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  • Complaints
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SWAMIKRIPA IMPEX PRIVATE LIMITED

CIN: U51909PN1999PTC013811 As on: 2026-07-13

SWAMIKRIPA IMPEX PRIVATE LIMITED (CIN: U51909PN1999PTC013811) is a Private company incorporated on 13 Jul 1999. 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.

SWAMIKRIPA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SWAMIKRIPA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SWAMIKRIPA IMPEX PRIVATE LIMITED are PINAKIN ANANT KARVE, and RAJASATYEN MOHAN PARDESHI.

SWAMIKRIPA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN1999PTC013811 and its registration number is 13811. Users may contact SWAMIKRIPA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMIKRIPA IMPEX PRIVATE LIMITED is 1196 SADASHIV PETH SHIVALAAPTS FLAT NO T-10 LIMAYE WADI , PUN E, Maharashtra, India - 411030.

Current status of SWAMIKRIPA IMPEX 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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Previous Names

Previous CINs

ZaubaCorp's company report for SWAMIKRIPA IMPEX 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.

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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 SWAMIKRIPA IMPEX 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 SWAMIKRIPA IMPEX
DIN Director Name Designation Appointment Date
00043043 PINAKIN ANANT KARVE Director 2006-09-15
00395173 RAJASATYEN MOHAN PARDESHI Director 2006-09-15
Past Directors & Key Managerial Personnel of SWAMIKRIPA IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PINAKIN ANANT KARVE
Company Name CIN Designation Appointment Date Cessation
VOWEL LEARNING SOLUTIONS LLP AAF-2771 Partner - 2019-09-13
TEKDI ECO SERVICES PRIVATE LIMITED U00899PN2006PTC022308 Director 2006-04-07 Ongoing
KALLVEN MACHINES PRIVATE LIMITED U29299PN2005PTC020840 Director 2009-09-08 Ongoing
COMPUGRAPH INFOTECH PRIVATE LIMITED U72200PN1999PTC014130 Additional Director 2007-07-10 Ongoing
SHIVANI SOFTWARE SOLUTIONS PVT LTD U72200PN2003PTC018020 Director - 2007-11-17
TEKDI TECHNOLOGIES PRIVATE LIMITED U72200PN2014PTC151050 Additional Director - 2016-09-30
TEKDI TECHNOLOGIES PRIVATE LIMITED U72200PN2014PTC151050 Director - 2019-01-31
KATANA TECH-CON PRIVATE LIMITED U74210PN2003PTC017565 Director 2009-09-08 Ongoing
TREKDI TOURS DMC (OPC) PRIVATE LIMITED U79120PN2023OPC225284 Director 2023-10-30 Ongoing
AESTHETICS MEDISPA PRIVATE LIMITED U85100PN2008PTC132262 Director 2008-06-18 Ongoing
Other Directorships of RAJASATYEN MOHAN PARDESHI
Company Name CIN Designation Appointment Date Cessation
SHIVANI SOFTWARE SOLUTIONS PVT LTD U72200PN2003PTC018020 Director - 2007-11-17
SOC ONLINE PRIVATE LIMITED U72200PN2012PTC143953 Director - 2016-11-10
BALASAI NET PRIVATE LIMITED U72900PN2000PTC014947 Additional Director - 2021-11-30
BALASAI NET PRIVATE LIMITED U72900PN2000PTC014947 Director - 2023-11-30

