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 TEXTILES PRIVATE LIMITED
CIN: U17120MH1995PTC092131 As on: 2026-07-13
SWAPNIL TEXTILES PRIVATE LIMITED (CIN: U17120MH1995PTC092131) is a Private company incorporated on 24 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200.00.SWAPNIL TEXTILES PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
SWAPNIL TEXTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH1995PTC092131 and its registration number is 92131. Users may contact SWAPNIL TEXTILES PRIVATE LIMITED on its Email address - . Registered address of SWAPNIL TEXTILES PRIVATE LIMITED is 203,A WING AMIR APARTMENT,GOLMAIDAN, ULHASNAGAR , DIST THANE, Maharashtra, India - 000000.
Current status of SWAPNIL TEXTILES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAPNIL TEXTILES 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 TEXTILES
Purchase full report of SWAPNIL TEXTILES
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 TEXTILES 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 SWAPNIL TEXTILES
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Past Directors & Key Managerial Personnel of SWAPNIL TEXTILES
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| CIN | Company Name | Company Address |
|---|---|---|
| U85199MH1998PTC117662 | BODY CARE COSMETICS PRIVATE LIMITED | GREEN PARK, A1/501,OPP.JANGID TOWER, A-203,SATYA NAGAR,MIRA RD.(E), , DIST-THANE., Maharashtra, India - 000000 |
| U24200MH1995PTC087477 | SUPRAMED LAB PRIVATE LIMITED | 103 MEGHA APARTMENT,POWAI,ULHASNAGAR-3. , DIST.THANE, Maharashtra, India - 000000 |
| U70101MH1998PTC116002 | GOVARDHAN FORESTS PRIVATE LIMITED | VENUS APARTMENT 302,NEAR SHANTI MARKET, ULHASNAGAR, , DIST-THANE., Maharashtra, India - 000000 |
| U99999MH1996PTC098168 | SEVEN SEAS MERCANTILE PRIVATE LIMITED | 204/A KAMDHENU APARTMENT,NAVGHAR ROAD, BHAYANDAR, , DIST THANE, Maharashtra, India - 000000 |
| U51900MH1996PTC098148 | SHEKHAWAT IMPEX PRIVATE LIMITED | 804/A KAMDHENU APARTMENT,NAVGHAR ROAD BHAYANDAR EAST, , DIST THANE, Maharashtra, India - 000000 |
| U68100MH1988PTC048001 | DIAL COMMUNICATION SYSTEMS PRIVATE LIMITED | 8-A WING, SHIVVAIBHAV COOP.HSG. SOC., RAMBAUG, KALYAN. , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1995PTC086897 | JAL MAGNETIC EQUIPMENT PRIVATE LIMITED | 102 NATWAR HOUSE,A WING,NAVGHAR ROAD BHAYANDAR EAST, , DIST THANE, Maharashtra, India - 000000 |
| U51900MH1997PTC111892 | VATSA MARCANTILE PRIVATE LIMITED | G-2/B, WING, JAMNA APARTMENT,VIRAT NAGAR VIRAR (W), , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1994PTC082449 | DIRECO RESORTS AND ESTATE PRIVATE LIMITED | 105 A WING,SHANT JYOTSHOPPING CENTRE,NEAR POST OFFICE,VASAI ROAD, , DIST THANE., Maharashtra, India - 000000 |
| U65191MH1997PLC105608 | SILVER INVESTMENT AND FINANCE INDIA LIMITED | 105,A WING,VASAI TOWER,OPP.VASAI GAON BUS DEPOT, TALUKA VASAI, , DIST.THANE., Maharashtra, India - 000000 |
| U65923MH1997PTC108166 | SHRI MAYURESH FINANCE PRIVATE LIMITED | 501-A,MOHAN PLAZA,OPP.VITTHALWADI POLICE STATION O.T.SECTION,ULHASNAGAR 4 , DIST THANE., Maharashtra, India - 000000 |
