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
SWANA PHARMACEUTICALS PRIVATE LIMITED
CIN: U24231GJ1996PTC030921 As on: 2026-07-13
SWANA PHARMACEUTICALS PRIVATE LIMITED (CIN: U24231GJ1996PTC030921) is a Private company incorporated on 15 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.
SWANA PHARMACEUTICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWANA PHARMACEUTICALS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of SWANA PHARMACEUTICALS PRIVATE LIMITED are SUSHILABEN SHATISHKUMAR PATEL, and PRAVINKUMAR MANILAL PATEL.
SWANA PHARMACEUTICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24231GJ1996PTC030921 and its registration number is 30921. Users may contact SWANA PHARMACEUTICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANA PHARMACEUTICALS PRIVATE LIMITED is 20 SHROFF SOCIETY VIROLDARWAJA MAHMEDABAD , GUJARAT, Gujarat, India - 387130.
Current status of SWANA PHARMACEUTICALS 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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Previous CINs
ZaubaCorp's company report for SWANA PHARMACEUTICALS 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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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 SWANA PHARMACEUTICALS 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 SWANA PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08415911 | SUSHILABEN SHATISHKUMAR PATEL | Director | 2019-05-06 |
| 08870538 | PRAVINKUMAR MANILAL PATEL | Director | 2020-07-06 |
Past Directors & Key Managerial Personnel of SWANA PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00377872 | SANATBHAI AMBALAL PATEL | Director | - | 2014-07-11 |
| 00377928 | SATISHKUMAR MANILAL PATEL | Director | - | 2020-07-08 |
| 06992757 | MAMTABEN SANDEEPBHAI SHAH | Director | - | 2019-05-07 |
Other Directorships of SANATBHAI AMBALAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISHKUMAR MANILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAMTABEN SANDEEPBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHILABEN SHATISHKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVINKUMAR MANILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-9594 | SNEH RAS EVENTS MANAGEMENT LLP | B-14, Bapukaka Society, Mehmedabad Kheda GUJARAT, Gujarat, India - 387130 |
| U74999GJ2019PTC109230 | MR DR INFOSERVICE CONSULTING PRIVATE LIMITED | NO 20 JYOTIPARK SOCIETY, , MAHEMDABAD, Gujarat, India - 387130 |
| ACF-3939 | MAHASATVA BUILDERS LLP | 35,NAVJIVAN SOCIETY,Mahemdavad,Kheda,Gujarat,India-387130 |
| ACA-4042 | Mavani Enterprise LLP | VASTALLYA -2 NR. CHITRAKUT SOCIETY Mahemdavad, Gujarat, India - 387130 |
| ABA-5721 | DEVIRAJ BUILDERS LLP | 35, NAVJIVAN SOCIETY, STATION ROAD, MAHEMDAVAD, Gujarat, India - 387130 |
| U29102GJ2023PTC142406 | TROXCEL ENGINEERING PRIVATE LIMITED | 22 J.P. SHROFF NAGAR,MEHMEDABAD,Mehmedabad,Kheda,Gujarat,387130-India |
| U29120GJ1992PTC018544 | LUNA PUMPS PVT LTD | SAGA COMPOUNDOPP RAILWAY STATION MAHMEDABAD , KHEDA, Gujarat, India - 387130 |
| U25200GJ2012PTC071114 | SURE VINYL PRIVATE LIMITED | 3-B KALPANA SOCIETY MAHEMDABAD , MAHEMDABAD, Gujarat, India - 387130 |
