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 TRADING COMPANY PRIVATE LIMITED
CIN: U51100MH1996PTC097476 As on: 2026-07-13
SWAPNIL TRADING COMPANY PRIVATE LIMITED (CIN: U51100MH1996PTC097476) is a Private company incorporated on 20 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1975100.00.
SWAPNIL TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAPNIL TRADING COMPANY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SWAPNIL TRADING COMPANY PRIVATE LIMITED are SANKESH SHIVRAM PAWAR, SANJAY VASANT TALEKAR, HARSHADBHAI MANUBHAI PATEL, BHARAT RAMAKANT UPADHYAY, MITESH CHANDRAKANT PATEL, and BIRENDRA MANILAL PARIKH.
SWAPNIL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1996PTC097476 and its registration number is 97476. Users may contact SWAPNIL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNIL TRADING COMPANY PRIVATE LIMITED is BHUPATI CHAMBERS1ST FLOOR D-13 MATHEW ROAD , MUMBAI, Maharashtra, India - 400004.
Current status of SWAPNIL TRADING COMPANY PRIVATE LIMITED is - Under Liquidation.
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 TRADING COMPANY 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 TRADING COMPANY
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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 TRADING COMPANY 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 TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07644501 | SANKESH SHIVRAM PAWAR | Additional Director | 2023-06-29 |
| 10129167 | SANJAY VASANT TALEKAR | Additional Director | 2023-06-29 |
| 01397900 | HARSHADBHAI MANUBHAI PATEL | Director | 1996-02-20 |
| 02189485 | BHARAT RAMAKANT UPADHYAY | IRP/RP/Liquidator | 2024-07-03 |
| 03473734 | MITESH CHANDRAKANT PATEL | Director | 1996-02-20 |
| 03484824 | BIRENDRA MANILAL PARIKH | Additional Director | 2024-02-09 |
Past Directors & Key Managerial Personnel of SWAPNIL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANKESH SHIVRAM PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTIGENT LOGISTIC PRIVATE LIMITED | U52109MH2023PTC403289 | Additional Director | - | 2024-04-19 |
| AN INTERACTIVE PRIVATE LIMITED | U74900MH2013PTC240728 | Director | 2017-11-03 | Ongoing |
| TECHNOBIT POWER INDIA PRIVATE LIMITED | U74999MH2011PTC215690 | Director | - | 2017-07-10 |
| KH VENTURES PRIVATE LIMITED | U82990MH2021PTC372000 | Director | 2024-03-19 | Ongoing |
Other Directorships of SANJAY VASANT TALEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARSH ORGANIX PRIVATE LIMITED | U24100MH2009PTC191372 | Additional Director | 2024-05-30 | Ongoing |
Other Directorships of HARSHADBHAI MANUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOVIAL TRADING COMPANY PRIVATE LIMITED | U51100MH1996PTC098860 | Director | 1996-04-15 | Ongoing |
| ROSCHE PROJECTS PRIVATE LIMITED | U65990MH1984PTC033288 | Director | - | 2014-12-11 |
Other Directorships of BHARAT RAMAKANT UPADHYAY
Other Directorships of MITESH CHANDRAKANT PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOVIAL TRADING COMPANY PRIVATE LIMITED | U51100MH1996PTC098860 | Director | 1996-04-15 | Ongoing |
Other Directorships of BIRENDRA MANILAL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOVIAL TRADING COMPANY PRIVATE LIMITED | U51100MH1996PTC098860 | Director | 1996-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29120MH1950PTC008293 | NATIONAL IMPLEMENT (INDIA) PRIVATE LIMITED | Patel Chambers(Formerly known as Bhupati Chambers) 1st Floor, 13, Mathew Road, Charni Road, , Mumbai, Maharashtra, India - 400004 |
| U34100MH1950PTC008291 | MANTRUCKS AND TRACTORS (INDIA) PRIVATE LIMITED | Patel Chambers(Formerly known as Bhupati Chambers) 1st Floor, 13, Mathew Road, Charni Road, , Mumbai, Maharashtra, India - 400004 |
