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
SWAPNASHILP FINANCIAL CONSULTANCY PRIVATE LIMITED
CIN: U65990PN2018PTC179227 As on: 2026-07-13
SWAPNASHILP FINANCIAL CONSULTANCY PRIVATE LIMITED (CIN: U65990PN2018PTC179227) is a Private company incorporated on 29 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
SWAPNASHILP FINANCIAL CONSULTANCY 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.SWAPNASHILP FINANCIAL CONSULTANCY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SWAPNASHILP FINANCIAL CONSULTANCY PRIVATE LIMITED are SWAPNIL BHAGWAT PATIL, and UJWALA SWAPNIL PATIL.
SWAPNASHILP FINANCIAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990PN2018PTC179227 and its registration number is 179227. Users may contact SWAPNASHILP FINANCIAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNASHILP FINANCIAL CONSULTANCY PRIVATE LIMITED is 1322/2, GROUND FLOOR, GUNJAN APARTMENT, NEAR SURYA HOSPITAL, KASABA PETH, , PUNE, Maharashtra, India - 411011.
Current status of SWAPNASHILP FINANCIAL CONSULTANCY 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 CINs
ZaubaCorp's company report for SWAPNASHILP FINANCIAL CONSULTANCY 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 SWAPNASHILP FINANCIAL CONSULTANCY
Purchase full report of SWAPNASHILP FINANCIAL CONSULTANCY
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 SWAPNASHILP FINANCIAL CONSULTANCY 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 SWAPNASHILP FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08243326 | SWAPNIL BHAGWAT PATIL | Director | 2018-09-29 |
| 08243327 | UJWALA SWAPNIL PATIL | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SWAPNASHILP FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNIL BHAGWAT PATIL
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Other Directorships of UJWALA SWAPNIL PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2015PTC157395 | NET ACCESS INTERNET INDIA PRIVATE LIMITED | 1323/2, 1ST FLOOR, KASBA PETH, NEAR SURYA HOSPITAL SHET AGRWAL ROAD, , PUNE, Maharashtra, India - 411011 |
| ACH-3150 | SHRI MAKHANDAS LOGISTICS LLP | Llyods Chambers, Block No. 2, 2nd Floor, Office No. 209, Mangalwar Peth,,Near Ambedkar Bhavan, Maldhka Chowk,Pune City,Pune,Maharashtra,India-411011 |
| U24299PN2021PTC198103 | HEALMEDIX PRIVATE LIMITED | Flat No.3,2nd Floor,Radhesham Apartment 142A/2, Somwar Peth, , Pune, Maharashtra, India - 411011 |
| U43290PN2025PTC242878 | KULKARNI PROMOTERS AND BUILDERS PRIVATE LIMITED | 1346, Kasba Peth, Pratibh,Near Surya Hospital,Pune City,Pune,Maharashtra,411011-India |
| U61104PN2025PTC248071 | EXNATE TELEINFRA PRIVATE LIMITED | 1323/2 NR.,SURYA HOSPITAL KASBA PETH,Pune City,Pune,Maharashtra,411011-India |
| U64204PN2016PTC166363 | LINKFLY SOLUTION PRIVATE LIMITED | 284/2, Audumbar Apartment, Kasaba Peth, , Pune, Maharashtra, India - 411011 |
| U74999PN2016PTC166164 | THS WELLNESS PRIVATE LIMITED | KAMALA NEHRU HOSPITAL, 2ND FLOOR, MANGALWAR PETH, , PUNE, Maharashtra, India - 411011 |
| AAB-5555 | DS TECHNO ROLLFORMS LLP | SHOP NO 2, GROUND FLOOR H NO 81, RASTA PETH PUNE, Maharashtra, India - 411011 |
| U45309PN2018PTC175661 | COLEXO INFRA PRIVATE LIMITED | 725/2 Vasant Buidling, Second Floor, Pavale Chowk, Kasaba Peth, , PUNE, Maharashtra, India - 411011 |
| U74900PN2012PTC145156 | JM ENGITECH PRIVATE LIMITED | B/21, Alok Nagari, 1305, Kasba Peth, Near surya hospital , Pune, Maharashtra, India - 411011 |
