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
SHREE SWAMI ENTERPRISE PRIVATE LIMITED
CIN: U74140GJ2011PTC068219 As on: 2026-07-13
SHREE SWAMI ENTERPRISE PRIVATE LIMITED (CIN: U74140GJ2011PTC068219) is a Private company incorporated on 14 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 41250000.00 and its paid up capital is Rs. 25250000.00.
SHREE SWAMI ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE SWAMI ENTERPRISE PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SHREE SWAMI ENTERPRISE PRIVATE LIMITED are MAHENDRABHAI DWARIKAPRASAD AGRAWAL, HANSABEN RAJENDRAKUMAR AGRAWAL, KUSUMBEN MAHENDRAKUMAR AGRAWAL, and RAJENDRAKUMAR DWARKAPRASAD AGRAWAL.
SHREE SWAMI ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2011PTC068219 and its registration number is 68219. Users may contact SHREE SWAMI ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SWAMI ENTERPRISE PRIVATE LIMITED is 12/A, 2ND FLOOR, BLOCK-A, BARCELONA BUSINESS PARK, ODHAV CIRCLE, S.P.RING ROAD, , AHMEDABAD, Gujarat, India - 382415.
Current status of SHREE SWAMI ENTERPRISE 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 SHREE SWAMI ENTERPRISE 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.
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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 SHREE SWAMI ENTERPRISE 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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Current Directors & Key Managerial Personnel of SHREE SWAMI ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05123748 | MAHENDRABHAI DWARIKAPRASAD AGRAWAL | Director | 2011-12-14 |
| 05129914 | HANSABEN RAJENDRAKUMAR AGRAWAL | Director | 2011-12-14 |
| 05129922 | KUSUMBEN MAHENDRAKUMAR AGRAWAL | Director | 2011-12-14 |
| 05164330 | RAJENDRAKUMAR DWARKAPRASAD AGRAWAL | Director | 2012-01-05 |
Past Directors & Key Managerial Personnel of SHREE SWAMI ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRABHAI DWARIKAPRASAD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HANSABEN RAJENDRAKUMAR AGRAWAL
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Other Directorships of KUSUMBEN MAHENDRAKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRAKUMAR DWARKAPRASAD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5062 | PREFLIX CABLES AND WIRES LLP | 1, 2nd Floor, A-Block, Barcelona, S.P. Ring Road, Odhav Circle, Ahmedabad, Gujarat Ahmedabad, Gujarat, India - 382415 |
| U74140GJ2015PTC085005 | SUNDERAM PANCHAL ADVISORS PRIVATE LIMITED | Block-A, 2nd Floor, Office No - 5, Barcelona Complex, Nr Odhav Circle, S P Ring Road, , Ahmedabad, Gujarat, India - 382415 |
| U64201GJ1993PTC019180 | RONAK LAMINEX PRIVATE LIMITED | SF-06, BLOCK-A,BARCELONA MULTIPLE BUSINESS COMPLEX ODHAV CIRCLE, S.P. RING ROAD, ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| U85191GJ2016PTC086537 | ANISHA LIFE SCIENCE PRIVATE LIMITED | 17, Barcelona Business Campus, Block A,First Floor Odhav Ring Road Circle, Odhav , Ahmedabad, Gujarat, India - 382415 |
| U31908GJ2015PTC083731 | THEMIS AUTOMATION PRIVATE LIMITED | A-219,220, BARCELONA COMPLEX, ODHAV CIRCLE, S.P.RING ROAD, ODHAV. , AHMEDABAD, Gujarat, India - 382415 |
| U64100GJ2017PTC097791 | WEBAIR INFONET PRIVATE LIMITED | S/F A 15 BARCELONA ODHAV CIRCLE S.P.RING.ROAD, OADHAV , AHMEDABAD, Gujarat, India - 382415 |
| U31100GJ2017PTC095328 | KINESYS MOTION PRIVATE LIMITED | BLOCK -A, 1st Floor, 19, BARCELONA COMPLEX NR. ODHAV CIRCLE, SP RING ROAD,ODHAV, , AHMEDABAD, Gujarat, India - 382415 |
| U51909GJ2019PTC109501 | FLEXIBEAM PACKAGING PRIVATE LIMITED | A-20, FIRST FLOOR, BARCELONA COMPLEX S.P. RING ROAD, ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| U68200GJ2026PTC173829 | SDCO ESTATE DEVELOPERS PRIVATE LIMITED | B/A 102 GLOBAL BUSINESS,PARK S P RING ROAD ODHAV,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| U74110GJ2016PTC093790 | DISCOVER ENTREPRENEURSHIP PRIVATE LIMITED | GF-A-03, BARCELONA COMPLEX, ODHAV CIRCLE, S.P RING ROAD , AHMEDABAD, Gujarat, India - 382415 |
