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      • Outstanding Payments (MSME)
      • Complaints
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      SWIPE TELECOM INDIA PRIVATE LIMITED

      CIN: U72900PN2012PTC144694 As on: 2026-07-13
      Purchase Report

      SWIPE TELECOM INDIA PRIVATE LIMITED (CIN: U72900PN2012PTC144694) is a Private company incorporated on 11 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.SWIPE TELECOM INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of SWIPE TELECOM INDIA PRIVATE LIMITED are VISHAL NANDLAL GUPTA, and SHRIPAL CHANDRAKANT GANDHI.

      SWIPE TELECOM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900PN2012PTC144694 and its registration number is 144694. Users may contact SWIPE TELECOM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIPE TELECOM INDIA PRIVATE LIMITED is UNIT NO S4,S5, 2ND FLOOR, METROPOLE BUILDING NEAR INOX THEATRE, BUNDGARDEN ROAD , PUNE, Maharashtra, India - 411001.

      Current status of SWIPE TELECOM INDIA 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWIPE TELECOM INDIA 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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      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.

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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 SWIPE TELECOM INDIA 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 SWIPE TELECOM INDIA
      DIN Director Name Designation Appointment Date
      02114047 VISHAL NANDLAL GUPTA Director 2012-09-11
      02252699 SHRIPAL CHANDRAKANT GANDHI Director 2012-09-11
      Past Directors & Key Managerial Personnel of SWIPE TELECOM INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHAL NANDLAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANTRA DEVELOPMENTS LLP AAA-3617 Designated Partner - 2019-07-06
      BIGDEAL PROPERTIES LIMITED LIABLITY PARTNERSHIP AAA-5257 Partner 2011-06-20 Ongoing
      MANTRA BUSINESSES LLP AAA-5586 Designated Partner - 2020-05-31
      MANTRA BUSINESSES LLP AAA-5586 Partner 2020-06-01 Ongoing
      MANTRA BUILDCONS LLP AAA-5801 Designated Partner - 2012-04-12
      MANTRA GREENS LLP AAA-6789 Designated Partner - 2019-07-01
      MNM WEB BIZ LIMITED LIABILITY PARTNERSHIP AAA-7755 Designated Partner 2012-01-25 Ongoing
      MNM WORK FORCE MANAGEMENT LLP AAA-8869 Designated Partner 2012-04-18 Ongoing
      MANTRA LANDMARKS LLP AAB-0071 Designated Partner - 2012-11-22
      COSMOS MOBILITY LLP AAB-0072 Designated Partner - 2012-08-01
      COSMOS MOBILITY LLP AAB-0072 Partner 2012-08-01 Ongoing
      MAJESTIQUE MANTRA REALTY LLP AAB-0265 Designated Partner - 2019-08-04
      MED DATA CARE PRO LLP AAB-1781 Designated Partner 2012-10-22 Ongoing
      MANTRA HEIGHTS LLP AAB-6463 Designated Partner - 2019-07-01
      MANTRA BUILDCRAFTS LLP AAB-8090 Designated Partner - 2019-07-06
      MANTRA RESIDENCIES LLP AAB-8091 Designated Partner - 2019-07-03
      MANTRA BIZ VENTURES LLP AAD-2523 Designated Partner 2015-01-23 Ongoing
      MANTRA ISLAND HOMES CHIMBLI LLP AAD-9093 Designated Partner - 2019-07-01
      AGRIFORTUNE FARMS LLP AAE-3756 Designated Partner - 2015-10-01
      MANTRA MAISONS LLP AAE-3757 Designated Partner - 2019-03-14
      A TO Z UTILITY SERVICES LLP AAE-7638 Designated Partner - 2019-07-08
      MANTRA PRAEDIIS LLP AAF-2299 Designated Partner 2019-07-01 Ongoing