| U25209GJ2020PTC112932 | ASICHEM INDUSTRIES PRIVATE LIMITED | 3-B, KALPANA SOCIETY, MEHMDABAD , MEHMDABAD, Gujarat, India - 387130 |
| U82990GJ2023PTC144583 | RESPLABS MEDICAL INDIA PRIVATE LIMITED | 25, Himsagar Society,Telephone Exchange Road,Mahemdavad,Kheda,Gujarat,387130-India |
| U74900GJ2019PTC106442 | STEPWORTH CORPORATE PRIVATE LIMITED | C-65, GROUND FLOOR, VASTALYA-2, NR. CHITRAKUT SOCIETY , MEHMEDABAD, Gujarat, India - 387130 |
| U01111GJ2011PTC067813 | ABC AGROBIOTECHNOLOGY PRIVATE LIMITED | SARDARNAGAR INDUSTRIAL CO OPERATIVE SOCIETY ESTATE BLOCK NO. 347-744 , VILLAGE CHHAPARA , , MAHEMDABAD, Gujarat, India - 387130 |
| U72900GJ2016PTC093059 | TECHGYNT INFOTECH PRIVATE LIMITED | 701, NAVAPARA , MAHEMDABAD, Gujarat, India - 387130 |
| U21003GJ2023PTC145112 | VEDIK AURA PRIVATE LIMITED | F-69, VATSALYA COMPLEX,Mahemdavad,Kheda,Gujarat,387130-India |
| ACJ-9480 | MRUGESH AJITKUMAR THAKER LLP | F-101, RADHEKISAN PARK,Mahemdavad,Kheda,Gujarat,India-387130 |
| U74999GJ2017PTC141414 | ASCLOUT PRIVATE LIMITED | 679, Behind Market Yard,Mahemdavad,Kheda,Gujarat,387130-India |
| U20237GJ2025PTC161111 | AVD FORMULATIONS PRIVATE LIMITED | PLOT NO.17,VILLAGE-VARSOLA,Mahemdavad,Kheda,Gujarat,387130-India |
| AAT-2680 | KESHAVAM BUILDCON LLP | SHOP NO. 3, KRISHANA PARK, MEHMEDABAD, Gujarat, India - 387130 |
| U45200GJ2010PTC062640 | KHATRAJ INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | OPP. PARSOTTAM KHERAJ MAHEMDABAD , MAHEMDABAD, Gujarat, India - 387130 |
| U62013GJ2024PTC147707 | INFOTERM PRIVATE LIMITED | 679,B/h Market Yard,Mahemdavad,Kheda,Gujarat,387130-India |
| U51900GJ2011PTC064030 | SRS TRENDZ PRIVATE LIMITED | 15 PUNITH PARK, MAHEMDAVAD , MAHEMDAVAD, Gujarat, India - 387130 |
| U63040GJ2011PTC066179 | SHREEJI GALA TRAVEL CONSULTANT PRIVATE LIMITED | 245 DESAI POLE MEHMADABAD , MEHAMADABAD, Gujarat, India - 387130 |
| U68200GJ2024PTC147708 | NAMSHORE ESTATE PRIVATE LIMITED | 679,B/h Market Yard,Mahemdavad,Kheda,Gujarat,387130-India |
| U98200GJ2026PTC172383 | TATTVIX DIGITAL PRIVATE LIMITED | F 9 VATSALYA COMPLEX,MAHEMDABAD,Mahemdavad,Kheda,Gujarat,387130-India |
| U15400GJ2010PTC062057 | ELWIN FOODS PRIVATE LIMITED | BLOCK NO.590, VILLAGE SHETRA , KHEDA, Gujarat, India - 387130 |
| ACF-0692 | ENTEROX NUTRASCIENCE LLP | Radhekishan Park, FF-104,Block-A,Mahemdavad,Kheda,Gujarat,India-387130 |
| U29308GJ1983PTC006164 | SAGA ELECTRICALS PVT LTD | SAGA COMPOUNDOPP RAILWAY STATION MEHMEDABAD , KHEDA, Gujarat, India - 387130 |
| U32201GJ1981PTC004268 | DELTA POWER DRIVES PRIVATE LIMITED | SAGA COMPOUND, OPP: RAILWAY STATION, , MEMDABAD, Gujarat, India - 387130 |
| U45201GJ2013PTC073235 | MANRAJ CONSTRUCTION & QUARRY WORKS PRIVATE LIMITED | A-1, DAL MILL, MAHEMDABAD , MEHMEDABAD, Gujarat, India - 387130 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90102121 | 2001-09-06 | 2008-08-29 | 2017-03-28 | 6,320,000.00 | INDIAN OVERSEAS BANK | |
| 90102124 | 2001-09-21 | - | 2017-03-28 | 800,000.00 | INDIAN OVERSEAS BANK |
- 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.
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