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
SWAMI SAMARTH COLD STORAGE AND WAREHOUSE PRIVATE LIMITED
CIN: U71230MH2011PTC212604
SWAMI SAMARTH COLD STORAGE AND WAREHOUSE PRIVATE LIMITED (CIN: U71230MH2011PTC212604) is a Private company incorporated on 21 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SWAMI SAMARTH COLD STORAGE AND WAREHOUSE PRIVATE LIMITED's NIC code is 7123 (which is part of its CIN). As per the NIC code, it is inolved in Renting of office machinery and equipment [including computers].
Directors of SWAMI SAMARTH COLD STORAGE AND WAREHOUSE PRIVATE LIMITED are SATYANARAYAN GHANSHAMDAS MANDHANE, and PRADEEP GHANSHAMDAS MANDHANE.
SWAMI SAMARTH COLD STORAGE AND WAREHOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U71230MH2011PTC212604 and its registration number is 212604. Users may contact SWAMI SAMARTH COLD STORAGE AND WAREHOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMI SAMARTH COLD STORAGE AND WAREHOUSE PRIVATE LIMITED is HOUSE NO-101 SAMBHAJI NAGAR , NEAR BALAJI MANDIR , JALNA, Maharashtra, India - 431203.
Current status of SWAMI SAMARTH COLD STORAGE AND WAREHOUSE PRIVATE LIMITED is - Strike Off.
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 SWAMI SAMARTH COLD STORAGE AND WAREHOUSE 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 SWAMI SAMARTH COLD STORAGE AND WAREHOUSE
Purchase full report of SWAMI SAMARTH COLD STORAGE AND WAREHOUSE
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 SWAMI SAMARTH COLD STORAGE AND WAREHOUSE 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 SWAMI SAMARTH COLD STORAGE AND WAREHOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00452479 | SATYANARAYAN GHANSHAMDAS MANDHANE | Director | 2011-01-21 |
| 01755170 | PRADEEP GHANSHAMDAS MANDHANE | Director | 2011-01-21 |
Past Directors & Key Managerial Personnel of SWAMI SAMARTH COLD STORAGE AND WAREHOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATYANARAYAN GHANSHAMDAS MANDHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONAM OIL PRODUCTS JALNA PRIVATE LIMITED | U01110MH2003PTC081439 | Director | - | 2016-03-30 |
| SWAMI SAMARTH ROLLER FLOUR MILLS PRIVATE LIMITED | U15500MH2010PTC211425 | Director | 2010-12-27 | Ongoing |
| SWAMI SAMARTH GINNING AND PRESSING PRIVATE LIMITED | U17121MH2010PTC202723 | Director | 2010-05-04 | Ongoing |
| GREENLAND INSECTICIDES PRIVATE LIMITED | U24100MH2008PTC177749 | Additional Director | - | 2020-09-07 |
| GREENLAND INSECTICIDES PRIVATE LIMITED | U24100MH2008PTC177749 | Director | 2020-12-05 | Ongoing |
| GREENLAND INSECTICIDES PRIVATE LIMITED | U24100MH2008PTC177749 | Director | - | 2017-03-15 |
| SANJAY PESTICIDES PRIVATE LIMITED | U24211MH2010PTC202469 | Director | 2010-04-27 | Ongoing |
