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
SWAPNIL AGRO PRIVATE LIMITED
CIN: U52205MH1998PTC116735
SWAPNIL AGRO PRIVATE LIMITED (CIN: U52205MH1998PTC116735) is a Private company incorporated on 30 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4355300.00.
SWAPNIL AGRO 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.SWAPNIL AGRO PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of SWAPNIL AGRO PRIVATE LIMITED are APEKSHA KONGOVI, and SWATI SATISH MUNDE.
SWAPNIL AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U52205MH1998PTC116735 and its registration number is 116735. Users may contact SWAPNIL AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNIL AGRO PRIVATE LIMITED is GULAB PALACEPLOT NO.22B, FARMLAND RAMDAS PETH , NAGPUR, Maharashtra, India - 440010.
Current status of SWAPNIL AGRO 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 SWAPNIL AGRO 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 SWAPNIL AGRO
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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 SWAPNIL AGRO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAPNIL AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08513249 | APEKSHA KONGOVI | Director | 2019-07-20 |
| 01658852 | SWATI SATISH MUNDE | Director | 2022-03-16 |
Past Directors & Key Managerial Personnel of SWAPNIL AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00443383 | SATISH KESHAVRAO MUNDE | Director | - | 2019-07-27 |
| 00443528 | VANMALA SATISH MUNDE | Director | - | 2019-07-27 |
| 01869454 | BHARATKUMAR RANCHODDAS THAKKAR | Director | - | 2020-03-12 |
| 03158613 | JAIPRAKASH GHANSHYAM THAKKAR | Director | - | 2019-07-21 |
| 05192620 | SWAPNIL SATISH MUNDE | Director | - | 2015-08-21 |
| 08336342 | HEM GHANSHYAM THAKKAR | Director | - | 2022-03-19 |
Other Directorships of APEKSHA KONGOVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH KESHAVRAO MUNDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APIUM PHARMACEUTICAL PRIVATE LIMITED | U24239MH2009PTC192026 | Director | - | 2012-12-09 |
| NV AUTOSPARES PRIVATE LIMITED | U34300MH2005PTC241861 | Director | - | 2011-04-10 |
| VANSHREE DEVELOPERS PRIVATE LTD | U45200MH2006PTC159378 | Director | 2006-01-31 | Ongoing |
| FASTCON DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC173358 | Director | 2007-08-22 | Ongoing |
| AAROH INFRASTRUCTURES PRIVATE LIMITED | U45203MH2007PTC173616 | Director | 2007-08-30 | Ongoing |
| SANTA DNYANESHWAR DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC170179 | Director | 2007-04-20 | Ongoing |
| BHOLENATH INFRASTRUCTURES PRIVATE LIMITED | U45400MH2007PTC170230 | Director | 2007-04-23 | Ongoing |
| PLATINUM GRAHNIRMAN PRIVATE LIMITED | U45400MH2007PTC171345 | Director | 2007-06-06 | Ongoing |
| KALAKRITI INFRASTRUCTURES PRIVATE LIMITED | U70102MH2007PTC171348 | Director | 2007-06-06 | Ongoing |
| SWAPNIL DEVELOPERS PRIVATE LIMITED | U70200MH2007PTC167299 | Director | 2007-01-25 | Ongoing |
Other Directorships of VANMALA SATISH MUNDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYADHU AGRO FOOD AND DISTILLERY INDUSTRIES PRIVATE LIMITED | U01111MH2008PTC187143 | Director | 2008-09-29 | Ongoing |
| FASTCON DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC173358 | Director | 2007-08-22 | Ongoing |
| SANTA DNYANESHWAR DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC170179 | Director | 2007-04-20 | Ongoing |
