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      • Complaints
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      SWAMINI SAREE PRIVATE LIMITED

      CIN: U18109PN2012PTC144908 As on: 2026-07-13
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      SWAMINI SAREE PRIVATE LIMITED (CIN: U18109PN2012PTC144908) is a Private company incorporated on 03 Oct 2012. 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.

      SWAMINI SAREE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SWAMINI SAREE PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of SWAMINI SAREE PRIVATE LIMITED are NAVED RIYAZ SHAIKH, RIYAZAHEMED SHAIKH, and JAVED RIYAZ SHAIKH.

      SWAMINI SAREE PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109PN2012PTC144908 and its registration number is 144908. Users may contact SWAMINI SAREE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMINI SAREE PRIVATE LIMITED is OFFICE NO.115, BIZILAND CO-OP HSG SOC. H.NO.776, SADASHIV PETH, , PUNE, Maharashtra, India - 411030.

      Current status of SWAMINI SAREE 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 SWAMINI SAREE 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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      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.

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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 SWAMINI SAREE 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 SWAMINI SAREE
      DIN Director Name Designation Appointment Date
      05326642 NAVED RIYAZ SHAIKH Director 2012-10-03
      05326611 RIYAZAHEMED SHAIKH Director 2012-10-03
      05326634 JAVED RIYAZ SHAIKH Director 2012-10-03
      Past Directors & Key Managerial Personnel of SWAMINI SAREE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAVED RIYAZ SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RIYAZAHEMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAVED RIYAZ SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACL-1145 EARTH ENVIRONS ELEMENT LLP Flat No 04, Pushkarni Co Op hsg Soc,H, No 761/A Sadashiv Peth,Pune City,Pune,Maharashtra,India-411030
      U55101PN2014PTC151159 SUDHANWA HOTEL INDUSTRIES PRIVATE LIMITED FLAT NO. 1, KRISHNAMANGAL CO OP HSG SOC H. NO 1116/A SADASHIV PETH , PUNE, Maharashtra, India - 411030
      U74999PN2013PTC147874 WSI INTERNATIONAL PRIVATE LIMITED FLAT NO.6 , VISHWANATH CO-OP HSG.SOC. H NO-629, SADASHIV PETH , PUNE, Maharashtra, India - 411030
      U74999PN2021PTC206060 QUICKSHORE SERVICES PRIVATE LIMITED FLAT NO 11,KEDAR CO-OP HSG SOC H NO 216 SHANWAR PETH ,PUNE , PUNE, Maharashtra, India - 411030
      AAK-9529 KAKO VAMSH PRODUCTS LLP Shop no. 4, Kalashri Co-op Hsg Soc, H no. 507, Narayan Peth Pune, Maharashtra, India - 411030
      U74900PN2012PTC145336 LEGEND CONCEPTS ENFORCEMENTS PRIVATE LIMITED BLOCK NO108 LOKMANYA NAGAR BLDG NO 9 CO.OP. HSG. SOC. LTD LOKMANYA NAGAR, S.NO.213, SADAS HIV PETH , PUNE, Maharashtra, India - 411030
      U74999PN2015PTC156451 YASH TRADING PRIVATE LIMITED SHOP NO.1 MAHANARMADA CO OP HSG SOC H NO 323 NARAYAN PETH , PUNE, Maharashtra, India - 411030
      ACX-5723 ATURBAN LLP Shop No 8, Narayan Co Op,Hsg Soc, H No 241,Pune City,Pune,Maharashtra,India-411030
      U74900PN2013PTC147155 BRAHMA ASSETS PRIVATE LIMITED S. NO.1038,SHOP NO. 2,AAKAR BHAVAN CO-OP HSG SOC SHUKRAWAR PETH, TILAK ROAD, PUNE , PUNE, Maharashtra, India - 411030
