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
SWAP COMMERCE SOLUTIONS PRIVATE LIMITED
CIN: U74990MH2009PTC196629 As on: 2026-07-13
SWAP COMMERCE SOLUTIONS PRIVATE LIMITED (CIN: U74990MH2009PTC196629) is a Private company incorporated on 23 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWAP COMMERCE SOLUTIONS 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.SWAP COMMERCE SOLUTIONS 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 SWAP COMMERCE SOLUTIONS PRIVATE LIMITED are NITIN RAVINDRAKUMAR GUPTA, and RASHMI NITIN GUPTA.
SWAP COMMERCE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC196629 and its registration number is 196629. Users may contact SWAP COMMERCE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAP COMMERCE SOLUTIONS PRIVATE LIMITED is Unit No. 806, 8th Floor, Conwood Paragon Cama Industrial Estate, Goregaon (East) Mumbai Mumbai City MH 400063 IN.
Current status of SWAP COMMERCE SOLUTIONS 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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Previous CINs
ZaubaCorp's company report for SWAP COMMERCE SOLUTIONS 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 SWAP COMMERCE SOLUTIONS
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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 SWAP COMMERCE SOLUTIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAP COMMERCE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01572484 | NITIN RAVINDRAKUMAR GUPTA | Director | 2009-10-23 |
| 08092319 | RASHMI NITIN GUPTA | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of SWAP COMMERCE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01521078 | SUBHASH CHAPHEKAR | Director | - | 2013-02-18 |
| 08092319 | RASHMI NITIN GUPTA | Additional Director | - | 2018-09-30 |
| 01513284 | PRAMOD PANDURANG PAI | Director | - | 2019-02-15 |
| 01520923 | AMOL SUBHASH CHAPHEKAR | Director | - | 2013-02-18 |
Other Directorships of SUBHASH CHAPHEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUYASH MINERALS METALS AND ALLOYS PRIVATE LIMITED | U27107MH2007PTC173155 | Director | - | 2018-03-17 |
| SUYASH GLOBAL PRIVATE LIMITED | U51900MH1999PTC122841 | Director | 1999-11-30 | Ongoing |
| ASYMMETRIQUE COMMUNICATIONS PRIVATE LIMITED | U72900MH2001PTC133380 | Director | - | 2015-08-21 |
| IMAGINON TECH-VENTURES PRIVATE LIMITED | U74900MH2016PTC274742 | Director | 2016-03-21 | Ongoing |
| BROOOMSTICKS PRODUCTIONS PRIVATE LIMITED | U74940MH2009PTC195839 | Director | - | 2013-02-18 |
| IMAGINON ECOMM PRIVATE LIMITED | U74999MH1992PTC069460 | Director | 1992-11-06 | Ongoing |
| KOSHER INTERIOR SOLUTIONS PRIVATE LIMITED | U74999MH2014PTC255577 | Director | - | 2017-02-03 |
Other Directorships of NITIN RAVINDRAKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPHEMERIS CONTENT LABS LLP | AAH-8577 | Designated Partner | 2018-04-01 | Ongoing |
| ASYMMETRIQUE COMMUNICATIONS PRIVATE LIMITED | U72900MH2001PTC133380 | Director | 2008-07-15 | Ongoing |
| BROOOMSTICKS PRODUCTIONS PRIVATE LIMITED | U74940MH2009PTC195839 | Director | 2011-03-01 | Ongoing |
| STIFF COLLAR APPAREL PRIVATE LIMITED | U74999MH2011PTC223503 | Additional Director | - | 2017-09-28 |
| STIFF COLLAR APPAREL PRIVATE LIMITED | U74999MH2011PTC223503 | Director | 2017-09-28 | Ongoing |
Other Directorships of RASHMI NITIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPHEMERIS CONTENT LABS LLP | AAH-8577 | Designated Partner | 2018-04-01 | Ongoing |
| ASYMMETRIQUE COMMUNICATIONS PRIVATE LIMITED | U72900MH2001PTC133380 | Additional Director | - | 2018-09-30 |
| ASYMMETRIQUE COMMUNICATIONS PRIVATE LIMITED | U72900MH2001PTC133380 | Director | 2021-09-29 | Ongoing |
