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
SWAMISAMARTH TRADE VENTURES PRIVATE LIMITED
CIN: U66120MH2024PTC431910 As on: 2026-07-13
SWAMISAMARTH TRADE VENTURES PRIVATE LIMITED (CIN: U66120MH2024PTC431910) is a Private company incorporated on 05 Sep 2024. 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.SWAMISAMARTH TRADE VENTURES PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
SWAMISAMARTH TRADE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66120MH2024PTC431910 and its registration number is 431910. Users may contact SWAMISAMARTH TRADE VENTURES PRIVATE LIMITED on its Email address - . Registered address of SWAMISAMARTH TRADE VENTURES PRIVATE LIMITED is 3/3489, Purangaon Road,Vaijapur,Vaijapur,Aurangabad,Maharashtra,423701-India.
Current status of SWAMISAMARTH TRADE VENTURES PRIVATE LIMITED 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAMISAMARTH TRADE VENTURES 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 SWAMISAMARTH TRADE VENTURES
Purchase full report of SWAMISAMARTH TRADE VENTURES
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 SWAMISAMARTH TRADE VENTURES 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 SWAMISAMARTH TRADE VENTURES
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Past Directors & Key Managerial Personnel of SWAMISAMARTH TRADE VENTURES
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| CIN | Company Name | Company Address |
|---|---|---|
| U74901MR2026PTC476610 | ANIL S.GANGWAL ADVISORY PRIVATE LIMITED | SR NO 3/331 DEPO ROAD,VAIJAPUR AURANGABAD,Vaijapur,Aurangabad,Maharashtra,423701-India |
| U24304MH2022PTC396207 | DHANVANTARI PHARMA VET HEALTH PRIVATE LIMITED | 3/1527, SHANKAR NAGAR, VAIJAPUR, AURANGABAD, VAIJAPUR (M CL) , VAIJAPUR, Maharashtra, India - 423701 |
| U17291MH2013PTC244046 | SIDDHARTH POOJA SPINTEX PRIVATE LIMITED | H. No. 3852, GANGAPUR ROAD, VAIJAPUR TAL. VAIJAPUR, DIST. AURANGABAD , VAIJAPUR, Maharashtra, India - 423701 |
| U01409MH2022PTC386024 | NANDISHANI DAIRY AND FARM PRIVATE LIMITED | SR NO. 175/3, SAI PARK VAIJAPUR, AURANGABAD, VAIJAPUR (M CI) MH 423701. , AURANGABAD, Maharashtra, India - 423701 |
| U01611MH2024PTC430776 | AGRICERA ORGANICS PRIVATE LIMITED | Gut No. 104, Sirasgaon,Road Vaijapur, Aurangabad,Vaijapur,Aurangabad,Maharashtra,423701-India |
| U01110MH2022PTC384634 | YESYES AGRO INDUSTRIES PRIVATE LIMITED | GUT NO 69, VAIJAPUR- GANGAPUR ROAD VAIJAPUR,AURANGABAD,Aurangabad,Maharashtra,423701-India |
| ACJ-9704 | MAKUDE PATIL EARTHMOVERS LLP | AT DAGPIMPALGAON , JATEGAON ROAD,VAIJAPUR , AURANGABAD,Vaijapur,Aurangabad,Maharashtra,India-423701 |
| U21099MH2022PTC374311 | DYS FILM PRIVATE LIMITED | H.NO. 2608, LADGAON ROAD TQ. VAIJAPUR DIST. AURANGABAD, VAIJAPUR , AURANGABAD, Maharashtra, India - 423701 |
| U01611MH2023PTC402310 | DAMALE PATIL FARMER PRODUCER COMPANY LIMITED | GUT NO- 185 , LASUR STATION ROAD AT, LASUREGAON , VAIJAPUR , AURANGABAD,Vaijapur,Aurangabad,Maharashtra,423701-India |
| ACJ-3066 | LOKHANDE PATIL EARTHMOVERS LLP | C/O SANTOSH NAMDEO LOKHANDE , 116/2 , FULEWADI ROAD,VAIJAPUR , AURANGABAD,Vaijapur,Aurangabad,Maharashtra,India-423701 |
| U74110MH2016PTC283310 | INDU CHANGDEO INFRASTRUCTURE PRIVATE LIMITED | AT VAIJAPUR TQ. VAIJAPUR DIST. AURANGABAD / AT VAIJAPUR , VAIJAPUR, Maharashtra, India - 423701 |
