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
SWAFTECH ENGINEERING PRIVATE LIMITED
CIN: U93000PN2014PTC150706
SWAFTECH ENGINEERING PRIVATE LIMITED (CIN: U93000PN2014PTC150706) is a Private company incorporated on 20 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWAFTECH ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWAFTECH ENGINEERING PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SWAFTECH ENGINEERING PRIVATE LIMITED are SAMREEN ALIM SHAIKH, MERAJ ABEED SHAIKH, ALIM ABDULREHMAN SHAIKH, and ABEED ABDULRAHEMAN SHAIKH.
SWAFTECH ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000PN2014PTC150706 and its registration number is 150706. Users may contact SWAFTECH ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAFTECH ENGINEERING PRIVATE LIMITED is S NO. 124 SHIVAJI PARK, WALHEKARWADI RD. NEAR CHINTAMANIMANDIR, WALHEKAR WADI,CHI NCHWADGAON , PUNE, Maharashtra, India - 411033.
Current status of SWAFTECH ENGINEERING 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 SWAFTECH ENGINEERING 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 SWAFTECH ENGINEERING
Purchase full report of SWAFTECH ENGINEERING
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 SWAFTECH ENGINEERING 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 SWAFTECH ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06763683 | SAMREEN ALIM SHAIKH | Director | 2014-02-20 |
| 06768941 | MERAJ ABEED SHAIKH | Director | 2014-02-20 |
| 07423555 | ALIM ABDULREHMAN SHAIKH | Director | 2020-01-14 |
| 07973527 | ABEED ABDULRAHEMAN SHAIKH | Director | 2020-01-14 |
Past Directors & Key Managerial Personnel of SWAFTECH ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMREEN ALIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MERAJ ABEED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A S FLUID CONTROL SYSTEMS LLP | ACF-7123 | Designated Partner | 2024-02-26 | Ongoing |
Other Directorships of ALIM ABDULREHMAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBC FABTECH INDIA PRIVATE LIMITED | U45309PN2020PTC190145 | Director | 2020-02-27 | Ongoing |
| SASHA COMMERCIO PRIVATE LIMITED | U52609PN2017PTC173141 | Director | 2017-10-26 | Ongoing |
Other Directorships of ABEED ABDULRAHEMAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASHA COMMERCIO PRIVATE LIMITED | U52609PN2017PTC173141 | Director | 2017-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2017OPC171599 | RAVIDA TRADELINKS (OPC) PRIVATE LIMITED | S NO. 124/25, SHIVAJI PARK, NEAR MANDIR CHINTAMANI , WALHEKARWADI,CHINCHWAD, , PUNE, Maharashtra, India - 411033 |
| ACW-9427 | EKVEERA INFRA PROJECT LLP | S.NO. 124 SHIVAJI PARK,WALHEKARWADI,Pune City,Pune,Maharashtra,India-411033 |
| ACV-7270 | CONVERGEX SOLUTIONS LLP | Aquida House S. No. 124,B 30 Shivaji Park,,Pune City,Pune,Maharashtra,India-411033 |
| ACJ-5500 | STELLERMACH TECHNOLOGIES LLP | S. NO. 124/125/126P, HIGH BLISS, FLAT NO. E-304,WALHEKARWADI, CHINCHWAD,Pune City,Pune,Maharashtra,India-411033 |
| U74999PN2018PTC176863 | IRIRI TRADING CORPORATION PRIVATE LIMITED | S NO-22/5 ASHISH PLAZA FLAT-9 NEAR ABHIJIT PARK THERGAON PUNE -411033 , PUNE, Maharashtra, India - 411033 |
| U29300PN2019PTC188320 | PRIMEMOULDS PRIVATE LIMITED | S. No. 131/1/1, Plot No. 5, Walhekarwadi Road, Near Water Tank, Chinchwad , PUNE, Maharashtra, India - 411033 |
| U74999PN2017PTC173338 | SVOJAS SYSTEMS PRIVATE LIMITED | Flat No. B-603, Ganga Auram Park, S. No. 60/3, Near Indira Institute, Tathawade , Pune, Maharashtra, India - 411033 |
| U25200PN2023PTC219417 | ABHIJIT DEFENCE SYSTEM PRIVATE LIMITED | S NO 15/2 AKSHAY PARK BUILDING D,FLAT NO 4 AUNDH ROAD NEAR SANTOSH MANGAL KARYALAY,Mulshi,Pune,Maharashtra,411033-India |
