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
SWATI KAWADE ENGINEERING PRIVATE LIMITED
CIN: U29309MH2017PTC294173 As on: 2026-07-13
SWATI KAWADE ENGINEERING PRIVATE LIMITED (CIN: U29309MH2017PTC294173) is a Private company incorporated on 21 Apr 2017. 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. 100000.00.
SWATI KAWADE ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWATI KAWADE ENGINEERING PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of SWATI KAWADE ENGINEERING PRIVATE LIMITED are TAIYEB HASHIM MERCHANT, and MUSHRAF MOHAMED MERCHANT.
SWATI KAWADE ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U29309MH2017PTC294173 and its registration number is 294173. Users may contact SWATI KAWADE ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI KAWADE ENGINEERING PRIVATE LIMITED is C/O, THE CHAIRMAN, ANANDSAGAR CO OP HSG BL NO. 10 TRIMBAK ROAD, , NASHIK, Maharashtra, India - 422001.
Current status of SWATI KAWADE ENGINEERING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWATI KAWADE ENGINEERING 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 SWATI KAWADE ENGINEERING
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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 SWATI KAWADE ENGINEERING 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 SWATI KAWADE ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00407884 | TAIYEB HASHIM MERCHANT | Director | 2017-04-21 |
| 07674414 | MUSHRAF MOHAMED MERCHANT | Director | 2017-04-21 |
Past Directors & Key Managerial Personnel of SWATI KAWADE ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07795588 | SWATI VILAS KAWDE | Director | - | 2019-09-30 |
Other Directorships of TAIYEB HASHIM MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.K. VACUUM TECHNOLOGIST LLP | AAD-4568 | Designated Partner | 2015-02-27 | Ongoing |
| ALRUB CHEMICALS PRIVATE LIMITED | U24110MH2002PTC136741 | Director | 2003-02-01 | Ongoing |
| MEENASORTE ENGINEERING PRIVATE LIMITED | U29100MH2017PTC292901 | Director | 2017-03-23 | Ongoing |
| COR-RESIST (NASIK) PRIVATE LIMITED | U29120MH1992PTC064797 | Director | 2003-10-01 | Ongoing |
| PRAMODKAMATHE ENGINEERING PRIVATE LIMITED | U29304MH2017PTC292763 | Director | 2017-03-21 | Ongoing |
| SMKOTWAL ENGINEERING PRIVATE LIMITED | U29304MH2017PTC294172 | Director | 2017-04-21 | Ongoing |
| DABHADE ENGINEERING PRIVATE LIMITED | U29308MH2017PTC294116 | Director | 2017-04-20 | Ongoing |
| PRAVINKAMATHE ENGINEERING PRIVATE LIMITED | U29309MH2017PTC294056 | Director | 2017-04-19 | Ongoing |
| VACCHEM PRIVATE LIMITED | U74999MH2017PTC300358 | Director | 2017-10-03 | Ongoing |
Other Directorships of MUSHRAF MOHAMED MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEENASORTE ENGINEERING PRIVATE LIMITED | U29100MH2017PTC292901 | Director | 2017-03-23 | Ongoing |
| PRAMODKAMATHE ENGINEERING PRIVATE LIMITED | U29304MH2017PTC292763 | Director | 2017-03-21 | Ongoing |
| SMKOTWAL ENGINEERING PRIVATE LIMITED | U29304MH2017PTC294172 | Director | 2017-04-21 | Ongoing |
| DABHADE ENGINEERING PRIVATE LIMITED | U29308MH2017PTC294116 | Director | 2017-04-20 | Ongoing |
| PRAVINKAMATHE ENGINEERING PRIVATE LIMITED | U29309MH2017PTC294056 | Director | 2017-04-19 | Ongoing |
Other Directorships of SWATI VILAS KAWDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29304MH2017PTC292763 | PRAMODKAMATHE ENGINEERING PRIVATE LIMITED | C/O, THE CHAIRMAN, ANANDSAGAR CO OP HSG BL NO. 10 TRIMBAK ROAD, , NASHIK, Maharashtra, India - 422001 |
| U29304MH2017PTC294172 | SMKOTWAL ENGINEERING PRIVATE LIMITED | C/O, THE CHAIRMAN, ANANDSAGAR CO OP HSG BL NO. 10 TRIMBAK ROAD, , NASHIK, Maharashtra, India - 422001 |
| U29308MH2017PTC294116 | DABHADE ENGINEERING PRIVATE LIMITED | C/O, THE CHAIRMAN, ANANDSAGAR CO OP HSG BL NO. 10 TRIMBAK ROAD, , NASHIK, Maharashtra, India - 422001 |
| U29309MH2017PTC294056 | PRAVINKAMATHE ENGINEERING PRIVATE LIMITED | C/O, THE CHAIRMAN, ANANDSAGAR CO OP HSG BL NO. 10 TRIMBAK ROAD, , NASHIK, Maharashtra, India - 422001 |