| U65999MH2019PLC325910 | JAIBHAVANI NIDHI LIMITED | 3/2449 LADGAON ROAD VAIJAPUR , AURANGABAD, Maharashtra, India - 423701 |
| U85100MH2022PTC375000 | SAMH HEALTH SERVICES PRIVATE LIMITED | 3/142, LADGAON ROAD VAIJAPUR , AURANGABAD, Maharashtra, India - 423701 |
| U66010MH2008PTC185742 | JEEVAN ANAND LIFE CARE INSURANCE SERVICES PRIVATE LIMITED | C/o. Sunil Mata, 4808/3, Murari Park (Vpu), Murari Park, Gangapur Road, Vaijapur , Vaijapur, Maharashtra, India - 423701 |
| U51101MH2012PTC233240 | SANKALP MEGA MART PRIVATE LIMITED | MATOSHRI COMPLEX, GALA NO. 3 YEOLA ROAD, VAIJAPUR , AURANGABAD, Maharashtra, India - 423701 |
| U66190MR2026PTC474345 | AS FINCARE SERVICES PRIVATE LIMITED | 4/1706 PHULEWADI ROAD,SHASTRINAGAR VAIJAPUR,Vaijapur,Aurangabad,Maharashtra,423701-India |
| U52100PN2025PTC245127 | GRAINEX WAREHOUSING SOLUTIONS PRIVATE LIMITED | GUT NO 104 SIRASGOAN,MAHALGAON ROAD VAIJAPUR,Vaijapur,Aurangabad,Maharashtra,423701-India |
| U01611MH2023PTC398690 | KRUSHARTHI AGRO PRODUCER COMPANY LIMITED | GUT NO 640 HOME NO 1736,SHIVOOR BANGLA VAIJAPUR ROAD,Vaijapur,Aurangabad,Maharashtra,423701-India |
| U65990MH2020PLN348159 | SHRI NAGRI NIDHI LIMITED | H.NO. 3656, LADAGAON ROAD, TQ VAIJAPUR DIST ABAD VAIJAPUR , AURANGABAD, Maharashtra, India - 423701 |
| U01400MH2021PTC368868 | SURAJYAKRUSHI AGRO FARMER PRODUCER COMPANY LIMITED | C/O GORSHNATH GHOGRE GUT NO 193 MAHALGAON VAIJAPUR ROAD VAIJAPUR , AURANGABAD, Maharashtra, India - 423701 |
| U01110MH2021PTC355597 | TRADECORP FARMERS PRODUCER COMPANY LIMITED | C/O ASHOK CHANGDEO CHAVAN VAIJAPUR TQ VAIJAPUR DIS AURANGABAD VAIJAPUR 4237 , AURANGABAD, Maharashtra, India - 423701 |
| U01400MH2020PTC352767 | KRUSHIUDDHISTH FARMERS PRODUCER COMPANY LIMITED | PLOT NO 220 LAXMI NARAYAN NAGAR VAIJAPUR VAIJAPUR AURANGABAD D VAIJAPUR M CL , AURANGABAD, Maharashtra, India - 423701 |
| U01611MH2025PTC444047 | YUVRADNYI AGRO FARMERS PRODUCER COMPANY LIMITED | BHOKARGAON, TQ. VAIJAPUR,,DIST.A'BAD, VAIJAPUR,,Vaijapur,Aurangabad,Maharashtra,423701-India |
| U01100MH2020PTC348592 | JAYHARI FARMER PRODUCER COMPANY LIMITED | GNO 136, MALI SAGAJ, TQ VAIJAPUR, DIST AURANGABAD 423701 , VAIJAPUR, Maharashtra, India - 423701 |
| AAV-7454 | TINKONI EARTHMOVERS LLP | H.NO.3/852 SHRI SWAMI SAMARTH NAGAR VAIJAPUR 423701, VAIJAPUR, Maharashtra, India - 423701 |
| U45309MH2020PTC351161 | DEVASHRI EARTHMOVERS PRIVATE LIMITED | C/O ROHIDAS BAVACHE ,G NO 64,PANVI KHANDALA,VAIJAPUR ,AURANGABAD-423701 , VAIJAPUR, Maharashtra, India - 423701 |
| U01110MH2021PTC360146 | SHIVSHAHI AGRO FARMER PRODUCER COMPANY LIMITED | C/O RAMRAO BABURAO TUPE G. NO YEOLA ROAD , VAIJAPUR - 423701 , VAIJAPUR, Maharashtra, India - 423701 |
| U52311MH2019PTC322642 | BARCIN PHARMA PRIVATE LIMITED | 2612 LADGAON ROAD VAIJAPUR AURANGABAD , AURANGABAD, Maharashtra, India - 423701 |
| U01400MH2020PTC350923 | GANGAGIRI FARMER PRODUCER COMPANY LIMITED | C/O MAGAN RANGNATH GAIKWAD AT PANVI TQ. VAIJAPUR DIST AURANGABAD PANVI - 423701 , VAIJAPUR, Maharashtra, India - 423701 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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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.