Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ESMART SWAP PRIVATE LIMITED
CIN: U74999PN2016PTC166506 As on: 2026-07-13
ESMART SWAP PRIVATE LIMITED (CIN: U74999PN2016PTC166506) is a Private company incorporated on 21 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ESMART SWAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ESMART SWAP PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ESMART SWAP PRIVATE LIMITED are AMOD SHRIKRUSHNA BRAMHE, and RAKESH JAIN.
ESMART SWAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2016PTC166506 and its registration number is 166506. Users may contact ESMART SWAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESMART SWAP PRIVATE LIMITED is SN-17/4/5, BRAMHA ANGAN, NEAR AMBAVATIKA, KONDHAWA, KD , PUNE, Maharashtra, India - 411048.
Current status of ESMART SWAP PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESMART SWAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESMART SWAP
Purchase full report of ESMART SWAP
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ESMART SWAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESMART SWAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03066232 | AMOD SHRIKRUSHNA BRAMHE | Director | 2016-09-21 |
| 03361335 | RAKESH JAIN | Additional Director | 2016-12-26 |
Past Directors & Key Managerial Personnel of ESMART SWAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07496516 | AMIT SUSHIL DUGGAL | Director | - | 2016-12-31 |
Other Directorships of AMOD SHRIKRUSHNA BRAMHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNAPSE MEDIA SOLUTIONS PRIVATE LIMITED | U74300PN2008PTC132275 | Additional Director | - | 2010-09-30 |
| ANYTIME BARTER VENTURES PRIVATE LIMITED | U74999MH2020PTC347758 | Director | 2020-10-13 | Ongoing |
| ORBIT MEDIA TRADE PRIVATE LIMITED | U93000PN2013PTC148468 | Director | 2013-12-30 | Ongoing |
Other Directorships of RAKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHMA FOLDINGS PRIVATE LIMITED | U22300PB2021PTC052649 | Additional Director | - | 2021-12-31 |
| NHMA FOLDINGS PRIVATE LIMITED | U22300PB2021PTC052649 | Director | 2021-12-31 | Ongoing |
| PINK CITY APARTMENTS PVT LTD | U70109WB1995PTC073936 | Additional Director | - | 2017-09-29 |
| PINK CITY APARTMENTS PVT LTD | U70109WB1995PTC073936 | Director | - | 2023-09-26 |
| DECODE ADVERTISING PRIVATE LIMITED | U74300CH2010PTC043395 | Director | - | 2011-08-05 |
| CRESCO ORGANICS PRIVATE LIMITED | U74999CH2016PTC041113 | Director | 2016-06-28 | Ongoing |
| DESIGN POPPY PRIVATE LIMITED | U74999HR2017PTC071405 | Managing Director | 2017-11-08 | Ongoing |
| HERBAYU NATURALS PRIVATE LIMITED | U74999PB2018PTC047956 | Director | 2018-05-24 | Ongoing |
| DESIGNINDYA ADVERTISING LIMITED | U93090CH2020PLC042918 | Managing Director | 2020-02-13 | Ongoing |
Other Directorships of AMIT SUSHIL DUGGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITFINCH GLOBAL SOLUTIONS PRIVATE LIMITED | U74999PN2016PTC164648 | Director | 2016-05-25 | Ongoing |
| ITFINCH GLOBAL SOLUTIONS PRIVATE LIMITED | U74999PN2016PTC164648 | Director | - | 2019-08-16 |
| LIFESTYLE AND SPACES PRIVATE LIMITED | U74999PN2017PTC168760 | Director | 2017-02-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9297 | AIRPLANE POETRY MOVEMENT LLP | FL-05, BLD-B8,SN17/ 458A BRAMHA ANGAN NR AMBAVATIKA KONDHAWA KD PUNE, Maharashtra, India - 411048 |
| AAQ-1843 | BOGLE NEWS AND MEDIA LLP | Sr. No 17/4 5 8A, Bramha Anagan Near Ambavatika Kondhawa, Maharashtra, India - 411048 |
| AAG-6819 | REVEL ADVISORY SERVICES LLP | FLAT NO. 05, BULDING B-8, S.NO. 17/458A, BRAMHA ANGAN, NR. AMBAVATIKA,KONDHAWA KD, PUNE, Maharashtra, India - 411048 |
| U93090PN2018OPC179483 | WISHLIST STUDIO (OPC) PRIVATE LIMITED | FL A1 /S/N 17/458A BRAMHA ANGAN NEAR AMBAWATIKA KONDWA , PUNE, Maharashtra, India - 411048 |