| U29100MH2017PTC292901 | MEENASORTE ENGINEERING PRIVATE LIMITED | C/O THA CHAIRMAN, ANANDSAGAR COOPHSG SOC BLD NO10, TRIMBAK ROAD , NASHIK, Maharashtra, India - 422001 |
| U74999MH2018PTC305167 | AMOLA HOME FOODS PRIVATE LIMITED | F.NO. 16C, SARVE NO.154, SHREE NARMADE CO-OP HSG, , NASHIK, Maharashtra, India - 422001 |
| U62091MR2026PTC475604 | STADIUS TECHNOLOGIES PRIVATE LIMITED | PLOT NO 29, NASIK CO OP,HSG SOCIETY, TRIMBAK RD,Nashik,Nashik,Maharashtra,422001-India |
| U36991MH2022PTC395830 | HAKIMI QUILLS PRIVATE LIMITED | S No-435-1-1-Burhani Co.Op. Hsg. soc. Takali Road, Nashik , Nashik, Maharashtra, India - 422001 |
| U74999MH2008PTC185938 | NASHIK CITY CABLE BROADBAND SERVICES PRIVATE LIMITED | BM-21,C/O. SHAKTI ARMOURY THAKKAR BAZAR, TRIMBAK ROAD , NASHIK, Maharashtra, India - 422001 |
| U55205MH2023PTC396972 | HAKIMI AZHAR FOODS PRIVATE LIMITED | S No-435-1-1 Burhani Co. Op. Hsg. Soc. Takali Road , Nashik, Maharashtra, India - 422001 |
| U65999MH2022PLN387789 | YASHASVI SARATHI NIDHI LIMITED | Fl. No.1, Yash Co-op Housing Society Opp. Ved Mandir, Trimbak Road , Nashik, Maharashtra, India - 422001 |
| U56101MH2023PTC400151 | SMATH HOSPITALITY PRIVATE LIMITED | OFF. NO. 69, BUSINESS BAY PREMISES CO-OP HSG. SOC NASHIK,Nashik (MCorp.),Nashik,Nashik,Maharashtra,422001-India |
| U74102PN2023PTC218761 | PA HOME INTERIORS & E-COMMERCE PRIVATE LIMITED | Office No 69, Business Bay Premises,Co-op Hsg. Society, Nashik,Nashik,Nashik,Maharashtra,422001-India |
| U70109MH2022PTC384654 | SEVEN GREEN VENTURES (MUMBAI) PRIVATE LIMITED | FLAT NO. 11 DATTA BHAVAN CO-OP SO N D PATEL ROAD NASHIK,NASHIK,Nashik,Maharashtra,422001-India |
| U70109MH2022PTC385235 | SEVEN GREEN VENTURES (PUNE) PRIVATE LIMITED | FLAT NO. 11 DATTA BHAVAN CO-OP SO, N.D. PATEL ROAD, NASHIK,NASHIK,Nashik,Maharashtra,422001-India |
| U88900MH2025NPL459278 | KAILAS RAJA SPIRITUAL FOUNDATION | C/O RAJENDRA GHULE,SHOP NO 3, TRMIMBAK,Nashik,Nashik,Maharashtra,422001-India |
| ACL-6188 | CAPTRACK CREATION LLP | C/o Balasaheb Tukaram Gaikwad,H. No 9451, Lahvit,Nashik,Nashik,Maharashtra,India-422001 |
| U62099MH2025OPC460917 | BITMERGE TECHNOLOGIES (OPC) PRIVATE LIMITED | PT NO 18 LAMBODHAR CO OP,HSOC GANGAPUR ROAD,Nashik,Nashik,Maharashtra,422001-India |
| U20237MH2025PTC439974 | RAP'S GLOW HERBAL & NATURAL'S PRIVATE LIMITED | C/O YOGESH NANDLAL KHATOD,H NO 409,GHANKAR LANE,Nashik,Nashik,Maharashtra,422001-India |
| U26209MH2025PTC464166 | AUGNITION PRIVATE LIMITED | FLAT NO 13 ASHIYANA CO OP,HSG SOC MANGAL NAGAR,Nashik,Nashik,Maharashtra,422001-India |
| U10799MH2021PTC358683 | SHREE ADINATH STEEL PRIVATE LIMITED | OFFICE NO. 68, BUSINESS BAY PREMISES,CO-OP HSG. SOCIETY,Nashik,Nashik,Maharashtra,422001-India |
| U66190MH2024PTC419941 | RPD WEALTH CREATION PRIVATE LIMITED | OFF. NO. 62, BUSINESS BAY,PREMISES CO-OP HSG. SOC,Nashik,Nashik,Maharashtra,422001-India |
| U68200MH2024PTC424910 | RPD ESTATES SOLUTIONS PRIVATE LIMITED | OFF. NO. 62 BUSINESS BAY,PREMISES CO-OP HSG. SOC,Nashik,Nashik,Maharashtra,422001-India |
| U70200MH2024PTC419254 | RPD MANAGEMENT CONSULTANCY PRIVATE LIMITED | OFF. NO. 62 BUSINESS BAY,PREMISES CO-OP HSG. SOC,Nashik,Nashik,Maharashtra,422001-India |
| U70200MH2025PLC445655 | GALACTICO VISIONARY CONSULTING LIMITED | OFFICE NO 68 BUSINESS BAY,PREMISES CO-OP HSG SOC.,Nashik,Nashik,Maharashtra,422001-India |
| U88900MH2025NPL441285 | RPD FOUNDATION | OFF. NO. 62, BUSINESS BAY,PREMISES CO-OP HSG SOC,Nashik,Nashik,Maharashtra,422001-India |
| U85410MH2025NPL445058 | NASHIK SOCCER ASSOCIATION | OFF NO. 68 BUSINESS BAY,PREMISES CO-OP HSG. SOC.,Nashik,Nashik,Maharashtra,422001-India |
| U93110MH2025PTC443506 | NASHIK JUNIORS SOCCER PRIVATE LIMITED | OFFICE NO 68 BUSINESS BAY,PREMISES CO-OP HSG SOC.,Nashik,Nashik,Maharashtra,422001-India |
| U43900MH2024PTC420536 | DESTINY FINTECH PRIVATE LIMITED | Pl No.4 674/3 Lokmanya Co,Op Hos Soc. Gangapur Road,Nashik,Nashik,Maharashtra,422001-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.
| 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.