| ACH-5817 | UMANG PATEL AND MANOJ CHAUDHARI'S OM EDUCATION LLP | S.NO 139/1, NEAR GURUDWARA,,WALHEKARWADI,,Pune City,Pune,Maharashtra,India-411033 |
| U61301PN2024PTC235085 | GRACEWAY BROADBAND PRIVATE LIMITED | S NO.132/5/1, NEAR GURUDWARA,WALHEKARWADI, CHINCHWAD,Pune City,Pune,Maharashtra,411033-India |
| U90009PN2025PTC245315 | BEAVERS SYNDICATE PRIVATE LIMITED | S. NO. 127,GREEN PARK SOC,AKURDI GURUDWARA WALHEKAR,Pune City,Pune,Maharashtra,411033-India |
| U26512PN2025PTC237099 | SURYA IOTECH PRIVATE LIMITED | S.NO 27/1 MUNJOBA VASAHT,DATTATRYA COLONY,WALHEKARWADI ROAD,NEAR MUNJOBA MANDIR,Pune City,Pune,Maharashtra,411033-India |
| U68100PN2011PTC139678 | GREENOVATION PROJECTS PRIVATE LIMITED | INDRA MEMORIES APARTMENT, PLOT NO. 1, FLAT NO 02 S. NO 81/A2, NEAR SAKAL NAGAR, BANER RD , PUNE, Maharashtra, India - 411007 |
| ABB-4380 | CODITRON TECHNOLOGIES LLP | S.NO. 22/1/1 OFFICE NO. O- 109 CTS no 5401, GREEN S CENTER,Thergaon, Pune 411033 Chinchwad Ta. MULSHI Di. PUNE 411033,Mulshi,Pune,Maharashtra,India-411033 |
| ABZ-0083 | TECHADROIT DESIGN SOLUTIONS LLP | CTS No. 2267, S. No 126/1, FL. No-02, Saidarshan Appt,,Rajyog Colony, Walhekarwadi, Chinchwad,Pune City,Pune,Maharashtra,India-411033 |
| U01210PN2009PTC134451 | REAL GOAT FARMING (INDIA) PRIVATE LIMITED | S No. 133, Gurudwara, Walhekar Wadi Chinchwad , Pune, Maharashtra, India - 411033 |
| U70102PN2014PTC151758 | TEJASHREE REALTY AND DEVELOPERS PRIVATE LIMITED | S NO. 177, PCNTDA, WALHEKAR WADI, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| ABC-7862 | SnP Value Educator LLP | S.NO. 22/1/1, Office No. O-110 CTS no 5401,,Green S Center, Thergaon, Pune 411033.,Pune City,Pune,Maharashtra,India-411033 |
| ACD-8487 | DAKSHYA HOSPITAL LLP | S No.8/2, Nr. Keli Wakhar,Walhekarwadi Rd.Chinchwad,Mulshi,Pune,Maharashtra,India-411033 |
| U74990PN2016PTC158677 | GATE INFOTECH PRIVATE LIMITED | S.NO.127,GREEN PARK SOCIETY GURUDWARA WALHEKARWADI ROAD , PUNE, Maharashtra, India - 411033 |
| U74999PN2018PTC180177 | KRISSHIDHAAN AGRO PRIVATE LIMITED | Surve No.133/1, Walhekar Wadi, Near Gurudwara, Chinchwad, , PUNE, Maharashtra, India - 411033 |
| AAK-1007 | KAMAL MEDIASOFT LLP | S NO. 80/1, NEAR SAYALI CO., LAXMI NAGAR WALHEKARWADI, CHINCHWAD PUNE, Maharashtra, India - 411033 |
| U29308PN2017PTC171251 | AUTOREAL TECHNOLOGIES PRIVATE LIMITED | WALHESHWAR COLONY, S.NO. 116/6 NEAR PCMC SCHOOL, WALHEKARWADI , PUNE, Maharashtra, India - 411033 |
| U72900PN2020PTC191852 | ZENITH INFOVISION PRIVATE LIMITED | FLAT NO 9 S, NO 166 PREMLOK PARK, NEAR CHINCHWAD, , PUNE, Maharashtra, India - 411033 |
| U74999PN2016PTC163998 | VARUN STAR AGRO PRODUCTS PRIVATE LIMITED | S.NO.124/6, ANMOL BUNGLOW, ATHARV PARK, AHERNAGAR, CHINCHWAD, , PUNE, Maharashtra, India - 411033 |
| AAK-9328 | MOKSHAD AGROCHEM TECHNOCRAT LLP | S NO. 23/2, ROYAL COURT, FL- A/1001, NEAR ANAND PARK PUNE, Maharashtra, India - 411033 |
| AAR-5634 | VISIONWARE IT TRAINING AND SERVICES LLP | S NO 29 PL 3 D Y Patil Rd, Chaitan Park Chinchwad Pune, Maharashtra, India - 411033 |
| U74999PN2019PTC184612 | IWERA FASHION PRIVATE LIMITED | S.NO.96/09, SHYAM WALHEKAR (BUNGLA), MORYA HOUSING SOCIETY, WALHEKARWADI , PUNE, Maharashtra, India - 411033 |
| U85100PN2015PTC156150 | ONCOTECH MEDICAL SERVICES PRIVATE LIMITED | S No 12/3, Shri Samarth Building, Walhekar Wadi Road, Chinchwad , Pune, Maharashtra, India - 411033 |
| 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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As on: 2026-07-13
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.