• Company Information
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  • Complaints
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SWAPNA E-COMMERCE PRIVATE LIMITED

CIN: U52190RJ2007PTC025197 As on: 2026-07-13

SWAPNA E-COMMERCE PRIVATE LIMITED (CIN: U52190RJ2007PTC025197) is a Private company incorporated on 19 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SWAPNA E-COMMERCE 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.SWAPNA E-COMMERCE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of SWAPNA E-COMMERCE PRIVATE LIMITED are DIPESH BHERULAL JAIN, and VIJAY KSHIRSAGAR.

SWAPNA E-COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190RJ2007PTC025197 and its registration number is 25197. Users may contact SWAPNA E-COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNA E-COMMERCE PRIVATE LIMITED is 282, NEAR CHARBHUJA TEMPLE, VILLAGE- GUDLA, TEH.- NATHDWARA , NATHDWARA, Rajasthan, India - 313301.

Current status of SWAPNA E-COMMERCE 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 Names

Previous CINs

ZaubaCorp's company report for SWAPNA E-COMMERCE 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 SWAPNA E-COMMERCE 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 SWAPNA E-COMMERCE
DIN Director Name Designation Appointment Date
01806109 DIPESH BHERULAL JAIN Director 2007-10-19
05241010 VIJAY KSHIRSAGAR Director 2012-02-27
Past Directors & Key Managerial Personnel of SWAPNA E-COMMERCE
DIN Director Name Designation Appointment Date Cessation
01806081 HANS RAJ PANERI Director - 2010-02-16
02897382 PRABHU LAL GURJAR Additional Director - 2012-02-29
03553734 CHANDRESH BHERULAL JAIN Director - 2012-02-29
Other Directorships of HANS RAJ PANERI
Company Name CIN Designation Appointment Date Cessation
SWAPNA TRADEMART PRIVATE LIMITED U52190RJ2010PTC030673 Director 2010-01-05 Ongoing
Other Directorships of DIPESH BHERULAL JAIN
Company Name CIN Designation Appointment Date Cessation
SHRINATHJI REALBUILD PRIVATE LIMITED U45201RJ2010PTC030931 Director 2010-02-08 Ongoing
SHIELD SECURITY AND DETECTIVE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC272461 Director 2016-01-29 Ongoing
Other Directorships of PRABHU LAL GURJAR
Company Name CIN Designation Appointment Date Cessation
SHRINATHJI REALBUILD PRIVATE LIMITED U45201RJ2010PTC030931 Director 2010-02-08 Ongoing
NAKODA TELECOM PRIVATE LIMITED U64201RJ2011PTC035775 Director - 2014-09-03
JENIL BUILDERS & DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC043618 Director 2013-08-29 Ongoing
JAI VASUDEV BUILDESTATE PRIVATE LIMITED U70101RJ2013PTC043673 Director 2013-09-04 Ongoing
Other Directorships of CHANDRESH BHERULAL JAIN
Company Name CIN Designation Appointment Date Cessation
NAKODA TELECOM PRIVATE LIMITED U64201RJ2011PTC035775 Director - 2014-09-03
Other Directorships of VIJAY KSHIRSAGAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U55205RJ2020PTC068171 SHRI SHAKTI HOTEL AND RESORTS PRIVATE LIMITED NEAR GOVERDHAN KUND NATHDWARA (M) KARMCHARI COLONY , NATHDWARA, Rajasthan, India - 313301
U52190RJ2010PTC032057 FEEL GOOD TRADEMART PRIVATE LIMITED FIRST FLOOR, GOKUL PLAZA COMPLEX NEAR SAHARA INDIA OFFICE , NAYA ROAD , NATHDWARA, Rajasthan, India - 313301
U14101RJ2012PTC040042 SHRIKRISHNA MARMONITE PRIVATE LIMITED VILLAGE BANSDA , NATHDWARA, Rajasthan, India - 313301
AAH-5221 MIRAJ GOBARDHAN LLP Near Miraj Garden Rabcha Nathdwara, Rajasthan, India - 313301
AAV-2810 NAVKAR GRANASTO LLP Near Jain Mandir Tehsil Road Nathdwara, Rajasthan, India - 313301