CIN Company Name Company Address
U72900PN2016PTC164673 CESARET CONSULTANCY SERVICES PRIVATE LIMITED Flat No-201/5, Limaye Wadi, 1170 Sadashiv Peth, , Pune, Maharashtra, India - 411030
U32204PN2005PTC021392 SAHARA TELECOM PRIVATE LIMITED 2148, VIJAYNAGAR COLONY, OPP.KAVERI HOTEL SADASHIV PETH, PUN E , PUN E, Maharashtra, India - 411030
AAH-6212 MARIT CREATIONS LLP FLAT NO 10 GANDHI SHATABDI COOP HSG SOC. H. NO 2163B/32 SADASHIV PETH PUNE, Maharashtra, India - 411030
AAB-9571 G-2 SANTE SOIN LLP Flat No. A-12, Third Floor, C.T.S No. 197, Shree Keshav Smruti Apartment, SadashivPeth, Pune, Maharashtra, India - 411030
ACF-7004 DAPOLI NEXTGENCITY SPV 1 LLP FLAT NO. 8, 4TH FLOOR, H NO. 1835,Y2K APARTMENTS, SADASHIV PETH, DESHMUKH WADI,Pune City,Pune,Maharashtra,India-411030
U72200PN2001PTC016273 IT BRAIN BANK PRIVATE LIMITED FLAT NO 11 SHIVALAYA1196 SADASHIV PETH , PUNE, Maharashtra, India - 411030
U15209PN2020PTC193534 NUIN WELLNESS PRIVATE LIMITED FLAT NO 10,MAHADEV APARTMENTS 1269 ,SADASHIV PETH , PUNE, Maharashtra, India - 411030
U70102PN2012PTC144598 EKTA LAND DEVELOPERS PRIVATE LIMITED 1241, SADASHIV PETH, FLAT NO.10, JAY GANDHI BHAVAN , PUNE, Maharashtra, India - 411030
AAN-1600 BRIGHTON INFRA LLP Flat No. 12, Butte Patil T 82/83/84 Sadashiv Peth LB, Pune, Maharashtra, India - 411030
U72200PN2004PTC019376 KOPERA SOFTWARE PRIVATE LIMITED Sr No.-751/B Flat-10, Ksheeti Vinayak Apt Sadashiv Peth, Kumthekar Road, Opp Kotak Bank , Pune, Maharashtra, India - 411030
U70200PN2010PTC137662 VRUSHABH BUILDCON PRIVATE LIMITED FLAT NO.1,2,3 AND 4, 1ST FLOOR, KHAJINA MAHAL, OPP.- S.P.COLLEGE, 1471,SADASHIV PETH, T ILAK ROAD , PUNE, Maharashtra, India - 411030
U74999PN2017PTC173724 KALAVANTI AUTOMOTIVE PRIVATE LIMITED 1600/1600 FLAT NO-4 RAMAKRUSHANA APT, NEAR P JOG CLASSES , SADASHIV PETH, Maharashtra, India - 411030
U74999PN2017PTC169615 VIJAYRATNA INFRACONSTRO PRIVATE LIMITED 1600/1601, FLAT NO 4, RAMAKRISHANA APARTMENT, NEAR P JOG CLASSES , TILAK ROAD, SADASHIV PETH, Maharashtra, India - 411030
U74999PN2015PTC157645 NAMOVA FABRICS PRIVATE LIMITED FLAT NO.05, FLOOR NO.02, PENDSE BHUVAN SR.NO.495,SADASHIV PETH , PUNE, Maharashtra, India - 411030
U22219PN2019PTC188259 LEO9 ADVERTISING PRIVATE LIMITED FLAT NO 202, ALLIANCE PRIMA CTC NO 96/13, FP NO 1002, SADASHIV PETH , PUNE, Maharashtra, India - 411030
AAH-9272 CAPSTONE ENERGY LLP S. No.2093, Flat No.1, Vini Apartment, Sadashiv Peth PUNE, Maharashtra, India - 411030
AAX-6824 TAPDIYA TEXTILES LLP FLAT NO. 12, SR. NO. 797, PATE CLASSIC, SADASHIV PETH, PUNE, Maharashtra, India - 411030
AAP-7954 LUONTO HOTELS AND RESORTS LLP H.NO.1033, SADASHIV PETH, FLAT NO.04, NR.NAGANATHPAR, PUNE, Maharashtra, India - 411030
AAG-8792 SHREE TECHFAB LLP SR. NO- 1696 FLAT NO. 3, SANKET APARTMENT, SADASHIV PETH PUNE, Maharashtra, India - 411030
U41001PN2023PTC218798 SWAYAMPURN REDEVELOPMENT CONSULTANTS PRIVATE LIMITED FLAT NO. 3 HOUSE NO. 728 B,SADASHIV PETH,,Pune City,Pune,Maharashtra,411030-India
U28161PN2026PTC252034 CORELIFT SYSTEM PRIVATE LIMITED FLAT NO 5 H. NO 989,SADASHIV PETH SEVEN APP,Pune City,Pune,Maharashtra,411030-India
U43299PN2025PTC240744 SWAYAMPURN INFRASTRUCTURE PRIVATE LIMITED FLAT NO.3 HOUSE NO.728 B,SADASHIV PETH PUNE,Pune City,Pune,Maharashtra,411030-India
U46900PN2026PTC252470 NETCOM INDIA SALES PRIVATE LIMITED Flat No 5/6, Tarangan,S No 210, Sadashiv Peth,Pune City,Pune,Maharashtra,411030-India
U55101PN2010PTC135358 YASHOVARDHAN HOSPITALITY MANAGEMENT PRIVATE LIMITED HOUSE NO.562 MP, FLAT NO.313MP, SADASHIV PETH, , PUNE, Maharashtra, India - 411030
U63000PN2022PTC211336 JUPITER VOYAGES I PRIVATE LIMITED S NO 559 FLAT NO 103 1ST FLOOR SADASHIV PETH,PUNE,Pune,Maharashtra,411030-India
U67190PN2013PTC148162 SAI FINENT ADVISORY PRIVATE LIMITED Flat No. 21, Floor No. 3, Soba Tower, Sadashiv Peth , Pune, Maharashtra, India - 411030
U67190PN2019PTC185249 RICHFIN SOLUTIONS PRIVATE LIMITED FLAT NO 401 JANKI RAMCHANDRA S. NO. 1563, SADASHIV PETH , PUNE, Maharashtra, India - 411030
U74999PN2020PTC190347 WHITESHINE EXIM PRIVATE LIMITED S.No. 1563, SADASHIV PETH, FLAT NO. 302 JANAKI RAMCHANDRA, , PUNE, Maharashtra, India - 411030
AAJ-8567 CREATIVE ALLIANCE INFRA CONSULTANTS LLP FLAT NO. 201 & 202, VINI APARTMENT S. NO. 2093, SADASHIV PETH PUNE, Maharashtra, India - 411030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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
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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
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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

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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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