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
SWADIK TRADE PRIVATE LIMITED
CIN: U45400PN2011PTC166396 As on: 2026-07-13
SWADIK TRADE PRIVATE LIMITED (CIN: U45400PN2011PTC166396) is a Private company incorporated on 04 Aug 2011. 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.
SWADIK TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWADIK TRADE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SWADIK TRADE PRIVATE LIMITED are YOGESH PANDURANG MAHAJAN, and KALPESH SUNIL MAHAJAN.
SWADIK TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400PN2011PTC166396 and its registration number is 166396. Users may contact SWADIK TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADIK TRADE PRIVATE LIMITED is S NO.5/1 CTS-1013,NEAR KOKNE CHOWK, RAHATANI, PUNE , PUNE, Maharashtra, India - 411017.
Current status of SWADIK TRADE 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 SWADIK TRADE 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 SWADIK TRADE
Purchase full report of SWADIK TRADE
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 SWADIK TRADE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SWADIK TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02973894 | YOGESH PANDURANG MAHAJAN | Director | 2014-04-01 |
| 09525686 | KALPESH SUNIL MAHAJAN | Whole-time director | 2022-06-28 |
Past Directors & Key Managerial Personnel of SWADIK TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02973873 | SUNIL PANDURANG MAHAJAN | Director | - | 2022-06-30 |
| 03568684 | SACHIN PRABHAKAR KOTHAWADE | Director | - | 2014-04-01 |
Other Directorships of SUNIL PANDURANG MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-04 | |||
| TAKSH REALTY LLP | AAM-6916 | Designated Partner | - | 2019-02-01 |
| SWADIK FARMER PRODUCER COMPANY LIMITED | U01119MH2022PTC377849 | Director | 2022-03-03 | Ongoing |
| MAHAJAN IMPEX PRIVATE LIMITED | U51109MH2010PTC203184 | Director | - | 2022-06-30 |
Other Directorships of YOGESH PANDURANG MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKSH REALTY LLP | AAM-6916 | Designated Partner | - | 2019-02-01 |
| SWADIK FARMER PRODUCER COMPANY LIMITED | U01119MH2022PTC377849 | Managing Director | 2022-03-03 | Ongoing |
| MAHAJAN IMPEX PRIVATE LIMITED | U51109MH2010PTC203184 | Director | 2010-05-14 | Ongoing |
Other Directorships of SACHIN PRABHAKAR KOTHAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESH SUNIL MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPALS VASTU LLP | AAQ-1271 | Designated Partner | 2022-11-21 | Ongoing |
| SWADIK FARMER PRODUCER COMPANY LIMITED | U01119MH2022PTC377849 | Director | 2022-03-03 | Ongoing |
| MAHAJAN IMPEX PRIVATE LIMITED | U51109MH2010PTC203184 | Whole-time director | 2022-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-2542 | RICHRISE51 LLP | Survey No 5/4/1,5/8/1,5/9A,5/9B, Opposite Kunjir Ganesh Temple,Near Kokane Chowk, Rahatani Road, Rahatani,Pune City,Pune,Maharashtra,India-411017 |
| AAY-0096 | DIVINEOM REALTY LLP | Aum Vertex, Sr. No. 5/4/1, 5/8/1, 5/9A, 5/9BOpp. Kunjir Ganesh Temple, Near Kokane Chowk, Rahatani Pune City, Maharashtra, India - 411017 |
| U36000PN2024PTC227796 | ECOBIZ ENVIRO ENGINEERING PRIVATE LIMITED | S.NO.61/1/2, 61/1/6, CTS,FLAT NO.5 VARUNA RESIDENC,Pune City,Pune,Maharashtra,411017-India |
| U74102PN2024PTC232151 | UBIQUE INFRA PROJECTS PRIVATE LIMITED | S.NO.61/1/2 61/1/6, CTS,,FLAT NO.5 VARUNA RESIDENC,Pune City,Pune,Maharashtra,411017-India |
| ACI-3114 | RIZZBIZZ LLP | S.No. 18/11/1 18/11/4, Spot 18,,Shop No. S-202, Sai Chowk, Rahatani,,Pune City,Pune,Maharashtra,India-411017 |
| U63030PN2022PTC215177 | SOUVENIR INTERNATIONAL PRIVATE LIMITED | Sr No. 7/1, 2A/1, Fl No.401, Veer Arcade Near Queen Savera Kokne Chowk, JagtapDairy Pune , Pune City, Maharashtra, India - 411017 |
