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
SWAMIT ENTERPRISES PRIVATE LIMITED
CIN: U74999MH2017PTC300211 As on: 2026-07-13
SWAMIT ENTERPRISES PRIVATE LIMITED (CIN: U74999MH2017PTC300211) is a Private company incorporated on 28 Sep 2017. 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. 10000.00.
SWAMIT ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWAMIT ENTERPRISES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWAMIT ENTERPRISES PRIVATE LIMITED are SANGEETA KUNAL SINGH, and PRAFUL PRAKASH BAFNA.
SWAMIT ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC300211 and its registration number is 300211. Users may contact SWAMIT ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMIT ENTERPRISES PRIVATE LIMITED is 702 Aster Apt. Near Ghatla Village Chembur , Mumbai, Maharashtra, India - 400071.
Current status of SWAMIT ENTERPRISES 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 SWAMIT ENTERPRISES 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 SWAMIT ENTERPRISES
Purchase full report of SWAMIT ENTERPRISES
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 SWAMIT ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAMIT ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08245749 | SANGEETA KUNAL SINGH | Additional Director | 2018-11-15 |
| 06670355 | PRAFUL PRAKASH BAFNA | Director | 2018-12-07 |
Past Directors & Key Managerial Personnel of SWAMIT ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06670355 | PRAFUL PRAKASH BAFNA | Director | - | 2021-07-09 |
| 07159410 | PRADEEP MALANKAR | Additional Director | - | 2018-12-07 |
| 07185979 | SWATI PRADEEP MALANKAR | Additional Director | - | 2018-12-07 |
| 07263686 | NITIN NARAYAN NAIK | Director | - | 2018-11-12 |
| 07935727 | DARSHANA NITIN NAIK | Director | - | 2018-11-12 |
Other Directorships of SANGEETA KUNAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIC2MACRO BVGS INDIA PRIVATE LIMITED | U15400MP2017PTC044334 | Additional Director | 2019-02-07 | Ongoing |
| BIKE SPA INTERNATIONAL PRIVATE LIMITED | U74999MH2017PTC295087 | Additional Director | 2019-02-06 | Ongoing |
| SN FOODS AND NEER PRIVATE LIMITED | U74999MH2018PTC310739 | Additional Director | - | 2022-03-01 |
| NATURE BAG PRIVATE LIMITED | U93000PN2018PTC179666 | Director | 2019-01-24 | Ongoing |
Other Directorships of PRAFUL PRAKASH BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEQUENCE WATER INDUSTRY LLP | AAN-9492 | Designated Partner | 2019-01-08 | Ongoing |
| SEQUENCE INDUSTRY LLP | AAZ-7555 | Designated Partner | 2021-12-06 | Ongoing |
| BAFNA GLOBAL VENTURE PRIVATE LIMITED | U17010PN2024PTC229072 | Director | 2024-03-12 | Ongoing |
| JAY RESEARCH AND BIOTECH INDIA PRIVATE LIMITED | U17099PN2014PTC150726 | Director | 2014-02-21 | Ongoing |
| KVR INDUSTRIES PRIVATE LIMITED | U17119TG1999PTC032640 | Nominee Director | 2018-12-29 | Ongoing |
| KVR INDUSTRIES PRIVATE LIMITED | U17119TG1999PTC032640 | Nominee Director | - | 2022-02-11 |
| SANTAN OVERSEAS PRIVATE LIMITED | U21000PN2022PTC216609 | Director | 2022-12-02 | Ongoing |
| SANIYA NOTEBOOK PRIVATE LIMITED | U21090GJ2015PTC082485 | Director | 2015-03-04 | Ongoing |
| P P BAFNA VENTURES PRIVATE LIMITED | U21098PN2014PTC153274 | Director | - | 2022-02-16 |
| BAFSALES PENCIL PRIVATE LIMITED | U36999PN2017PTC169501 | Director | - | 2024-02-29 |
Other Directorships of PRADEEP MALANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSP MALANKAR HOTELS AND RESORTS PRIVATE LIMITED | U55204MH2015PTC266632 | Director | 2015-07-14 | Ongoing |