| U17119GJ1993PTC020857 | ADITYA FASHIONS PRIVATE LIMITED | A-16, 17, Third Floor, Barcelona, Odhav Circle, S.P. Ring Road, Odhav , Ahmedbad, Gujarat, India - 382415 |
| U51100GJ1996PTC030198 | ARROW EXIM PRIVATE LIMITED | A-16, 17, Third Floor, Barcelona, Odhav Circle, S.P. Ring Road, Odhav , Ahmedbad, Gujarat, India - 382415 |
| U69201GJ2025PTC164534 | FINNEXA ADVISORY PRIVATE LIMITED | S/F-A-01 BARCELONA,ODHAV CIRCLE S.P. RING RO,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| U29100GJ2022PTC135004 | ENERFLOW SOLUTIONS PRIVATE LIMITED | Shed No. 37/38, Global Business Park, Nr. Jahanvi Ind. Estate, Odhav Circle, S P Ring Road , Odhav , Ahmedabad, Gujarat, India - 382415 |
| U70200GJ2023PTC140917 | ZIPPYECOM SERVICES PRIVATE LIMITED | FF-A-01 Barcelona Odhav circle S.P,Odhav, Ahmedabad-382415,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| U16210GJ2024PTC154741 | NESTWOOD MICA PRIVATE LIMITED | GF-A-12, BARCELONA,,S.P RING ROAD,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| AAP-5953 | HYDRISE FILTRATION LLP | Block-C, FF-06, Barcelona, S P Ring Road Circle, Odhav Ahmedabad, Gujarat, India - 382415 |
| AAP-8738 | HYDROVATION TECH LLP | BLOCK-C-FF-06, BARCELONA S P RING ROAD CIRCLE, ODHAV AHMEDABAD, Gujarat, India - 382415 |
| U46699GJ2023PTC145617 | NIHIRA METALS PRIVATE LIMITED | A TF/16+17 BARCELONA,ODHAV CIRCLE S P RING RD,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| U74999GJ2019PTC106040 | SHREE UMIYA ELECTRIC PRIVATE LIMITED | Block-B-GF-021, Barcelona, S P Ring Road Circle, Odhav, , Ahmedabad, Gujarat, India - 382415 |
| ACG-5060 | AAKRITIC VENTURES LLP | BLOCK B-FF SHOP NO-4 BARCELONA,S P RING ROAD, CIRCLE ODHAV,Ahmadabad City,Ahmedabad,Gujarat,India-382415 |
| ACM-9406 | BHAKHRIWALA FOODS LLP | A-GF-09 GIRIVER GLEAN, OPP.ODHAV CIRCLE ,, S.P RING ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-382415 |
| U47190GJ2025PTC161350 | MANILAKSH PROJECT PRIVATE LIMITED | BLOCK-B-FF-2, BARSELONA MULTIPLE BUSINESS COMPLEX,S P RING ROAD CIRCLE ODHAV,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| U47190GJ2025PTC162152 | MANICHANDAN INDUSTRIES PRIVATE LIMITED | BLOCK-B-FF-19, BARSELONA MULTIPLE BUSINESS COMPLEX,S P RING ROAD CIRCLE, ODHAV,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| U47190GJ2025PTC162408 | RATNAMANI PROJECT PRIVATE LIMITED | BLOCK-B-FF-1, BARSELONA MULTIPLE BUSINESS COMPLEX,,S P RING ROAD CIRCLE ODHAV,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| U74999GJ2018PTC101123 | DHYAN WEALTHCARE PRIVATE LIMITED | A/601, 6TH FLOOR, KAHAN RESIDENCY NR GIRIVAR PRIDE S.P. RING ROAD ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| U22219GJ2021PTC123230 | ELKATECH INDIA PRIVATE LIMITED | A-18,SUR-207,PLOT-14/7,TP-112 AKSHAR INDUSTRIAL PARK, B/H. VISHALA ESTATE, S P RING ROAD , ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| U55209GJ2020PTC119197 | GRAND SURBHI PRIVATE LIMITED | BLOCK-A, 114 TO 123, GIRIVAR GLEAN, NR. HOTEL PALM ODHAV RING ROAD CIRCLE TO NIKOL RING ROA D, ODHAV, , AHMEDABAD, Gujarat, India - 382415 |
| U74999GJ2022PTC131761 | GRAVURE DESIGNS PRIVATE LIMITED | BLOCK-A-505,GIRIVAR GLEAN,NR.HOTEL PALM, ODHAV RING ROAD CIRCLE TO NIKOL, ODHAV,,AHMEDABAD,Ahmedabad,Gujarat,382415-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10404904 | 2013-02-04 | 2022-08-30 | - | 153,700,000.00 | State Bank of India | |
| 10500435 | 2014-05-15 | 2020-06-01 | - | 147,300,000.00 | State Bank of India | |
| 100133912 | 2017-06-09 | - | 2018-07-13 | 18,000,000.00 | DEUTSCHE BANK AG |
- 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.