| SANJAY INSECTICIDES PRIVATE LIMITED | U24219MH1995PTC084426 | Additional Director | - | 2013-09-20 |
| SANJAY INSECTICIDES PRIVATE LIMITED | U24219MH1995PTC084426 | Director | - | 2016-03-30 |
| SEED TRADE ASSOCIATION OF MAHARASHTRA LI MITED | U74999MH1972PLC015791 | Director | 2000-11-22 | Ongoing |
Other Directorships of PRADEEP GHANSHAMDAS MANDHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONAM OIL PRODUCTS JALNA PRIVATE LIMITED | U01110MH2003PTC081439 | Director | 2013-04-01 | Ongoing |
| GREENLAND INSECTICIDES PRIVATE LIMITED | U24100MH2008PTC177749 | Director | - | 2015-12-20 |
| SANJAY INSECTICIDES PRIVATE LIMITED | U24219MH1995PTC084426 | Additional Director | - | 2013-09-20 |
| SANJAY INSECTICIDES PRIVATE LIMITED | U24219MH1995PTC084426 | Director | 2013-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01400PN2019PTC182495 | BHUMI AGRITECH PRIVATE LIMITED | PLOT NO 281, SR NO 117, SAMBHAJI NAGAR NEAR JINDAL HOUSE , JALNA, Maharashtra, India - 431203 |
| U27100MH2013PTC251057 | ICON STEEL AND ALLOYS PRIVATE LIMITED | PN 6, SR NO 11,SAMBHAJI NAGAR, NEAR BENIWAL HOUSE, , JALNA, Maharashtra, India - 431203 |
| AAV-4801 | VBSR INFRATECH LLP | Row House no A 5, Padmavati Nagar, Near Saklecha Nagar, Aurangabad Road, Jalna Jalna, Maharashtra, India - 431203 |
| U45201MH2021PTC369609 | SALUNKE ENGINEERING AND INFRASTRUCTURES PRIVATE LIMITED | House No. 304, Sambhaji nagar, jalna , Jalna, Maharashtra, India - 431203 |
| U65929MH2022PLN383195 | CHANDANESHWAR JANTA URBAN NIDHI LIMITED | HOUSE NO. 137, NEAR HANUMAN MANDIR, CHANDANZIRA,JALNA,Jalna,Maharashtra,431203-India |
| U36990MH2018PTC312267 | PADMANABHA CEMENT PRODUCTS PRIVATE LIMITED | House No-9-433, Aditya Nagar, Near Krida sankul, old Jalna , JALNA, Maharashtra, India - 431203 |
| ACX-4085 | PARV CBCT CENTRE LLP | Sr. No.111/116 Sambhaji,Nagar, Sambhaji Nagar,Jalna,Jalna,Maharashtra,India-431203 |
| U37100MH2021PTC361165 | REXTRACT PRIVATE LIMITED | 117-, H.No. 1.13.343, Sambhaji nagar Jalna, H.No.98, 431203 , jalna, Maharashtra, India - 431203 |
| U15500MH2010PTC211425 | SWAMI SAMARTH ROLLER FLOUR MILLS PRIVATE LIMITED | HOUSE NO-86 SAMBHAJI NAGAR , JALNA, Maharashtra, India - 431203 |
| U24211MH2010PTC202469 | SANJAY PESTICIDES PRIVATE LIMITED | 71,SAMBHAJI NAGAR BALAJI MANDIR ROAD , JALNA, Maharashtra, India - 431203 |
| U93090MH2006PTC162647 | MAULI FINANCIAL SERVICES PRIVATE LIMITED | House No. 23 Maniknagar, Sambhaji Nagar, , Jalna, Maharashtra, India - 431203 |
| U24233MH2016PTC274473 | R. R. JINDAL AGRO PROCESSING PRIVATE LIMITED | Plot No. 28, Near Ware House, Raut Nagar , JALNA, Maharashtra, India - 431203 |
| U85300MH2021NPL364524 | UMA STEEL SOCIAL FOUNDATION | H.NO.1992/7AJANTHA NAGAR NEAR RAJ MANGAL KARYALYA JALNA Jalna(MCl)TaJALNA DiJALNA , JALNA, Maharashtra, India - 431203 |