| DSP MALANKAR FOOD AND BEVERAGES PRIVATE LIMITED | U55209MH2021PTC358635 | Director | 2021-04-09 | Ongoing |
| M & M ADVISORS & CONSULTANTS PRIVATE LIMITED | U65191MH2009PTC192114 | Director | 2018-03-05 | Ongoing |
| VIGILANT EXIM INDIA PRIVATE LIMITED | U67110MH2017PTC303349 | Additional Director | - | 2019-11-01 |
Other Directorships of SWATI PRADEEP MALANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DSP MALANKAR HOTELS AND RESORTS PRIVATE LIMITED | U55204MH2015PTC266632 | Director | 2015-07-14 | Ongoing |
| DSP MALANKAR FOOD AND BEVERAGES PRIVATE LIMITED | U55209MH2021PTC358635 | Director | 2021-04-09 | Ongoing |
| INTERRIA MULTIBIZ PRIVATE LIMITED | U74110MH2011PTC225227 | Director | 2018-03-05 | Ongoing |
| INTERRIA MULTIBIZ PRIVATE LIMITED | U74110MH2011PTC225227 | Director | - | 2020-12-03 |
Other Directorships of NITIN NARAYAN NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PILAR LIFESCIENCES PRIVATE LIMITED | U74999GA2011PTC006837 | Additional Director | - | 2018-09-29 |
| PILAR LIFESCIENCES PRIVATE LIMITED | U74999GA2011PTC006837 | Director | 2018-09-29 | Ongoing |
| PILAR LIFESCIENCES PRIVATE LIMITED | U74999GA2011PTC006837 | Director | - | 2017-11-16 |
| PINY LIFESCIENCES PRIVATE LIMITED | U74999GJ2019PTC109139 | Director | 2019-07-17 | Ongoing |
| SOPHETICO ENTERPRISES PRIVATE LIMITED | U74999MH2017PTC294760 | Director | 2017-05-10 | Ongoing |
Other Directorships of DARSHANA NITIN NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOPHETICO ENTERPRISES PRIVATE LIMITED | U74999MH2017PTC294760 | Additional Director | 2022-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U56290MH2024PTC427969 | FIVEAK SPECIALITY FOODS AND E-TAILING PRIVATE LIMITED | 702 Evershine Chs Ltd,Ghatla Village Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U01100MH2003PTC138772 | GOLDEN FLORICULTURES AND AGROTECH PRIVATE LIMITED | GHATLA VILLAGE NEAR AAGRI SAMAJ MANDIR OPP BMC SCHOOL CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAQ-2241 | JOINUS CLEANING SERVICES LLP | Room No. 10, Ashtvinayak Chawl, Near Santosh Nagar Vithal Rukumai Mandir Rd, Ghatla Village, Chembur. MUMBAI, Maharashtra, India - 400071 |
| U74999PN2018PTC177063 | 8INAAYKARCHAMP SOLUTIONS PRIVATE LIMITED | SHIVSHAKTI SANGH SAMBHAJI NAGAR NO 2 ST ANTHONY ROAD, NEAR KARNATAK SCHOOL, , GHATLA, CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U43900MH2025PTC442642 | VSM BUILDTECH PRIVATE LIMITED | D-1801 ALTA VISTA, CTS NO 343 PT OF VILLAGE CHEMBUR,NEAR LAL DONGAR, CHEMBUR (E),Mumbai,Mumbai,Maharashtra,400071-India |
| U78300MH2023PTC408780 | SAIVED HUMAN RESOURCE PRIVATE LIMITED | C 91 4/9 ,Om Ganesh Chowk Nagesh Patil Wadi Ghatia Village,Chembur, Near Chembur Police Station,Mumbai,Mumbai,Maharashtra,400071-India |
| ACI-7329 | SWASTID INNOVATIVE PRODUCTS LLP | 901, 9th Floor, Godrej Prime Sale S9, CTS No 52 and 53 of Village Chembur,,Near Tilak Nagar Station, Sahkar Nagar II, Chembur (E),Mumbai,Mumbai,Maharashtra,India-400071 |
| U62099MH2023PTC401535 | ICD TECHNOLOGIES PRIVATE LIMITED | S7 - 1104, 11th Floor, Godrej Prime,CTS No. 52 & 53 of Village Chembur,Near Tilak Nagar Station, Sahkar Nagar II, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India |
| U33113MH2023PTC415492 | INDIKA CONTAINER LINES PRIVATE LIMITED | 203 SABARI SAMRIDDHI CHS LTD GHATLA VILLAGE ROAD,CHEMBUR MUMBAI,Mumbai,Mumbai,Maharashtra,400071-India |
