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
SWAYASH IMPEX PRIVATE LIMITED
CIN: U51900MH2008PTC187180 As on: 2026-07-13
SWAYASH IMPEX PRIVATE LIMITED (CIN: U51900MH2008PTC187180) is a Private company incorporated on 30 Sep 2008. 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.
SWAYASH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SWAYASH IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWAYASH IMPEX PRIVATE LIMITED are ABHA TUSHAR GAGRANI, and APARNA SHAILESH KULKARNI.
SWAYASH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC187180 and its registration number is 187180. Users may contact SWAYASH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAYASH IMPEX PRIVATE LIMITED is 23-24 DEHBANOO COMPLEX DATTA MANDIR CIRCLE , NASHIK ROAD, Maharashtra, India - 422101.
Current status of SWAYASH IMPEX 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 SWAYASH IMPEX 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 SWAYASH IMPEX
Purchase full report of SWAYASH IMPEX
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 SWAYASH IMPEX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SWAYASH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00718728 | ABHA TUSHAR GAGRANI | Director | 2008-09-30 |
| 02316723 | APARNA SHAILESH KULKARNI | Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of SWAYASH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHA TUSHAR GAGRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAYAM AGRO-BIO PRIVATE LIMITED | U01100MH2005PTC152430 | Managing Director | 2005-04-05 | Ongoing |
| ASTITAVAM PHARMA PRIVATE LIMITED | U20297MH2023PTC398417 | Additional Director | 2024-04-26 | Ongoing |
| SOHAM ORGANICS PRIVATE LIMITED | U24100MH1998PTC118870 | Director | 1999-03-12 | Ongoing |
| SOHAM DRUGS AND INTERMEDIATES LIMITED | U24299MH2009PLC192576 | Director | 2009-05-27 | Ongoing |
| SOHAM TECHNO-RESEARCH LIMITED | U73100MH2009PLC193109 | Director | 2009-06-08 | Ongoing |
Other Directorships of APARNA SHAILESH KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2009PLC192576 | SOHAM DRUGS AND INTERMEDIATES LIMITED | 21,DEHBANOO COMPLEX ,DATTA MANDIR SQUARE, NASHIK ROAD ,NASHIK , NASHIK, Maharashtra, India - 422101 |
| U73100MH2009PLC193109 | SOHAM TECHNO-RESEARCH LIMITED | 22, DEHBANOO COMPLEX, DATTA MANDIR, NASHIK ROAD, , NASHIK, Maharashtra, India - 422101 |
| ABB-4775 | EnzySol LLP | 26, Rajan Complex, Near Datta Mandir,,Nashik Road,Nashik,Nashik,Maharashtra,India-422101 |
| U24100MH1998PTC118870 | SOHAM ORGANICS PRIVATE LIMITED | 23, 24 DEHBANOO COMPLEX, NEAR DATTAMANDIR SQUARE, NASHIK ROAD, , NASIK, Maharashtra, India - 422101 |
| U28113MH2009PTC193083 | DANDE JEWELLERS PRIVATE LIMITED | DANDE TOWER, DATTA MANDIR CIRCLE, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| AAV-2721 | UMBONO MEDIA LLP | Plot No. 2, Dande Tower Datta Mandir Circle, Nashik Road Nashik, Maharashtra, India - 422101 |
| U80902MH2020PTC345138 | TEACHERA PRIVATE LIMITED | 2nd FLOOR, RAJAN COMPLEX, DATTA MANDIR STOP, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U72900MH2017PTC300020 | VILMINDS SERVICES PRIVATE LIMITED | 306 / 1, Flat-211, Rajan Complex,Nashik Poona Road, Datta Mandir Chauk, Nasik Rd , Nashik, Maharashtra, India - 422101 |
