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
SWAVIN BUSINESS CONSULTANTS PRIVATE LIMITED
CIN: U65993PN1992PTC066836
SWAVIN BUSINESS CONSULTANTS PRIVATE LIMITED (CIN: U65993PN1992PTC066836) is a Private company incorporated on 19 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 467000.00.
SWAVIN BUSINESS CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAVIN BUSINESS CONSULTANTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SWAVIN BUSINESS CONSULTANTS PRIVATE LIMITED are SWAPNA SANJAY DESHPANDE, AVINASH SUDHAKAR FOUJDAR, and SWATI AVINASH FOUJDAR.
SWAVIN BUSINESS CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993PN1992PTC066836 and its registration number is 66836. Users may contact SWAVIN BUSINESS CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAVIN BUSINESS CONSULTANTS PRIVATE LIMITED is 37 RAMKRUPA,NAVKETAN SOCIETYKOTHRUD , PUNE, Maharashtra, India - 411029.
Current status of SWAVIN BUSINESS CONSULTANTS 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 SWAVIN BUSINESS CONSULTANTS 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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Purchase full report of SWAVIN BUSINESS CONSULTANTS
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 SWAVIN BUSINESS CONSULTANTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAVIN BUSINESS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07928800 | SWAPNA SANJAY DESHPANDE | Director | 2017-09-29 |
| 00387265 | AVINASH SUDHAKAR FOUJDAR | Managing Director | 2015-05-14 |
| 00387341 | SWATI AVINASH FOUJDAR | Director | 2006-09-30 |
Past Directors & Key Managerial Personnel of SWAVIN BUSINESS CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00387265 | AVINASH SUDHAKAR FOUJDAR | Director | - | 2015-05-14 |
| 07902870 | AMEYA AVINASH FOUJDAR | Director | - | 2019-09-01 |
Other Directorships of SWAPNA SANJAY DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXIMTRADE CONSULTING SERVICES PRIVATE LIMITED | U74140PN2006PTC128355 | Director | - | 2024-06-06 |
Other Directorships of AVINASH SUDHAKAR FOUJDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMANTS ESTATES PRIVATE LIMITED | U70200PN2013PTC146467 | Director | - | 2014-10-03 |
| EXIMTRADE CONSULTING SERVICES PRIVATE LIMITED | U74140PN2006PTC128355 | Director | 2006-04-20 | Ongoing |
| GUARDIAN GIRIPREMI INSTITUTE OF MOUNTAINEERING | U74900PN2015NPL154055 | Additional Director | - | 2018-09-29 |
| GUARDIAN GIRIPREMI INSTITUTE OF MOUNTAINEERING | U74900PN2015NPL154055 | Director | 2018-09-29 | Ongoing |
Other Directorships of SWATI AVINASH FOUJDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST ALTUS RESOURCES & NETWORKS PRIVATE LIMITED | U72900PN2007PTC129471 | Director | - | 2015-10-05 |
| EXIMTRADE CONSULTING SERVICES PRIVATE LIMITED | U74140PN2006PTC128355 | Additional Director | - | 2009-09-28 |
| EXIMTRADE CONSULTING SERVICES PRIVATE LIMITED | U74140PN2006PTC128355 | Director | 2009-09-28 | Ongoing |
Other Directorships of AMEYA AVINASH FOUJDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXIMTRADE CONSULTING SERVICES PRIVATE LIMITED | U74140PN2006PTC128355 | Director | - | 2019-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36939MH1994PTC077502 | GUINEAS SPORTS EQUIPMENTS P.LTD. | 37 RAMKRIPA NAVKETAN SOCIETYKOTHRUD , PUNE, Maharashtra, India - 411029 |
| U72900PN2005PTC021512 | PRIMATEK SOLUTIONS PRIVATE LIMITED | 48, NAVKETAN SOC., KOTHRUD,PUNE - 411 029 , PUNE, Maharashtra, India - 411029 |
| AAH-0228 | RADIANT PROENVIRO AND AGRI MACHINES LLP | S No 36/1 & 37, Plot No 3, Natraj Society, Karvenagar,,Pune,Pune,Maharashtra,India-411029 |
| AAM-8348 | JNS VENTURES LLP | A-201 S NO 121/122 PL-2/3, UMASHANKAR SOCIETY,KOTHRUD PUNE PUNE, Maharashtra, India - 411029 |
| ABB-9304 | Vinanda Organic International LLP | Ashish Vihar, Flat No. 1 S. No. 50/4, Near Gananjay Society Kothrud, Pune- 411029, Maharashtra, India Pune City, Maharashtra, India - 411029 |
