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
SWINGTIDE TRADE PRIVATE LIMITED
CIN: U52609PN2023PTC217613 As on: 2026-07-13
SWINGTIDE TRADE PRIVATE LIMITED (CIN: U52609PN2023PTC217613) is a Private company incorporated on 05 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 20000.00.SWINGTIDE TRADE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SWINGTIDE TRADE PRIVATE LIMITED are SHAGUFTA KHAN, and DURBA BAHADUR MAJHI.
SWINGTIDE TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609PN2023PTC217613 and its registration number is 217613. Users may contact SWINGTIDE TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWINGTIDE TRADE PRIVATE LIMITED is BLDG NO C-8, FLAT 127, SR NO 191 SHATIRASHAK SOCIETY, PUNE CITY , PUNE, Maharashtra, India - 411006.
Current status of SWINGTIDE TRADE 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
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 SWINGTIDE TRADE 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 SWINGTIDE TRADE
Purchase full report of SWINGTIDE TRADE
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 SWINGTIDE TRADE 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 SWINGTIDE TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09835962 | SHAGUFTA KHAN | Director | 2023-01-05 |
| 09841070 | DURBA BAHADUR MAJHI | Director | 2023-01-05 |
Past Directors & Key Managerial Personnel of SWINGTIDE TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAGUFTA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIMICHURI ENTERPRISES PRIVATE LIMITED | U51909MH2023PTC396533 | Director | 2023-01-02 | Ongoing |
Other Directorships of DURBA BAHADUR MAJHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52609PN2023PTC217711 | MEDSNAKE RETAIL PRIVATE LIMITED | BLDG NO C-8, FLAT NO 127, S N 191 SHATIRASHAK SOCIETY, PUNE CITY , PUNE, Maharashtra, India - 411006 |
| ACK-3995 | ASHTAR SHINING LLP | Sr No 13 14 Kumar City Bldg 13, Cluster No1, Kalyani Nagar,Pune 411006,Pune City,Pune,Maharashtra,India-411006 |
| U66190PN2003PTC239888 | DSIJ WEALTH ADVISORY PRIVATE LIMITED | Office No. 409, SR No. 101/A/1, CTS No. 2069/A/1 SBH K Pune City,Pune,Pune City,Pune,Maharashtra,411006-India |
| ACJ-0800 | PURANCHAND SUPPLY SOLUTIONS LLP | FL.NO-C/1102, VERDE, S.NO-102A/1B,,FP.NO-3, OPP E PUNE CITY PUNE,Pune City,Pune,Maharashtra,India-411006 |
| U21000PN2025PTC240833 | AMRIUNE HEALTHCARE PRIVATE LIMITED | Flat No 7&8 Building No 9,Sec 2 PratikNagar Society,Pune City,Pune,Maharashtra,411006-India |
| ACE-6135 | SANTUSHTI GLOBAL TRADERS LLP | HARI GANGA BLDG NO C1,FLAT 802 SL NO 129, HNO 1,Pune City,Pune,Maharashtra,India-411006 |
| ACV-9871 | HEXAURA SOLUTIONS LLP | SR. NO. 222/1, BLDG NO 8,1ST TO 5TH RAHEJA WOODS,Pune City,Pune,Maharashtra,India-411006 |
| U63120PN2026PTC255372 | MICROCHIP CART PRIVATE LIMITED | Sr No 222/1 Bldg No 8 1st,to 5th Raheja Woods,Pune City,Pune,Maharashtra,411006-India |
| AAH-9484 | BREVA REALTY SERVICES LLP | KALYANI NAGAR F P NO 63, MARVEL VIVACITY, FL. NO. C-602,SNO 211/2A PUNE, M CORP. TA PUNE CITY DI PUNE Pune City, Maharashtra, India - 411006 |
| ACL-6591 | KIYAANSHH INFRAA LLP | Fl. No - C/1401, Verde, S.No-102A/1B,,Fp.No - 3, Opp E Pune City,,Pune City,Pune,Maharashtra,India-411006 |
| U72200PN2012PTC143850 | C-DUCK CONSULTANCY SERVICES PRIVATE LIMITED | Flat No.1103,Bldg No.F3, Hari Ganga, Sr.No.129, H.No.1, Yerwada, , PUNE, Maharashtra, India - 411006 |
| AAH-0343 | SARATHI DRAVATE TECHNOLOGIES LLP | Hariganga Bldg No. B4 Flat No. 704 S. No. 129 H. No. 1 Yerwada Pune- 411006. Pune, Maharashtra, India - 411006 |