      U29299PN2007PTC130228 FUSION SURFACE TECH PRIVATE LIMITED 1825/3, SADASHIV PETH DESHMUKHWADI FLAT NO-13 SHAKUNTALA CO-OP HSG SOC , PUNE, Maharashtra, India - 411030
      AAO-6310 ASPIRE SPACE DESIGNERS LLP FLAT NO 3, SANKET CO OP HSGSOC H NO 1696 SADASHIV PETH Pune City, Maharashtra, India - 411030
      U32109PN2018PTC180519 ESHAH ELECTRICAL POWER SYSTEM PRIVATE LIMITED FLAT NO 15. YOGESHWAR PARK CO-OP HSG H NO 191, SUKRAWAR PETH , PUNE, 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
      AAC-6192 GODHAN AGRO INDIA LLP SNO 117, PARDI 2A, C.T.S. NO. 213, FLAT NO. 459,PUSHPAK SHREE CO-OP HSG. SOC, NAVI PETH, PUNE, Maharashtra, India - 411030
      AAB-8833 INTEGRA WEALTH LLP OFFICE NO. 805, SHIVAI 1 BUILDING, SHIVAI COMMERCIAL PREMISES CO. OP. SOC. LTD, S. NO-133A1/2 FINAL PLOT NO-587DIAGONALLY OPP. DANDEKAR BRIDGE PETROL PUMP, SINHAGAD ROAD, PARVATI, PUNE Pune City, Maharashtra, India - 411030
      U92190PN2021NPL202170 AMATEUR SLINGING INDIA FEDERATION Flat no. A/919, Anantkrupa Co-Op. HSG. SOC. LTD. S. NO. 129(Part) F. P. NO 5 , Pune, Maharashtra, India - 411030
      AAO-8239 SGT COMMUNICATIONS LLP FL NO 602 SUWARNANAND PARK HISSA NO 722/A/5 PL NO 48 49 LAXMI PARK CO OP H SOC PUNE, Maharashtra, India - 411030
      U85500PN2026NPL252039 EIFER SOCIAL FOUNDATION 1893 Shop No. 1 Sadashiv,Peth, Devgiri Co Op Soc,Pune City,Pune,Maharashtra,411030-India
      U46497PN2026PTC256307 V NEXXTRA LIFESCIENCES PRIVATE LIMITED F.101,SHRILAXMI GURUKRIPA,CO OP HSG SOC, H.NO.1020,,Pune City,Pune,Maharashtra,411030-India
      U93120PN2026NPL253639 MAHA SUB - JUNIOR SPORTS DEVELOPMENT FEDERATION F. P. No. 29/1, Sadashiv,Peth, Sayantra Co-Op Soc.,Pune City,Pune,Maharashtra,411030-India
      ACU-2567 NIRMALA EARLY LEARNING LLP Shop No. 4, Sukhadshri,Co-Op. Hsg. Soc., No. 422,Pune City,Pune,Maharashtra,India-411030
      U24239PN2011PTC139705 REGALIA LIFE SCIENCE PRIVATE LIMITED OFFICE NO 203, VISHAL APARTMENT, H. NO. 1025, SADASHIV PETH, PUNE , PUNE, Maharashtra, India - 411030
      ABC-9119 BLUEPRINT TURNKEY SOLUTIONS LLP S.NO 133/A/1/2 FLAT NO 404,SHIVAI 2 CO-OP HSG SOC,Pune City,Pune,Maharashtra,India-411030
      ACM-8432 INTERIOKNACK LLP OFFICE 13, ADITYA NAKODA ENCLAVE, NO 1 CO OP HSG SOCIETY,1ST FLOOR, S.NO 118/A SINHAGAD ROAD PARVATI,Pune City,Pune,Maharashtra,India-411030
      U72900PN2018PTC176269 OROSZLAN INTELLIGENT SOLUTIONS PRIVATE LIMITED 1144 Sadashiv Peth Nilavco Op Hsg Soc F No 12 , PUNE, Maharashtra, India - 411030
      AAC-5605 SINGLE POINT GLOBAL INDUSTRIAL SERVICES LLP FLAT NO.1 & 2,RADHARAMKRISHNA CO-OPERATIVE HSG SOC 1626,SADASHIV PETH Pune, Maharashtra, India - 411030
      AAO-7615 AGROBIUM TECHNOLOGIES LLP OFFICE NUMBER 1, LAXMI NARAYAN CO OP HSG SOC 762, 763, SADASHIV PETH PUNE, Maharashtra, India - 411030
      U50401PN2013PTC146052 BHAIJI AUTOWHEEL PRIVATE LIMITED Office No 302 Mayanagari Co-op Housing Society Ltd 619, Sadashiv Peth , Pune, Maharashtra, India - 411030
      U74990PN2016PTC158150 PRISTINE ECO SOLUTIONS PRIVATE LIMITED 68 SHANIWAR CO OP HOU SOC H NO 68/2 SHANIWAR PETH , PUNE, Maharashtra, India - 411030
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      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
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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
      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

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