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
SWIFT ENTERPRISE PRIVATE LIMITED
CIN: U51395MH1992PTC066722 As on: 2026-07-13
SWIFT ENTERPRISE PRIVATE LIMITED (CIN: U51395MH1992PTC066722) is a Private company incorporated on 12 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3010000.00.
SWIFT ENTERPRISE 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.SWIFT ENTERPRISE PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SWIFT ENTERPRISE PRIVATE LIMITED are RUTUJA RANJEET KULKARNI, RAJANI RATNAKAR KULKARNI, and RANJEET RATNAKAR KULKARNI.
SWIFT ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51395MH1992PTC066722 and its registration number is 66722. Users may contact SWIFT ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT ENTERPRISE PRIVATE LIMITED is Plot No. 103/1,2,3, L. K. Akiwate, Ind. Estate Jaysingpur , Jaysingpur, Maharashtra, India - 416101.
Current status of SWIFT ENTERPRISE 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 SWIFT ENTERPRISE 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 SWIFT ENTERPRISE
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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 SWIFT ENTERPRISE 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 SWIFT ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08722860 | RUTUJA RANJEET KULKARNI | Director | 2020-04-01 |
| 00488523 | RAJANI RATNAKAR KULKARNI | Director | 1992-11-15 |
| 02306250 | RANJEET RATNAKAR KULKARNI | Director | 2009-09-25 |
Past Directors & Key Managerial Personnel of SWIFT ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08722860 | RUTUJA RANJEET KULKARNI | Additional Director | - | 2022-09-30 |
| 00249858 | YOGESH DATTATRAYA DESHPANDE | Director | - | 2018-05-18 |
| 00488489 | RATNAKAR GAJANAN KULKARNI | Director | - | 2019-08-21 |
| 02306250 | RANJEET RATNAKAR KULKARNI | Additional Director | - | 2009-09-25 |
Other Directorships of RUTUJA RANJEET KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERCRAFT FOUNDRY PRIVATE LIMITED | U29309PN2017PTC169947 | Additional Director | - | 2020-12-31 |
| SUPERCRAFT FOUNDRY PRIVATE LIMITED | U29309PN2017PTC169947 | Director | 2020-12-31 | Ongoing |
| RANJEET KULKARNI FOUNDATION | U85300PN2022NPL208237 | Director | 2022-02-03 | Ongoing |
Other Directorships of YOGESH DATTATRAYA DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERTICE ADVENTURES PRIVATE LIMITED | U63030PN2018PTC177912 | Director | - | 2022-01-05 |
| VERTICE ADVISORS PRIVATE LIMITED | U74140PN2019PTC182151 | Director | - | 2020-10-10 |
| SWIFT ENTERPRISES PRIVATE LIMITED | U74899DL1990PTC039840 | Director | - | 2016-04-04 |
Other Directorships of RATNAKAR GAJANAN KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERCRAFT FOUNDRY PRIVATE LIMITED | U29309PN2017PTC169947 | Director | - | 2019-08-15 |
| SWIFT ENTERPRISES PRIVATE LIMITED | U74899DL1990PTC039840 | Director | - | 2016-04-04 |
Other Directorships of RAJANI RATNAKAR KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERCRAFT FOUNDRY PRIVATE LIMITED | U29309PN2017PTC169947 | Director | 2017-04-17 | Ongoing |
| SWIFT ENTERPRISES PRIVATE LIMITED | U74899DL1990PTC039840 | Director | - | 2016-04-04 |
| RANJEET KULKARNI FOUNDATION | U85300PN2022NPL208237 | Director | 2022-02-03 | Ongoing |
Other Directorships of RANJEET RATNAKAR KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERCRAFT FOUNDRY PRIVATE LIMITED | U29309PN2017PTC169947 | Additional Director | - | 2017-08-03 |
| SUPERCRAFT FOUNDRY PRIVATE LIMITED | U29309PN2017PTC169947 | Managing Director | 2017-08-03 | Ongoing |