| U51909MH1990PTC058852 | SANRATH MARKETING PRIVATE LIMITED | C 17 KAJAL SOCIETYKOTHRUD , PUNE, Maharashtra, India - 411029 |
| U65910MH1994PTC079525 | SKIM INVESTMENTS AND LEASING PRIVATE LIM ITED | A/6 VINIT SOCIETYKOTHRUD , PUNE, Maharashtra, India - 411029 |
| U80102MH1996PTC100969 | THORNS KNOWLEDGE ENTERPRISES PRIVATE LIM ITED | 34 SWAROOP PARK SOCIETYKOTHRUD , PUNE, Maharashtra, India - 411029 |
| U01122MH1998PTC114054 | TANYAS GREEN ERA PRIVATE LIMITED | A-7/3 ANCHAL SOCIETYKOTHRUD , PUNE, Maharashtra, India - 411029 |
| U74999PN1995PTC090743 | CONCHEM INDIA CONSULTANCY PRIVATE LIMITED | 14 SANGAMSHREE CO OP SOCIETYKOTHRUD , PUNE, Maharashtra, India - 411029 |
| U45209PN1989PTC051938 | SUCHITRA CONSTRUCTIONS PVT LTD | PLOT NO 12 NAVKETAN SOCIETYKARVE ROAD , PUNE, Maharashtra, India - 411029 |
| U17299MH1997PTC109424 | GHOLAP KNITTING PRIVATE LIMITED | B/7/1 SHANTIBAN SOCIETYKOTHRUD PAUD ROAD , PUNE, Maharashtra, India - 411029 |
| U18101MH1991PTC064200 | UTTARA APPARELS PRIVATE LIMITED | S NO 37 BAKUL NIWAS OPPVANAJ KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U45201PN2003PTC018600 | WOODSTONE PROJECTS PRIVATE LIMITED | MANOBHAV PLOT NO 28NAVKETAN SOCIETY KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U55101PN2012PTC145136 | SYNERGY LIFESTYLE FARMS AND RESORTS PRIVATE LIMITED | 1, SILVER KEY APT, 37, HAPPY COLONY, KOTHRUD , PUNE, Maharashtra, India - 411029 |
| AAU-2018 | MTALKIES LLP | PL NO 37 S N 25 SILVERKEY HAPPY COL KOTHRUD PUNE, Maharashtra, India - 411029 |
| U40106PN2010PTC136873 | RAIGAD SOLAR POWER PLANT PRIVATE LIMITED | PLOT NO 38, GURURAJ, NAVKETAN SOCIETY KARVE ROAD, KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U55101PN2000PTC015547 | V K MULANE HOTELS PRIVATE LIMITED | S. No. 128/2, Pl No. 51 Navketan Society , Pune, Maharashtra, India - 411029 |
| U55101PN2010PTC136569 | AMAR MULANE RESIDENCY HOTEL PRIVATE LIMI TED | SAPTSHRINGA BUNGLOW, PLOT NO 51, NAVKETAN HOUSING SOCIETY, KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U55101PN2010PTC136872 | JASWAND HOSPITALITY PRIVATE LIMITED | PLOT NO 38, GURURAJ, NAVKETAN SOCIETY KARVE ROAD, KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U72900PN2017PTC170271 | VRITTI SOFTTECH PRIVATE LIMITED | SHREE GANESH APT, PLOT 37, SNO 88/4138161, GUJRATH C , PUNE, Maharashtra, India - 411029 |
| U74999PN2016PTC165754 | EDIVISTA TECHNOLOGIES PRIVATE LIMITED | S.No.121/122 Pl No 37 Rambag Coly, Kothrud , Pune, Maharashtra, India - 411029 |
| AAD-0875 | SOFTIND SOLUTIONS LLP | Sr.No.,26 Plot No.37 ,Flat No.4 Dahanukar Colony Kothrud Pune, Maharashtra, India - 411029 |
| AAJ-5064 | VRITTI REALTY LLP | Shree Ganesh ApartmentsPlot No-37,SNO 88/4138161 Gujrat Colony,Kothrud PUNE, Maharashtra, India - 411029 |
| AAU-7354 | VARASMI PRO SPORTS CENTRE LLP | S NO 36/1 & 37 PLOT NO 3, NATRAJ SOCIETY, KARVENAGAR, PUNE, Maharashtra, India - 411029 |
| AAJ-9773 | MEESHNA FOOD PRODUCTS LLP | Shree Ganesh ApartmentsPlot No-37,SNO 88/4138161 Gujrat Colony,Kothrud PUNE, Maharashtra, India - 411029 |
| U74999PN2016PTC167052 | REGO DIGITAL SOLUTIONS PRIVATE LIMITED | Fl. A/4 S No. 121/122 PL No. 37 Rambag Coly Kothrud , Pune, Maharashtra, India - 411029 |
| U74999PN2014PTC151525 | STRUCTUS CONSULTANTSS PRIVATE LIMITED | 1ST FLOOR, 32 P W D H Society S.No.18, Erandwana Pune-411029, Maharash tra, India , Pune, Maharashtra, India - 411029 |
| U74999PN2015PTC157238 | AABANDH TECHNO ARTS PRIVATE LIMITED | OM,PLOT NO 90,NATRAJ SOCIETY,HINGANE,PUNE PUNE-411029 , PUNE, Maharashtra, India - 411029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014750 | 2006-08-04 | - | 2016-09-02 | 1,500,000.00 | THE COSMOS COOPERATIVE BANK LIMITED | |
| 90084091 | 1994-03-23 | - | 2016-09-02 | 139,000.00 | THE COSMOS CO-OPERATIVE BANK LTD. |
- 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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As on: 2026-07-13
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.