• 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 SHILP PRIVATE LIMITED

      CIN: U45201GJ1991PTC015243
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      SWAPNA SHILP PRIVATE LIMITED (CIN: U45201GJ1991PTC015243) is a Private company incorporated on 20 Mar 1991. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 90000.00 and its paid up capital is Rs. 20.00.SWAPNA SHILP PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      SWAPNA SHILP PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ1991PTC015243 and its registration number is 15243. Users may contact SWAPNA SHILP PRIVATE LIMITED on its Email address - . Registered address of SWAPNA SHILP PRIVATE LIMITED is 18/NARMADANAGAR APTS,ATHWALINES, SURAT. , NA, Gujarat, India - 000000.

      Current status of SWAPNA SHILP 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWAPNA SHILP 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 Report

      All 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 SHILP

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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 SHILP 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 SHILP
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SWAPNA SHILP
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909GJ1994PTC022260 MEHA IMPEX PRIVATE LIMITED 7,AMIZARA APTS,2ND FLOOR,NR.SURAT TENNIS CLUB ATHWALINES SURAT. , NA, Gujarat, India - 000000
      U45201GJ1991PTC015242 SWAPNA NAGRI COMPLEX PRIVATE LIMITED 18, MARMADANAGAR SOCIETY,ATHWALINES, SURAT , NA, Gujarat, India - 000000
      U74999GJ1993PTC020505 FUN VENTURES PVT LTD 601,AMIZARA APTS,ABOVE HOLE CLASSIK,ATHWALINES SURAT. , NA, Gujarat, India - 000000
      U17119GJ1993PTC019919 LIPSA TEXTURISING PVT LTD 102,PARISHAD APTS,SUMULDAIRYROAD NR.WESTERN INDIA GERAGGE, SURAT. , NA, Gujarat, India - 000000
      U21059GJ1987PTC009653 NANDIDEVI PAPER AND BOARDS PVT LTD SEJ,AROGYANAGAR,ATHWALINES,SURAT. , NA, Gujarat, India - 000000
      U24231GJ1991PTC016550 DEVI PRODUCTS PVT.LTD. 7, ATHWALINES,PANCHVATISOCIETY,SURAT. , NA, Gujarat, India - 000000
      U24100GJ1991PTC016844 PENTA INTERMEDIATES PRIVATE LIMITED 11/MEGHDOOT SOCIETY,ATHWALINES,SURAT. , NA, Gujarat, India - 000000
      U24249GJ1995PTC028217 ASHLEY JORDAN DESIGNS PVT LTD 15, MEGHDOOT SOCIETY,ATHWALINES, SURAT. , NA, Gujarat, India - 000000
      U24231GJ1974PTC002485 TEJAL PHARMACEUTICALS PVT LTD 16, SANGAM SOCIETY, ATHWALINES, SURAT. , NA, Gujarat, India - 000000
      U24231GJ1993PTC020559 AMIDHARA CHEMICAL PVT LTD KRUSHNAKUNJ DIWALI BAUG,ATHWALINES SURAT. , NA, Gujarat, India - 000000
      U17119GJ1989PTC012633 GANKUCHI TEXTURISERS PVT. LTD. 903, TRIVENI APTS. NANPURA,SURAT , NA, Gujarat, India - 000000
      U17120GJ1991PTC015124 SHANKER PROCESSORS PRIVATE LIMITED 204, ARIHANT PARK, ATHWALINES,SURAT , NA, Gujarat, India - 000000
      U31300GJ1983PTC005815 WESTERN INDIA CABLES PVT LTD 14, ADARSH SOCIETY, ATHWALINES, SURAT , NA, Gujarat, India - 000000
      U45201GJ1989PTC011718 KESHAV YOGI BUILDERS PVT LTD MADHAV, NARMAD NAGAR,ATHWALINES, SURAT. , NA, Gujarat, India - 000000
      U45201GJ1991PTC016042 SAUMIL ESTATE PVT. LTD. POOJA ABHISHEK COMPLEX,ATHWALINES, SURAT. , NA, Gujarat, India - 000000
      U45201GJ1991PTC016780 KESAL CONSTRUCTION AND TEXTILE PVT. LTD. 60, ADARSH SOCIETY,ATHWALINES,SURAT. , NA, Gujarat, India - 000000
      U65910GJ1993PTC019530 KANAK SAFE DEPOSIT VAULT PRIVATE LIMITED BASEMENT ABHISHEK APTS,KAPADIACOMPUND SURAT. , NA, Gujarat, India - 000000
      U22211GJ1989PTC012161 HARI PRINTS PRIVATE LIMITED 20, SHREENAGAR SOCIETY PARLEPOINT, ATHWALINES SURAT. , NA, Gujarat, India - 000000
      U21019GJ1989PTC012816 ARIHANT PAPER MILLS PRIVATE LIMITED 211,MAHAVIR APTS,ATHWA LINES,SURAT , NA, Gujarat, India - 000000
      U26941GJ1987PTC010158 TAPTI CEMENT AGENCIES PVT LTD RATNA CHINTAMANI APTS.,MUGLISARA ROAD, SURAT , NA, Gujarat, India - 000000
      U17119GJ1989PTC012263 D.S. SYNTHETICS PVT. LTD. DHAVALGIRI APTS. 4TH FLOORATHWALINES, SURAT. , NA, Gujarat, India - 000000
      U17119GJ1994PTC021461 TIBSHILON POLYTEX PVT.LTD. 18,HANS SOCIETY,VARACHHA ROAD,SURAT, , NA, Gujarat, India - 000000
      U17119GJ1994PTC023154 METRO FABRICS PRIVATE LIMITED 201,TRUPTI APTS,SUMUL DAIRYROAD,SURAT. , NA, Gujarat, India - 000000
      U17120GJ1993PTC020023 SURESH SYNTEX PRIVATE LIMITED 510,ELBEE APTS,RING ROAD,SURAT. , NA, Gujarat, India - 000000
      U17120GJ1993PTC020747 THE SAHILON TEXTILES PRIVATE LIMITED VARDHMAN PARLE POINT GHODDODROAD,ATHWALINES SURAT. , NA, Gujarat, India - 000000
      U17120GJ1990PTC014178 GARIMA FABRICS PRIVATE LIMITED 803, ARIHANT APTS.,PARLE POINTATHWALINES, SURAT. , NA, Gujarat, India - 000000
      U17120GJ1994PTC022838 VIJETA SYNTHETICS PRIVATE LIMITED 103,MAYURI APTS,ADAJAN ROAD,SURAT. , NA, Gujarat, India - 000000
      U17120GJ1994PTC021326 TIBSHILON SYNTHETICS PRIVATE LIMITED. 18, HANS SOCIETY,VARACCHA ROAD,SURAT. , NA, Gujarat, India - 000000
      U45201GJ1991PTC014832 YASH DEVELOPERS PVT LTD 12/A NEELGAGAN APTS ATHWALINES 1 , SURAT, Gujarat, India - 000000
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      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

      As on: 2026-07-13

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