| PLATINUM GRAHNIRMAN PRIVATE LIMITED | U45400MH2007PTC171345 | Director | 2007-06-06 | Ongoing |
Other Directorships of SWATI SATISH MUNDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLOPPY DOG PICTURES PRIVATE LIMITED | U22222MH2012PTC230422 | Director | 2012-04-30 | Ongoing |
| VANSHREE DEVELOPERS PRIVATE LTD | U45200MH2006PTC159378 | Director | 2006-01-31 | Ongoing |
| AAROH INFRASTRUCTURES PRIVATE LIMITED | U45203MH2007PTC173616 | Director | 2007-08-30 | Ongoing |
| BHOLENATH INFRASTRUCTURES PRIVATE LIMITED | U45400MH2007PTC170230 | Director | 2007-04-23 | Ongoing |
| KALAKRITI INFRASTRUCTURES PRIVATE LIMITED | U70102MH2007PTC171348 | Director | 2007-06-06 | Ongoing |
Other Directorships of BHARATKUMAR RANCHODDAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVA BUILDERS PRIVATE LIMITED | U45200MH1991PTC061852 | Director | 1991-05-29 | Ongoing |
Other Directorships of JAIPRAKASH GHANSHYAM THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FABRIXCEL PRIVATE LIMITED | U41003MH2024PTC418457 | Director | 2024-02-02 | Ongoing |
| REVA BUILDERS PRIVATE LIMITED | U45200MH1991PTC061852 | Director | 2009-09-25 | Ongoing |
| UPGO TECHNOLOGIES PRIVATE LIMITED | U72900MH2022PTC379373 | Director | 2022-03-29 | Ongoing |
| G.R. ENTERPRISES AND SOLUTION PRIVATE LIMITED | U74999MH2013PTC241136 | Director | 2017-06-01 | Ongoing |
Other Directorships of SWAPNIL SATISH MUNDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIKA HOSPITALITY LLP | AAI-0399 | Designated Partner | - | 2021-04-09 |
| SLOPPY DOG PICTURES PRIVATE LIMITED | U22222MH2012PTC230422 | Director | - | 2016-11-23 |
| SNS VIDARBHA NIRMAN PRIVATE LIMITED | U45500MH2017PTC290938 | Director | 2017-02-08 | Ongoing |
Other Directorships of HEM GHANSHYAM THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2020PTC337114 | KHD COMMODITIES INDIA PRIVATE LIMITED | Plot No.58, Flat No. 301, Shiddhi Vinayak Apptr.,Farm Land Layout , RAMDAS PETH, NAGPUR, Maharashtra, India - 440010 |
| U17111MH2003PTC141979 | PARASNATH INDUSTRIES PRIVATE LIMITED | PLOT NO. 58, FLAT NO. 301, SHIDDHI VINAYAK APPTR., FARM LAND LAYOUT, RAMDAS PETH, NAGPUR , NAGPUR, Maharashtra, India - 440010 |
| ACP-0125 | RAINBOW MEDINOVA SERVICES LLP | P No. 282,CB Road, Ramdas Peth,Nagpur,Nagpur,Maharashtra,India-440010 |
| U46497MH2025PTC444741 | MEDBRIX HEALTHCARE PRIVATE LIMITED | PL.NO. 224, RAMDAS PETH,,BEHIND KRIMS HOSPITAL,Nagpur,Nagpur,Maharashtra,440010-India |
| U62099MH2024PTC429106 | CUTTINGEJ SOLUTIONS INDIA PRIVATE LIMITED | PL NO 224 RAMDAS PETH,BEHIND KRIMS HOSPITAL,Nagpur,Nagpur,Maharashtra,440010-India |
| U69201MH2024PTC433836 | FINSIMPLIFY SOLUTIONS PRIVATE LIMITED | PL. NO. 224 RAMDAS PETH,BEHIND KRIM'S HOSPITAL,Nagpur,Nagpur,Maharashtra,440010-India |
| U87200MH2023NPL437316 | MOUN FOUNDATION | Flat No A1 Ganga Sagar Apartment,,84 85 Canal Road, Ramdas Peth,Nagpur,Nagpur,Maharashtra,440010-India |
| U33309MH2017PTC292545 | DRSG PHARMACEUTICALS PRIVATE LIMITED | Plot No. 53, Old Ramdas peth Lendhra , Nagpur, Maharashtra, India - 440010 |
| U46699MH2023PTC408929 | NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED | PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India |
| U88100MH2025NPL461937 | RISEEYE FOUNDATION | PLOT NO 71, FLAT NO 502,SHRADHANAND PETH,Nagpur,Nagpur,Maharashtra,440010-India |
| ACY-4937 | MISTYMONK LLP | H.NO.55/A, SH. NO.2, FARM,LAND, CANAL RD,RAMDASPETH,Nagpur,Nagpur,Maharashtra,India-440010 |
