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
SWAMINI TRADING PRIVATE LIMITED
CIN: U51900MH2008PTC186373 As on: 2026-07-13
SWAMINI TRADING PRIVATE LIMITED (CIN: U51900MH2008PTC186373) is a Private company incorporated on 01 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWAMINI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SWAMINI TRADING 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 SWAMINI TRADING PRIVATE LIMITED are KAVITA MANOJ VIDHALE, and MANOJ SUDHAKAR VIDHALE.
SWAMINI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC186373 and its registration number is 186373. Users may contact SWAMINI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMINI TRADING PRIVATE LIMITED is RIDDI SIDDI APT,ITI COLONY KANTA NAGAR,CAMP , AMRAVATI, Maharashtra, India - 444602.
Current status of SWAMINI TRADING 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 SWAMINI TRADING 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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Purchase full report of SWAMINI TRADING
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 TRADING 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 SWAMINI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02238413 | KAVITA MANOJ VIDHALE | Director | 2008-09-01 |
| 02713808 | MANOJ SUDHAKAR VIDHALE | Director | 2009-08-25 |
Past Directors & Key Managerial Personnel of SWAMINI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01670043 | CHHAJENDRA RAMESH SONAWANE | Director | - | 2009-09-20 |
Other Directorships of CHHAJENDRA RAMESH SONAWANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLBOND SALES PRIVATE LIMITED | U52334MH2010PTC198366 | Director | 2010-01-04 | Ongoing |
| SCOPE AEON INFO PRIVATE LIMITED | U63040GJ2007PTC051718 | Director | 2007-09-11 | Ongoing |
Other Directorships of KAVITA MANOJ VIDHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ SUDHAKAR VIDHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2012PTC236154 | PRADNYA CONNECT BUSINESS PRIVATE LIMITED | 14-B, Shantivihar Colony, Kanta Nagar, Camp , Amravati, Maharashtra, India - 444602 |
| U72900MH2011PTC213004 | ANVEK TECHNOLOGIES PRIVATE LIMITED | 14-B, SHANTI VIHAR COLONY KANTA NAGAR, CAMP , AMRAVATI, Maharashtra, India - 444602 |
| U15490MH2022PTC392760 | BROWN BROTHER'S SPIRITS PRIVATE LIMITED | C/O PRAKASH ANASANE SHANTI VIHAR COLONY, KANTA NAGAR CAMP , AMRAVATI, Maharashtra, India - 444602 |
| ACX-7874 | NATURE'S BEST FARM AMRAVATI LLP | Suyog Colony Camp,Amravati,Amravati,Amravati,Maharashtra,India-444602 |
| ACU-3387 | AATHARVA BUILDCON GREEN INFRA PROJECT LLP | Rajendra Colony,Quarter2/2 Rukhmini Nagar,Amravati,Amravati,Maharashtra,India-444602 |
| U43121MH2023PTC410443 | EARTH BLACK STONE PRIVATE LIMITED | Flat No B405, Daga Sapphi,JOSHI COLONY, CAMP ROAD,Amravati,Amravati,Maharashtra,444602-India |
| U71100ME2026PTC474331 | ITECH MAPPING SOLUTIONS PRIVATE LIMITED | H. No.88 S. No. 14 Ganedi,wallay out Kanta Nagar,Amravati,Amravati,Maharashtra,444602-India |
| U67190MH2022PTC378779 | GRAYSTONE ADVISORY PRIVATE LIMITED | C/O SUNANDA GORALE, WARDHEKAR LAYOUT ASHISH VIHAR COLONY,BEHIND NAKSHATRA APT,AMRAVATI,Amravati,Maharashtra,444602-India |
| U55101MH2012PTC238070 | MEGHE HOTELS PRIVATE LIMITED | Gulmohar Colony Camp , Amravati, Maharashtra, India - 444602 |