| RANJEET KULKARNI FOUNDATION | U85300PN2022NPL208237 | Director | 2022-02-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490PN2016PTC166026 | GHATAGE FOOD AND MILK PRODUCTS PRIVATE LIMITED | PLOT NO. 147, L. K. AKIWATE IND. ESTATE, , JAYSINGPUR, Maharashtra, India - 416101 |
| U19200PN2012PTC142021 | PRIME SHOES PRIVATE LIMITED | Plot No. 124, L. K. Akiwate Industrial Estate, Jaysingpur, Tal: Shirol, Dist: Kolhapur , Jaysingpur, Maharashtra, India - 416101 |
| U74999PN2021PTC201812 | ION MATRIX PRIVATE LIMITED | PLOT NO. 23, L.K. AKIWATE IND. ESTATE, JAYSINGPUR , KOLHAPUR, Maharashtra, India - 416101 |
| U29309PN2017PTC169947 | SUPERCRAFT FOUNDRY PRIVATE LIMITED | PLOT NO.90, L. K. AKIWATE INDUSTRIAL ESTATE , JAYSINGPUR, Maharashtra, India - 416101 |
| U85300PN2022NPL208237 | RANJEET KULKARNI FOUNDATION | PLOT NO. 90 L K AKIWATE INDUSTRAIAL ESTATE , JAYSINGPUR, Maharashtra, India - 416101 |
| U31909PN2023PTC218060 | SHREEM POWER PRODUCTS PRIVATE LIMITED | Plot No 43 to 46, L. K. Akiwate Industrial Estate, , Jaysingpur, Maharashtra, India - 416101 |
| U15412PN2018PTC181082 | SHREE PARSHWA PADM AGRI TECH PRIVATE LIMITED | CS No 828/D, 193/1, M. No 11000781,1st Floor Lane No 7,Near Vasant Plaza JAYSINGPUR K olhapur , Jaysingpur, Maharashtra, India - 416101 |
| U50401PN1981PTC024986 | SAROJ ENGINEERING UDYOG PRIVATE LIMITED | 41-41 L.K.Akiwate Industrial, Co-op. Estate, , Jaysingpur, Maharashtra, India - 416101 |
| AAV-5630 | NAYANTARA RETAIL INDIA LLP | PLOT NO 23 HOUSE NO 40/3 VIKASH CONOLY JAYSINGPUR, Maharashtra, India - 416101 |
| AAY-1540 | A & SMPS TRADING LLP | Survey No. 65, Plot No. 1, Shirol Wadi Road, Zele School, Near Ghodawat Kanya Mahavidyalay, Jaysingpur, Maharashtra, India - 416101 |
| AAW-6967 | UTTARA BUILDCON LLP | C S No 2066/K Raising Sun Apartment, Shop No 09, Galli No 8, Wairan Adda, Jaysingpur. Jaysingpur, Maharashtra, India - 416101 |
| U46909PN2026PTC254426 | CARBIX INDIA PRIVATE LIMITED | PLOT NO 125B L K AKIWATE,CO-OP INDUSTRIAL ESTATE,Shirol,Kolhapur,Maharashtra,416101-India |
| U51505PN1976PLC151160 | SHREEM ELECTRIC LIMITED | PLOT NO. 43 TO 46, L. K. AKIWATE INDUSTRIAL CO-OP. ESTATE LTD., , Hatkanangale, Maharashtra, India - 416101 |
| U74999PN2016PTC167479 | LIFEMATE RETAILS PRIVATE LIMITED | GAT NO 37/3/3 LAXMI ROAD MAHALAXMI PLAZA JAYSINGPUR IN SHIROL - KOLHAPUR , JAYSINGPUR, Maharashtra, India - 416101 |
| U99999MH1994PTC082683 | VASANT ELECTRIC AND MECHANICAL PRIVATE LIMITED | PLOT NO 103/4;5;6 and 104 EA, TAL: SHIROL, , JAYSINGPUR, Maharashtra, India - 416101 |
| U74900PN2008PTC133263 | YASHASVI SALES & SERVICES PRIVATE LIMITED | JANAKI VRUNDHAVAN COMPLEX, 3RD LANE, STATION ROAD FLAT NO. 5, 1ST FLOWER , JAYSINGPUR, Maharashtra, India - 416101 |
| U51909PN2013PTC149970 | AKER FRUITS PRIVATE LIMITED | Flat No G-2, S.P.Rukmini Villa, Apptt., 3rd Lane, Near Jain Temple, , Jaysingpur, Maharashtra, India - 416101 |
| ACV-1128 | GHODAWAT FABTEX LLP | Gat No. 379/2/1, Kondigre, P.B. No.118,,Post Chipri, Jaysingpur Tal-Shirol Dist- Kolhapur 416101 MH,Shirol,Kolhapur,Maharashtra,India-416101 |
| AAY-6761 | INFINITY SU VENTURES LLP | C S No 1203, Lane No 9, Hoskalle Chembers, Flat No F1, Jaysingpur, Maharashtra, India - 416101 |
| U01100PN2020PTC191463 | ABHIPRANIT AGRO EXIM PRIVATE LIMITED | H. No. 461/2, CS No. 343, Shahunagar School No.9, Tal- Shirol, Dist. Kolhapur , JAYSINGPUR, Maharashtra, India - 416101 |
| U01100PN2018PTC174400 | DAKKHAN FRESH PRIVATE LIMITED | C S NO 2066/K, RAISING SUN APARTMENT, GF SHOP NO 10, GALLI NO. 8, WAIRAN ADDA, , JAYSINGPUR, Maharashtra, India - 416101 |