| U08106MH2019PTC321009 | K S CHEEMA INDUSTRIES PRIVATE LIMITED | PLOT.NO.104,105/2, FLAT.NO.902, HAPPY HEIGHTS, FARMLAND, RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440010-India |
| ACK-8931 | PLATINUM BRICKS LLP | P.No. 115, F.No. 501, NOOK-1 APARTMENT,LENDRA FARMLAND, RAMDASPETH,Nagpur,Nagpur,Maharashtra,India-440010 |
| U50400MH2022PTC385200 | GARNET MOTORS (EV) PRIVATE LIMITED | PLOT NO 104-105/2, FLAT NO 902 HAPPY HEIGHTS FARMLAND RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440010-India |
| U67100MH2021PTC372553 | VISION ONLY RESEARCH SERVICES PRIVATE LIMITED | OfficeNo.101,Shubhashish Square,CTS. No:2273,House No. 311/A/73,Shraddhanand Peth,Ambajhari Village , Nagpur, Maharashtra, India - 440010 |
| U99999MH1994PTC079840 | RAMKRISHNA SEALS PRIVATE LIMITED | 45 NEW RAMDAS PETH,NAGPUR NAGPUR , NAGPUR, Maharashtra, India - 440010 |
| U45202MH2011PTC219916 | RAGHAV REALINFRA PRIVATE LIMITED | PLOT NO. 128, TEJOMAY APTS., FLAT NO. 102, FARMLAND, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U50400MH2022PTC386593 | GARNET MOTORS (GREEN) PRIVATE LIMITED | Plot No 104-105/2, Flat No 902 Happy Heights, Farmland, Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| U50401MH2018PTC313867 | GARNET MOTORS (INDIA) PRIVATE LIMITED | PLOT NO 104,105/2, FLAT NO.902 HAPPY HEIGHTS, FARMLAND,RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U74140MH2020PTC340524 | BRAINHUNT VENTURES PRIVATE LIMITED | PLOT NO. 65, F.NO.G-1 ANIRUDDHA APARTMENTS, KHARE TOWN, DHARAM PETH , NAGPUR, Maharashtra, India - 440010 |
| U85100MH2021PTC356573 | KHAPEKAR HOSPITALS PRIVATE LIMITED | PLOT NO 36 DAYAKRISHNA SANKUL APTS NO.1, CENTRAL BAZAR ROAD, FARMLAND RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U70200MH2023PTC410286 | ZENWAVE SERVICES PRIVATE LIMITED | PLOT NO. 14, FARMLAND,,RAMDASPETH,,Nagpur,Nagpur,Maharashtra,440010-India |
| ACU-8124 | SENTINEL STRATEGIES LLP | F No.603 Gulab Palace,Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010 |
| U62010MH2024PTC425322 | BRICKO CATALYST(NAGPUR) PRIVATE LIMITED | Plot No. 239-B,Shradhanand Peth,Nagpur,Nagpur,Maharashtra,440010-India |
| U14201MH2023PTC403641 | CUPDA PROJECT PRIVATE LIMITED | Plot No.2/b Dongre Layout,Shraddhanan Peth Shankar,Nagpur,Nagpur,Maharashtra,440010-India |
| U35109MH2024PTC417062 | A. V. ENERGY SOLUTION PRIVATE LIMITED | F No 103 Shree Ganesh,SnehalAPT Shradhanad Peth,Nagpur,Nagpur,Maharashtra,440010-India |
| U52109MH2026PTC465293 | AIZEN GLOBAL PRIVATE LIMITED | Flat nO. 603, Gulab Palace,Behind Hotel Center Point,Nagpur,Nagpur,Maharashtra,440010-India |
| U69202MH2024PTC426022 | KALPDEEP GROWBIZS CONSULTANCY PRIVATE LIMITED | C1 DEO ASHISH CO-OP. HSG,SOC, 99 RAMDAS PETH,Nagpur,Nagpur,Maharashtra,440010-India |
| ACK-3087 | GRABRIGHT PROPERTIES LLP | FLAT NO. 305, P. NO. 8A NABAB AREA,LAYOUT, TILAK NAGAR, NAGPUR-440010,Nagpur,Nagpur,Maharashtra,India-440010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10324143 | 2011-11-30 | 2012-06-02 | 2016-12-05 | 61,000,000.00 | UCO BANK | |
| 10324146 | 2011-12-01 | - | 2016-12-05 | 20,000,000.00 | UCO BANK | |
| 100066553 | 2016-12-05 | 2017-06-13 | - | 170,000,000.00 | Karnataka Bank Ltd. | |
| 100066556 | 2016-12-05 | - | - | 105,500,000.00 | Karnataka Bank Ltd. | |
| 100078200 | 2017-02-07 | - | - | 14,500,000.00 | Karnataka Bank Ltd. | |
| 100349128 | 2020-07-07 | - | - | 31,500,000.00 | Karnataka Bank Ltd. | |
| 100537717 | 2022-02-14 | - | - | 15,800,000.00 | Karnataka Bank Ltd. |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.