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
SWASTISHREE ENTERPRISES PRIVATE LIMITED
CIN: U74999PN2014PTC152593 As on: 2026-07-13
SWASTISHREE ENTERPRISES PRIVATE LIMITED (CIN: U74999PN2014PTC152593) is a Private company incorporated on 18 Sep 2014. 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.
SWASTISHREE ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWASTISHREE ENTERPRISES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWASTISHREE ENTERPRISES PRIVATE LIMITED are SWATI ANIL VALIV, and HARSHESH VIJAY POTE.
SWASTISHREE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2014PTC152593 and its registration number is 152593. Users may contact SWASTISHREE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTISHREE ENTERPRISES PRIVATE LIMITED is C-1/Flat No. 1002, Mandake Advantage Homes, Lulla Nagar, Opposite Kendriya Vidyalaya , Kondhwa, , Pune, Maharashtra, India - 411040.
Current status of SWASTISHREE ENTERPRISES 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 SWASTISHREE ENTERPRISES 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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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 SWASTISHREE ENTERPRISES
Purchase full report of SWASTISHREE ENTERPRISES
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 SWASTISHREE ENTERPRISES 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 SWASTISHREE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06942882 | SWATI ANIL VALIV | Director | 2014-09-18 |
| 07233777 | HARSHESH VIJAY POTE | Director | 2016-05-10 |
Past Directors & Key Managerial Personnel of SWASTISHREE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 06942875 | SATISH SHAMARAO VALIV | Director | - | 2016-05-10 |
Other Directorships of SATISH SHAMARAO VALIV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI ANIL VALIV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHESH VIJAY POTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5302 | BRINKINFRA VENTURES LLP | FL 1104 BUILDING C1 SN 592/A CTS 3336 MANNDKE ADVANTAGE HOMES LULLA NAGAR PUNE PUNE, Maharashtra, India - 411040 |
| ACL-5748 | POONA EYE CARE WANOWRIE LLP | A2B Flat No. 1001/1002 Manikchand Malbar Hills, Lulla Nagar,Wanwadi, Pune 411040,Pune City,Pune,Maharashtra,India-411040 |
| AAJ-7952 | UNIBEST (INDIA) INT'L LOGISTICS LLP | Flat No 1, C 1 Wing, Z Bldg, Panacea Complex, Vikas Nagar, Wanowarie Pune, Maharashtra, India - 411040 |
| U51311PN2007PTC130441 | EXCELLENT POLYVINYL PRIVATE LIMITED | S. NO 69/1A/1C,FLAT NO 15 1ST FLOOR SUPERMALL WANAWADI , PUNE, Maharashtra, India - 411040 |
| U74999PN2018PTC175485 | INDRADYNE SYSTEMS PRIVATE LIMITED | Flat No 1105, S No 69/1A/1A, Building No C2 Ganga Satellite Wanawadi , PUNE, Maharashtra, India - 411040 |
| U74900PN2010PTC136180 | MINDCHIPPS CONSULTING PRIVATE LIMITED | C1-701, Mandke Advantage Homes, Sr. No. 592/A, CTS-3336, Bibwewadi, Munjeri , PUNE, Maharashtra, India - 411040 |
| U74999PN2022PTC209015 | SHWAND CONSULTING PRIVATE LIMITED | No.301, B1, Mandke Advantages Homes Opp Kendriya Vidyalaya School, Lullanagar , Pune City, Maharashtra, India - 411040 |
| AAA-5677 | TRIBUTE LANDMARKS LLP | Kothari Plaza,Office No 1,Pl.5, Sahani Sujan Park Bibvewadi Kondhwa Rd, Lulla Nagar Chowk PUNE, Maharashtra, India - 411040 |
| U64200PN2020PTC196854 | FIBER VISION BROADBAND SERVICE PRIVATE LIMITED | S.NO.16/1/1, WING C, KPCT MALL FATIMA NAGAR, OPP-PARMAR NAGAR, WANAWADI , PUNE, Maharashtra, India - 411040 |
