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
SWANIK STORAGE PRIVATE LIMITED
CIN: U74999PN2018PTC178955 As on: 2026-07-13
SWANIK STORAGE PRIVATE LIMITED (CIN: U74999PN2018PTC178955) is a Private company incorporated on 20 Sep 2018. 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.
SWANIK STORAGE 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.SWANIK STORAGE 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 SWANIK STORAGE PRIVATE LIMITED are NIKET CHANDRASHEKHAR MEHTA, and SWAGAT LAXMAN MANTURGEKAR.
SWANIK STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2018PTC178955 and its registration number is 178955. Users may contact SWANIK STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANIK STORAGE PRIVATE LIMITED is B2-4, Tarika Hsg Socy,120/40, Paud Road, Kothrud , PUNE, Maharashtra, India - 411038.
Current status of SWANIK STORAGE 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
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 SWANIK STORAGE 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 SWANIK STORAGE
Purchase full report of SWANIK STORAGE
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 SWANIK STORAGE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SWANIK STORAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08232794 | NIKET CHANDRASHEKHAR MEHTA | Director | 2018-09-20 |
| 08232796 | SWAGAT LAXMAN MANTURGEKAR | Director | 2018-09-20 |
Past Directors & Key Managerial Personnel of SWANIK STORAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIKET CHANDRASHEKHAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SWAGAT LAXMAN MANTURGEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2019PTC188033 | AVENOIR INNOVATIONS PRIVATE LIMITED | 5th Floor, Nirmal Plaza HSG. SOC., Opp Hissa 4A4B SNo. 148, Paud Road Kothrud , PUNE, Maharashtra, India - 411038 |
| U28100PN2022OPC213299 | BAYASH ENGINEERING (OPC) PRIVATE LIMITED | S NO 52/4 PAUD ROAD BEHIND SHANTIBAN SOCY KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U72200PN2001PTC016431 | MEDIXONE. COM PRIVATE LIMITED | FLAT NO 4 HARSHNEELCOOP HSG. SOC RAMBAUG COLONY PAUD ROAD KOTHRUD , PUNE, Maharashtra, India - 411038 |
| ACM-2627 | SHRI KESAVA BUILDCON LLP | R.M. Corner, VS-1, Office No.6, 1st floor,,Sr. No. 81/4, Indira Shankar Nagari, Paud Road, Kothrud, Pune 411038,Pune City,Pune,Maharashtra,India-411038 |
| ABC-5602 | ACCURATE ADVISORY SERVICES LLP | SR NO-148/4A 4B SAI RAM APT,NEENA CO-OP HSG SOC, PAUD ROAD,Pune City,Pune,Maharashtra,India-411038 |
| ACJ-8514 | PIVOT PARKING SYSTEMS LLP | Fl No C/113 Om Avishkar Hsg Soc,Paud Road Nr MIT College Kothrud Pune,Pune City,Pune,Maharashtra,India-411038 |
| U74999PN2019PTC187042 | DICCI SAHAYOG ENTERPRISES PRIVATE LIMITED | Vimal Tower, Plot no 4, S.No 81/5B/12 , Chandragupta Hsg Soc.Paud Road, Kothrud , PUNE, Maharashtra, India - 411038 |
| AAE-0303 | OPEL LIFT COMPONENTS LLP | A 6, 123/A/2/5 SUPHAL CO-OP HSG. SOCIETY, MIT COLLEGE ROAD, OFF. PAUD ROAD, KOTHRUD PUNE, Maharashtra, India - 411038 |
| U72200PN2015PTC154265 | ALGOSTATIC TECHNOLOGIES PRIVATE LIMITED | PART OFFICE NO.14, 5TH FLOOR, NIRMAL PLAZA SR.NO.148/4A/4B, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U85100PN2020OPC189569 | JETS FITNESS & SPORTS ACADEMY (OPC) PRIVATE LIMITED | VAIDEHI CO OP HSG SOC, SR.NO.123/A/1/B NEAR M.I.T CLG ROAD, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U32300PN2011PTC138588 | SWINGTEL TELECOMMUNICATIONS INDIA PRIVATE LIMITED | No.7B, Neena Co-op Housing Society Ltd., Survey No.148 Hissa No.4A & 4B, Kothrud, Paud Road , Pune, Maharashtra, India - 411038 |