| ASYMMETRIQUE COMMUNICATIONS PRIVATE LIMITED | U72900MH2001PTC133380 | Director | - | 2021-09-28 |
| BROOOMSTICKS PRODUCTIONS PRIVATE LIMITED | U74940MH2009PTC195839 | Additional Director | - | 2018-09-30 |
| BROOOMSTICKS PRODUCTIONS PRIVATE LIMITED | U74940MH2009PTC195839 | Director | 2018-09-30 | Ongoing |
Other Directorships of PRAMOD PANDURANG PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUYASH GLOBAL PRIVATE LIMITED | U51900MH1999PTC122841 | Additional Director | - | 2019-09-30 |
| SUYASH GLOBAL PRIVATE LIMITED | U51900MH1999PTC122841 | Director | 2019-09-30 | Ongoing |
| ASYMMETRIQUE COMMUNICATIONS PRIVATE LIMITED | U72900MH2001PTC133380 | Director | - | 2019-02-15 |
| IMAGINON TECH-VENTURES PRIVATE LIMITED | U74900MH2016PTC274742 | Director | 2016-03-21 | Ongoing |
| BROOOMSTICKS PRODUCTIONS PRIVATE LIMITED | U74940MH2009PTC195839 | Director | - | 2019-02-15 |
| IMAGINON ECOMM PRIVATE LIMITED | U74999MH1992PTC069460 | Director | 2011-07-05 | Ongoing |
| SUPREME BITUCHEM INDIA PRIVATE LIMITED | U74999MH2007PTC170757 | Additional Director | - | 2011-08-10 |
| SUPREME BITUCHEM INDIA PRIVATE LIMITED | U74999MH2007PTC170757 | Director | - | 2013-02-12 |
Other Directorships of AMOL SUBHASH CHAPHEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUYASH GLOBAL PRIVATE LIMITED | U51900MH1999PTC122841 | Additional Director | - | 2015-09-30 |
| SUYASH GLOBAL PRIVATE LIMITED | U51900MH1999PTC122841 | Director | 2015-09-30 | Ongoing |
| SUYASH GLOBAL PRIVATE LIMITED | U51900MH1999PTC122841 | Director | - | 2009-09-30 |
| ASYMMETRIQUE COMMUNICATIONS PRIVATE LIMITED | U72900MH2001PTC133380 | Additional Director | - | 2007-08-22 |
| ASYMMETRIQUE COMMUNICATIONS PRIVATE LIMITED | U72900MH2001PTC133380 | Director | - | 2015-08-21 |
| IMAGINON TECH-VENTURES PRIVATE LIMITED | U74900MH2016PTC274742 | Director | 2016-03-21 | Ongoing |
| BROOOMSTICKS PRODUCTIONS PRIVATE LIMITED | U74940MH2009PTC195839 | Director | - | 2013-02-18 |
| IMAGINON ECOMM PRIVATE LIMITED | U74999MH1992PTC069460 | Director | 2000-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74940MH2009PTC195839 | VITAMIN CONTENT COMPANY PRIVATE LIMITED | Unit No. 806, 8th Floor, Conwood Paragon Cama Industrial Estate, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
| U67120MH2022PTC381179 | CFINO ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. 307, 3RD FLOOR, CONWOOD PARAGON,NEAR CAMA INDUSTRIAL ESTATE, OPP PETROL PUMP, GOREGAON EAST, MUMBAI-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74120MH2012PTC233012 | THUMBNAIL PICTURES PRIVATE LIMITED | Office No 202 2nd Floor Conwood Paragon Building Cama Industrial Estate, Off Western Express Highway Opp. Indian Petrol Pump Goregaon (East) Mumbai 400 063 , Goregaon East, Maharashtra, India - 400063 |
| U74990MH2009FTC190159 | DORNBRACHT INDIA PRIVATE LIMITED | Unit No. 1102, 11th Floor, Cello Triumph Goregaon (East) Mumbai Mumbai City MH 400063 IN |
| U74990MH2009PTC198222 | APT BPO SERVICES PRIVATE LIMITED | PLOT NO 25, CAMA INDUSTIRAL ESTATE, WALLBHAT ROAD, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN |
| U72100MH2010PTC271034 | SEVEN HILLS BUILDCON PRIVATE LIMITED | 211, Nigos Industrial Estate, Plot No 1&2, Cama Industrial Estate, Gor,egaon East,Mumbai,Mumbai City,Maharashtra,400063-India |
| U92490MH2017PTC294221 | BOATHOUSE MEDIA PRIVATE LIMITED | Unit No. 204, 2nd Floor, Conwood Paragon Near Cama Industrial Estate, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U74990MH2008PTC178787 | SUNCITY ACCESSORIES PRIVATE LIMITED | Gala No - 4, 1 St Floor , Vimla Bhavan Sharma Industrial Estate , Walbhat Road, Goregoan East MUMBAI Mumbai City MH 400063 IN |
