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
SWAMII FOUNDATION
CIN: U85200MH2022NPL376978 As on: 2026-07-13
SWAMII FOUNDATION (CIN: U85200MH2022NPL376978) is a Private company incorporated on 17 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWAMII FOUNDATION's Annual General Meeting (AGM) was last held on 10 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAMII FOUNDATION's NIC code is 8520 (which is part of its CIN). As per the NIC code, it is inolved in Veterinary activities [including clinico-pathological and other diagnostic activities pertaining to animals and birds]..
Directors of SWAMII FOUNDATION are NITIN SHRIRAM MORE, and SHITAL NITIN MORE.
SWAMII FOUNDATION's Corporate Identification Number (CIN) is U85200MH2022NPL376978 and its registration number is 376978. Users may contact SWAMII FOUNDATION on its Email address - [email protected]. Registered address of SWAMII FOUNDATION is Gat No. 257, Plot No. 01, Shop No. 4, Radhakrish Ring Road, Tal Trambakeshwar , Nashik, Maharashtra, India - 422212.
Current status of SWAMII FOUNDATION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAMII FOUNDATION 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 SWAMII FOUNDATION
Purchase full report of SWAMII FOUNDATION
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 SWAMII FOUNDATION 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SWAMII FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08625800 | NITIN SHRIRAM MORE | Director | 2022-02-17 |
| 09509034 | SHITAL NITIN MORE | Director | 2022-02-17 |
Past Directors & Key Managerial Personnel of SWAMII FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN SHRIRAM MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAARMAERIO LLP | AAR-1885 | Designated Partner | 2019-11-29 | Ongoing |
Other Directorships of SHITAL NITIN MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVADHOOT CHINTAN CREATIONS PRIVATE LIMITED | U92412MH2021PTC361476 | Director | 2022-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01500MH2025PTC445592 | KANASARI PARAMPARIK GRAIN FARMERS PRODUCER COMPANY LIMITED | R.No.1/Pl No.8/Gat No 257,Radhakrushan Vhila,Trimbak,Nashik,Maharashtra,422212-India |
| U01124MH2023PTC407416 | NAVRATNA FED FARMERS PRODUCER COMPANY LIMITED | GAT NO. 15/4 H NO. 442 SHOP NO. 1 TRIMBAKESHWAR , Trimbakeshwar, Maharashtra, India - 422212 |
| U03211MH2025PTC460422 | JALRATNA PRIVATE LIMITED | GAT NO 94, NEAR DAM ROAD,,TRIMBAKESHWAR NASHIK,Trimbak,Nashik,Maharashtra,422212-India |
| U47219MH2023OPC405331 | SAMA CONSCIOUS FOODS (OPC) PRIVATE LIMITED | Gat No: 17, Unit No: 38,,Stone Ridge Vally,,Trimbakeshwar,Nashik,Maharashtra,422212-India |
| U55109MR2026PTC475137 | AAVIKSHA PRIVATE LIMITED | Gat no. 17, Unit no. 14,,Stone Ridge Vally,Trimbak,Nashik,Maharashtra,422212-India |
| ACI-6898 | RESONANCE RADIOLOGY SERVICES LIMITED LIABILITY PARTNERSHIP | SHOP NO. 4, HOTEL SAHYADRI,IN FROM OF NUTAN VIDYALAYA, TRIMBAKESHWAR,Trimbak,Nashik,Maharashtra,India-422212 |
| U74900MH2014PTC256954 | VIVEDA WELLNESS RETREAT PRIVATE LIMITED | PLOT NO.21, YASHWANT SOC, KRUSHI NAGAR ROAD, NR. MODEL COLONY CIRCLE, COLLEGE ROAD, , NASHIK, Maharashtra, India - 422005 |
| U80903MH2022NPL380183 | SHUKTAL SPIRITUAL FOUNDATION | GAT NO.725/1, NEAR MH 15 HOTEL TRIMBAKESHWAR,NASHIK,Nashik,Maharashtra,422212-India |