| U72900PN2015PTC154453 | PHI COMMERCE PRIVATE LIMITED | Office No.202,Bldg No-4, Commerzone, Sr No.144/145 , Pune City, Maharashtra, India - 411006 |
| ACA-4306 | RASU HOSPITALITY LLP | S NO 250, GROUP HSG SCHEME, BLDG NO 5, FLAT NO 1, YERWADA Pune City, Maharashtra, India - 411006 |
| ABB-7436 | HOH KITCHEN LLP | FLAT NO 4, GROUND FLOOR, COSMOS BANK EMPLOYEES CO-OP. HSG. SOC.SR. NO. 209, PLOT NO. 77, KALYANINAGAR Pune City, Maharashtra, India - 411006 |
| U62099PN2023FTC221283 | CLEARROUTE INDIA PRIVATE LIMITED | Sr. no. 222/1, BLD No. 8, Lower, Upper Podium,01-120, 1st floor, Raheja Woods, 8, Central Avenue, Kalyani Nagar,Pune City,Pune,Maharashtra,411006-India |
| U70200PN2024FTC235957 | MUXTEC INDIA CONSULTING PRIVATE LIMITED | Sr. no. 222/1, BLD No.8 Lower,Upper ,Podium, 1st to 5th Raheja Woods, 8, Central Avenue, Kalyani Nagar,Pune City,Pune,Maharashtra,411006-India |
| U24209PN2025PTC247746 | PULVER INDIA PRIVATE LIMITED | SR. NO. 222/1, BLD NO. 8, WE WORK RAHEJA WOODS, LOWER, UPPER, PODIUM,,1ST TO 5TH RAHEJA WOODS, 8, CENTRAL AVENUE, KALYANI NAGAR,Pune City,Pune,Maharashtra,411006-India |
| U62099PN2025PTC247135 | KINDBIT STUDIO PRIVATE LIMITED | WeWork Raheja Woods, Kalyani Nagar, Sr. no. 222/1, BLD No.8 Lower,Upper ,Podium, 1st to 5th Raheja Woods, 8, Central Avenue,Pune City,Pune,Maharashtra,411006-India |
| U58201PN2024PTC227941 | CLIICXNET INDIA PRIVATE LIMITED | WeWork Raheja Woods, Kalyani Nagar, Sr. No. 222/1,BLD No. 8, Lower, Upper, Podium, 1st to 5th Raheja Woods, 8 Central Avenue,Pune City,Pune,Maharashtra,411006-India |
| U74999PN2023PTC218025 | AARAV SKILLS WORLD PRIVATE LIMITED | FLAT NO - 47, SR NO. 191 A SHANTIRAKSHAK SOCIETY , YERAWADA , PUNE, Maharashtra, India - 411006 |
| U62090PN2022PTC212336 | MEGACON LOGISTICS SOLUTIONS PRIVATE LIMITED | WeWork Raheja Woods, Kalyani Nagar, Sr. No. 222/1,BLD No. 8 Lower, Upper, Podium, 1st to 5th Raheja Woods, 8, Central Avenue, Kalyani Nagar,Pune City,Pune,Maharashtra,411006-India |
| U62099PN2026FTC250800 | NICE SYSTEMS INDIA PRIVATE LIMITED | WeWork Raheja Woods, Kalyani Nagar, Sr. no. 222/1, BLD No.8 Lower,Upper Podium, 1st to 5th Raheja Woods, 8,,Central Avenue, Kalyani Nagar,Pune City,Pune,Maharashtra,411006-India |
| U62099PN2026OPC251891 | VIQRI LABS (OPC) PRIVATE LIMITED | WeWork Raheja Woods, Kalyani Nagar, Sr. no. 222/1,BLD No.8 Lower ,Upper ,Podium, 1st to 5th Raheja Woods, 8, Central Avenue, Kalyani Nagar,Pune City,Pune,Maharashtra,411006-India |
| U71100PN2026PTC253873 | ELITE SPACE ALLIANCE CONSULTING INDIA PRIVATE LIMITED | WeWork Raheja Woods, Kalyani Nagar, Sr No-222/1,,BLD No-8, Lower Upper Podium, 1st to 5th, Raheja Woods, 8, Central Avenue, Kalyani Nagar,,Pune City,Pune,Maharashtra,411006-India |
| U86900PN2024PTC236083 | CELIA BRAY SOMATIC PSYCHOLOGY INTERNATIONAL PRIVATE LIMITED | WeWork Raheja Woods, Kalyani Nagar,Sr no 222/1 BLD No.8 Lower, Upper, Podium 1st to 5th Raheja Woods, 8, Central Avenue, Kalyani Nagar,Pune City,Pune,Maharashtra,411006-India |
| U85492PN2023PTC221400 | TAXECO ACADEMY PRIVATE LIMITED | WeWork Raheja Woods, Kalyani Nagar, Sr. no. 222/1,BLD No.8 Lower ,Upper ,Podium, 1st to 5th Raheja Woods, 8, Central Avenue, Kalyani Nagar,,Pune City,Pune,Maharashtra,411006-India |
| U72100PN2017PTC169213 | MAXAMTECH DIGITAL VENTURES PRIVATE LIMITED | FLAT NO. 02A RISHI HOUSE PLOT NO 65 HINDUSTAN ESTATE ROAD KALYANI NAGAR YERWADA PUNE 411006 MAHARASHTRA INDIA , Pune City, Maharashtra, India - 411006 |
| ACF-5894 | MAHACPD EDTECH LLP | SR 191 SHANTIRAKSHAK SOCY,YERAWADA BLDG B 1 FL NO 1,Pune City,Pune,Maharashtra,India-411006 |
| 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.