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
SWAPAMY ENTERPRISES PRIVATE LIMITED
CIN: U74999PN2018PTC175237 As on: 2026-07-13
SWAPAMY ENTERPRISES PRIVATE LIMITED (CIN: U74999PN2018PTC175237) is a Private company incorporated on 08 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SWAPAMY 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 SWAPAMY ENTERPRISES PRIVATE LIMITED are PARMINDERKAUR SUJINDERSINGH SANDHU, and SWAPNIL GAJANAN LANDGE.
SWAPAMY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2018PTC175237 and its registration number is 175237. Users may contact SWAPAMY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPAMY ENTERPRISES PRIVATE LIMITED is Saptashrungi, Sect 1 Plot F-38/5, Indrayani Nagar , BHOSARI, Maharashtra, India - 411019.
Current status of SWAPAMY 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
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 SWAPAMY 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 SWAPAMY ENTERPRISES
Purchase full report of SWAPAMY 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 SWAPAMY 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.
| 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 SWAPAMY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07893517 | PARMINDERKAUR SUJINDERSINGH SANDHU | Director | 2018-03-08 |
| 08081445 | SWAPNIL GAJANAN LANDGE | Director | 2018-03-08 |
Past Directors & Key Managerial Personnel of SWAPAMY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARMINDERKAUR SUJINDERSINGH SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KETTLE & KEG VERSOVA LLP | AAM-3003 | Designated Partner | 2018-03-24 | Ongoing |
Other Directorships of SWAPNIL GAJANAN LANDGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U78100PN2024PTC233883 | VISHWAMUKH MANPOWER SERVICES PRIVATE LIMITED | SECT NO 2 PLOT NO 387, INDRAYANI NAGAR BHOSARI,Pune City,Pune,Maharashtra,411019-India |
| U37200PN2021PTC197551 | GLOBAL ENVIROTECH ENGINEERS PRIVATE LIMITED | PLNO 63D/1 7,SEC-1,PRITAM PRAKASH HEIGHT INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411019 |
| U74999PN2016PTC158796 | HUMANIZE PHARMACEUTICALS PRIVATE LIMITED | FL. B-07, SECT. 07, PLOT 80/5, ARIHANT PROPERTIES, BHOSARI, , PIMPRI, Maharashtra, India - 411019 |
| ABZ-2937 | Entecho Global Ventures LLP | FL B-18, SECT 07, PLOT NO.80/5, ARIHANT PROPERTIES, BHOSARI Pune City, Maharashtra, India - 411019 |
| U72900PN2019PTC186055 | HELPWORX TECHNOLOGY PRIVATE LIMITED | Shop No., Plot No 5, Sect 18, Pooja Palace App, Shivtej Nagar, Chinchwad , PUNE, Maharashtra, India - 411019 |
| U85300PN2020NPL195997 | SANCHI INTEGRATION ASSOCIATION | Sect 4 B land 5 HNO D1/3 Kendriya Vihar CHS Bhosari , Pune, Maharashtra, India - 411019 |
| U78300PN2016PTC165267 | DEXTERITY ANSATTE MANAGEMENT SOLUTIONS PRIVATE LIMITED | Plot No. 1 to 9, FL C-11/12, Sai Darshan Park, Sect - 20, Krishna Nagar, Chinchwad,Pune,Pune,Maharashtra,411019-India |
| U46634PN2024PTC235695 | SHIVANSH PLATING PRIVATE LIMITED | Fl B-18 Sect 07 Plot 80/5,Pune 411019, Maharashtra,,Pune City,Pune,Maharashtra,411019-India |
| U74999PN2018PTC176531 | PREMLAL SAHANI PARVATI DEVI MULTITRADE PRIVATE LIMITED | S.NO-67/1/5/2/1;TRISHAKTI COLONY TAPKIR NAGAR; , PUNE, Maharashtra, India - 411019 |