| ACG-4639 | SHERLYN REALTY LLP | OFFICE 9 RM CORNER SNO 81/4A/1 PAUD ROAD,KOTHRUD,Pune City,Pune,Maharashtra,India-411038 |
| U29100PN2012PTC143827 | SPEKTRUM FLUID POWER PRIVATE LIMITED | BLDG TOOLING FLAT NO 9, STATEBANK NAGAR CO OP HSG SOC, PAUD ROAD KOTHRUD PUNE , PUNE, Maharashtra, India - 411038 |
| AAN-6012 | LUMOTIVE ELECTRICAL SOLUTIONS LLP | S 7 PHASE NO 3,SUNITA PARK S NO 120 SHIVTIRTH NAGAR, PAUD ROAD KOTHRUD PUNE PUNE, Maharashtra, India - 411038 |
| U74140PN2021PTC203201 | SANPRA PROCON PRIVATE LIMITED | S NO.125/1, FLAT NO.4,BPL 2,GIRIJA SOCIETY,PAUD ROAD ,KOTHRUD,PUNE , PUNE, Maharashtra, India - 411038 |
| AAL-3073 | CONVENIENCE DIET LLP | 13 th LANE AAKANSHA APTS D GANESH KRUPA SOCY OPP VANAZ OFF PAUD ROAD MH KOTHRUD PUNE KOTHRUD, Maharashtra, India - 411038 |
| ACN-3478 | SILIKONRISING SERVICES LLP | FLAT NO 4. SITAI RESIDENCY,S 98, HISSA 1-7,,RIGHT BHUSARI COLONY, PAUD ROAD, KOTHRUD,Pune City,Pune,Maharashtra,India-411038 |
| U74999PN2018OPC179275 | CLOUDCOM WIFI TECHNOLOGY (OPC) PRIVATE LIMITED | C/O KADAM TUSHAR RAGHUNATH, SR NO. 44, KALEWADI VASANT NGR, NR VITTHAL MANDIR, , PAUD ROAD, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| U72200PN2010PTC135714 | COMPNET INFORMATION TECHNOLOGY PRIVATE LIMITED | 4-B, Anand Complex, Paud Road, Kothrud, , Pune, Maharashtra, India - 411038 |
| AAL-7459 | RELY PRINT-SYSTEM LLP | 2, Kirtimalini Society, 24/120, Modern Colony, Paud Road, Kothrud, Pune, Maharashtra, India - 411038 |
| U74140PN2006PTC021904 | STRATEGIC MANAGEMENT RESOURCES TECHNOLOGIES PRIVATE LIMITED | KALPAVRIKSHA, FLAT NO 4, LIC COLONY, PAUD ROAD, KOTHRUD, , PUNE, Maharashtra, India - 411038 |
| U26960PN2001PTC015898 | SAISHAKTI SANDS PRIVATE LIMITED | 4 SAMRADHANI CO-0P.SOCIETYLOKMANYA COLONY PAUD ROAD KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAA-8083 | SLEEK BOARDS (INDIA) LLP | 20, 'LANDMARK' 4TH FLOOR, NEAR KRISHNA HOSPITAL, PAUD ROAD, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAU-1061 | INVOTECH PRODUCTS LLP | A4, Harshada A, Mahaganesh Colony 127/2 Paud Road, Kothrud Pune, Maharashtra, India - 411038 |
| U45200PN2015PTC155161 | BON VISTA INTERIORS PRIVATE LIMITED | A-4, RUTURAJ APT. LOKMANYA COLONY OFF PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U74999PN2017OPC172681 | PLAUDIT HR CONSULTING (OPC) PRIVATE LIMITED | S.NO 120, MODERN COLONY, SHIVTIRTH NAGAR PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U51909PN2005PTC020941 | SAPTAGIRI MARKETING PRIVATE LIMITED | A/27, RUTUJA RESIDENCY, 1718,S.NO. 120, PAUD ROAD KOTHRUD, , PUNE, Maharashtra, India - 411038 |
| U51909PN2020PTC192450 | ANB EXCELLENCE PRIVATE LIMITED | 202 Matruchaya, 40 Jeevanchaya Socy., Nr. Bedeker Ganpati Mandir, Paud Road, , Pune, Maharashtra, India - 411038 |
| U72100PN2010PTC136050 | SIEVELOGIC SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Office No.21 4TH Floor, Landmark building Paud Road, Kothrud , Pune, Maharashtra, India - 411038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100548876 | 2022-01-05 | - | - | 49,281.00 | THE FEDERAL BANK LTD | |
| 100552597 | 2022-02-17 | 2022-09-07 | - | 1,500,000.00 | The Vishweshwar Sahakari Bank Ltd |
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.