| U74999PN2018PTC175358 | FIRSTSHOP ONLINE RETAILS PRIVATE LIMITED | S. NO. 6, ROYAL TRANQUIL, SHOP NO. 5, KOKNE CHOWK RAHATANI , PUNE, Maharashtra, India - 411017 |
| U72900PN2009PTC133944 | SRABHIYANTRA SYSTEMS PRIVATE LIMITED | S.No 6/1-A Flat No D 204 Sai Highness Near Kokane Chowk, Rahatani , Pune, Maharashtra, India - 411017 |
| ACG-2825 | SHINING BUTTERFLY PRESCHOOL LLP | S.No. 61/1/2, 61/1/6, CTS nO. 1063 to 1067,,Flat No. 05, Varun Residency, Pimple Saudagar, Pune,Pune City,Pune,Maharashtra,India-411017 |
| U74999PN2017PTC170791 | OPAQUE HEALTHCARE PRIVATE LIMITED | S. No. 25/1/1, Near Fountain INN Hotel Shivraj Nagar, Rahatani PUNE , Pune, Maharashtra, India - 411017 |
| AAK-5157 | SHRIROOP CONSULTANCY SERVICES LLP | S NO. 4/1/5,NEAR TALATHI OFFICE,RAHATANI GAON PUNE, Maharashtra, India - 411017 |
| U62012PN2024PTC235417 | INFONOTICS SOFTECH PRIVATE LIMITED | S No-75/1/6/1 Gajanan, Colony Jyotiba Nagar,,Kalewadi, Pune, Pune City, Maharashtra, India, 411017,Pune City,Pune,Maharashtra,411017-India |
| AAK-5911 | SWARAJ WAGHERE HOSPITALITY LLP | FLAT NO.18, BUILDING A, STONE RIDGE, S NO.315/2/13 CTS NO.6768, NEAR WAGHERE COLONY NO. 1,PIMPRI PUNE, Maharashtra, India - 411017 |
| AAK-5998 | TULAJA BHAVANI ENTERPRISES LLP | FLAT NO.18, BUILDING A, STONE RIDGE, S NO.315/2/13 CTS NO.6768, NEAR WAGHERE COLONY NO. 1,PIMPRI PUNE, Maharashtra, India - 411017 |
| AAX-9312 | PICSANDDABS LUXE TOUCH LLP | S. No. 39/1A; 39/1B/1/6, 39/1B/1 39/1B/2 Flat No. D 404 Dwaraka Sun Crest III, Rahatani, Pune, Maharashtra, India - 411017 |
| AAP-0581 | PICSANDDABS TECHNOLOGIES LLP | S. No. 39/1A; 39/1B/1/6; 39/1B/1; 39/1B/2; Flat No. D-404, Dwaraka Sun Crest-III, Rahatani, Pune, Maharashtra, India - 411017 |
| U72900PN2020PTC189209 | FOSTERBELL TECHNOLOGIES PRIVATE LIMITED | S.NO.6/1A FL.NO. B-604 ''SAI HIGHNESS'' NR.KOKANE CHOWK, , RAHATANI, PUNE, Maharashtra, India - 411017 |
| U88900PN2024NPL230479 | SAKHI PRAGATI FOUNDATION | Office No A106, S.No 35/1,& 2/1,CTS No.5765, Pimpri,Pune City,Pune,Maharashtra,411017-India |
| U13209PN2022PTC212436 | OSM MINING INDUSTRIES PRIVATE LIMITED | S NO 28/1/1A-1B FLAT NO 202 A WING AKASHGANGA SOCIETY CID COLONY RAHATANI,PUNE,Pune,Maharashtra,411017-India |
| U73100PN2022PTC212439 | OSM MEDICAL RESEARCH AND DIAGNOSTICS PRIVATE LIMITED | S NO 28/1/1A-1B FLAT NO 202 A WING AKASHGANGA SOCIETY CID COLONY RAHATANI,PUNE,Pune,Maharashtra,411017-India |
| U74999PN2017PTC171990 | NOVEM FORES NATURELLE LIFESTYLE PRIVATE LIMITED | S NO.16, H NO.4 5, LEON ORBIT SHOP NO-3, CTS NO.1443,PUNE,Pune,Maharashtra,411017-India |
| ACG-3421 | ESHWARI JEWELLERS LLP | CTS 2772B 141 and 142, Shop No. 1 Radhika Palace,Shagun Chowk, Near Kwality Shop Pimpri,Pune City,Pune,Maharashtra,India-411017 |
| U34300PN2022PTC210503 | PATIDAR AGRICULTURE PRIVATE LIMITED | SOLITAIRE RESIDENCY, BLDG-G, FL NO. 402, SINDHU PARK SOC, S NO. 5, RAHATANI, PUNE,PUNE,Pune,Maharashtra,411017-India |
| U72900PN2020PTC188817 | OBN TECHNOLOGIES PRIVATE LIMITED | SHOP FLOOR NO 510 RAINBOW PLAZA M/S RAINBOW REALITIES S NO 7 CTS NO 1099 , RAHATANI PUNE, Maharashtra, India - 411017 |
| ACN-6700 | SHIKSHAN COACHING CLASSES LLP | S. NO. 61/1/2, 61/1/6,FLAT NO. 5 VARUNA RESIDENCY,Pune City,Pune,Maharashtra,India-411017 |
| U70200PN2025PTC241409 | MAHIRA CONSULTANCY SERVICES PRIVATE LIMITED | OFFICE B-108, S.NO 35/1 &,2/1, CTS NO.5765, IMPERIU,Pune City,Pune,Maharashtra,411017-India |
| U28299PN2023PTC221331 | NPRV INDUSTRIES PRIVATE LIMITED | SHOP NO S-120, SPOT 18,S.NO 18/11/1&4, SAI CHOWK,Pune City,Pune,Maharashtra,411017-India |
| ACC-9423 | SIXDOF TECHNOLOGY LLP | S. No. 61 1 2 and 61 1 6,CTS No. 1063 To 1067, Fla,Pune City,Pune,Maharashtra,India-411017 |
| U70109PN2022PTC212425 | OSM GLOBAL INFRASTRUCTURE PRIVATE LIMITED | S NO 28/1/1A FL NO 202 A WING AKASHGANGA SOCIETY CID COLONY RAHATANI,PUNE,Pune,Maharashtra,411017-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.