U70101RJ2012PTC040799 RAJ BUILDHOME PRIVATE LIMITED Near Garden Sukhadiya Nagar , Nathdwara, Rajasthan, India - 313301
AAH-5711 RIDE YOUR DREAMS ENTERPRISES LLP 47, Near Samudayik Bhawan, Sukhadiya Nagar Nathdwara, Rajasthan, India - 313301
U45201RJ2013PTC043136 SHRIPATI INFRAGOLD PRIVATE LIMITED Village Uper Ki Oden, Brahmapuri, , Nathdwara, Rajasthan, India - 313301
U45201RJ2013PTC043140 NAVSHREE INFRATECH PRIVATE LIMITED Village Uper Ki Oden, Brahmapuri , Nathdwara, Rajasthan, India - 313301
U45201RJ2013PTC043143 SHREE VAISHVI BUILDHOME PRIVATE LIMITED Village Uper Ki Oden, Brahmapuri , Nathdwara, Rajasthan, India - 313301
U55102RJ2001PTC017293 SHRI LADILISH GUEST HOUSE PRIVATE LIMITED PREETAM INSIDE POLI, SHRINATH TEMPLE, , NATHDWARA, Rajasthan, India - 313301
U55101RJ1992PTC006589 VALLABH DARSHAN HOTELS PRIVATE LIMITED Sethon Ka Payasa Near Chopati , Nathdwara, Rajasthan, India - 313301
U72200RJ2010PTC030934 MANTHAN I TECHNOLOGY PRIVATE LIMITED GREEN COTTAGE NEAR RASALA CHOWK , NATHDWARA, Rajasthan, India - 313301
ACT-5554 HNB BEVERAGES LLP 10, Shiv Rudra Colony,,Near Rajmahal Nathdwara,Nathdwara,Rajsamand,Rajasthan,India-313301
U14101RJ2010PTC031225 KANHAIYA MARMO PRIVATE LIMITED 266, NEW ROAD, NEAR MADHAV HOTEL , NATHDWARA, Rajasthan, India - 313301
U14219RJ2002PTC017666 SHRINATH MINCHEM PRIVATE LIMITED Akshaydham Near Lad Parishad Sukhadiya Nagar , Nathdwara, Rajasthan, India - 313301
U55100RJ2014PTC045929 MIRAJ HOTELS PRIVATE LIMITED Plot No. 1, Near Ganghut, Nathuwas , Nathdwara, Rajasthan, India - 313301
ACA-3865 STAFFINGER SOLUTIONS LLP HN-171,KRISHNA ASHRAY , NEAR PUROHIT HOSPITAL,NATHUWAS Nathdwara, Rajasthan, India - 313301
ABA-5068 BHAGYODAYA CONSTRUCTIONS LLP C/o Shyam Sunder Bhatiya, Near Garden ,Sukhadia Nagar, Nathdwara, Rajasthan, India - 313301
U15100RJ2019PTC065611 ANNAM BRAMHA ETI PRIVATE LIMITED Near TATAH KIM Bungalow Parking Area, Uper Ki Oden, , Nathdwara, Rajasthan, India - 313301
ABZ-4653 Miraj Prabhuta Sales & Marketing LLP First Floor, Near Tatah Kim Bungalow Parking Area,Upli Oden Nathdwara, Rajasthan, India - 313301
U45201RJ2014PTC046222 HONEYLIFE BUILDERS PRIVATE LIMITED C/O RAJNI DEVI LODHA, BUS STAND NEAR MAHADEV MANDIR , NATHDWARA, Rajasthan, India - 313301
U00069RJ2006PTC022381 SHREE NAVNEET PRIYA GARDEN AND HOTELS PRIVATE LIMITED NEAR BENAS BRIDGE,OPP.YASODHANANDAN BAGH,NATHDWARA DISTT.RAJSAMAND-313301 , DISTT.RAJSAMAND-313301, Rajasthan, India - 000000
U15139RJ2014PTC046788 SHIV KRIPA CONFECTIONERS INDUSTRY PRIVATE LIMITED OPP. VANDANA TALKIES NATHDWARA , NATHDWARA, Rajasthan, India - 313301
U55101RJ1986PTC003637 MEERA HOTELS AND MOTELS PRIVATE LIMITED NATHUWAS, NATHDWARA DIST. RAJSAMAND , NATHDWARA, Rajasthan, India - 313301
U85320RJ2019NPL065758 SIDDHI CARE FOUNDATION Gayriyo Ki Magri, Nathdwara , NATHDWARA, Rajasthan, India - 313301
AAQ-2359 SHUBHGARH RESORTS LLP Flat No. 311, Gokul Plaza,New Road, Nathdwara Nathdwara, Rajasthan, India - 313301
U14108RJ2012PTC040612 SHRI MAMA MINCHEM PRIVATE LIMITED C/O MAMA MOTORS, LAL BAGH, TEHSIL NATHDWARA, , NATHDWARA, Rajasthan, India - 313301
AAC-5407 SANKHESHWAR INDUSTRIES LLP SRI AUTOMOBILES SHOP- UNDER HOTEL MANALI BUS STAND NATHDWARA NATHDWARA, Rajasthan, India - 313301

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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
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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

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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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