| U74120MH2012PTC238710 | VOYAGE EXIM PRIVATE LIMITED | 1st Floor,Unit No 7,Plot No AH1, Cama Industrial Estate, Wallbhatt Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U17291MH2011PTC213408 | NOSTRUM FASHION PRIVATE LIMITED | UNIT NO 112, FIRST FLOOR, SHARMA INDUSTRIAL ESTATE KAMALA BHAVAN INDUSTRIAL CO-OPERATIVE SO CIETY LTD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U74920MH2004PTC147748 | ALLSECURE & PROTECTION SERVICES (I) PRIVATE LIMITED | A-201, 2ND FLOOR, DURIAN ESTATE GOREGAON - MULUND LINK ROAD, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN |
| U74910MH1991PLC059708 | VISHWAKARMA JOB WORKS LIMITED | PLOT NO.11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) MUMBAI MH 400063 IN |
| AAH-0191 | BASIK INNOVATION LLP | 2ND FLOOR, GALA NO 7, VAKIL INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON EAST,,Mumbai,Mumbai City,Maharashtra,India-400063 |
| U74990MH2009PTC191236 | MAA LIFE SCIENCES PRIVATE LIMITED | 71, AMBIKA, FLAT NO. 101, 1st FLOOR, 2nd ROAD, PANDURANGWADI, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN |
| U74990MH2009PTC191241 | MATRU PARIKRAMA PRIVATE LIMITED | 71, AMBIKA, FLAT NO. 101, 1st FLOOR, 2nd ROAD, PANDURANGWADI, GOREGAON(EAST) MUMBAI Mumbai City MH 400063 IN |
| U74990MH2009PTC191586 | MAA NUTRITION SERVICES PRIVATE LIMITED | 71, AMBIKA, FLAT NO. 101, 1st FLOOR, 2nd ROAD, PANDURANGWADI, GOREGAON(EAST) MUMBAI Mumbai City MH 400063 IN |
| AAC-8945 | RADIANT ENTERPRISE CHEMICALS & SOLVENTS LLP | 209, 2nd Floor, Conwood Paragon Cama Industrial Estate, Walbhat Road,Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAM-6634 | VEC CONSULTANCY LLP | 209, 2nd Floor, Conwood Paragon, Cama Industrial Estate, Walbhat Road,Goregaon East Mumbai, Maharashtra, India - 400063 |
| U74990MH2009PTC193032 | EMPEETWO SERVICES PRIVATE LIMITED | FLAT NO.4, BLDG NO.10-B, PLOT NO.5/1, N.N.P., SANTOSH NAGAR, GOREGAON (EAST), MUMBAI Mumbai City MH 400063 IN |
| ACI-4786 | REMI PTM ENVIRO MIXING SOLUTIONS LLP | PLOT NO.11, CAMA INDUSTRIAL ESTATE,GOREGAON EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74920MH2009PTC194561 | MAXIMUM INTEGRATED SOLUTION PRIVATE LIMITED | 304, ALANKAR INDL. ESTATE, NEAR VIRWANI IND.ESTATE GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
| ACI-5207 | A1 DIAMOND BOX LLP | Gala No 208-209, 2nd Floor, Sant Bhawan,,Sharma Industrial Estate, Ram Mandir Road, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U36912MH2013PTC243296 | JENISHA JEWELS PRIVATE LIMITED | Unit No.49, 3rd Floor, Surve Industrial Estate, Sonawala Cross Road No.1, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U56300MH2024PTC429899 | KREST CONSULTANCY PRIVATE LIMITED | Unit No. 211, 2nd Floor, Atlanta Estate Premises Co. Op. Society Ltd,Near Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| U65999MH2017PLC302560 | QUENCH CAPITAL ADVISORS LIMITED | Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063 |
| U74990MH2009FTC197008 | NE MOBILE SERVICES (INDIA) PRIVATE LIMITED | Office No. 1110, Ecostar Vishweshwar Nagar, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
| U24290MH2022PTC380329 | RODION FINECHEMICALS PRIVATE LIMITED | UNIT NO. B-106, SHREYAS IND. ESTATE, OFF EXPRESS HIGHWAY, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U74990MH2009PTC193730 | HINDUSTAN FACILITIES PRIVATE LIMITED | D/419, Dheeraj Valley Tower, Building No. 2, Goregaon (East), Near Saibaba Complex, Mumbai Mumbai City MH 400063 IN |
| L72900MH2011PLC216111 | MANGAL COMPUSOLUTION LIMITED | UNIT NO. 03, SATGURU NANAK INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E,AST),,MUMBAI,Mumbai City,Maharashtra,400063-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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.