| U34100MH1950PTC008292 | CARS AND CARRIAGES (INDIA) PRIVATE LIMITED | Patel Chambers(Formerly known as Bhupati Chambers) 1st Floor, 13, Mathew Road, Charni Road, , Mumbai, Maharashtra, India - 400004 |
| U65990MH1962PTC012244 | CONSOLIDATED INVESTMENT PRIVATE LIMITED | Patel Chambers(Formerly known as Bhupati Chambers) 1st Floor, 13, Mathew Road, Charni Road, , Mumbai, Maharashtra, India - 400004 |
| ACS-9193 | RIWAAJ KA RANG LLP | Gr. Floor. RM 01, Bhupati,Chambers, 13, Mathew Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| U26960MH2011PTC221122 | ABG GLASS PRIVATE LIMITED | 2nd FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U37100MH2007PTC174677 | WASTE RE-ENERGY PRIVATE LIMITED | 5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2008PTC181221 | ELEVENTH LAND DEVELOPERS PRIVATE LIMITED | BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2006PTC165088 | SHIVRIS RESOURCES PRIVATE LIMITED | 5TH FLOOR, BHUPATI CHAMBERS 13, MATHEW ROAD , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2008PTC187482 | TWELFTH LAND DEVELOPERS PRIVATE LIMITED | 5TH FLOOR BHUPATI CHAMBERS 13 MATHEW ROAD , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2008PTC187483 | THIRTEENTH LAND DEVELOPERS PRIVATE LIMIT ED | 5TH FLOOR BHUPATI CHAMBERS 13 MATHEW ROAD , MUMBAI, Maharashtra, India - 400004 |
| U40109MH2007PLC172337 | ABG ENERGY LIMITED | 5TH FLOOR, BHUPATI CHAMBERS, 13 MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U40300MH2012PTC226726 | ABG SOLAR PROJECTS PRIVATE LIMITED | 5th Floor, Bhupati Chambers 13 Mathew Road , Mumbai, Maharashtra, India - 400004 |
| U40103MH2009PLC195804 | ABG ENERGY HIMACHAL PRADESH LIMITED | 5TH FLOOR, BHUPATI CHAMBERS, 13 MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51100MH1996PTC098860 | JOVIAL TRADING COMPANY PRIVATE LIMITED | 1ST FLOOR, 13 MATHEW ROAD, BHUPATI CHAMBERS, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2012PTC235249 | ABG ENTERPRISES AND TRADING PRIVATE LIMITED | 2nd Floor, Bhupati Chambers 13, Mathew Road , Mumbai, Maharashtra, India - 400004 |
| U51909MH2017PTC292255 | SAHARSH MERCANTILE PRIVATE LIMITED | 2ND FLOOR, BHUPATI CHAMBERS 13, MATHEW ROAD , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2008PTC178209 | FIFTH PROPERTIES PRIVATE LIMITED | BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2008PTC178400 | NINTH ESTATE & PROPERTIES PRIVATE LIMITE D | BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2008PTC181028 | FOURTH LAND DEVELOPERS PRIVATE LIMITED | BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2008PTC181222 | SOMERSET ESTATE PRIVATE LIMITED | BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2008PTC181966 | TENTH ESTATE & PROPERTIES PRIVATE LIMITE D | BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2010PTC205757 | ISHANYA REALTY PRIVATE LIMITED | 2nd Floor, Bhupati Chambers 13 Mathew Road, , Mumbai, Maharashtra, India - 400004 |
| U74900MH2010PTC199134 | ABG CEMENT HOLDCO PRIVATE LIMITED | 2ND FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2012PTC234870 | ABG ANCHOR MARINE (INDIA) PRIVATE LIMITED | 5th Floor, Bhupati Chambers 13 Mathew Road , Mumbai, Maharashtra, India - 400004 |
| U74999MH2012PTC239034 | RAJHARI RUBBER CHEM TRADING PRIVATE LIMITED | 2nd Floor, Bhupati Chambers 13, Mathew Road , Mumbai, Maharashtra, India - 400004 |
| U05004MH1991PLC064540 | ONAWAY INDUSTRIES LIMITED | 5TH FLOOR, BHUPATI CHEMBERS, 13, MATHEW ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U31103MH2007PLC175173 | ABG MOTORS LIMITED | 5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U70102MH1980PTC022451 | TIRUPATI LANDMARK PRIVATE LIMITED | 5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| 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.
| 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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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.