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
SWANAND SOCIAL FEDERATION
CIN: U88900PN2024NPL232703 As on: 2026-07-13
SWANAND SOCIAL FEDERATION (CIN: U88900PN2024NPL232703) is a Private company incorporated on 15 Jul 2024. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SANJEEV SUMATILAL SHAH is the director of SWANAND SOCIAL FEDERATION.
SWANAND SOCIAL FEDERATION's Corporate Identification Number (CIN) is U88900PN2024NPL232703 and its registration number is 232703. Users may contact SWANAND SOCIAL FEDERATION on its Email address - . Registered address of SWANAND SOCIAL FEDERATION is R-4, Kohinoor Estate,,Mula Road, Khadki,,Pune City,Pune,Maharashtra,411003-India.
Current status of SWANAND SOCIAL FEDERATION 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 SWANAND SOCIAL FEDERATION 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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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 SWANAND SOCIAL FEDERATION
Purchase full report of SWANAND SOCIAL FEDERATION
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 SWANAND SOCIAL FEDERATION 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 SWANAND SOCIAL FEDERATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00394619 | SANJEEV SUMATILAL SHAH | Director | 2024-07-16 |
Past Directors & Key Managerial Personnel of SWANAND SOCIAL FEDERATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV SUMATILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPLICIT CHEMICALS PRIVATE LIMITED | U24111PN1994PTC079755 | Additional Director | - | 2010-09-30 |
| EXPLICIT CHEMICALS PRIVATE LIMITED | U24111PN1994PTC079755 | Director | - | 2019-12-11 |
| PARSHWANATH METAL PROCESSORS (INDIA) PVT LTD | U27105MH1987PTC043698 | Director | 1991-07-02 | Ongoing |
| ORION COMPUTER SERVICES PVT LTD | U72200PN1983PTC031533 | Director | 2002-06-29 | Ongoing |
| PCMC CETP FOUNDATION | U91990PN2021NPL200206 | Director | 2021-04-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013PN2023PTC220070 | MSL PRODUCTS PRIVATE LIMITED | A4-203, KOHINOOR ESTATE,MULA ROAD, KHADKI,Pune City,Pune,Maharashtra,411003-India |
| U74999PN2016PTC158072 | DESIG-TECTURE STUDIO PRIVATE LIMITED | 601 6TH FLR, A-4 KOHINOOR ESTATE SOCY 12 MULA ROAD MH KHADKI , PUNE, Maharashtra, India - 411003 |
| U74899PN1995PTC249501 | BUILDTECH PRODUCTS INDIA PRIVATE LIMITED | S. No. 14/D, F P No. 32/33,,Wakdewadi Mumbai Pune Road, Khadki, Pune, Pune City,,Pune City,Pune,Maharashtra,411003-India |
| AAX-8248 | RICHMOND VENTURES MANAGEMENT LLP | A1/601 Kohinoor Estate 12 Mula Road Khadki Pune, Maharashtra, India - 411003 |
| U74140PN2005PTC020303 | RICHMOND VENTURES MANAGEMENT PRIVATE LIMITED | A1/601 KOHINOOR ESTATE 12MULA ROAD KHADKI , PUNE, Maharashtra, India - 411003 |
| U18209PN2019PTC186757 | SRNR FASHION PRIVATE LIMITED | 403, B-B1, KOHINOOR ESTATE, 12 MULA ROAD KHADKI , PUNE, Maharashtra, India - 411003 |
| U74140PN2005PTC020499 | DATA INTEGRATION GROUP FOR INDUSTRIAL TRENDS 5 PRIVATE LIMITED | Kohinoor Estate, R1, Wakadewadi Mumbai- Pune Road , Pune, Maharashtra, India - 411003 |
| U88900PN2025NPL248761 | NITI SOCIAL FOUNDATION | B-39 , SATYAM SOCIETY,8 MULA ROAD , KHADKI,Pune City,Pune,Maharashtra,411003-India |
