SWAPNIL PETROLIUM AND LOGISTICS PRIVATE LIMITED (CIN: U23209PN2010PTC135287) is a Private company incorporated on 08 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWAPNIL PETROLIUM AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SWAPNIL PETROLIUM AND LOGISTICS PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of SWAPNIL PETROLIUM AND LOGISTICS PRIVATE LIMITED are SWAPNIL SHARAD SHETE, SWATI SHARAD SHETE, and SHARAD GUNPAL SHETE.
SWAPNIL PETROLIUM AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209PN2010PTC135287 and its registration number is 135287. Users may contact SWAPNIL PETROLIUM AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNIL PETROLIUM AND LOGISTICS PRIVATE LIMITED is FLAT NO. F-2, JAY LILA APARTMENT,C. S. NO. 302, E WARD, NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001.
Current status of SWAPNIL PETROLIUM AND LOGISTICS PRIVATE LIMITED is - Strike Off.
| CIN | U23209PN2010PTC135287 |
| Name | SWAPNIL PETROLIUM AND LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Pune |
| Registration Number | 135287 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-01-08 |
| Age of Company | 15 years, 2 months, 5 days |
| Activity | NIC Code: 2320 NIC Description: Manufacture of refined petroleum products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAPNIL PETROLIUM AND LOGISTICS PRIVATE LIMITED |
| SWAPNIL PETROLIUM AND LOGISTICS PRIVATELIMITED |
| U23209PN2010PTC135287 |
All 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.
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Get a list of all litigations SWAPNIL PETROLIUM AND LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAPNIL PETROLIUM AND LOGISTICS. This report helps you understand the risk associated in dealing with SWAPNIL PETROLIUM AND LOGISTICS and its Directors better.
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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 PETROLIUM AND LOGISTICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02806658 | SWAPNIL SHARAD SHETE | Director | 2010-01-08 |
| 02806682 | SWATI SHARAD SHETE | Director | 2010-01-08 |
| 00494071 | SHARAD GUNPAL SHETE | Director | 2010-01-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15532PN2010PTC135288 | SWAPNIL WINES AND SPIRITS PRIVATE LIMITED | FLAT NO. F-2, JAY LILA APARTMENT,C. S. NO. 302, E WARD, NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U55101PN2010PTC135279 | SWAPNIL HOTELS AND RESORTS PRIVATE LIMITED | FLAT NO. F-1, JAY LILA APARTMENT,C. S. NO. 302, E WARD, NEW SHAHUPURI KOLHAPUR Kolhapur MH 416001 IN |
| U15549PN2021PTC199620 | DEEPSHRI IMPEX PRIVATE LIMITED | C.S. NO. 433 FLAT NO. 202, E WARD, SANKPAL RESIDENCE, KARVIR , KOLHAPUR, Maharashtra, India - 416001 |
| U20220PN2015PTC155504 | BOIS FLOORING PRIVATE LIMITED | R.S. NO. 779/6, HEERA APARTMENT E WARD, LANE No. 4, SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| AAY-8282 | WAYWIN VENTURES LLP | CS NO 464K, PLOT NO 16, FLAT NO 1, E WARD VENUS TALKIES CHOWK, SHAHUPURI, KOLHAPUR, Maharashtra, India - 416001 |
| AAI-3819 | INDRAPRASTHA VASTU NIRMITEE LLP | 1105/K/2, FLAT NO. 2 E WARD 4TH LANE SHAHUPURI KOLHAPUR, Maharashtra, India - 416001 |
| AAX-5005 | INNOVAX PHARMACEUTICALS LLP | S 1, GOURI SADAN APARTMENT, C S NO. 285, BAKERS LANE, NEW SHAHUPURI, KOLHAPUR, Maharashtra, India - 416001 |
| AAV-0966 | SWAPNASRUSHTI INSTITUTE LLP | C.S.NO. 635/2, ATHARVA ELEGANCE, E WARD,UNIT NO. G-09, 1ST LANE SHAHUPURI Karvir, Maharashtra, India - 416001 |
| AAV-8714 | RAJPURUSH HOSPITALITY VENTURES LLP | C S NO. 343, E WARD, SHAHUPURI, STATION ROAD, KOLHAPUR, Maharashtra, India - 416001 |
