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 TRADEMART PRIVATE LIMITED
CIN: U52190RJ2010PTC030673 As on: 2026-07-13
SWAPNA TRADEMART PRIVATE LIMITED (CIN: U52190RJ2010PTC030673) is a Private company incorporated on 05 Jan 2010. 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 TRADEMART 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 TRADEMART PRIVATE LIMITED are HANS RAJ PANERI, and MANJULA PANERI.
SWAPNA TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190RJ2010PTC030673 and its registration number is 30673. Users may contact SWAPNA TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNA TRADEMART PRIVATE LIMITED is 1, First Floor, Vishwakarma Complex, Inside Udaipo , Udaipur, Rajasthan, India - 313001.
Current status of SWAPNA TRADEMART 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 TRADEMART 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 TRADEMART
Purchase full report of SWAPNA TRADEMART
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 TRADEMART 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 TRADEMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01806081 | HANS RAJ PANERI | Director | 2010-01-05 |
| 02890445 | MANJULA PANERI | Director | 2010-01-05 |
Past Directors & Key Managerial Personnel of SWAPNA TRADEMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HANS RAJ PANERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWAPNA E-COMMERCE PRIVATE LIMITED | U52190RJ2007PTC025197 | Director | - | 2010-02-16 |
Other Directorships of MANJULA PANERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109RJ2010PTC031822 | RIDDHI SIDDHI TRADEVISION PRIVATE LIMITED | 12/A, 1ST FLOOR, VISHWAKARMA COMPLEX INSIDE UDAIPOLE , UDAIPUR, Rajasthan, India - 313001 |
| U55209RJ2022PTC083853 | HOT KAFENEIO VENTURE PRIVATE LIMITED | First Floor, ASSU VILLA 1-KAMLA NAGAR 100 FT ROAD, KHARA KUWA, UDAIPUR -313001 , UDAIPUR, Rajasthan, India - 313001 |
| U40108RJ2012PTC037540 | ANNANT MEGA ENERGY PRIVATE LIMITED | 1st Floor ,Navkar Complex,1,Shikarpur Colony Bhopalpura Main Road , Udaipur, Rajasthan, India - 313001 |
| U72900RJ2014PTC044942 | MSK GLOBAL SOLUTIONS PRIVATE LIMITED | 2nd floor of khwaja complex, 1-A, 2nd floor Mohata Park, Near Lok Kala Mandal , udaipur, Rajasthan, India - 313001 |
| ACL-6217 | MONYKAVDIA FINSERV LLP | 4 Vasupujya Complex, First Floor,,Mewar Motors Link Road, Udaipur,,Girwa,Udaipur,Rajasthan,India-313001 |
| U24290RJ2022PTC082222 | WHITIX PRIVATE LIMITED | FLAT NO.8-8A, FIRST FLOOR,FLORA COMPLEX, NAVRATNA ROAD ,BHUWANA,UDAIPUR,Udaipur,Rajasthan,313001-India |
| U88900RJ2024NPL093163 | ZINDADIL FOUNDATION | B-101, FIRST FLOOR,GLG COMPLEX,Girwa,Udaipur,Rajasthan,313001-India |
| U68200RJ2025PTC099310 | AHPH PRIVATE LIMITED | 2nd Floor, Meera Complex,1, Sardarpura,Girwa,Udaipur,Rajasthan,313001-India |
| ACU-4851 | MILKYSTAR LLP | First Floor,8, Rajendra,NagarFront SwasticComplex,Girwa,Udaipur,Rajasthan,India-313001 |