      MANTRA PRAEDIIS LLP AAF-2299 Designated Partner - 2019-07-01
      MANTRA HUIZEN LLP AAF-2636 Designated Partner - 2019-01-29
      MANTRA ERECTORS AND BUILDERS LLP AAF-4827 Designated Partner - 2019-01-28
      MANTRA ISLAND HOMES TALEGAON LLP AAG-0708 Designated Partner - 2019-06-10
      MANTRA EARTH LLP AAH-0633 Designated Partner - 2019-01-29
      MANTRA INSIGNIA LLP AAH-1170 Designated Partner - 2019-01-29
      FRANCONN CONSULTANCY LLP AAH-3791 Designated Partner 2017-01-31 Ongoing
      MANTRA INFRAHOME LLP AAI-5157 Designated Partner - 2019-07-01
      MANTRA BUILDCITY LLP AAI-5179 Designated Partner - 2019-07-01
      MANTRA INFRADEVELOPER LLP AAI-5220 Designated Partner - 2019-07-01
      MANTRA LANDCON LLP AAK-2635 Designated Partner - 2021-11-17
      A PLUS DESIGN HOUSE LLP AAL-6396 Designated Partner - 2019-01-28
      MANTRA SUPPLY SOLUTIONS LLP AAM-0453 - 2023-06-22
      MANTRA HEAVEN LLP AAZ-8125 Designated Partner 2023-09-21 Ongoing
      SRRINIVAS INFRABUILDTECH PRIVATE LIMITED U45200UP2014PTC188922 Director - 2019-03-22
      FORTUITY MAGIC TOWNSHIPS PRIVATE LIMITED U45201UP2013PTC060247 Director - 2021-05-01
      MANTRA TOWNSHIPS PRIVATE LIMITED U45300UP2015PTC206203 Director - 2019-03-08
      SELENITE HOUSING PRIVATE LIMITED U45309UP2017PTC172695 Director - 2019-02-12
      INNITI ALLIANCE PRIVATE LIMITED U66030PN2015PTC157419 Director 2015-12-04 Ongoing
      BIGDEAL PROPERTIES (INDIA) PRIVATE LIMITED U70100PN2012PTC142111 Director 2012-01-31 Ongoing
      MANTRA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70102UP2013PTC058152 Director - 2021-05-01
      MNM TECHNOLOGIES PRIVATE LIMITED U72200PN2012PTC144663 Director 2012-09-07 Ongoing
      PRESTIGE IT SOLUTIONS PRIVATE LIMITED U72400PN2008PTC132668 Director - 2012-09-20
      ASEEMA IT SOLUTIONS PRIVATE LIMITED U72900PN2008PTC133152 Director - 2012-09-30
      MNM MEGARTHA SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900PN2010PTC138023 Additional Director - 2014-09-30
      MNM MEGARTHA SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900PN2010PTC138023 Director 2014-09-30 Ongoing
      MNM TECHNOLOGY SERVICES PRIVATE LIMITED U74999PN2010PTC137074 Director 2010-08-09 Ongoing
      MARKETSANDMARKETS RESEARCH PRIVATE LIMITED U74999PN2017PTC168728 Additional Director - 2017-12-09
      MARKETSANDMARKETS RESEARCH PRIVATE LIMITED U74999PN2017PTC168728 Director 2017-12-09 Ongoing
      KRYSTAL BODY RESHAPING SOLUTIONS PRIVATE LIMITED U85190PN2008PTC133237 Director - 2009-11-15
      Other Directorships of SHRIPAL CHANDRAKANT GANDHI
      Company Name CIN Designation Appointment Date Cessation
      COSMOS MOBILITY LLP AAB-0072 Designated Partner 2012-07-10 Ongoing
      GANDHI VENTURES LLP AAN-1346 Designated Partner 2018-08-10 Ongoing
      CABBYTABBY TECHNOLOGIES PRIVATE LIMITED U45100PN2017PTC167809 Director - 2017-09-06
      WATERSTAR SOLUTIONS PRIVATE LIMITED U51505PN2008PTC132494 Director - 2012-07-07
      CANPEX IMPORT EXPORT PRIVATE LIMITED U51909PN2003PTC017786 Additional Director - 2011-07-11
      STARCONN MOBILITY PRIVATE LIMITED U72200PN2013PTC146015 Additional Director - 2014-09-30
      STARCONN MOBILITY PRIVATE LIMITED U72200PN2013PTC146015 Director 2014-09-30 Ongoing
      MNM TECHNOLOGY SERVICES PRIVATE LIMITED U74999PN2010PTC137074 Additional Director 2015-10-15 Ongoing