| U24299PN2020PTC194543 | GLOBALSTAR BIOSCIENCES PRIVATE LIMITED | 1100, E Ward, Shop No G-2, Ground Floor, Ramkrushna Apartment, Shahupuri , Kolhapur, Maharashtra, India - 416001 |
| U24290PN2020PTC194839 | SHREESHA LIFE SCIENCES PRIVATE LIMITED | 1100, E Ward, Shop No. G-2,Ground Floor Ramkrushna Apartment, Shahupuri , Kolhapur, Maharashtra, India - 416001 |
| U29100PN2019PTC183815 | UNNICAST METALS PRIVATE LIMITED | CSNO 328, E WARD ROYAL PLAZA OFFICE NO E/8 DABHOLKAR CORNER NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U29100PN2020PTC193442 | INDOCAST METALS PRIVATE LIMITED | CSNO 328 E WARD ROYAL PLAZA OFFICE UNIT NO E/8 DHABOLKAR CORNER NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| ABB-7575 | SPEED TRANSLINES LLP | C.S. No.609/2/A, Rishabh Pride Appartments3rd Floor, Office No. T-1, E Ward Karveer, Maharashtra, India - 416001 |
| U24232PN2012PTC143462 | OXALIS PHARMACEUTICALS PRIVATE LIMITED | CS NO 584/1A-2, GROUND FLOOR, GALA NO 2 (OFFICE), 1ST LANE, E WARD, SH AHUPURI, , KOLHAPUR, Maharashtra, India - 416001 |
| U15422PN2012PTC144039 | SHRI MAHALAXMI SUGAR & POWER PRIVATE LIMITED | PLOT NO. 57, GHANASHREE APARTMENT, FLAT NO. S - 3 SHIVAJI PARK KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001 |
| AAM-0868 | SURESH SHIRGAOKAR ENTERPRISES LLP | 392 E Ward, New Shahupuri Post Box No. 201 Kolhapur, Maharashtra, India - 416001 |
| U17200PN2008PTC132377 | REVIVAL ORGANIC COTTON PRIVATE LIMITED | FLAT NO. F1, KINGS COURT E WARD, SHIVAJI PARK , KOLHAPUR, Maharashtra, India - 416001 |
| U52100PN2020PTC194656 | STOCKPOINT SOLUTIONS PRIVATE LIMITED | House No 10C Opp Kdcc Bank, Shahupuri E Ward, Manjula Apartment, Flat No C- 10 Kolhapur Kolhapur MH 416001 IN |
| U51909PN2020PTC193791 | ARTIGENCE SOLUTIONS PRIVATE LIMITED | H.No.10c Opp Kdcc Bank,Shahupuri E Ward Manjula Apartment, Flat No C- 10 Kolhapur Kolhapur MH 416001 IN |
| ABA-0770 | OCEANPRIDE REAL ESTATE DEVELOPER LLP | C S NO. 37K, OMKAR ENCLAVE PENTHOUSE E WARD, TARABAI PARK KOLHAPUR, Maharashtra, India - 416001 |
| AAK-5719 | GS LEGAL LLP | C.S.No.328,EWARD,ROYALPLAZA,OFFICEUNITNO.E/6,DABHOLKARCORNER,NEW SH KOLHAPUR, Maharashtra, India - 416001 |
| U15490PN2019PTC181185 | TIKKE BROS PRIVATE LIMITED | C/o K. S. Tikke, 660, E Ward, 2nd Lane, Shahupuri, , KOLHAPUR, Maharashtra, India - 416001 |
| U74999PN2015NPL153635 | PEOPLE'S GOOD INDIA SOCIAL FOUNDATION | C.S NO. 653 B, GALA NO. B S 1-2, "E" WARD, YASHOVARDHAN APPARTMENT, SHAHUPURI 3R KOLHAPUR Kolhapur MH 416001 IN |
| AAE-1108 | VENMARK REMEDIES LLP | OFFICE NO 101 KUSUM APPARTMENT 653/A SHAHUPURI 2ND LANE E WARD NEAR RADHAKRISHNA MANDIR KOLHAPUR, Maharashtra, India - 416001 |
| U51909PN2011PLC140708 | PATROUN INTERNATIONAL LIMITED | C/O RAJENDRAKUMAR P. JADHAV OFFICE NO.F-6, DWARAKA HEIGHTS, C.S. NO. 819, 4TH LANE,E WARD SHAHUPURI KOLHAPUR Kolhapur MH 416001 IN |
| U63040MH1997PTC107098 | KONDUSKAR TRAVELS PRIVATE LIMITED | C.S No.328, E-Ward, Shop Unit No.6/1 Royal Plaza, New Shahupuri, Kolhapur Kolhapur Kolhapur MH 416001 IN |
| AAY-8914 | GTPL SPN BROADBAND LLP | GALA NO. 13, VISHAL CHAMBERS C S NO 767/KH/1, SHAHUPURI, KOLHAPUR, Maharashtra, India - 416001 |
| AAV-1657 | SHRI DATTA MEDIVISION LLP | C.S.No.399/B Ratikamal Chambers Ground Floor Shop No.16 Basant Bahar Road Shahupuri Kolhapur, Maharashtra, India - 416001 |
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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.
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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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