| U17120PN2010PTC136167 | KASHMIERA STEEL AND TEXTILE PRODUCTS PRIVATE LIMITED | TIRUPATI COMPLEX, 2ND FLOOR,OPPOSITE KEM HOSPITAL, 355, RASTA PETH, , PUNE, Maharashtra, India - 411011 |
| U29308PN2021PTC202325 | CRYSTALEDGE DENTAL & MEDICAL EQUIPMENTS PRIVATE LIMITED | CTS No. 171, Office. No. 3, Ground Floor, Shubhashree Apartment, Kasba Peth , Pune, Maharashtra, India - 411011 |
| U45203PN2004PTC019753 | BHANDARI INFRASTRUCTURE AND CONSTRUCTION DEVELOPMENT PRIVATE LIMITED | Unit no 2, Ground Floor, Kamla Corner Plot no. 899 A, Mangalwar Peth , Pune, Maharashtra, India - 411011 |
| U55101PN2004PTC019523 | HAVANA HOTELS AND RESORTS PRIVATE LIMITED | Unit no 2, Ground Floor, Kamla Corner Plot no. 899 A, Mangalwar Peth , Pune, Maharashtra, India - 411011 |
| U51909PN2006PTC129321 | INNOVEX MULTITRADE PRIVATE LIMITED | Unit no 2, Ground Floor, Kamla Corner Plot no. 899 A, Mangalwar Peth , Pune, Maharashtra, India - 411011 |
| U72200PN2017PTC172748 | APASTRON TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 202, G BUILDING, ALOK NAGARI 1305, KASBA PETH, NEAR SURYA HOSPITAL , PUNE, Maharashtra, India - 411011 |
| U70100PN2008PTC132859 | MIND SPACE ESTATES PRIVATE LIMITED | Unit no 2, Ground Floor, Kamla Corner Plot no. 899 A, Mangalwar Peth , Pune, Maharashtra, India - 411011 |
| U70101PN2003PTC018064 | KAMLA INFRAVEST DEVELOPMENT PRIVATE LIMITED | Unit no 2, Ground Floor, Kamla Corner Plot no. 899 A, Mangalwar Peth , Pune, Maharashtra, India - 411011 |
| U85300PN2022PTC214607 | PRANIDHI HEALTHNEST PRIVATE LIMITED | Flat No 14, FLOOR 5th 1315/12A2B KASABA PETH , Pune, Maharashtra, India - 411011 |
| AAK-8431 | SHRI VAISHNO STRATEGIC MANAGEMENT LLP | S.NO. 405, PLOT NO.10, RUKMINI APARTMENT SHOP NO. 1 GROUND FLOOR, SOMWAR PETH PUNE, Maharashtra, India - 411011 |
| AAG-7802 | QBIX INFRA LLP | S.No - 346, Shop No -2, NR Asaram Bapu StoreNear KEM Hospital, Rasta Peth Pune City, Maharashtra, India - 411011 |
| AAU-6903 | SHANMUKH PROCON LLP | 1142, KASABA PETH, SHREE SWAMI KRUPA SOCIETY, FLAT.NO.10, 4TH FLOOR, NEAR SATTOTI POLICE STATION PUNE CITY, Maharashtra, India - 411011 |
| U93000MH1974PTC017705 | CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Office No. A-8, 2nd Floor, Mittal Court A Wing Apartment Condominium, CTS No. 478/79, R asta Peth , Pune, Maharashtra, India - 411011 |
| U51909PN2012PTC141968 | AFD ANIMAL HEALTH PRIVATE LIMITED | C/o Chetan Mayur & Co. A-2, Gruhlaxmi Apartments, 415/1 Somwar Peth, Near Rasta Peth MSEB Office, , Pune, Maharashtra, India - 411011 |
| U32402PN2025PTC249246 | SAIBABA GLOBAL MOBILITY PRIVATE LIMITED | 25, GROUND FLOOR,,GANGOTRI APARTMENT,,Pune City,Pune,Maharashtra,411011-India |
| U35105PN2026PTC254199 | LEVORA U ENERGY PRIVATE LIMITED | 645/46, 2nd Floor,Near Gundacha Ganpati,Pune City,Pune,Maharashtra,411011-India |
| U46498PN2026PTC254501 | HOUSE OF TRUDYS PRIVATE LIMITED | Shop No.3, Ground Floor,,Nagesh Bhavan,Rasta Peth,Pune City,Pune,Maharashtra,411011-India |
| U85306PN2024NPL231425 | PUNE PROFESSIONAL SKILL SERVICES FOUNDATION | SH2 Nida Apartment Near,Kadkar Chowk 432/433,Pune City,Pune,Maharashtra,411011-India |
| ACM-1003 | GIS INDUSTRIAL SPACES LLP | 3 FLOOR, 571/72 NANA PETH,NEAR NIVDUNG VITOBHA MANDIR,Pune City,Pune,Maharashtra,India-411011 |
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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.
| 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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