| U74999PN2016PTC165499 | EAZTEK COMPUTERS AND ONLINE SOLUTIONS PRIVATE LIMITED | OFFICE NO A-315, K.P.C.T, SR. NO.16/1/1, FATIMA NAGAR, WANWADI, , PUNE, Maharashtra, India - 411040 |
| U85100PN2015NPL157332 | ASHAVAN ADEPT FOUNDATION | C-2 BLOCK FLAT NO 1105 GANGA SATELLITE WANAWADI, S. No. 69/1A/1A , Pune, Maharashtra, India - 411040 |
| ACS-7357 | SHRINIVAS NATURALS EXIM LLP | Flat No.B2-102,S.No.592/A,Mandke Advantage Homes,Pune City,Pune,Maharashtra,India-411040 |
| U45102PN2025PTC245104 | CARPART BAZAAR PRIVATE LIMITED | S. NO. 86/3 4, LOWER GROUND FLOOR, STORE NO 6, UNITY SPLENDOUR BUILDING PHASE 1, 69/1B/1,,OPP. BANK OF MAHARASHTRA, SALUNKE VIHAR RD, BORADE NAGAR,,Pune City,Pune,Maharashtra,411040-India |
| ACH-9026 | BLUE CRAFT CONSULTING LLP | Flat No. 707, Bl-C-3,,Ganga Satelite, S.No. 69/1A,Pune City,Pune,Maharashtra,India-411040 |
| ACP-5014 | IA MEDITECH LLP | SN 16/1/1 SHOP NO 17 A,K.P.C.T FATIMA NAGAR,Pune City,Pune,Maharashtra,India-411040 |
| U59123PN2023PTC223595 | TUNOES MEDIA PRIVATE LIMITED | Flat No. 902, B2 Bldg, Ma,Lulla Nagar,Wanwadi, Pune,Pune City,Pune,Maharashtra,411040-India |
| U69201PN2024PTC229334 | RLS GLOBAL SERVICES PRIVATE LIMITED | Row House No 1, Flat No 1,S No 14/5 Shanti Kunj Co,Pune City,Pune,Maharashtra,411040-India |
| U01122PN2007PTC129929 | KHALSA AGRO PROCESSORS PRIVATE LIMITED | PLOT NO. 151 FLAT NO. 4 LULLA NAGAR , PUNE, Maharashtra, India - 411040 |
| U01222PN2009PTC133925 | SARKAR BROILER & AGRO FARMS PRIVATE LIMITED | BUILDING NO. 12 FLAT NO. 1 KAUSER BAUG, KONDHWA KHURD , PUNE, Maharashtra, India - 411040 |
| ACC-1438 | AZE DSIGN GENESISX LLP | Flat no.1, Amogh ApartmenSR No.63/80, Kedari Nagar Pune City, Maharashtra, India - 411040 |
| U21090PN2020PTC195692 | BROWNBOX PACKAGING SOLUTIONS PRIVATE LIMITED | C/o Salunkhe Krishnrao, Flat No.1, Parmar Villa, S.No. 77/68, Wanawadi, , Pune, Maharashtra, India - 411040 |
| U74999PN2017OPC171141 | AVVAL COURIER AND LOGISTICS (OPC) PRIVATE LIMITED | GRAFICON PARADISE,FLAT NO 5 SURVEY NO.19/2-20/1,NIBM ROAD,KONDHWA KH , PUNE, Maharashtra, India - 411040 |
| AAL-8904 | MAA SANKALP BUILDCON LLP | SHOP NO. 3, BUILDING B, K.P.C.T MALL, SN-16/1/1, OPP-PARMAR NAGAR, WANAWADI PUNE, Maharashtra, India - 411040 |
| U65990PN2021PLN199131 | MAXIMA URBAN MULTISTATE NIDHI LIMITED | Shop No. 14, Wing A, K.P.C.T Fatimanagar 16/1/1 Opp. Parmar Nagar, Wanawadi , Pune, Maharashtra, India - 411040 |
| U85300PN2022NPL207956 | MAHABACHATGAT WELFARE ASSOCIATION | Shop No. 14, Wing A, K.P.C.T Fatimanagar 16/1/1 Opp. Parmar Nagar, Wanawadi, , Pune, Maharashtra, India - 411040 |
| U01119PN2021PTC205034 | LA UNICO FARMSERVE SOLUTIONS PRIVATE LIMITED | Shop No. 14, Wing-A, K.P.C.T Fatimanagar SN-16/1/1, Opp. Parmar Nagar, Wanawadi , Pune, Maharashtra, India - 411040 |
| U56210PN2025PTC244738 | GATHERR FOODTECH PRIVATE LIMITED | 801, A1-C, Manikchand,Malabar Hills,Lulla Nagar,Pune City,Pune,Maharashtra,411040-India |
| ACL-1352 | SN CORPORATE ADVISORY SOLUTIONS LLP | Office No. 304, Gera Junction, Lulla Nagar Signal,,Kondhwa Road,Pune City,Pune,Maharashtra,India-411040 |
| U20237PN2024OPC235013 | MEEA (OPC) PRIVATE LIMITED | Flat No657 Bldg H1 Parmar,Nagar Phase III Fatima Ng,Pune City,Pune,Maharashtra,411040-India |
| 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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