| U74999MH2015PTC263699 | CHAMPIONS GAMING EVENTS ORGANISERS PRIVATE LIMITED | Camp,Kesheo Colony , Amravati, Maharashtra, India - 444602 |
| U72200MH2015PTC260948 | NPLUS1 TECHNOLOGIES PRIVATE LIMITED | SAWATA COLONY RAM NAGAR , AMRAVATI, Maharashtra, India - 444602 |
| U01110MH1991PLC060875 | NESTA-FOUR FARMS PRODUCTS LIMITED | BHUMIPUTRA COLONY, NEWCONGRESS NAGAR,AMARAVATI, , AMRAVATI, Maharashtra, India - 444602 |
| U74999MH2016OPC287104 | TORNA ENDEAVOURS PRIVATE LIMITED (OPC) | PANKAJ COLONY, UNIVERCITY ROAD, CAMP, , AMRAVATI, Maharashtra, India - 444602 |
| U74909MH2023PTC400740 | APEXCYBER PRIVATE LIMITED | 15, Shivnery Layout Tapowan Road Camp Amravati,(MCorp.) Ta: Amravati Di:Amravati,Amravati,Amravati,Maharashtra,444602-India |
| U50500MH2017PTC293916 | JADHAV SOLAR & AUTOMOTIVES PRIVATE LIMITED | Nr. Rajendra Garden Paranjpe Colony, Camp , Amravati, Maharashtra, India - 444602 |
| U74120MH2012PTC233723 | SGI WEALTH MANAGEMENT COMPANY PRIVATE LIMITED | PANKAJ BUILDING, VIJAY COLONY RUKHMINI NAGAR, , AMRAVATI, Maharashtra, India - 444602 |
| U67190MH2010PTC201371 | SGI FINANCIAL SERVICES INDIA PRIVATE LIMITED | PANKAJ BUILDING VIJAY COLONY , RUKHMINI NAGAR , AMRAVATI, Maharashtra, India - 444602 |
| U72200MH2016OPC273742 | DEMYSYS TECHNOLOGIES (OPC) PRIVATE LIMITED | BUILDING NO.18 VIDYA COLONY BEHIND COURT CAMP , AMRAVATI, Maharashtra, India - 444602 |
| U72900MH2019PTC333333 | JUMANSHAH TECHNOLOGIES PRIVATE LIMITED | BUILDING NO.18, VIDYA COLONY, BEHIND COURT, CAMP , AMRAVATI, Maharashtra, India - 444602 |
| U85110MH2013PTC246454 | AMRUTI HOSPITALS PRIVATE LIMITED | YADGIRE HOSPITAL VIJAY COLONY (OCB), CONGRESS NAGAR ROAD, , AMRAVATI, Maharashtra, India - 444602 |
| U29268MH2009PTC191135 | ASPIRA ENERGY EVOLUTION PRIVATE LIMITED | PLOT NO 11 VISAWA COLONY NEAR COLLECTOR BUNGLOW CAMP , AMRAVATI, Maharashtra, India - 444602 |
| U80301MH2010PTC211331 | SHIVKAMAL EDUCATION AND SOFTTECH PRIVATE LIMITED | Classic Commercial Complex, Near Birthday Hall Keshav Colony, Camp , Amravati, Maharashtra, India - 444602 |
| U14290MH2013PTC246273 | GIBRALTAR MINES PRIVATE LIMITED | SHRI YADGIRE ATUL U., SMRUDDI ARCADE CONGRESS NAGAR ROAD, VIJAY COLONY (OCB) , AMRAVATI, Maharashtra, India - 444602 |
| AAY-6535 | KALPANIL RETAILS LLP | C/O SUMEGH ANIL WAKODE, CAMP RAHATGAON ASHOK COLONY, NEAR APEX HOSPITAL, MORSHI ROAD AMRAVATI, Maharashtra, India - 444602 |
| U45309MH2021PTC355521 | DHANDE INFRA DEVELOPERS PRIVATE LIMITED | C/O DR. NITIN RAMDAS DHANDE, CLASSIC COMPLEX, KESHAV COLONY, CAMP COURT ROAD, , AMRAVATI, Maharashtra, India - 444602 |
| U45200MH2013PTC243366 | SHRI RAJESHWAR MAULI CONSTRUCTION & INFRASTRUCTURE CO. PRIVATE LIMITED | C/O BABARAO SHAMRAOJI DEOLE, ASHOK COLONY DEVELE PLOT, MORSHI ROAD, RAHATGAON CAMP , , AMRAVATI, Maharashtra, India - 444602 |
| U74999MH2016PTC281646 | TSUKI CONSULTANCY SERVICES PRIVATE LIMITED | C/O DEVENDRA WADEKAR, SUDHYBODH, CAMP VYANLATESH COLONY, NEAR WADALI GARDEN, S RPF ROAD , AMRAVATI, Maharashtra, India - 444602 |
| U86100MH2023NPL406876 | OLAVA FOUNDATION | APURWA APARTMENT NR GANER CAMP AMRAVATI Maharashtra , Amravati, Maharashtra, India - 444602 |
| U74900MH2026OPC465421 | AVIR CORE (OPC) PRIVATE LIMITED | 64 Ramchandra Nagar, Amravati Kathora bk.,Amravati,Amravati,Maharashtra,444602-India |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.