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
SWAPNA MERCANTILE PRIVATE LIMITED
CIN: U51909MH2002PTC137277 As on: 2026-07-13
SWAPNA MERCANTILE PRIVATE LIMITED (CIN: U51909MH2002PTC137277) is a Private company incorporated on 19 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWAPNA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SWAPNA MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWAPNA MERCANTILE PRIVATE LIMITED are RAKESH BACHITTARSINGH RAJPUT, SONIA RAKESH RAJPUT, and JOHN RAYMOND DSILVA.
SWAPNA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137277 and its registration number is 137277. Users may contact SWAPNA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNA MERCANTILE PRIVATE LIMITED is GALA NO. 1, OPP. SHIVANAND BUILDING, LONDHE ESTATE NEAR GAONDEVI BUS DEPOT, GAONDEVI , THANE, Maharashtra, India - 400601.
Current status of SWAPNA MERCANTILE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAPNA MERCANTILE 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 SWAPNA MERCANTILE
Purchase full report of SWAPNA MERCANTILE
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 MERCANTILE 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 SWAPNA MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00705655 | RAKESH BACHITTARSINGH RAJPUT | Director | 2006-01-16 |
| 00705689 | SONIA RAKESH RAJPUT | Director | 2006-01-16 |
| 00705849 | JOHN RAYMOND DSILVA | Director | 2006-01-16 |
Past Directors & Key Managerial Personnel of SWAPNA MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH BACHITTARSINGH RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGMA AUTOLINK LIMITED | U50100MH2005PLC155807 | Director | 2005-09-01 | Ongoing |
Other Directorships of SONIA RAKESH RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGMA AUTOLINK LIMITED | U50100MH2005PLC155807 | Director | - | 2007-07-18 |
| JOANNA CORPORATE FLEET MANAGEMENT PRIVATE LIMITED | U63040MH2006PTC161583 | Additional Director | 2007-07-09 | Ongoing |
Other Directorships of JOHN RAYMOND DSILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC333156 | ADIGANRAJ REALTORS PRIVATE LIMITED | 23/ B Satsang Building No. 1, Opp. Punjani Estate, Khopat, Pokhran Road no1 , THANE, Maharashtra, India - 400601 |
| U24230MH1991PTC062793 | RANQ PHARMACEUTICALS AND EXCIPIENTS PRIVATE LIMITED | Gala No.112, 1st Floor, Ganatra Industrial Estate next to Punjani Estate,Pokharan Road No. 1 Khopat , , Thane, Maharashtra, India - 400601 |
| U80904MH2019PTC319133 | SAURABH ACADEMY PRIVATE LIMITED | 1/2, Ramkunj Building, Opp. Mahanagar Gas, Near S.T. Bus Depot, , KHOPAT,, Maharashtra, India - 400601 |
| U88900MH2023NPL398439 | SHEN FOUNDATION | 10 A JAI TOWER CHS POKHARAN ROAD NO 1,OPP PUNJANI INDUSTRIAL ESTATE KHOPAT THANE WEST,Thane,Thane,Maharashtra,400601-India |
| ABB-5551 | DIGIKRAF STUDIO LLP | Flat No. 1, Sunflower Building, Orchids Complex, Nr. Chaugule Eng. College,,Majiwada Village Road, Near Fatima Church, Majiwada, Thane (W),,Thane,Thane,Maharashtra,India-400601 |
| U40300MH2019PTC326422 | GEESUN RENEWABLES PRIVATE LIMITED | 701, 7th floor, Building no 4, Wimbledon Park, Pokharan Rd No. 1, Near Cadbury, , Thane, Maharashtra, India - 400601 |
| U80900MH2022NPL374450 | BHAVITAVYA FOUNDATION | Flat No. 003, Ground Floor, Kapilavastu Building No. 1, Near Pratap Cinema, Kolb ad Road , Thane, Maharashtra, India - 400601 |
| AAX-5066 | KALPIN WATERTECH SOLUTIONS LLP | Gala No 103, Punjani Industrial EstateKhopat Road, Hans Nagar, Behind Hotel Abhishek, Cadbury signal, Pokharan no.1 Thane, Maharashtra, India - 400601 |
| AAF-3662 | SRD SOLUTIONS LLP | House No 1, Opp Sales Tax Near Amogh Hotel, Tembhi Naka, Thane (West) Thane, Maharashtra, India - 400601 |