| U31200PN2001PTC016503 | VENKATESHWARA AUTOMATION AND CONTROLS PRIVATE LIMITED | Near Jayshree Polymer, Plot No. 21/5/1 D1 Block Chinchwad , Pune, Maharashtra, India - 411019 |
| U74999PN2017PTC171610 | ASMITA FIRE SAFETY PRIVATE LIMITED | Sector No.20, Plot No.1B/1A, First Floor Abhiman Society, Krishna Nagar, , Pune, Maharashtra, India - 411019 |
| U72900PN2006PTC128687 | SURFACE DESIGN TECHNOLOGIES PRIVATE LIMITED | SR No 128/2, GALA 5 & 18, F WING, STEEL INDIA COMPLEX,MOHAN NAGAR, CHINCHW AD, , PUNE, Maharashtra, India - 411019 |
| U22209PN2024PTC233302 | VARAD PLASTIC PRIVATE LIMITED | SECT NO 2,PLOT NO 387 INDRAYANI NAG,Pune City,Pune,Maharashtra,411019-India |
| U52109PN2026PTC253725 | EURO PARK PRIVATE LIMITED | Plot No.56 Sect No 20,Krushana Nagar,Pune City,Pune,Maharashtra,411019-India |
| AAL-8280 | SHUT UP & READ LITERARY SERVICES LLP | PLOT NO.275,H.NO.1 ,SECT.18,CHINCHWAD,PCNTDA SHIVAJIP PUNE, Maharashtra, India - 411019 |
| U28299PN2026PTC253487 | YUKTI INDUSTRIAL SOLUTIONS PRIVATE LIMITED | F No 19, Puja Palace Plot,5C DC PCNTD, Shivtejnagar,Pune City,Pune,Maharashtra,411019-India |
| ACU-0562 | ADB GROUP LLP | Masscorp Ltd, Pl 38/5 D3, Block MIDC,KALBHOR NAGAR,Pune City,Pune,Maharashtra,India-411019 |
| ABZ-9264 | PCULTRA TECHNOLOGIES LLP | NIRMAL APP P-12 F-1, SECT 20PCNTDA CHIKHALI Pune City, Maharashtra, India - 411019 |
| U51420PN2005PLC021685 | MASSCORP LIMITED | 'MASSCORP HOUSE', Plot No. 38/5 D-III Block, MIDC, Chinchwad, , PUNE, Maharashtra, India - 411019 |
| U52290PN2024PTC234934 | TEJ GLOBAL FORWARDING PRIVATE LIMITED | Shop No 5.1st Floor,,Privia prestige plot 26A,Pune City,Pune,Maharashtra,411019-India |
| U62099PN2025PTC237561 | DATASQUARE SOFTECH PRIVATE LIMITED | PLOT NO.5/2/3 F-II BLOCK,NEAR WONDER CARS,Pune City,Pune,Maharashtra,411019-India |
| U86200PN2025PTC245903 | ROBODENT PRIVATE LIMITED | FLAT5 SWAMI VIHAR PHASE 1,PLOT92 CDC PCNTD CHIKHALI,Pune City,Pune,Maharashtra,411019-India |
| AAU-5373 | HAYAGREEV FOODS LLP | SECT 18, SCH 1, BLD 119, FL 7, FULE NAGAR, MAHAGANPATI SOCIETY, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| U46491PN2025PTC238116 | GROWMAXX WELLNESS PRIVATE LIMITED | FL N 1 PLOT RL 168 G BLOC,SHAHU GARDEN SHAHU NAGAR,Pune City,Pune,Maharashtra,411019-India |
| U60231PN2016PTC164006 | SHIVOM TRANSLINES PRIVATE LIMITED | Plot No. 143/B, Sect 16, House No.1 PCNTDA, Chikhali, Rajeshivaji , Pune, Maharashtra, India - 411019 |
| U74900PN2014PTC153501 | PRIYAMANI TRADERS PRIVATE LIMITED | FL C1 - 203, Celesta Plot 151, Sect 17, PCNTDA, Chikhali , Pune, Maharashtra, India - 411019 |
| U29100PN2018PTC178983 | CRANEBRAINZ CONSULTANTS PRIVATE LIMITED | PLOT143/B,SECT16, HNO12,PCNTDA CHIKHALI, RAJE SHIVAJI NAGAR, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U51909PN2012PTC141934 | CYCLONE TRADING PRIVATE LIMITED | SECTOR - 20, PLOT NO. 112, FLAT NO. 1, ARUN APARTMENT, KRISHNA NAGAR, , CHINCHWAD, Maharashtra, India - 411019 |
| U74110PN2018PTC176648 | CHAININGS FILTRATION (INDIA) PRIVATE LIMITED | FL-A/8, NIRMAL NEST-1,PLOT 56B, SEC 03 PCNTDA, BHOSARI , PUNE, Maharashtra, India - 411019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.