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
SWADESHI EMPRESA PRIVATE LIMITED
CIN: U29100GJ2020PTC113121 As on: 2026-07-13
SWADESHI EMPRESA PRIVATE LIMITED (CIN: U29100GJ2020PTC113121) is a Private company incorporated on 12 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
SWADESHI EMPRESA 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.SWADESHI EMPRESA PRIVATE LIMITED's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.
Directors of SWADESHI EMPRESA PRIVATE LIMITED are NIHARIKA MODI, ABHISHEK RAVINDRA MODI, and RAVINDRA TARASHANKER MODI.
SWADESHI EMPRESA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29100GJ2020PTC113121 and its registration number is 113121. Users may contact SWADESHI EMPRESA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADESHI EMPRESA PRIVATE LIMITED is PLOT22 TEAM ESTATE,NR CHACHARWADI MANDIR MORAIYA, CHANGODAR,SANAND, , AHMEDABAD, Gujarat, India - 382213.
Current status of SWADESHI EMPRESA 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 SWADESHI EMPRESA 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.
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Purchase full report of SWADESHI EMPRESA
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 SWADESHI EMPRESA 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 SWADESHI EMPRESA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10341972 | NIHARIKA MODI | Additional Director | 2023-10-10 |
| 08721000 | ABHISHEK RAVINDRA MODI | Managing Director | 2020-03-12 |
| 08721001 | RAVINDRA TARASHANKER MODI | Director | 2020-03-12 |
Past Directors & Key Managerial Personnel of SWADESHI EMPRESA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIHARIKA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK RAVINDRA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA TARASHANKER MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24310GJ2024PTC155564 | SHREE MATANGI TECHNOCAST PRIVATE LIMITED | SHED NO.18 ,SILVER INDUSTRIAL ESTATE-2,NR. NOVA PETROCHEM, NR.H.P. PETROL PUMP, VILL00.MORAIYA , TAL. SANAND,AHMEDABAD,Sanand,Ahmedabad,Gujarat,382213-India |
| U26409GJ2024PTC155695 | KOTELO INDIA PRIVATE LIMITED | Plot 10 & 11, Shivam Estate, Opposite Sarvoday Hotel,,Vasana, Chacharwadi Gam Road, Off Changodar Moraiya, National Highway No. 08-A,Sanand,Ahmedabad,Gujarat,382213-India |
| AAF-7763 | DEVPEARL MARKETING LLP | 36,GANESH ESTATE,MAHAGUJARAT ESTATE,OPP. SARVODAY HOTEL, NR MORAIYA DAIRY , MORAIYA, CHANGODAR AHMEDABAD, Gujarat, India - 382213 |
| U24201GJ2025PTC158487 | SUPVAN COPPER INDUSTRIES PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 10/B, BLOCK NO. A,INDUSTRIAL SHED NO. A-5, MORAIYA CHANGODAR ROAD, SATYAM INDUSTRIAL ESTATE, MORAIYA, CHANGODAR,Sanand,Ahmedabad,Gujarat,382213-India |
| U24100GJ2015PTC085138 | ECOTRAIL PERSONAL CARE PRIVATE LIMITED | PlotNo.-8-8, Sanket Estate -2, Nr Sanand Highway Road, Sanand, Moraiya , Ahmedabad, Gujarat, India - 382213 |
| AAH-7468 | DEEPAK INTERCONTINENTAL LLP | PLOT NO. 3/423, MAHA GUJARAT IND ESTATE OPP SARVODAY-MORAIYA, CHANGODAR, SANAND AHMEDABAD, Gujarat, India - 382213 |
| U80211GJ2013PTC073957 | AMAM ACADEMY PRIVATE LIMITED | Plot no. 3/423, MAHA GUJARAT IND ESTATE, OPP SARVODAY-MORAIYA CHANGODAR, SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U27205GJ2021PTC125330 | BENCHMARK ENGITECH PRIVATE LIMITED | A-25, ASWAMEGH ESTATE, NR. VIMAL GUTKA, CHANGODAR, TAL - SANAND, DIST - AHMEDABAD , Sanand, Gujarat, India - 382213 |
| U27320GJ2023PTC140696 | PANKVIN INDUSTRIES PRIVATE LIMITED | GO-55, SHARANYA ESTATE,,NR.PASRAM CYLINER MORAIYA,Sanand,Ahmedabad,Gujarat,382213-India |
| U20299GJ2024PLC149053 | SOIL SAVIOUR LIMITED | 9 SHYAM 3 INDUSTRIAL HUB,NR PANCHRATNA ESTATE CHANGODAR,Sanand,Ahmedabad,Gujarat,382213-India |
