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
SWIPHA EXPORTS PRIVATE LIMITED
CIN: U51397GJ2011PTC065806 As on: 2026-07-13
SWIPHA EXPORTS PRIVATE LIMITED (CIN: U51397GJ2011PTC065806) is a Private company incorporated on 09 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWIPHA EXPORTS 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.SWIPHA EXPORTS 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 SWIPHA EXPORTS PRIVATE LIMITED are HITENDRAKUMAR THAKORLAL KAPADIA, and MINOOBEN SHARADCHANDRA SHAH.
SWIPHA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397GJ2011PTC065806 and its registration number is 65806. Users may contact SWIPHA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIPHA EXPORTS PRIVATE LIMITED is 8B, MEDICARE NR. M.J. LIBRARY,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.
Current status of SWIPHA EXPORTS 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 SWIPHA EXPORTS 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 SWIPHA EXPORTS
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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 SWIPHA EXPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWIPHA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07899828 | HITENDRAKUMAR THAKORLAL KAPADIA | Director | 2017-08-09 |
| 00230878 | MINOOBEN SHARADCHANDRA SHAH | Director | 2017-08-09 |
Past Directors & Key Managerial Personnel of SWIPHA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00400515 | SHARADCHANDRA RASIKLAL SHAH | Director | - | 2017-08-11 |
| 03197046 | DARSHAN SHARADCHANDRA SHAH | Director | - | 2017-08-11 |
Other Directorships of HITENDRAKUMAR THAKORLAL KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MINOOBEN SHARADCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS STERILE PRIVATE LIMITED | U24230GJ2014PTC079063 | Director | 2019-04-15 | Ongoing |
| SWISS PHARMA PVT LTD | U24231GJ1987PTC009343 | Whole-time director | - | 2020-05-28 |
| SAPPHIRE MEDICARE PRIVATE LIMITED | U74140GJ2005PTC046244 | Director | - | 2017-11-20 |
Other Directorships of SHARADCHANDRA RASIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISS STERILE PRIVATE LIMITED | U24230GJ2014PTC079063 | Director | 2014-03-10 | Ongoing |
| SWISS PHARMA PVT LTD | U24231GJ1987PTC009343 | Director | - | 2011-11-10 |
| SWISS PHARMA PVT LTD | U24231GJ1987PTC009343 | Managing Director | 2011-11-10 | Ongoing |
| SWISS EXPORTS PRIVATE LIMITED | U51100GJ1999PTC035242 | Director | - | 2010-09-06 |
| SAPPHIRE MEDICARE PRIVATE LIMITED | U74140GJ2005PTC046244 | Director | 2005-06-13 | Ongoing |
| SWISS PARENTERALS LIMITED | U85110GJ1997PLC031645 | Director | - | 2010-09-06 |
Other Directorships of DARSHAN SHARADCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVEN INDUSTRIES LLP | AAI-1129 | Designated Partner | 2016-12-26 | Ongoing |
| NAGESHWAR PRINTERS PRIVATE LIMITED | U22219GJ2014PTC080145 | Director | - | 2017-09-08 |
| SWISS STERILE PRIVATE LIMITED | U24230GJ2014PTC079063 | Director | 2019-09-01 | Ongoing |
| SWISS STERILE PRIVATE LIMITED | U24230GJ2014PTC079063 | Director | - | 2019-04-15 |
| SWISS PHARMA PVT LTD | U24231GJ1987PTC009343 | CEO(KMP) | - | 2019-09-01 |
| SWISS PHARMA PVT LTD | U24231GJ1987PTC009343 | Director | - | 2017-12-01 |
| SWISS PHARMA PVT LTD | U24231GJ1987PTC009343 | Managing Director | 2019-09-01 | Ongoing |
| SWISS PHARMA PVT LTD | U24231GJ1987PTC009343 | Managing Director | - | 2019-05-13 |
| SAPPHIRE MEDICARE PRIVATE LIMITED | U74140GJ2005PTC046244 | Director | 2019-09-01 | Ongoing |
| SAPPHIRE MEDICARE PRIVATE LIMITED | U74140GJ2005PTC046244 | Director | - | 2019-04-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51398GJ2010PTC059228 | GOLDCRAFT TRADE LINK PRIVATE LIMITED | 22, MEDICARE, NR. M. J .LIBRARY, OPP. GUJARAT BHAVAN, ELLISBRIDGE. , AHMEDABAD, Gujarat, India - 380006 |
