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
SWAMORA IMPEX PRIVATE LIMITED
CIN: U74999PN2015PTC156177 As on: 2026-07-13
SWAMORA IMPEX PRIVATE LIMITED (CIN: U74999PN2015PTC156177) is a Private company incorporated on 13 Aug 2015. 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.SWAMORA IMPEX 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 SWAMORA IMPEX PRIVATE LIMITED are SWAPNIL CHANDRAKANT TORANMAL, and MOHANRAJ RAJESHWAR THEVAR.
SWAMORA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2015PTC156177 and its registration number is 156177. Users may contact SWAMORA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMORA IMPEX PRIVATE LIMITED is Mhada Hsg. Board, Tukaram Ngr Bld. H-11, Flt 134, Pimpri , Pune, Maharashtra, India - 411018.
Current status of SWAMORA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAMORA 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.
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 SWAMORA IMPEX
Purchase full report of SWAMORA IMPEX
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 SWAMORA 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.
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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 SWAMORA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07194659 | SWAPNIL CHANDRAKANT TORANMAL | Director | 2015-08-13 |
| 07194663 | MOHANRAJ RAJESHWAR THEVAR | Director | 2015-08-13 |
Past Directors & Key Managerial Personnel of SWAMORA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNIL CHANDRAKANT TORANMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHANRAJ RAJESHWAR THEVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEQROX SOLUTIONS LLP | ABC-4057 | Designated Partner | 2022-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992PN2010PTC135283 | MANAVKALYAN CHIT FUND PRIVATE LIMITED | S 157/B/1/11 A/2 ATMA NGR BLD H FLT 108 PIMPRI , PUNE, Maharashtra, India - 411018 |
| U31500PN2022OPC215077 | VISHWAJA LIGHTING (OPC) PRIVATE LIMITED | BLD H 5 FL 53 SATSANG SOCY SANT TUKARAM NAGAR PIMPRI , PUNE, Maharashtra, India - 411018 |
| U74999PN2017PTC173562 | SONRAJ AUTOCOMPS PRIVATE LIMITED | SNO.151 MORWADI SAI NAMDEV PARK PIMPRI BLD.B2 FLAT-11 PUNE 411018 , PUNE, Maharashtra, India - 411018 |
| ACD-2018 | TANUINU FOODS LLP | BLD H/5, FL 51, SATSANG,SOC., SANT TUKARAM NAGAR,Pune City,Pune,Maharashtra,India-411018 |
| U28221PN2024PTC227259 | SPECTRUMSTS TECHNOLOGIES PRIVATE LIMITED | SNo.150,151 Pimpri Laxman,Res Morwadi Bld A FL-11,Pune City,Pune,Maharashtra,411018-India |
| U86904PN2023PTC223517 | ANTARIKSHA9 SPORTSPHYSIO PRIVATE LIMITED | SNO.150/152/B,MHADA B BLD,FLAT-58,MORWADI RD,PIMPRI,Pune City,Pune,Maharashtra,411018-India |
| U52609PN2018PTC174335 | GAB TRADING AND DEALING PRIVATE LIMITED | H NO. 51/432, SANT TUKARAM NAGAR, PIMPRI, , PUNE, Maharashtra, India - 411018 |
| U65992PN2013PTC146153 | SAMRUDDHALAXMI CHIT FUND PRIVATE LIMITED | Bld 417, R 2164, Sant Tukaram Nagar Pimpri , Pune, Maharashtra, India - 411018 |
| U74999PN2016PTC164313 | ANG PHARMA PRIVATE LIMITED | BLDG-202 TENEMENT-1099 SANT TUKARAM NGR, PIMPRI , PUNE, Maharashtra, India - 411018 |