| U55101RJ2020PTC070552 | CITY CONNECT VENTURES PRIVATE LIMITED | 3rd Floor, Meera Complex 1 Sardarpura , Udaipur, Rajasthan, India - 313001 |
| U66220RJ2023PTC090781 | SETU CAPITAL SERVICES PRIVATE LIMITED | 222, 1ST FLOOR,S.M. LODHA COMPLEX,Girwa,Udaipur,Rajasthan,313001-India |
| U70109RJ2022PTC079471 | CITY CONNECT COMMERCIAL PRIVATE LIMITED | 3rd Floor, Meera Complex 1 Sardarpura , Udaipur, Rajasthan, India - 313001 |
| U14219RJ1945PLC000293 | THE MEWAR INDUSTRIAL AND COMMERCIAL SYNDICATE LIMITED | 233-First Floor, Lodha Complex, Near Shastri Circle , udaipur, Rajasthan, India - 313001 |
| U14290RJ2022PTC079950 | TEQIP ENGINEERING SOLUTIONS PRIVATE LIMITED | L1-18, FIRST FLOOR UNIVERSITY CAMPUS, CTAE , UDAIPUR, Rajasthan, India - 313001 |
| ABC-9525 | MIRAJ SALES & MARKETING LLP | G-1, Ground Floor, Mangal Shree,,64, Modern Complex,,Girwa,Udaipur,Rajasthan,India-313001 |
| U45201RJ2010PTC031820 | REAL VISION BUILDERS PRIVATE LIMITED | GLG COMPLEX, 103, 1ST FLOOR, 22 FATEHPURA, , UDAIPUR, Rajasthan, India - 313001 |
| U52100RJ2017PTC057367 | UDAIPUR ONLINE MARKET PRIVATE LIMITED | 129, 1st Floor, Samridhi Complex Sector 11 , UDAIPUR, Rajasthan, India - 313001 |
| U25201RJ1997PTC014195 | M.M. THERMOPLAST PRIVATE LIMITED | 11-A, 1st FLOOR, SHUBHAM COMPLEX NEW FATEHPURA , UDAIPUR, Rajasthan, India - 313001 |
| U43299RJ2024PTC092967 | LTSS INFRA PRIVATE LIMITED | 10,Shop No 1,First Floor,Tapovan Colony,Meera Nagar,Girwa,Udaipur,Rajasthan,313001-India |
| U55101RJ2024PTC096143 | MGRAS RESORT AND SPA PRIVATE LIMITED | 2nd Floor, Meera Complex 1,Sardarpura, Opp. MG College,Girwa,Udaipur,Rajasthan,313001-India |
| U68100RJ2023PTC089345 | CITY CONNECT GREENFIELDS PRIVATE LIMITED | 2nd & 3rd Floor,,Meera Complex 1Sardarpura,Girwa,Udaipur,Rajasthan,313001-India |
| U14103RJ2009PTC028719 | RAJASTHAN BASIC MINCHEM PRIVATE LIMITED | 26/5, N.B. COMPLEX, 1ST FLOOR, PRATAP NAGAR, , UDAIPUR, Rajasthan, India - 313001 |
| ACM-8277 | VEC PROJECTS LLP | OFFICE NO. 09, FIRST FLOOR, ARIHANT ROOP,MADHUBAN COMPLEX , SHOBHAGPURA,,Girwa,Udaipur,Rajasthan,India-313001 |
| U55101RJ2018PTC061943 | BIA CONTENTO PRIVATE LIMITED | Shop No. 1, Ground Floor, Hitawala Complex Saheliyo Ki Badi , Udaipur, Rajasthan, India - 313001 |
| U51909RJ2017PTC058827 | EZRA FOOD STUFF PRIVATE LIMITED | 31, Nakoda Complex, 1st Floor Sector 4, Hiran Magri , Udaipur, Rajasthan, India - 313001 |
| U72200RJ1999PTC015991 | MONAD INFOTECH PRIVATE LIMITED | 480/27 , Nagopavit Complex, 1st Floor , Bhupalpura , Udaipur, Rajasthan, India - 313001 |
| U80302RJ2010PTC030687 | PERFECT EDUMEDIA PRIVATE LIMITED | 84-85, FIRST FLOOR, MADADGAR HOUSE, NB COMPLEX, PRATAP NAGAR, , UDAIPUR, Rajasthan, India - 313001 |
| U14101RJ1992PTC006453 | CHANDRESH MARBLE PVT LTD. | 3rd Floor, Meera Complex, 1 Sardarpura, Opp. M.G. College , Udaipur, Rajasthan, India - 313001 |
| ACG-1844 | IROCHI HOME AND LIFESTYLE LLP | FIRST FLOOR, PLOT NO. 1-2,ROAD NO. 4, NEW ASHOK VIHAR,Girwa,Udaipur,Rajasthan,India-313001 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.