| U15140MH2007PTC171053 | JINMATA OIL MILLS PRIVATE LIMITED | House No.1/17/89,Modi Khana Near Panchamukhi Hanuman Mandir, , Jalna, Maharashtra, India - 431203 |
| U11200MH2007PTC176058 | ESSEM NITROGEN PRIVATE LIMITED | JINDAL CEMENT HOUSE , CTS NO. 10820, RAUT NAGAR NEAR BUS STAND, , JALNA, Maharashtra, India - 431203 |
| U74999MH2022PTC384286 | CHEMBUDDY TOX CONSULTANCY PRIVATE LIMITED | H NO. 24S NO. 497 NEAR TULJA BHAVANI MANDIR BHAGAYNAGAR OLD JALNA,JALNA,Jalna,Maharashtra,431203-India |
| U01409MH2022PTC391839 | JAI SHRI SHYAM FARMER PRODUCER COMPANY LIMITED | C/O RAJENDRA RAMPRATAP JINDAL PLOT NO 28, NEAR WARE HOUSE, RAUT NAGAR , JALNA, Maharashtra, India - 431203 |
| U01611MH2023PTC400323 | CHAVAN PATIL AGRIVENTURES PRODUCER COMPANY LIMITED | C/O. H.N.66 CHAVAN NIWAS OPP JINDAL HOUSE,SAMBHAJI NAGAR JALNA 431203,Jalna,Jalna,Maharashtra,431203-India |
| ACG-2648 | MARATHE CHETAN INFRACON LLP | P.N.F Panch Mandal, Tirupati Balaji Mandir Jalna, H.No. 3-22-1844 431203,Jalna,Jalna,Maharashtra,India-431203 |
| U78300PN2025OPC249046 | MANSERVE INDIA (OPC) PRIVATE LIMITED | House No 1-30-570,Bala ji Nagar, Ram Nagar,Jalna,Jalna,Maharashtra,431203-India |
| ACF-4870 | ANJANEY CORPORATION LLP | CTS NO 11438 P NO 94 PANCHMUKHI NAGAR,NEAR TATA MOTORS,Jalna,Jalna,Maharashtra,India-431203 |
| ACI-9505 | RUKHMINI REAL ESTATE LLP | NO. G-44, CTS. NO. 9533,,UDHAN COMPLEX NEAR DATTA MANDIR,Jalna,Jalna,Maharashtra,India-431203 |
| U51109PN1995PTC244985 | AMUK TIE-UP PVT.LTD. | CTS.NO.11385/251 S NO.348, Sonal Nagar, Near Rail,Jalna,Jalna,Maharashtra,431203-India |
| U51219PN1986PTC244987 | B JHANWAR & CO PVT LTD | CTS.NO.11385/251 S No.348, Sonal Nagar, near Railway Station,Jalna,Jalna,Maharashtra,431203-India |
| U51109PN1992PTC244986 | TRISURI DISTRIBUTORS PVT LTD | CTS.NO. 11385/251 S No. 348, Sonal Nagar, Near Railway Station,Jalna,Jalna,Maharashtra,431203-India |
| U01100MH2021PTC356657 | AGRONISEM SEEDS PRIVATE LIMITED | H. NO.63 S NO. 282, BRAMHAPURI RESIDENCY NEAR SARSVTI MANDIR, TALUKA JALNA , JALNA, Maharashtra, India - 431203 |
| U74993MH2018PTC305336 | OFFYX CONSULTOS INDIA PRIVATE LIMITED | C/O GOVIND MUNDDA PLOT NO.29 CTS NO.343 SAMBHAJI NAGAR,H NO.1-13-34 , JALNA, Maharashtra, India - 431203 |
| U01100MH2022PTC385377 | SHETIDHAN KRUSHIIVIKAS PRODUCER COMPANY LIMITED | H.N.66 CHAVAN NIWAS OPP JINDAL HOUSE SAMBHAJI NAGAR 431203,Jalna,Jalna,Maharashtra,431203-India |
| U01611MH2023PTC400375 | VENKATESHSUPRABHATAM FARMERS PRODUCER COMPANY LIMITED | C/O SANGITA BHASKARRAO KHOSE,CTS.NO.11407/89 BALAJI NAGAR JALNA (M Cl),Jalna,Jalna,Maharashtra,431203-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.