| ACC-5749 | BHIKSHU MARMOR LLP | S NO 52 A/2 MULA ROAD,,KHADKI NR GHADGE LAND,Pune City,Pune,Maharashtra,India-411003 |
| U45300PN2025PTC238637 | MOTOMO AUTOMOBILE PRIVATE LIMITED | BLDG-A-1 FL-301 12 MULA RD,KOHINOOR ESTATE KIRKEE,Pune City,Pune,Maharashtra,411003-India |
| ABC-9249 | KANOBIAN FILMS LLP | 34 DUNCAN ROAD,OPP STATE BANK KHADKI,PUNE,Pune City,Pune,Maharashtra,India-411003 |
| U24231PN1999PTC013953 | SANCHITA PHARMA TRADING COMPANY PRIVATE LIMITED | D-BLDG FLAT NO 6KOHINOOR ESTATE MULA ROAD , PUNE, Maharashtra, India - 411003 |
| U74140PN2006PTC129136 | FIRST OPTION CONSULTING PRIVATE LIMITED | FLAT NO. 201, A-4, KOHINOOR ESTATES 12 MULA ROAD , PUNE, Maharashtra, India - 411003 |
| U51909PN1975PTC019853 | BSB MARKETING SERVICES PRIVATE LIMITED | KOHINOOR ESTATES , OFFICE NO .SC 1 -27/28, 4TH FLOOR,MULA ROAD , PUNE, Maharashtra, India - 411003 |
| U72200PN1999PLC013874 | SATMAC INFOSYS LIMITED | D-8 KOHINOOR ESTATEMUMBAI PUNE ROAD KHADKI , PUNE, Maharashtra, India - 411003 |
| U68100PN2025PTC240353 | MINASTRA INDUSTRIES PRIVATE LIMITED | House No-39 Mumbai-Pune,Road, Gopi Chawl, Pune,Pune City,Pune,Maharashtra,411003-India |
| AAD-6581 | SANJAY FINANCIAL AND MARKETING SOLUTIONS LLP | KOHINOOR ESTATE, NEAR BAJAJ GARDEN, PUNE MUMBAI ROAD, WAKADEWADI, PUNE, Maharashtra, India - 411003 |
| U50100PN2010PTC135961 | SANJAY AUTOMOBILE ENGINEERS PRIVATE LIMITED | KOHINOOR ESTATE, NEAR BAJAJ GARDEN MUMBAI- PUNE ROAD , PUNE, Maharashtra, India - 411003 |
| U45102PN2023PTC221477 | ALHAT INNOVATIONS PRIVATE LIMITED | 8/2, Mula Road, Satyam,Society, Adarsh Nagar,Pune City,Pune,Maharashtra,411003-India |
| U52311PN2007PTC130146 | LAVITRA MARKETING COMPANY PRIVATE LIMITED | C3 KOHINOOR ESTATE, PUNE MUMBAI ROAD WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| U58200PN2025PTC248725 | METAMORPHIA AI PRIVATE LIMITED | Office No 30 B SC-1,Kohinoor Estate,Pune City,Pune,Maharashtra,411003-India |
| U50100PN2007PTC131149 | SANJAY CARS PRIVATE LIMITED | KOHINOOR ESTATE NEAR BAJAJ GARDEN MUMBAI PUNE ROAD WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| AAD-6094 | I QUBE INSTITUTE FOR ILLUMINATION OF INT ELLIGENCE QUOTIENT LLP | C-303, Parijat, Elphinstone Road, Opp. KOEL, Bopodi, Pune City, Khadki, Pune, Maharashtra, India - 411003 |
| ACO-2126 | SWARNSUREN INFRA PROJECTS LLP | S.NO.52,PLOT 1, MULA ROAD,NEAR MARBLE KARKHANA,Pune City,Pune,Maharashtra,India-411003 |
| U78300PN2024PTC228892 | SHARBIMET SOLUTION PRIVATE LIMITED | C-19 Shree Satyam Co- Op,HSG Society, Mula Road,Pune City,Pune,Maharashtra,411003-India |
| U24319PN2024PTC233514 | BHULESHWAR SEAMLESS PRIVATE LIMITED | Office 3B SC 1 Kohonoor,Estate 12 Mulla Rd Khadki,Pune City,Pune,Maharashtra,411003-India |
| U25200PN2026PTC254817 | SHARMA DEFENCE PRIVATE LIMITED | S No 49/1B 8, Mula Road,,6 Deepali Apartment,Pune City,Pune,Maharashtra,411003-India |
| AAM-4166 | TITAN SPACES LLP | SC 1/14, KOHINOOR ESTATE, BEHIND KAMALNAYAN BAJAJ UDYAN, MUMBAI-PUNE ROAD, PUNE, Maharashtra, India - 411003 |
| U62099PN2024PTC234401 | K-BIZBRIDGE INDIA PRIVATE LIMITED | FL.5 BLD.1 S N.49 MULA RD,SATYAM APT, KHADKI,Pune City,Pune,Maharashtra,411003-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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