compliance for Swati Vyapaar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swati Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Swati Vyapaar 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
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MSME Payment Delays by Swati Vyapaar Private Limited
MSME payment history for Swati Vyapaar 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 Swati Vyapaar Private Limited
Corporate group structure for Swati Vyapaar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Swati Vyapaar Private Limited
MCA filings and documents for Swati Vyapaar 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 Swati Vyapaar Private Limited
Frequently Asked Questions about Swati Vyapaar Private Limited
Swati Vyapaar Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 28 February 2008 (18+ years old) and is registered under CIN U51909MH2008PTC301323.
The current directors of Swati Vyapaar Private Limited are:
- Anjana Goyal - Director
- Manish Goyal - Director
The primary industry of Swati Vyapaar Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Swati Vyapaar Private Limited can be reached at the registered office: B – 314 Yashwant Shopping Centre Carter Road No 7 Borivali – E, Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹14 Lakh, and the paid-up capital is ₹13.2 Lakh.
The company has its registered office at B – 314 Yashwant Shopping Centre Carter Road No 7 Borivali – E, Mumbai, Maharashtra, India – 400066.