| U99999MH1996PTC104311 | NATURECARE AGROTECH LIMITED | A-15, 2ND FLOOR, SWAMISACHIDANAND APARTMENT, SAKHARAM NAGAR COMPLEX , DOMBIVLI (W), DIST THANE, Maharashtra, India - 000000 |
| U51900MH1997PTC105019 | VIDHATA VYAPAAR PRIVATE LIMITED | MEGHDOOT CO OP HSG SOC.LTD.A WING,ROOM NO.301, NAYA NAGAR,MIRA ROAD EAST , DIST THANE., Maharashtra, India - 000000 |
| U65990MH1997PTC105939 | PRANESH FINVEST PRIVATE LIMITED | MEGHDOOTH CO OP HSG.SOC.LTD.A WING,ROOM NO.301, NAYA NAGAR,MIRA ROAD EAST, , DIST.THANE., Maharashtra, India - 000000 |
| U17120MH1995PTC087257 | JASPAK TEXTILES PRIVATE LIMITED | 702,AASHIANA APARTMENT,OPP.CHOPRA COURT, ULHASNAGAR-3. , DIST THANE W.E.F1.3.96, Maharashtra, India - 000000 |
| U51505MH2006PTC160840 | T P TECHNICAL SERVICES PRIVATE LIMITED | F-1, A WING,GIRIRAJ APARTMENTSVADAVALI SECTION AMBERNATH DIST.THANE , THANE, Maharashtra, India - 000000 |
| U99999MH1993PTC073748 | SHRI GURUKRIPA SILK MILLS (P) LTD. | PLOT NO. 4-A, SECTION 3-A,INDUSTRIAL AREA, ULHASNAGAR 4, DIST THANE. , NA, Maharashtra, India - 000000 |
| U20211MH2001PTC132724 | SHRI SHREE PLY PRIVATE LIMITED | 301 A WING,SHIVAM APARTMENT3RD FLOOR, S V CROS RD NAVGHAR ROAD,BHAYANDAR E , THANE 401 105, Maharashtra, India - 000000 |
| U30007MH1996PTC099496 | GARNET SOFTWARE PRIVATE LIMITED | FLAT NO.A-6,HIBISCUS,BLOCK A04,GODREJ HILL, VILLAGE BARWE,KALYAN WEST, , DIST THANE, Maharashtra, India - 000000 |
| U65923MH1999PTC117971 | FLOWER FINVEST COMPANY PRIVATE LIMITED | SHOP NO.2,GANDHI CHAMBERS,SECTION 17,KALYAN' AMBERNATH ROAD, , ULHASNAGAR-421 003,DIST-THANE., Maharashtra, India - 000000 |
| U51502MH2006PTC160331 | SANGHVI MACHINES TOOLS PRIVATE LIMITED SANGHV | PLOT NO.A-3 MIRA MIDC WESTERNEXPRESS HIGHWAY OPP MILTON PLASTIC FACTORY,MIRA GAON MIR A , RD,DIST THANE, Maharashtra, India - 000000 |
| U99999MH1999PTC122726 | VIPAT CHEMICAL INDUSTRIES PRIVATE LIMITED | 5/16 VIVEKANAND SOC.,SARASWAT COLONY,DOMBIVLI (E), DIST. THANE , THANE A/R 29.09.2001, Maharashtra, India - 000000 |
| U99999MH1996PTC104136 | ANNAPURNA HOUSING DEVELOPMENT (BOMBAY) PRIVATE LIMITED | A/3, ANANT SMRUTI RAMNAGAR,DOMBIVLI E,DIST THANE MAHARASHTRA, , THANE., Maharashtra, India - 000000 |
| U99999MH1994PTC083526 | SUPER TRANSTRAVEL AGENCY PRIVATE LIMITED | BEHIND BLOCK A-446/892,KANSAIROAD,ULHASNAGAR, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC086940 | FANTASY TRADING FINANCE AND INVESTMENT PRIVATE LIMITED | 10 RAMA APARTMENT,NEAR LAM HALL,ULHASNAGAR, DIST THANE. , NA, Maharashtra, India - 000000 |
| U20211MH1997PTC107333 | SAI SHRADDHA PLYWOOD INDUSTRIES PRIVATE LIMITED | SHOP NO.1145A,FURNITUREBAJAR,ULHASNAGAR 421 002. DIST THANE. , NA, Maharashtra, India - 000000 |
| U67120MH1997PTC107566 | REMEX INVESTRADE PRIVATE LIMITED | 202,KITTY VILLA,A WING,STATION ROAD,BHAYANDER WEST DIST THANE. , NA, Maharashtra, India - 000000 |
| U67120MH1997PTC108266 | VJS INVESTMENTS PRIVATE LIMITED | A/5,NEW CHANDAN APARTMENT,NAVGHAR ROAD BHAYANDER EAST, DIST.THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC023519 | STEPS ENGINEERS PRIVATE LIMITED | A-53, M I D C INDUSTRIAL AREA,BADLAPUR TALUKA ULHASNAGAR, DIST THANE. , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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