• 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 PANKH FOUNDATION

CIN: U85300RJ2022NPL080317 As on: 2026-07-13

SWAPNIL PANKH FOUNDATION (CIN: U85300RJ2022NPL080317) is a Private company incorporated on 23 Mar 2022. 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.SWAPNIL PANKH FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.

SWAPNIL PANKH FOUNDATION's Corporate Identification Number (CIN) is U85300RJ2022NPL080317 and its registration number is 80317. Users may contact SWAPNIL PANKH FOUNDATION on its Email address - . Registered address of SWAPNIL PANKH FOUNDATION is 30 UNIRA GARDEN, NEAR POLICE MEMORIAL JAWAHAR NAGAR, M.D. ROAD,JAIPUR,Jaipur,Rajasthan,302004-India.

Current status of SWAPNIL PANKH FOUNDATION 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 Names

Previous CINs

ZaubaCorp's company report for SWAPNIL PANKH FOUNDATION 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 SWAPNIL PANKH FOUNDATION 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 SWAPNIL PANKH FOUNDATION
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SWAPNIL PANKH FOUNDATION
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U85110RJ2002PTC017628 SONI HOSPITALS PRIVATE LIMITED PLOT NO. 11, CHETAK MARG, NEAR POLICE MEMORIAL, M. D. ROAD , JAIPUR, Rajasthan, India - 302004
U15141RJ1990PTC005589 GENUINE TABACCO COMPANY PRIVATE LIMITED 4-LA-6, JAWAHAR NAGAR JAIPUR4-LA-6 JAWAHAR NAGAR JAIPUR 4-LA-6 JAWAHAR NAGAR JAIPUR , Jaipur, Rajasthan, India - 302004
AAM-9622 INDU EDUTECH LLP B-14, Anandpuri, Behind Peelwa Garden M.D. Road, Adarsh Nagar Jaipur, Rajasthan, India - 302004
U45201RJ2008PTC028014 KOHINOOR COLONIZERS PRIVATE LIMITED C-1, DEEPAK MARG, NEAR ANIL NURSING HOME M.D.ROAD, ADARSH NAGAR , JAIPUR, Rajasthan, India - 302004
ACK-4849 MS&NS INNOVATION VENTURES LLP 11, Chetan Marg, Near Police Memoreal jaipur,Adarsh Nagar, jaipur-302004,Jaipur,Jaipur,Rajasthan,India-302004
U27100RJ1995PTC090691 BRETT ENTERPRISES PRIVATE LIMITED D70, JLN Marg,Near Police Memorial,,Jaipur,Jaipur,Rajasthan,302004-India
U32111RJ2023PTC088391 SOLARON INDUSTRIES PRIVATE LIMITED D70, JLN Marg,Near Police Memorial,Jaipur,Jaipur,Rajasthan,302004-India
U68200RJ2023PTC089334 NATURE GROVE ENTERPRISES PRIVATE LIMITED D70, JLN Marg,,Near Police Memorial,,Jaipur,Jaipur,Rajasthan,302004-India
U93000RJ2017PLC057939 ADCOUNTY MEDIA INDIA LIMITED FIRST FLOOR, D-41, PATRAKAR COLONY, NEAR,JAWAHAR NAGAR MOTI DUNGRI VISTAR YOJNA, RAJA PARK,,Jaipur,Jaipur,Rajasthan,302004-India
U68200RJ2025PTC108967 INNOVANA REAL ESTATE PRIVATE LIMITED 5th Floor, Plot Number D-41 , Patrakar Colony,Near Jawahar Nagar Moti Dungri Vistar Yojna,Jaipur,Jaipur,Rajasthan,302004-India
U21003RJ2026PTC110647 PARCO HMS PRIVATE LIMITED Sector 3 shop number 3-BS, shivam apartment society,,Jawahar Nagar, Jaipur, Jaipur, Rajasthan, India, 302004,Jaipur,Jaipur,Rajasthan,302004-India