| U24230GJ2014PTC079063 | SWISS STERILE PRIVATE LIMITED | 7/B, MEDICARE, B/H. M. J. LIBRARY, NR. TOWN HALL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U25200GJ1981PTC004219 | ANANG POLYFIL PRIVATE LIMITED | 100 ASHIMA HOUSE NR M.J.LIBRARY ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ2013PTC077335 | DISHANT ELECTRICAL & ELECTRONICS PRIVATE LIMITED | 1 Basement Medicare Centre B/H M.J Library- Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U24299GJ1973PTC002301 | POLY ENTERPRISES PRIVATE LIMITED | 3RD FLOOR, P.K. HOUSE NR. M.J. LIBRARY, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U73100GJ2007PTC051892 | SAIKRUPADEV ESTATE MANAGEMENT PRIVATE LIMITED | 8,9,10 DEVNANDAN MEGA MALL, NR. M.J. LIBRARY, ASHRAM ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ1991PTC015740 | INDRAMATI PROPERTIES AND CREDIT PVT LTD | 309-310,DEVNANDAN MALL,OPP. SANYAS ASHRAM, NR. M J LIBRARY,ELLISBRIDGE,ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| L74110GJ1994PLC021483 | VIVID MERCANTILE LIMITED | BASEMENT MEDICARE CENTREB/H M J LIBRARY OPP STOCK- EXCHANGE ELLISBRIDGE , AHMEDABAD-, Gujarat, India - 380006 |
| U41001GJ2024PTC154412 | ARBOUR INFRACON PRIVATE LIMITED | 10, GITANJALI CO.OP.H.SOC,NR M.J. LIBRARY AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U45200GJ2012PLC070785 | AAMANI SPACES LIMITED | 7, P. K. HOUSE, BEHIND M. J. LIBRARY, OPP. GUJARAT BHAVAN, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAK-1108 | AAMANI REALTY LLP | 23, P. K. House, Bh. M. J. Library Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAI-1129 | NUVEN INDUSTRIES LLP | 7/B, Mdicare Near M.J.Library, Near Townhall, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| ACE-7261 | JUSTGROW GLOBAL SOLUTIONS LLP | S.F. 227, 228, DEVNANDAN,MALL, NR. M J LIBRARY,,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U45201GJ2007PTC052330 | SAHAJ REALTY PRIVATE LIMITED | ASHIMA HOUSE, KAVI NANALAL MARG, NEAR M.J. LIBRARY, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U51310GJ2014PTC080908 | AARAL ENTERPRISES PRIVATE LIMITED | ASHIMA HOUSE, NEAR M J LIBRARY, KAVI NANALAL MARG, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ1981PLC004473 | ELEPHANTS ENTERPRISES LIMITED | ASHIMA HOUSE,KAVI NANALAL MARG, NEAR M.J.LIBRARY, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ1995PTC025110 | ASHIMA SERVICES AND ENTERPRISES PRIVATE LIMITED | 200-ASHIMA HOUSE NR M J LIBRARKAVI NANALAL MARG ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U65910GJ1981PTC004897 | ABHIKRAM HOLDINGS PRIVATE LIMITED | ASHIMA HOUSE,KAVI NANALAL MARG, NEAR M.J.LIBRARY, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U21001GJ2023PTC139845 | ARBOUR BIOSCIENCES PRIVATE LIMITED | 10 GITANJALI CO. OP. H. SOC. LTD,NR. M. J. LIBRARY,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U72900GJ2011PTC065733 | BECABO MEDIA PRIVATE LIMITED | A10, Gitanjali appartment, near M.J.Library, Opp. Townhall,Ellisbridge. , Ahmedabad, Gujarat, India - 380006 |
| U86100GJ2024PTC152169 | SUMAN HEALTHSCIENCES PRIVATE LIMITED | 10 GITANJALI CO. OP. H. SOC. LTD,NR. M. J. LIBRARY,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U85320GJ2020PTC112866 | ORIENTA LIFE SCIENCES PRIVATE LIMITED | 10, GITANJALI CO. OP. H. SOC. LTD., NR. M.J.LIBRARY , AHMEDABAD, Gujarat, India - 380006 |
| AAQ-4534 | NETSAVVIES CORP LLP | 5, 4th Floor, SAKAR 4, Opposite M.J. Library, Ashram Road, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U72900GJ2013PTC076766 | AAMANI TECHNOLOGIES PRIVATE LIMITED | 7, P.K. HOUSE, BEHIND M. J. LIBRARY, OFF ASHRAM ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U46909GJ2008PTC053037 | SAL CARE PRIVATE LIMITED | 5/1, SHREEJI HOUSE,, B/H M J LIBRARY, NR P K HOUSE,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U74140GJ2015PTC084670 | RELIABLE FIRST ADCON PRIVATE LIMITED | 421/422, FOURTH FLOOR, DEVNANDAN MALL OPP: SANYAS ASHRAM, NR. M.J. LIBRARY , AHMEDABAD, Gujarat, India - 380006 |
| U93000GJ2016PTC091779 | NINTH RAY HOUSEHOLD SERVICES PRIVATE LIMITED | 435-436, Devnandan Mall, Opp. Sanyash Ashram, Nr. M.J. LIBRARY, ASHRAM ROAD, ELISSBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U80102GJ2016PTC092263 | ENVARRIOR EDUCORP PRIVATE LIMITED | 435-436, Devnandan Mall, Opp. Sanyash Ashram Nr.M.J. LIBRARY, ASHRAM ROAD, ELISSBRIDG E , AHMEDABAD, Gujarat, India - 380006 |
| AAK-0940 | DYNATRIC INFRA LLP | 17, 4th Floor FL Shop Devnandan Mall, Opp. Sanyas Ashram, Nr. M J Library, Ashram Road, Ahmedabad, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.