| ACA-0333 | BEYOND BLISS FOODS LLP | FL-202,BL-B, KUSHAL NIVRITI,SN -61/4/1,NEAR BRAMHA AVENUE,KONDHAWA K Pune City, Maharashtra, India - 411048 |
| ACJ-5995 | BDASS DEVELOPERS LLP | UNIT NO. 3S5ABCD, INDRAYU MALL, NEAR KONARK POORAM, S.N. 7/1, Kondhwa KD,,KHONDHWA KH, KONDHWA POLICE STATION, PUNE 411048,Pune City,Pune,Maharashtra,India-411048 |
| U65990PN2021PTC205411 | SIP MONEY FINANCE PRIVATE LIMITED | OFFICE NO 5A SIDDHI TOWER SN5A/1A KONDHWA KD NEAR UCO BANK , PUNE, Maharashtra, India - 411048 |
| U43303PN2024PTC229961 | STONETECH INTERIOR PRIVATE LIMITED | SN-38/3/5/2 Kondhawa Kd,Pokale Mala,Pune City,Pune,Maharashtra,411048-India |
| U74102PN2025PTC238658 | UNICOLOURS DESIGN PRIVATE LIMITED | SN- 18/5 ARCHANA PALACE,NIBM ROAD, KONDHAWA KD,Pune City,Pune,Maharashtra,411048-India |
| U72900PN2022PTC210450 | OLIVESOFT SOFTWARE PRIVATE LIMITED | FL-17 SN-46/10 46/14/10 ALFA COMFORT KONDHAWA KD,PUNE,Pune,Maharashtra,411048-India |
| U71200PN2024PTC231783 | DESIGMETRIC TECHNOLOGIES PRIVATE LIMITED | Flat-2 Bldg-C, Ambavatika,Sn-16/8/9 Kondhawa Kd,Pune City,Pune,Maharashtra,411048-India |
| U79110PN2024PTC229112 | GNXTRAVTECH SOLUTIONS PRIVATE LIMITED | FLAT-17, BL-B-5, KONDHAWA,SN-1A, KRISHNAKEVAL NAGAR,Pune City,Pune,Maharashtra,411048-India |
| U52291PN2024PTC235382 | WHISKEY TRAILS PRIVATE LIMITED | FL 1132 BLD-11 CLOVER HAI,SN-25/1/4 KONDHAWA KD,Pune City,Pune,Maharashtra,411048-India |
| U21004PN2023OPC226381 | OLU PHARMACEUTICALS (OPC) PRIVATE LIMITED | MAY FAIR ELEGANZA PH-II,SN-5A/3A/1 KONDHAWA KD,Pune City,Pune,Maharashtra,411048-India |
| U27900PN2025PLC238456 | HALIX BHARAT LIMITED | MAY FAIR ELEGANZA PH-II,SN-5A/3A/1 KONDHAWA KD,Pune City,Pune,Maharashtra,411048-India |
| U26100PN2024PLC233098 | NICCAU INDUSTRIES LIMITED | MAY FAIR ELEGANZA PH-II,SN-5A/3A/1 KONDHAWA KD,Pune City,Pune,Maharashtra,411048-India |
| U10610PN2024PLC232774 | MEEKOO INDUSTRIES LIMITED | MAY FAIR ELEGANZA PH-II,SN-5A/3A/1 KONDHAWA KD,Pune City,Pune,Maharashtra,411048-India |
| ACE-9934 | MSP PV PLANT 1 LLP | MAY FAIR ELEGANZA PH-II,SN-5A/3A/1 KONDHAWA KD,Pune City,Pune,Maharashtra,India-411048 |
| U41000PN2025PTC238455 | MSP PV PARK 1 PRIVATE LIMITED | MAY FAIR ELEGANZA PH-II,SN-5A/3A/1 KONDHAWA KD,Pune City,Pune,Maharashtra,411048-India |
| U35100PN2024PLC228520 | HALIX EV RE-FILL NETWORK LIMITED | MAY FAIR ELEGANZA PH-II,SN-5A/3A/1 KONDHAWA KD,Pune City,Pune,Maharashtra,411048-India |
| U35100PN2024PLC234812 | BHARAT AGROVOLTAIC INDUSTRIES LIMITED | MAY FAIR ELEGANZA PH-II,SN-5A/3A/1 KONDHAWA KD,Pune City,Pune,Maharashtra,411048-India |
| U35100PN2024PTC234408 | MSP PV PARK 3 PRIVATE LIMITED | MAY FAIR ELEGANZA PH-II,SN-5A/3A/1 KONDHAWA KD,Pune City,Pune,Maharashtra,411048-India |
| U35100PN2024PTC234409 | MSP PV PARK 4 PRIVATE LIMITED | MAY FAIR ELEGANZA PH-II,SN-5A/3A/1 KONDHAWA KD,Pune City,Pune,Maharashtra,411048-India |
| U35100PN2024PTC234448 | MSP PV PARK 2 PRIVATE LIMITED | MAY FAIR ELEGANZA PH-II,SN-5A/3A/1 KONDHAWA KD,Pune City,Pune,Maharashtra,411048-India |
| U35100PN2024PTC234881 | MSP PV PARK 5 PRIVATE LIMITED | MAY FAIR ELEGANZA PH-II,SN-5A/3A/1 KONDHAWA KD,Pune City,Pune,Maharashtra,411048-India |
| U62091PN2026OPC255671 | BNQ INTECH (OPC) PRIVATE LIMITED | MAY FAIR ELEGANZA PH-II,SN-5A/3A/1 KONDHAWA KD,Pune City,Pune,Maharashtra,411048-India |
| U62010PN2025PTC247758 | SHINWEI GUKBANG PRIVATE LIMITED | MAY FAIR ELEGANZA PH-II,SN-5A/3A/1 KONDHAWA KD,Pune City,Pune,Maharashtra,411048-India |
| U55101PN2025PLC241474 | GLOBAL EXECUTIVE CLUB LIMITED | MAY FAIR ELEGANZA PH-II,SN-5A/3A/1 KONDHAWA KD,Pune City,Pune,Maharashtra,411048-India |
| U66190PN2025PLC238454 | ERUPEE GLOBAL FINTECH LIMITED | MAY FAIR ELEGANZA PH-II,SN-5A/3A/1 KONDHAWA KD,Pune City,Pune,Maharashtra,411048-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.