U51505RJ2021PTC077169 SNT SALES PRIVATE LIMITED 30, LAXMI NAGAR, BEHIND PATASA FACTORY GONER ROAD, JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004
ACV-3753 SONI INNOVATION & RESEARCH INDUSTRIES LLP P NO. 11 CHETAK MARG,M.D. ROAD JAIPUR,Jaipur,Jaipur,Rajasthan,India-302004
U80100RJ2023PTC086649 OMWAY SECURITY SERVICES PRIVATE LIMITED PLOT NO-232, RAMKRIPAL NAGAR, NEAR CHOR DUNGARI,JAIPUR ROAD,Jaipur,Jaipur,Rajasthan,302004-India
U63040RJ2009PTC030095 SOLARICK TOURISM PRIVATE LIMITED C/O SANJAY RATHOD, 6 GA-9, JAWAHAR NAGAR BEHIND JAWAHAR NAGAR POLICE STATION, JAW AHAR NAGAR , JAIPUR, Rajasthan, India - 302004
U36911RJ2016PTC049092 KHUSHSAM JEWELLERS PRIVATE LIMITED 19 Uniyara Garden, M D Road, , Jaipur, Rajasthan, India - 302004
U24232RJ2012PTC037777 PRIMELABS MEDIHELP PRIVATE LIMITED 224, WALI GARDEN, KAILASH PURI M. D. ROAD , JAIPUR, Rajasthan, India - 302004
AAM-6251 SHOWGRID EVENTS LLP B-89, Anand Puri, M.D. Road Adarsh Nagar Jaipur, Rajasthan, India - 302004
U45201RJ2006PTC023000 GENUINE BUILDESTATE DEVELOPERS PRIVATE LIMITED D-70, Jawaharlal Nehru Marg Near Police Memorial , Jaipur, Rajasthan, India - 302004
U36910RJ2021PTC078160 RIGAURSWASTIK JEWELS PRIVATE LIMITED E-34, FATEH TIBA ANANDPURI, M D ROAD, ADARSH NAGAR , JAIPUR, Rajasthan, India - 302004
U70101RJ2012PTC040508 CARE HOME PROJECTS PRIVATE LIMITED 18-A-19, Sharvan Radha, Purender Garden M.D.Road , JAIPUR, Rajasthan, India - 302004
U52190RJ2009PTC028520 DELTA PRIME MARKETING PRIVTE LIMITED 4 YA 11, JAWAHAR NAGAR SECTOR-4, NEAR MONILEK HOSPITAL ROAD , Jaipur, Rajasthan, India - 302004
U74999RJ2021PLC076947 I SOLVE SOFTWARE SERVICES LIMITED Plot No. D-41, Patrakar Colony, Near Jawahar Nagar Dungri Vistar Yojna , Jaipur, Rajasthan, India - 302004
U52190RJ2004PTC019338 ATTITUDE TRADING PRIVATE LIMITED 7-TA-11,JAWAHAR NAGAR,JAIPUR 302004 JAIPUR 302004 , JAIPUR 302004, Rajasthan, India - 000000
U36910RJ2020PTC068746 SHIMMERSTAR JEWELS PRIVATE LIMITED B-68, 1st Floor, Anand Puri M.D. Road Near Naila House , Jaipur, Rajasthan, India - 302004
AAO-5175 ANAND ASSOCIATES INFRA LLP CC-121/123, GOL MARKET, SABZI MANDI LINK ROAD NEAR MAMA KA HOTEL, JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004
AAK-3467 ARM GREEN INFRA LLP CC-121-123, II FLOOR, SABZI MANDI LINK ROAD NEAR MAMA KA HOTEL, JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004
L72900RJ2015PLC047363 INNOVANA THINKLABS LIMITED Plot No. D-41, Patrakar Colony, Near Jawahar Nagar Moti Dungri Vistar Yojna, Raja Park , Jaipur, Rajasthan, India - 302004
U29262RJ1975PTC001628 ASIA SEWING MACHINE MANUFACTURERS PRIVATE LIMITED 664, ADARSH NAGAR, JAIPUR664, ADARSH NAGAR, JAIPUR 664, ADARSH NAGAR, JAIPUR , 664, ADARSH NAGAR, JAIPUR, Rajasthan, India - 302004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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
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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

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