| U74120MH2013PTC248619 | AUBIN TECHNOLOGY PRIVATE LIMITED | B-601, BUILDING NO 1, KAPILAVASTU CHSL, NEAR PRATAP CINEMA, KOLBAD ROAD, KHOPAT, THANE (W) , THANE, Maharashtra, India - 400601 |
| U74999MH2015PTC265724 | NOVATECH RICE & ALLIED PRODUCTS PRIVATE LIMITED | 601, BUILDING NO.1, PUSHPAMANGAL COMPLEX. NEAR BABUBHAI PETROL PUMP, OLD AGRA ROAD ,THANE (W) , THANE, Maharashtra, India - 400601 |
| ACI-4508 | LEXGUROO ADVISORY LLP | Shop No. 1, Laxmi Sadan CHS Ltd., Opp. New Rose Villa,Near Sampada hospital, Daji Ramchandra Road, charai,Thane,Thane,Maharashtra,India-400601 |
| U31909MH2006PTC164647 | SOHM HI-TECH SYSTEMS (I) PRIVATE LIMITED | A-121, AMARGIAN IND. ESTATE, POKHARAN ROAD NO. 1 OPP. S.T. WORKSHOP,KHOPAT, THANE - WEST , THANE, Maharashtra, India - 400601 |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| AAL-5906 | AAHNA EDULAB LLP | BUILDING NO.5 ,FLAT NO. 1801, PRAIRIE VASANT LAWNS POKHRAN ROAD NO. 2, NEAR JUPITER HOSPITAL, THANE W Thane, Maharashtra, India - 400601 |
| U45400MH2013PTC246312 | SWAMI CHHAYA INFRASTRUCTURES PRIVATE LIMITED | ANANDBAN CHS BLDS NO A1/202 GAONDEVI , THANE, Maharashtra, India - 400601 |
| AAD-2640 | ONEARTH CREATORS LLP | Office No. 1, Ground Floor,Dev Corpora Building, Opp Cadbury, Thane, Maharashtra, India - 400601 |
| AAD-3279 | ONEARTH REALESTATE LLP | Office No. 1, Ground Floor,Dev Corpora Building, Opp Cadbury, Thane, Maharashtra, India - 400601 |
| U74999MH2008PTC182427 | DHANVARSHA PRODUCTS PRIVATE LIMITED | RAJHANS BUILDING, 2ND FLOOR, OFFICE NO 201, OPP. GAODEVI BUS STOP, , THANE, Maharashtra, India - 400601 |
| U25209MH2007PTC169120 | ADITECH PLASTICS PRIVATE LIMITED | 100-101, Punjani Industrial Estate, Near Cadbury Junction, Pokhran Road No. 1, Khopat , Thane, Maharashtra, India - 400601 |
| U93090MH2008PTC177367 | MEC ELEC INDUSTRIAL SERVICES PRIVATE LIMITED | 602, Building No. 1, Pushpa Mangal Complex, Near Babubhai Petrol Pump, LBS Marg, , Thane, Maharashtra, India - 400601 |
| U74900MH2015PTC266186 | SOHM ANALYTICAL SERVICES (I) PRIVATE LIMITED | A-101, Amargian Industrial Estate Pokhran Road No.1, Opp. S. T. Workshop, Khopat , Thane, Maharashtra, India - 400601 |
| U36998MH2020PTC338924 | PARE INNOVATIONS PRIVATE LIMITED | Jai Commercial Complex, Opp. Cadbury Co. 1st Floor, Gala No.101/102/103, Khopat, , THANE, Maharashtra, India - 400601 |
| U63090MH2003PTC138691 | SWASTIK FREIGHT MOVERS PRIVATE LIMITED | 205, 2nd Floor, Ganatra Industrial Estate Near Hotel Abhishek, pokharan Road No. 1 , Catburry , Thane, Maharashtra, India - 400601 |
| U74999MH2018OPC305678 | MASTERSHIELD PEST CONTROL (OPC) PRIVATE LIMITED | GALA NO F-78, PRABHAG SAMITI BUILDING JOGILA MARKET, 1ST FLOOR, UTHALSAR ROAD , THANE WEST, Maharashtra, India - 400601 |
| ACU-5020 | SARSVENTURES LLP | Office No.301, Floor No.3,HEMANT ARCADE CHS,,Near Gadkari Rangayatan Opp Registration Office ,Masunda Lake Thane,Thane,Thane,Maharashtra,India-400601 |
| U55204MH2011PTC222196 | GARLIC FOODS PRIVATE LIMITED | SHOP NO. 1 GROUND FLOOR SAMARTH ARCADE OPP HOLYCROSS SCHOOL NEAR CASTLE MILL NA KA , THANE WEST, Maharashtra, India - 400601 |
| U33110MH2009PTC190846 | ESHIKA TECHNOLOGIES PRIVATE LIMITED | GALA NO. 32, 1ST FLR, JYOTI IND. ESTATE NOORI BABA ROAD, NR. MAKHMALI TALAO, THA NE WEST , THANE, Maharashtra, India - 400601 |
| U74999MH2013PTC251537 | PARMAARTH INTERNATIONAL TRADING PRIVATE LIMITED | Gala No. 101/102/103, Jai Commercial Complex, 463, 1st Floor, E E Highway, Opp. Cadbury, Th ane (W), , Thane, Maharashtra, India - 400601 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.