| U45300GJ2023PTC141291 | RKM AUTOMOTIVE PRIVATE LIMITED | GO NO 22 SHIVAM ESTATE-3,NR CHANGODAR BRIDGE,Sanand,Ahmedabad,Gujarat,382213-India |
| U23201GJ2020PTC116682 | MAXXON LUBRICANTS PRIVATE LIMITED | SAKET ESTATE-II, NR. KUSHAL INFRA, VILLAGE. MORAIYA, TALUKA. SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U24290GJ2021PTC125715 | CROTON HEALTHCARE PRIVATE LIMITED | 473 Shri Ram Estate, Nr. Kayra, Vill-Changodar, Tal-Sanand, , Ahmedabad, Gujarat, India - 382213 |
| U20299GJ2020PTC115095 | MAXIOM PRODUCTS PRIVATE LIMITED | SHED NO. 6, ASHWAMEGH ESTATE, NR. NUTAN NAGRIK BANK, CHANGODAR, SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U15100GJ2021PTC125448 | BHIMKRANTI FOOD WORLD PRIVATE LIMITED | 8, PANCHRATNA IND ESTATE NR GANDHI ASOD, VILL CHANGODAR TAL SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U46594GJ2023PTC139119 | NEXTGEN TRAC SPARES PRIVATE LIMITED | PLOT NO. 49, SHANKHESWAR INDUSTRIAL ESTATE,NR. KARNAVATI DAIRY, TAJPUR ROAD CHANGODAR,Sanand,Ahmedabad,Gujarat,382213-India |
| U45500GJ2017PTC099784 | ADDIN INFRA PRIVATE LIMITED | 58- ASWAMEGH ESTATE NR. CONY IND.,VILLAGE:-CHANGODAR,TALUKA: - SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U74999GJ2019PTC105883 | RIMERA CONSUMER PRIVATE LIMITED | 58, SILVER ESTATE-2,OPP HOF, NR NOVA PETROCHEMICAL, MORAIYA,CHANGODAR , AHMEDABAD, Gujarat, India - 382213 |
| U92419GJ2019PTC108884 | REHAN CHAUDHARY FILMS PRIVATE LIMITED | H-7 KALPTARU IND. ESTATE NR. RAILWAY CROSSING, VILLAGE MORAIYA, TALUKA SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U40109GJ2008PTC053321 | KOLORROL TECHNOLOGIES PRIVATE LIMITED | SURVEY-423-MAHAGUJARAT IND ESTATE, OPP.SARVODAY HOTEL, NR PHARMA LAB, MORAIYA,CHANGODAR , AHMEDABAD, Gujarat, India - 382213 |
| U40102GJ2008PTC053322 | KOLORROL ENERGY PRIVATE LIMITED | SURVEY-423-MAHAGUJARAT IND ESTATE, OPP.SARVODAY HOTEL, NR PHARMA LAB, MORAIYA, CHANGODAR , AHMEDABAD, Gujarat, India - 382213 |
| ACM-6011 | ARRAY DESIGN STUDIO LLP | A/10, BLOCK 350/2, MORAIYA PALAWAD ROAD,,NEAR MORAIYA CANAL, SANAND, Changodar,Sanand,Ahmedabad,Gujarat,India-382213 |
| U21029GJ2004PTC044509 | PARMESHWARI PACKAGING PRIVATE LIMITED | PLOT NO 9 MAHAGUJARATINDUSTRIAL ESTATE SARKHEJ BAVLA ROAD , MORAIYA TA SANAND AHMEDABAD, Gujarat, India - 382213 |
| U72200GJ1991PLC016856 | PARSHWA ELECTRONICS SERVICES LIMITED | PLOT NO 14 15 16 MORAIYAINDUSTRIAL ESTATE MORAIYA ROAD VILLAGE-MORAIYA , TAL SANAND DIST AHMEDABAD, Gujarat, India - 382213 |
| U52100GJ2013PTC076137 | KANAK OVERSEAS PRIVATE LIMITED | KHATA NO 2377 BLOCK NO 444 PAIKI 1 AND 445 PAIKI ASHWAMEGH IND ESTATE OPP M N DESAI PETRO L PUMP , CHANGODAR TA SANAND DIST AHMEDABAD, Gujarat, India - 382213 |
| U21009GJ2023PTC146410 | MARCAN HEALTHCARE PRIVATE LIMITED | 28, SANKET ESTATE, OKZUR,SANAND, MORAIYA,AHMEDABAD,Sanand,Ahmedabad,Gujarat,382213-India |
| U30007GJ1999PTC036810 | SKYSCRAPER INFOTECH PRIVATE LIMITED | 28, GANESH INDUSTRIAL ESTATE, NR. MAHA GUJARAT ESTATE,MORAIYA, , SANAND, Gujarat, India - 382213 |
| AAZ-2360 | VARIA METACOAT LLP | C/O. GURUKRUPA TRADING CO. DHOLESHWAR ESTATE, CHANGODAR, SANAND CHANGODAR AHMEDABAD, Gujarat, India - 382213 |
| U74999GJ2017PTC095742 | AAYANSH WELLNESS PRIVATE LIMITED | 12, VINAYAK ESTATE, MAHA GUJARAT, MORAIYA, , TAL SANAND, AHMEDABAD,, Gujarat, India - 382213 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100420074 | 2021-02-10 | - | 2022-10-12 | 23,800,000.00 | Punjab National Bank | |
| 100624709 | 2022-09-03 | - | 2023-07-27 | 35,000,000.00 | ICICI BANK LIMITED | |
| 100750844 | 2023-06-23 | 2023-10-13 | - | 200,000,000.00 | HDFC BANK LIMITED |
- 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.