| U50120MH2023PTC413979 | AAMARA MARITIME PRIVATE LIMITED | 203 SABARI SAMRIDDHI CHS LTD GHATLA VILLAGE ROAD,CHEMBUR MUMBAI,Mumbai,Mumbai,Maharashtra,400071-India |
| U64990MH2024PTC426438 | KREDSVENTURE FINANCE PRIVATE LIMITED | Plot No 53, CTS No 319 , Unit no 402, 319 15 of village Chembur,CST Road, Hemu Kalani Marg, Near Bhakti Bhavan, Mumbai.,Mumbai,Mumbai,Maharashtra,400071-India |
| AAD-3893 | DOGOOD ADVISORY SERVICES LLP | A-08,CHEMBUR LOTUS CHS LTD, N B PATIL MARG, GHATLA VILLAGE, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U74120MH2014PTC257513 | FAROUT MEDIA PRIVATE LIMITED | 601, Chembur castle,Mahadeo Patilwadi Village Road Near Ratna Super Market, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAV-0375 | TRUVISORY MARKETING LLP | DKN/444, Khardeo Nagar, Chembur Govandi Road Ghatla Village Bhd Balaji Electric, Chembur East, MUMBAI, Maharashtra, India - 400071 |
| AAN-6584 | ENZEE TRANSPORT LLP | DKN/444, Khardeo Nagar, Chembur Govandi RoadGhatla Village Bhd Balaji Electric, Chembur East Mumbai, Maharashtra, India - 400071 |
| U74999MH2018FTC316242 | SUPER-CHAIN INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED | DKN/444, KHARDEO NAGAR, CHEMBUR, GOVANDI ROAD, GHATLA VILLAGE,BHD BALAJI ELECTRIC ,CHEMBUR E , MUMBAI, Maharashtra, India - 400071 |
| U67190MH2022PTC392183 | IFINWORTH ADVISORS PRIVATE LIMITED | 33/D Vitta Sanchay CHS, Near RCF Factory Gate No 2 Near Vashi Village, Chembur(E) , Mumbai, Maharashtra, India - 400071 |
| ACA-5466 | Paryani & Jain Advisory LLP | Sales Bldg, 5th Floor, C 507, Alta VistaCTS No. 343 PT of Village Chembur, Near Lal Dongar, Chembur (E) Mumbai, Maharashtra, India - 400071 |
| U73100MH1993NPL073459 | REIKI INDIA RESEARCH CENTRE | Sales Bldg, 14th Floor, C 1405 Alta Vista CTS No 343 PT of Village Chembur , Near Lal Dongar, Chembur (E) , Mumbai, Maharashtra, India - 400071 |
| ACE-9083 | NEEL SAPPHIRE ADVISORY LLP | 903,A wing,Village Borla,Ghatla Road,Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACC-7637 | FOUR FOX CONSULTANCY LLP | B/302, Tina Bliss,,Ghatla Village Rd.Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACS-7262 | SHREE SWAMI SAMARTH CRAFT LLP | 2Bharat Sevak Samaj Sangh,Ghatla Village Chembur E,Mumbai,Mumbai,Maharashtra,India-400071 |
| U23911MH2024PTC434651 | NEXCON RMC PLANTS PRIVATE LIMITED | R NO-33/1 BHARAT SEVAK SA,GHATLA VILLAGE CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| U23911MH2025PTC444372 | NEXCON ENGINEERING PRIVATE LIMITED | R NO-33/1 BHARAT SEVAK SA,GHATLA VILLAGE CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| ACM-5515 | ADVADAR ADVISORY LLP | 1503 SANGAM JANAKI NARAYAN VILLA CHS LTD,GHATLA VILLAGE ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACM-5864 | AHR AVISHKAR INFRASTRUCTURE LLP | Rane General Store, Nagesh Patil Wadi,,Ghatla Village, Vitthal Mandir Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U56291MH2023PTC400075 | AQUA ART BEVERAGES PRIVATE LIMITED | FLAT NO 2, MEERA BLDG, SEEMA CHS LTD,,GHATLA VILLAGE ROAD, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400071-India |
| U28939MH2008FTC184222 | WIHA TOOLS (INDIA) PRIVATE LIMITED | A-202, Haware Parekh Chambers, Ghatla Village Road Off. CST Road,Chembur, Mumbai , Mumbai, Maharashtra, India - 400071 |
| U88900MH2023NPL403559 | RAVIDASSIA FOUNDATION | 94 CHEMBUR WELFARE ASSOCIATION, SHELL COLONY ROAD,,CHEMBUR, NEAR GUPTA MILK SHOP, MUMBAI, 400071,Mumbai,Mumbai,Maharashtra,400071-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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.