      CIN Company Name Company Address
      AAB-0072 COSMOS MOBILITY LLP UNIT NO S-4,S-5, 2ND FLOOR, METROPOLE BUILDING NEXT TO INOX THEATER, BUNDGARDEN ROAD, PUNE, Maharashtra, India - 411001
      AAA-8869 MNM WORK FORCE MANAGEMENT LLP UNIT NO. 54 AND 55, 2ND FLOOR, METROPOLE, BUND GARDEN ROAD, NEAR TO INOX THEATER PUNE, Maharashtra, India - 411001
      U74999PN2010PTC137074 MNM TECHNOLOGY SERVICES PRIVATE LIMITED S4 & S5, 2ND FLOOR, METROPOLE BUILDING, NEXT TO INOX CINEMA, BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001
      U45500PN2022PTC210487 SELENITE PROPERTIES PRIVATE LIMITED T4, T5, THIRD FLOOR, METROPOLE, BUILDING NEXT TO INOX THEATRE, BUND GARDEN ROAD,PUNE,Pune,Maharashtra,411001-India
      U74999PN2015PTC156923 IDEAL FITNESS PRIVATE LIMITED Nucleus Mall / Jeejeebhoy Tower, 2nd Floor 2nd Floor, Unit No.S5,S6&S7 No.1 Church Road,Camp , Pune, Maharashtra, India - 411001
      AAA-7247 MNM MAX BOHR CONSULTING LLP S4/S5, 2ND FLOOR, METROPOLE BLDG, ABOVE FLAGS RESTNEXT TO INOX THEATRE, BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001
      AAH-3791 FRANCONN CONSULTANCY LLP S4/S5, 2ND FLOOR,NEXT TO INOX THEATRE METROPOLE BLDG, ABOVE FLAGS REST., BUNDGARDEN RD. PUNE, Maharashtra, India - 411001
      AAB-1781 MED DATA CARE PRO LLP S4/S5, 2nd Floor,Metropole Bldg, Above Flags Rest. Next to Inox Theatre, Bund Garden Road, Pune, Maharashtra, India - 411001
      AAC-5635 EARRN ONLINE SERVICES LLP S4/S5, 2nd Floor,Metropole Bldg, Above Flags Rest. Next to Inox Theatre, Bund Garden Road, Pune, Maharashtra, India - 411001
      AAA-5257 BIGDEAL PROPERTIES LIMITED LIABLITY PART NERSHIP S4/S5, 2ND FLOOR, METROPOLE BLDG, NEXT TO INOX THEATRE, AB OVE FLAGS REST. BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001
      AAA-7432 MNM BEYOND COMPUTING LIMITED LIABILITY P ARTNERSHIP S4/S5, 2ND FLOOR, METROPOLE BLDG, NEXT TO INOX THEATRE, AB OVE FLAGS REST. BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001
      AAA-7755 MNM WEB BIZ LIMITED LIABILITY PARTNERSHI P S4/S5, 2ND FLOOR, METROPOLE BLDG, NEXT TO INOX THEATRE, AB OVE FLAGS REST. BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001
      U47721PN2016PTC167720 SAA 360 TECHNOLOGY PRIVATE LIMITED S4/S5, 2ND FLOOR, METROPOLE BLDG, ABOVE FLAGS REST NEXT TO INOX THEATRE, BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001
      U72200PN2012PTC144663 MNM TECHNOLOGIES PRIVATE LIMITED S4/S5, 2nd Floor,Metropole Bldg, Above Flags Rest. Next to Inox Theatre, Bund Garden Road, , Pune, Maharashtra, India - 411001
      U74999PN2016PTC157792 OMI SERVICES PRIVATE LIMITED S4/S5, 2ND FLOOR, METROPOLE BLDG, ABOVE FLAGS REST NEXT TO INOX THEATRE, BUND GARDEN ROAD, , PUNE, Maharashtra, India - 411001
