It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveShree Mohan Swarup Holdings Private Limited, a active private limited company, was established on 15 March 2007 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH2007PTC168829. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Kavita Dinesh Gupta (Director), Dinesh Kumar Gupta (Director), Ashish Mittal (Director). Past directors included Ashish Mittal. It holds ₹32.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 111, Dhamji Shamji Industrial Complex, 9 L B S Marg, Kurla (West), Mumbai, Maharashtra, 400070.
U67120MH2007PTC168829
168829
15 March 2007
₹5.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Shree Mohan Swarup Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kavita Dinesh Gupta | Director | 15 Mar 2007 | Current |
| Dinesh Kumar Gupta | Director | 15 Mar 2007 | Current |
| Ashish Mittal | Director | 16 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shree Mohan Swarup Holdings Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 982.41% decrease in profit. The company's net worth dipped by a decrease of 0.29%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Shree Mohan Swarup Holdings had a public holding of 48.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹325,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2024 | Others | ₹32.50 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shree Mohan Swarup Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shree Mohan Swarup Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Mohan Swarup Holdings's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Shree Mohan Swarup Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Shree Mohan Swarup Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 32.50 Cr with Charge ID 100939786 was registered on 28 Mar 2024. was completed.
The activity Ashish Mittal was appointed as a Director was appointed as a Director on 16 Aug 2018 & has been associated with this company since 7 years 5 months . was completed.
Kavita Dinesh Gupta was appointed as a Director was appointed as a Director on 15 Mar 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.
Dinesh Kumar Gupta was appointed as a Director was appointed as a Director on 15 Mar 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.
The CIN of Shree Mohan Swarup Holdings Private Limited is U67120MH2007PTC168829.
Shree Mohan Swarup Holdings Private Limited is headquartered at 111, Dhamji Shamji Industrial Complex, 9 L B S Marg, Kurla (West), Mumbai, Maharashtra, 400070.
Shree Mohan Swarup Holdings Private Limited was incorporated on 15 March 2007.
The current directors of Shree Mohan Swarup Holdings Private Limited are
The primary industry of Shree Mohan Swarup Holdings Private Limited is Financial Services.
Shree Mohan Swarup Holdings Private Limited is unlisted.
The authorized capital of Shree Mohan Swarup Holdings Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Shree Mohan Swarup Holdings Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX