SWAPNAPURTI SUPERMART PRIVATE LIMITED
CIN: U51909MH2020PTC340843 As on: 2026-07-13
SWAPNAPURTI SUPERMART PRIVATE LIMITED (CIN: U51909MH2020PTC340843) is a Private company incorporated on 19 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 820000.00.
SWAPNAPURTI SUPERMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWAPNAPURTI SUPERMART 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 SWAPNAPURTI SUPERMART PRIVATE LIMITED are PRATIKSHA DINYAR BALSARA, and SIDDHESH NAMDEV DESAI.
SWAPNAPURTI SUPERMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC340843 and its registration number is 340843. Users may contact SWAPNAPURTI SUPERMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNAPURTI SUPERMART PRIVATE LIMITED is SHOP NO 1,2,3 & 4 RIDDHI SIDDHI APARTMENT ACHOLE ROAD RAJ NAGAR NALLASOPARA EAST , VASAI, Maharashtra, India - 401209.
Current status of SWAPNAPURTI SUPERMART 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 CINs
ZaubaCorp's company report for SWAPNAPURTI SUPERMART 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 SWAPNAPURTI SUPERMART 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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Current Directors & Key Managerial Personnel of SWAPNAPURTI SUPERMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07855478 | PRATIKSHA DINYAR BALSARA | Director | 2020-06-19 |
| 07855526 | SIDDHESH NAMDEV DESAI | Director | 2020-06-19 |
Past Directors & Key Managerial Personnel of SWAPNAPURTI SUPERMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01252408 | DINYAR BAHADUR BALSARA | Director | - | 2023-08-30 |
Other Directorships of DINYAR BAHADUR BALSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPSTONE FOREX PRIVATE LIMITED | U74990MH2011PTC218280 | Director | - | 2015-11-05 |
Other Directorships of PRATIKSHA DINYAR BALSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALACCA FOREX PRIVATE LIMITED | U74999MH2017PTC297002 | Director | - | 2019-10-14 |
| CITYLIGHT FOREX PRIVATE LIMITED | U74999MH2018PTC311585 | Director | - | 2019-01-21 |
Other Directorships of SIDDHESH NAMDEV DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MALACCA FOREX PRIVATE LIMITED | U74999MH2017PTC297002 | Director | - | 2019-10-14 |
| FAIZAN FOREX AND TRAVELS SERVICES PRIVATE LIMITED | U74999MH2018PTC306702 | Director | - | 2019-01-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-6247 | PRIYA'S BUILDHOMES & INFRA DEVLOPERS LLP | Saraswati Nagar Shop No.3 Achole Road,Nallasopara East Tulinj Road,Vasai,Thane,Maharashtra,India-401209 |
| AAU-0547 | DRIVA LLP | SHOP NO 1, BHARAT KIRAN APARTMENT, OPP TRIMURTI APARTMENT, ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAT-8809 | DRI-VA LLP | SHOP NO 1, BHARAT KIRAN APARTMENT, OPP TRIMURTI APARTMENT, ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209 |
| U74999MH2018PTC315188 | BHAGYESH GEMS & JEWELS INDIA PRIVATE LIMITED | SHOP NO. 204, SIDHARTH APARTMENT NEAR GALA NAGAR , ACHOLE ROAD II , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U15136MH2022PTC381488 | SHREYANS INTERNATIONAL TRADING & GENERAL CONTRACTING PRIVATE LIMITED | Shop No. B-7, Lakeview Apt., Bldg. No. 1,Near Achole Talav, VVCMC Office, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| AAN-8786 | INSPIRE REALTY LLP | SHOP NO 4, RELIABLE PLAZA ASHOK NAGAR, ACHOLE ROAD, NALLASOPARA EAST NALLASOPARA, Maharashtra, India - 401209 |
| U45400MH2014PTC252140 | OMESHWAR DEVELOPERS PRIVATE LIMITED | SHOP NO 3, SHRI KRUPA SOCIETY, PRAGATI NAGAR, ACHOLE ROAD, NALASOPARA EAST , VASAI, Maharashtra, India - 401209 |
| AAK-1269 | GLOBAL VISION CONSTRUCTION LLP | SHOP NO.1, OM SAI APARTMENT, BUILDING NO.2, VIJAY NAGAR ROAD, NALASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| U33113MH2023PTC402996 | SIERRA SHIPYARD PRIVATE LIMITED | Shop No 1, Riddhi Siddhi,Raj Nagar,Vasai,Thane,Maharashtra,401209-India |
| U51909MH2017PTC293888 | PNACL INDIA PRIVATE LIMITED | Shop no.2 Shree Krishna Apartment Achole Road, Nallasopara east , Palghar, Maharashtra, India - 401209 |
| U46901MH2024PTC418171 | ASHALPHA TRADING PRIVATE LIMITED | SHOP NO A 03,SAI GAURAV APARTMENT,TULINJ ROAD,VIJAY NAGAR,NALLASOPARA (EAST),Vasai,Thane,Maharashtra,401209-India |
| AAV-5113 | A & J INFOTECH & GLOBAL SERVICES LLP | Room No. 201, Sai Deep Apartment Shirdi Nagar, Achole Road Nallasopara East, Maharashtra, India - 401209 |
| U70100MH2011PTC214798 | RELIABLE HOUSING INDIA PRIVATE LIMITED | Shop No 12, Building No 1, Sunshine Park, Station Road, Nallasopara East , Vasai, Maharashtra, India - 401209 |
| U45400MH2010PTC206912 | BHUMIDEEP DEVELOPERS PRIVATE LIMITED | SHOP NO.4, AKANKSHA COMMERCIAL COMPLEX OPP. SAJAWAT COMPLEX, ACHOLE ROAD, NALLA SOPARA , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U74120MH2011PTC225599 | ARC PAINTS PRIVATE LIMITED | SHOP NO-8, GIRNAR ACCORD CO-OP HSG. SOC. LTD., VILLAGE ACHOLE, VASAI -NSP LINK ROAD, , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U45400MH2012PTC234483 | AIMTECC BUILDERS PRIVATE LIMITED | SHOP NO. 1, SIDDHARTH APPARTMENT SANYUKT NAGAR NALLASOPARA EAST TAL. VASAI , VASAI, Maharashtra, India - 401209 |
| U64990MH2023PLN400146 | JUDHANI KEESHAV NIDHI LIMITED | SR.NO.126/2/1 SHOP NO. 2 KESHAV APARTMENT VALAI,PAVASAI PALGHAR VASAI - VIHAR CITY (M CORP) Vasai MH,Vasai,Thane,Maharashtra,401209-India |
| AAZ-1850 | RAJ HOMES & REALTY LLP | Shop No 111,Prestige 1 Achole Road Nallasopara East, Maharashtra, India - 401209 |
| AAV-0405 | OM SHUBH PROJECT DEVELOPERS LLP | Shop No.C/118,Icchapurti Sai Prestige C.H.S.Ltd. Taki Road,Nr.Dutt Mandir,Nallasopara East, Vasai NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAU-9861 | OM VALUE HOMES LLP | SHOP NO. C/118, ICCHAPURTI SAI PRESTIGE CHS. LTD. TAKI ROAD,NR.DUTT MANDIR,NALLASOPARA EAST VASAI NALLASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| U51909MH2016PTC287524 | LIFELINKINDIA PHARMACEUTICAL PRIVATE LIMITED | Shop No. A 9 Sunshine Commercial Complex Achole Road Nallasopara East , Vasai, Maharashtra, India - 401209 |
| U26109MH2023PTC399099 | ODITECH TECHNO (INDIA) PRIVATE LIMITED | Flat No D 205 Paras Apartment,Near Achole Talao, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| ACN-0820 | AMBINEON INFRA LLP | Shop no 007, SHREE SAI MAULI APT,ACHOLE TALAO, ACHOLE ROAD NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| U74900MH2014PTC260153 | IMPERIAL INFRAREALTY PRIVATE LIMITED | Shop No. 20. Sunshine Heights. Near Railway Station Station Road Achole Nallasopara East , Vasai, Maharashtra, India - 401209 |
| U72900MH2020PTC340244 | SHUBHCHINTAK TECHNOLOGY PRIVATE LIMITED | Office No. 1,Sunshine Heights, Nr. Rly Station Station Road, Achole, Nallasopara East , Vasai, Maharashtra, India - 401209 |
| U74999MH2019PTC332250 | MARS MEDIA SOLUTION PRIVATE LIMITED | ROOM NO - D 03,ANSARI NIWAS SHIRDI NAGAR, ACHOLE ROAD,ACHOLE-II , NALLASOPARA EAST,PALGHAR, Maharashtra, India - 401209 |
| AAQ-6258 | BADSHAH BABA REALTORS & DEVELOPERS LLP | Shop No A/2,S No60,Hissa No5,Gurupripa Apart,Vasai Palghar,Vasai Virar City(M Corp),Nallasopara East THANE, Maharashtra, India - 401209 |
| U70101MH1983PTC031407 | KABHA BUILDERS PRIVATE LTD | B/08, SR .NO. 101/1, Bhadrakali Chawl, Ram Mandir Road, Bilalpada,Near Bilalpada Talav, Nallasopara East, Vasai, Palghar-401209 , Vasai, Maharashtra, India - 401209 |
| U41000MR2026PTC476876 | RAMKALA REALITY PRIVATE LIMITED | Shop No3A Manoshimajithia,opp raj mata achole road,Vasai,Thane,Maharashtra,401209-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.