| ACB-1542 | OMS BUSINESS VENTURES LLP | BLD NO 224 TS NO 1841TUKARAM NAGAR PIMPRI Pune City, Maharashtra, India - 411018 |
| U85191PN2010PTC137124 | HEALTH AND HYGIENE WASTE MANAGEMENT SOLUTIONS PRIVATE LIMITED | BLDG - 11 GALAND 10 HIG SANT TUKARAM NAGAR PIMPRI , PUNE, Maharashtra, India - 411018 |
| U74999PN2017PTC173635 | PRECISION DIETS PRIVATE LIMITED | SNO. 150/153, MHADA H BUILDING, MORWADI PIMPRI, FLAT NO. 40 , PUNE, Maharashtra, India - 411018 |
| U72200PN2015PTC156940 | BUENO TECHNOLOGIES PRIVATE LIMITED | Flat 101,'B' Building,Mhada Jai Ganesh Society Sant Tukaram Nagar Pimpri , PUNE, Maharashtra, India - 411018 |
| U24110PN2019PTC186604 | BHARATI LABORATORIES PRIVATE LIMITED | S.NO.150; 152 MHADA BLD - C, FLAT - 60, MORWADI PIMPRI , PUNE, Maharashtra, India - 411018 |
| U80901PN2021OPC198571 | ATMANIRBHAR EDUTECH (OPC) PRIVATE LIMITED | H6/62, HIG Tenaments, Jagat Co-Op Hsg Socy, S T N Pimpri , Pune, Maharashtra, India - 411018 |
| U74999PN2017PTC169788 | TATTVA TRAVEL SERVICES PRIVATE LIMITED | GANGA SKIES, 11TH FLOOR, F2 FLAT NO 1104. SANT TUKARAM NAGAR PIMPRI , PUNE, Maharashtra, India - 411018 |
| U93090PN2019PTC181828 | WHEATON ADVISORS PRIVATE LIMITED | S. NO. 150 TO 152 BLD-A, FLAT-C/3/4, MHADA MORWADI, PIMPRI , PUNE, Maharashtra, India - 411018 |
| ACA-0989 | T SQUARE ASSOCIATES LLP | S 157/B/1,1A/2 KharalwadiAtmaram Bld E Shop 24 Pimpri, Pune City, Maharashtra, India - 411018 |
| U72900PN2018PTC178378 | RFLASHINO TECH PRIVATE LIMITED | S-150, 151, 152, Bld-A, C/3/9, Gharkul Co-op-Hsg-So, Mhada, , PUNE, Maharashtra, India - 411018 |
| AAM-0544 | 3S PLASTOCRAFT LLP | H- BLOCK, MIDC PLOT NO. 72HAVELI PUNE PIMPRI CHINCHWAD M CORP 411018 MAHARASHTRA INDIA Pune City, Maharashtra, India - 411018 |
| ACE-9480 | NICOLAS CORREA INDIA LLP | A-59, H-BLOCK, MIDC,PIMPRI, PUNE-411018,Pune City,Pune,Maharashtra,India-411018 |
| U72200PN2006PTC022060 | INIVATE SOLUTIONS (INDIA) PRIVATE LIMITED | H-P-1, H BLOCK, MIDC,PIMPRI, PUNE - 411 018. , PUNE, Maharashtra, India - 411018 |
| ABZ-9620 | REALCASTLE LLP | CTS NO 6017 MAHINDRA ANTHEIA BLDG C 1 FLAT NO 2105 NR DR BECK PIMPRI NEHRU NGR RD PIMPRI PUNE Pune City, Maharashtra, India - 411018 |
| U85110PN1989PTC053779 | CHAVAN HOSPITALS PVT LTD | 11/81 VALLABH NAGAR,PIMPRI PUNE 411018. , PUNE, Maharashtra, India - 411018 |
| U28994PN2019PTC186107 | DELSTRA INDIA PRIVATE LIMITED | A-177, H-BLOCK, MIDC PIMPRI PUNE 411018 , PUNE, Maharashtra, India - 411018 |
| U72200PN2000PTC014355 | AAKANKSHA CYBER PRIVATE LIMITED | G/B-3/6 AJMERA HSG COMPLEX PIMPRI PUNE 411018. , PUNE, Maharashtra, India - 411018 |
| U93090PN2017PTC171221 | FINESTA SERVICE PRIVATE LIMITED | S No-150,152,153 Flat 31, Building H, Pimpri, Pune 411018 , Pune, Maharashtra, India - 411018 |
| ABA-8864 | KALA ECO GREEN ENERGY LLP | Plot A 37, H Block,,MIDC, Pimpri, Pune 411 018,Pune City,Pune,Maharashtra,India-411018 |
| U62099PN2025PTC248920 | VKLIK PRIVATE LIMITED | 430/2299 Building Sant,tukaram nagar vallbhnagar, Pimpri P F, Pune,Pune City,Pune,Maharashtra,411018-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.
| 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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