| AAQ-4575 | DEEPAK BUILDERS AND DEVELOPERS LLP | 101, FIRST FLOOR, ANAND PLAZA NASHIK PUNE ROAD, DATTA MANDIR, NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| U85191MH2012PTC229405 | MUTHAL HOSPITAL PRIVATE LIMITED | 03, RAMNIWAS APPARTMENT DATTA MANDIR ROAD , NASHIK ROAD, Maharashtra, India - 422101 |
| AAX-6878 | MAHALAXMI HOME DECOR LLP | SHOP NO 10, DREAM HOUSE DATTA MANDIR ROAD, NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| U45209MH2012PTC235953 | SNEHAL CONSTRUCTIONS PRIVATE LIMITED | ANAND BHAKTI SANKUL, OPP DATTA MANDIR ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U72900MH2006PTC163664 | KROHM SOLUTIONS PRIVATE LIMITED | GYAN BAUG, MOTWANE ROAD DATTA MANDIR STOP , NASHIK ROAD, Maharashtra, India - 422101 |
| U24100MH2019PTC319029 | OSSAM INDIA HEALTHCARE PRIVATE LIMITED | BLOCK NO. 7, DATTA MAHADEO APPTT., DATTA MANDIR RD, NASHIK ROAD, , NASHIK, Maharashtra, India - 422101 |
| U15138MH2018PTC307313 | MEERANANDA FOODS PRIVATE LIMITED | SHOP NO 11 , PALAK COMPLEX DUTTA MANDIR ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U24297MH2016PTC281020 | N. K. DESHPANDE MULTIPRODUCTS PRIVATE LIMITED | FLAT N. B-5, KARNAVATI SOC., DATTA MANDIR ROAD D'GAON, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U51909PN2019PTC183122 | VINTAGE MOON PRIVATE LIMITED | Flat No. A501, Sai Anand Pridenr, Datta Mandir Road, NSKRD, Nashik Road , NASHIK, Maharashtra, India - 422101 |
| ABC-3342 | ML INFRA BUILD LLP | Shop No.16 Dream House Apt.,,Datta Mandir Road, Nashik,Nashik,Nashik,Maharashtra,India-422101 |
| U27900MH2024PTC420306 | GIGAVOLT ELECTROMECH INDUSTRIES PRIVATE LIMITED | FLAT NO 502, SPACE ORION, B BUILDING,S. NO. 116/BCD/ E-B, DEOLALI SHIVAR, DATTA MANDIR CHOWK, NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India |
| U45200MH1993PTC072759 | PARUNDEKAR CONSTRUCTIONS PVT LTD | 1 DATTA MAHADEV APARTMENTDATTA MANDIR ROAD NASIK ROAD , NASHIK, Maharashtra, India - 422101 |
| AAJ-2534 | TURTLE FEET LLP | 7, MADHUMATI APARTMENT, DADASAHEB PHALKE COLONY BEHIND HOTEL VISHWAMBHAR, DATTA MANDIR CHAUK NASHIK ROAD, Maharashtra, India - 422101 |
| U39000MH2024NPL418959 | KRUSHNA SYNERGY ASSOCIATION | Office No 101 First Floor,Datta Mandir Road Deolali,Nashik,Nashik,Maharashtra,422101-India |
| U56101PN2023PTC225450 | VELOCIDAD FOOD PRIVATE LIMITED | F No-602,Padmanabh Height,Datta Mandir Road,Deolali,Nashik,Nashik,Maharashtra,422101-India |
| U70109MH2020PTC346204 | PROPEX POINT PRIVATE LIMITED | 3, Nilgiri Hsg. Soc., Datta Mandir Stop Nashik Road , Nashik, Maharashtra, India - 422101 |
| U85320MH2018NPL308255 | RADHAKRISHNA WELFARE FOUNDATION | 101, 1st Floor, Anand Plaza, Datta Mandir, Nashik Road, , NASHIK, Maharashtra, India - 422101 |
| U14220MH2011PTC221151 | SUVARNAMUDRA JEWELLERS PRIVATE LIMITED | SHREERAM NAGAR SOCIETY VAITRA CONSTRUCTION NEAR DATTA MANDIR SIGNAL NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U40200MH2022OPC375370 | AARTRONICS SOLAR (OPC) PRIVATE LIMITED | SHOP NO. 4, ANAND BHAKTI SANKUL, NEAR DATTA MANDIR, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U65929MH2022PLN389354 | SUCCESSRICH NIDHI LIMITED | OFFICE NO. 19, DEHBHANOO MAINSHAN DATTA MANDIR STOP, NASHIK POONA ROAD, , NASHIK, Maharashtra, India - 422101 |
| U38120MH2025PTC455037 | WATERGRACE BMW PRIVATE LIMITED | SR NO 36/2/3/2 PLOT NO. 2,DATTA MANDIR ROAD DEOLALI,Nashik,Nashik,Maharashtra,422101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.