      U70100PN2012PTC142111 BIGDEAL PROPERTIES (INDIA) PRIVATE LIMITED S4/S5, 2ND FLOOR, METROPOLE BUILDING, NEXT TO INOX THEATRE, ABOVE FLAGS REST. BUND GARDEN R OAD , PUNE, Maharashtra, India - 411001
      U52243PN2024PTC230620 MULTIMODES GLOBAL SHIPPING INDIA PRIVATE LIMITED UNIT NO 243 2ND FLOOR SR,NO 347 /2 TADIWALA ROAD,Pune City,Pune,Maharashtra,411001-India
      U63122PN2025PTC245259 VIASETU PRIVATE LIMITED FLAT NO.5, BUILDING NO.3, 2ND FLOOR, ATUR PARK,,NAYLORE ROAD, KOREGAON PARK,,Pune City,Pune,Maharashtra,411001-India
      AAJ-7650 EXTERMINATOR AGRO LLP OFF NO 3 4A , 2ND FLOOR, SANGAM COMMERCIAL COMPLEX CITY S NO 40/1B/1, NEAR PUNE-RTO, WELLSLEY ROAD, PUNE, Maharashtra, India - 411001
      U62100PN2014PTC151948 GARUDA AIR SERVICES PRIVATE LIMITED OFF NO 3,4A,AND 2nd FLOOR SANGAM COMMERCIAL COMPLE X CITY S NO 410/1B/1-NEAR PUNE RTO WELLE SLEY ROAD , Pune, Maharashtra, India - 411001
      U70102PN2014PTC151873 RASMI LAND DEVELOPERS AND PROMOTERS PRIVATE LIMITED OFF NO 3 4A AND 2ND FLOOR SANGAM COMMERCIAL COMPLE X CITY S NO 40/1B/1 NEAR PUNE-RTO WELLSL EY ROAD , PUNE, Maharashtra, India - 411001
      U85300PN2022NPL207636 MBHS EDUCATIONAL FOUNDATION 2ND FLOOR ARCADIAN SR.NO.31/2/1 BUILDING NO 12 NORTH MAIN ROAD KOREGAON PARK , Pune City, Maharashtra, India - 411001
      U63090PN2011PTC139351 TRAVEL ELECT INDIA PRIVATE LIMITED 307, 3rd Floor,Building No. 1, Gera Gardens 7/A Koregaon Park Road,Near St. Mira's Colle ge Road , Pune, Maharashtra, India - 411001
      AAB-4025 HEALING HANDS INSTITUTE LLP New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001
      AAH-1170 MANTRA INSIGNIA LLP T4/T5, 3RD FLOOR, METROPOLE BUILDING NEXT TO INOX THEATRE, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001
      AAG-0708 MANTRA ISLAND HOMES TALEGAON LLP T4/T5, 3RD FLOOR, METROPOLE BUILDING NEXT TO INOX THEATRE, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001
      U93000PN2019PTC183490 ISAS BEAUTY SCHOOL PRIVATE LIMITED GF TO 4th FLOOR-B BUILDING, 2nd FLOOR-A BUILDING 3rd FLOOR, KENSINGTON COURT,PLOT NO 345, 5TH LANE , PUNE, Maharashtra, India - 411001
      ABZ-8095 ISHA GROVE REAL ESTATE ADVISORS LLP Metropole CTS No. 11, 11/1-5 S.no 39, Bundgarden Road Pune-411001, Pune City, Maharashtra, India - 411001
      U85306PN2023FTC225804 TECHTITUTE EDUCATION INDIA PRIVATE LIMITED UNIT NO. 409 AB, 4TH FLOOR, CITY TOWERS, F. P. NO. 188,,STREET NO. 17, BOAT CLUB ROAD, GHORPADI,,Pune City,Pune,Maharashtra,411001-India
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      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
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      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

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