| U13402PN2003PTC018675 | DREAMZ JEWELLERY PRIVATE LIMITED | 2-G JANAKI VRUNDAVAN COMPLEX3RD LANE STATION ROAD JAYSINGPUR , JAYSINGPUR, Maharashtra, India - 416101 |
| AAL-1316 | GHODAWAT AYURSTAR LLP | Plot No. 438, A/p Chipri, Post Jaysingpur Tal. Shirol Dist. Kolhapur Jaysingpur, Maharashtra, India - 416101 |
| AAO-3590 | BLUE MARBLE REALTY LLP | GAT NO. 344/1, KRUSHNA HOU. SOCIETY,DHARANGUTTI ROAD, DHARANGUTTI,JAYSINGPUR,TAL-SHIROL JAYSINGPUR, Maharashtra, India - 416101 |
| U85300PN2019NPL187891 | DHANSANJEEVANI FOUNDATION | C/O- SHRI PATIL BABASAHEB ANNA PLOT NO 101 JAYSINGPUR TAL.SHIROL , JAYSINGPUR, Maharashtra, India - 416101 |
| U15120PN2016PTC166929 | VEERACHARYA AGRO PROCESS PRIVATE LIMITED | PLOT NO. 3913/B/-14, BHD SHAKUNTALA APPTT, HERWADE COLONY POST:- JAYSINGPUR TAL: SH IROL , JAYSINGPUR, Maharashtra, India - 416101 |
| U31908PN1989PTC053917 | JAYSINGPUR ELECTRO CARBON MANUFACTURING COMPANY P LTD | PLOT NO. A - 98,99,100, POST BOX NO. 93 AKIWATE UDYAMNAGAR, JAYSINGPUR , KOLHAPUR, Maharashtra, India - 416101 |
| ACU-8259 | AARAV TEXTILES LLP | Gat No. 379/2/1, Kondigre, P. B. No.118,Post Chipri, Jaysingpur, Tal Shirol, Dist Kolhapur,Shirol,Kolhapur,Maharashtra,India-416101 |
| ACV-1461 | VIDHI FABTEX LLP | Gat No. 379/2/1, Kondigre, P. B. No.118,Post-Chipri, Jaysingpur, Tal- Shirol, Dist- Kolhapur,Shirol,Kolhapur,Maharashtra,India-416101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001381 | 2006-03-31 | - | 2010-11-30 | 10,000,000.00 | SANGLI URBAN CO-OPERATIVE BANK LTD | |
| 10001384 | 2006-03-31 | - | 2010-11-30 | 10,000,000.00 | SANGLI URBAN CO-OPERATIVE BANK LTD | |
| 10265540 | 2010-07-23 | 2014-05-22 | 2019-09-11 | 7,500,000.00 | State Bank of India | |
| 10279327 | 2010-07-23 | - | 2019-09-11 | 30,000,000.00 | STATE BANK OF INDIA | |
| 10279329 | 2010-07-23 | - | 2019-09-11 | 18,000,000.00 | STATE BANK OF INDIA | |
| 10279332 | 2010-08-28 | 2014-05-22 | - | 55,500,000.00 | State Bank of India | |
| 10513197 | 2014-06-28 | - | - | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 80001760 | 2000-11-20 | - | 2006-04-13 | 0.00 | ICHALKARANJI JANATA SAHAKARI BANK LIMITED | |
| 80001761 | 2000-11-20 | - | 2007-05-08 | 165,000.00 | ICHALKARANJI JANATA SAHAKARI BANK LIMITED | |
| 90085459 | 2000-08-18 | - | 2007-12-07 | 250,000.00 | SYNDICATE BANK | |
| 90085504 | 2000-10-05 | - | 2006-04-13 | 0.00 | ICHALKARANJI JANATA SAHAKARI BANK LTD. | |
| 90086141 | 2002-07-18 | 2003-12-03 | 2010-11-30 | 2,500,000.00 | SANGLI URBAN CO - OP. BANK LTD. | |
| 90089931 | 1994-02-09 | - | 2007-07-14 | 1,500,000.00 | ICHALKARANI JANATA SAHAKARI BANK LTD. | |
| 90093952 | 2003-12-03 | - | 2010-11-30 | 7,500,000.00 | SANGLI URBAN CO - OP. BANK LTD. | |
| 100161037 | 2018-02-08 | - | - | 40,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100208383 | 2018-03-31 | - | - | 4,692,860.00 | ELECTRONICA FINANCE LIMITED | |
| 100270234 | 2019-05-24 | - | - | 2,714,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100280235 | 2019-06-26 | - | - | 4,304,640.00 | ELECTRONICA FINANCE LIMITED | |
| 100407703 | 2020-12-15 | - | - | 5,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100408385 | 2021-01-08 | 2023-02-06 | - | 35,050,000.00 | HDFC BANK LIMITED | |
| 100616624 | 2022-09-23 | - | - | 2,423,345.00 | HDFC BANK LIMITED | |
| 100748341 | 2023-05-19 | - | - | 19,716,620.00 | Axis Bank Limited | |
| 100799814 | 2023-09-16 | - | - | 4,023,787.00 | HDFC BANK LIMITED | |
| 100877086 | 2024-02-23 | - | - | 10,617,272.00 | Axis Bank Limited |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.