| U70109MH2022PTC375108 | ROSES AND ROCKS INFRA PRIVATE LIMITED | Gat no. 343, Near Ahilyabai Holkar Dam Trimbakeshwar , Nashik, Maharashtra, India - 422212 |
| U85300MH2019NPL322773 | VISHVAKARMA ENTREPRENEURS ASSOCIATION | H NO 1835/10, WANI SAPUTARA ROAD WANI , NASHIK, Maharashtra, India - 422212 |
| U80301MH2020PTC346617 | SHUKTAL STUDIO PRIVATE LIMITED | Gat no. 725/1, Near MH 15 Hotel, Trimbakeshwar, , Nashik, Maharashtra, India - 422212 |
| U25190MH2015PTC271044 | PRIUS GLOBAL PRIVATE LIMITED | R NO 11, PANCH ALI, TRIMBAKESHWAR, NASHIK , NASHIK, Maharashtra, India - 422212 |
| U74120MH2011PTC219860 | NIDHI HOLIDAY RESORT PRIVATE LIMITED | NIDHI HOUSE, S NO 888, KADLAG GALLI, TRIMBAKESHWAR, DIST- NASHIK , NASHIK, Maharashtra, India - 422212 |
| U88900MH2024NPL430349 | NANDAI EDUTECH FOUNDATION | G. NO. 397 TALWADE,Trimbak,Nashik,Maharashtra,422212-India |
| ACM-3178 | SKY STONELEAF RETREAT LLP | H No. 211, Kharoli,,Trimbakeshwar,Trimbak,Nashik,Maharashtra,India-422212 |
| U63999MH2024PTC426922 | GARGI LINUX ACCESS PRIVATE LIMITED | C.S.NO.333/32,TRIMBAKESHWAR,Trimbak,Nashik,Maharashtra,422212-India |
| U45209MH2014PTC258792 | KAILASRAJA INFRA AND MOTELS PRIVATE LIMITED | R NO 11 PANCH ALI TRIMBAKESHWAR , NASHIK, Maharashtra, India - 422212 |
| U01411MR2026NPL477099 | SANATAN YOGESHWARI GONANDI SANJEEVANI FOUNDATION | Omkar Row Bunglow No-1,Nr Gurudwar, Trimbkeshwar,Trimbak,Nashik,Maharashtra,422212-India |
| U22219MH2021PTC361230 | DIGINSIDERS INDIA PRIVATE LIMITED | G.No 82, Aanik hospitality near Yogvidya Trimbakeshwar, Talwade , Nashik, Maharashtra, India - 422212 |
| U15549MH2021PTC357239 | SHRI RAJRAJESHWARI FOODGRAINS PRIVATE LIMITED | House No. 285, Raj Rajeshwari Niwas, Mulay Wada, Trimbakeshwar, , Nashik, Maharashtra, India - 422212 |
| ACW-1703 | STEAM FORCE LLP | H NO 62/9/9,BHRAMAN GALLI,PAREKH APPT., WANI,Trimbakeshwar,Nashik,Maharashtra,India-422212 |
| U47735MH2023PTC401046 | TRYAMBAKAM GEMS & RUDRAKSHAM PRIVATE LIMITED | Flat no :5, Ashok Prasad Palace,,Near Dhruv Palece, Krishna Nagar,Trimbakeshwar,Nashik,Maharashtra,422212-India |
| U60300MH2021PTC353730 | DASA AIR AND SEA LOGISTICS PRIVATE LIMITED | FT.No-14,SNO-52/1/2A,PTNO-3,AMBIKA NAGAR RAJANI CO.HSG.SCTY,KAMATWADE , NASHIK, Maharashtra, India - 422212 |
| U01400MH2014PTC259138 | MAULI HERBAL PRODUCTS PRIVATE LIMITED | NASHIK- TRIMBAK ROAD VADHOLI PHATA A/P- ANJANERITAL- TRIMBAKESHWAR , NASHIK, Maharashtra, India - 422212 |
| U23209MH2021PTC369305 | SHRI MAHANT RAVINDRA PURIJI MAHARAJ AGRO PRIVATE LIMITED | C/O SHRI D V NIRANJAN TRIMBAK TAL AND DIST NASIK TRIMBAK 422212 , NASHIK, Maharashtra, India - 422212 |
| U01100MH2021PTC367463 | PANCHAYATI AAKHADA SHREE NIRANJANI FARMER PRODUCER COMPANY LIMITED | C/O SHRI D V NIRANJAN TRIMBAK TAL AND DIST NASIK TRIMBAK 422212 , NASHIK, Maharashtra, India - 422212 |
| U67190MH2017PLC289527 | SANKETS NIDHI LIMITED | 346 TELI GALI AT POST & TAL TRIMBAKESHWAR , NASHIK, Maharashtra, India - 422212 |
| U55204MH2014PTC259975 | ADSARE HOTELS PRIVATE LIMITED | PATIL LANE, NR. ST BUS STAND TRIMBAKESHWAR, NASHIK , NASHIK, Maharashtra, India - 422212 |
| U01639MH2026PTC465642 | KAMODINI FARMER PRODUCER COMPANY LIMITED | H. N. 278,At Post Samundi,Trimbakeshwar,Nashik,Maharashtra,422212-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.