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
SWISPARSH MARKETING AND MULTITRADE PRIVATE LIMITED
CIN: U52609MH2012PTC229977 As on: 2026-07-13
SWISPARSH MARKETING AND MULTITRADE PRIVATE LIMITED (CIN: U52609MH2012PTC229977) is a Private company incorporated on 20 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWISPARSH MARKETING AND MULTITRADE 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 SWISPARSH MARKETING AND MULTITRADE PRIVATE LIMITED are UMESH RUPCHAND MENDHE, and AMOL ARJUN NANDESHWAR.
SWISPARSH MARKETING AND MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2012PTC229977 and its registration number is 229977. Users may contact SWISPARSH MARKETING AND MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISPARSH MARKETING AND MULTITRADE PRIVATE LIMITED is 505, Nehru Nagar, Nandanwan Main Road In Front of Jankidevi Jaiswal School , Nagpur, Maharashtra, India - 440009.
Current status of SWISPARSH MARKETING AND MULTITRADE 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 SWISPARSH MARKETING AND MULTITRADE 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 SWISPARSH MARKETING AND MULTITRADE
Purchase full report of SWISPARSH MARKETING AND MULTITRADE
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 SWISPARSH MARKETING AND MULTITRADE 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 SWISPARSH MARKETING AND MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05234808 | UMESH RUPCHAND MENDHE | Director | 2012-04-20 |
| 05234810 | AMOL ARJUN NANDESHWAR | Director | 2012-04-20 |
Past Directors & Key Managerial Personnel of SWISPARSH MARKETING AND MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMESH RUPCHAND MENDHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMAMPL TECHNOLOGIES (OPC) PRIVATE LIMITED | U24110MH2022OPC394858 | Director | 2022-12-08 | Ongoing |
| VIDARBHA OPERATIVE NIDHI LIMITED | U65990MH2017PLC294502 | Director | - | 2019-12-12 |
Other Directorships of AMOL ARJUN NANDESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC100736 | GOENKA SWITCHGEARS PRIVATE LIMITED | 816, NEHRU NAGAR, OPP. AKSHAY BHAWAN, NANDANWAN MAIN ROAD , NAGPUR, Maharashtra, India - 440009 |
| U72300MH2012PTC227092 | THINK AHEAD SOLUTIONS PRIVATE LIMITED | PLOT NO.821, NANDANVAN MAIN ROAD, NEHRU NAGAR, NAGPUR , NAGPUR, Maharashtra, India - 440009 |
| U70102MH2012PTC226357 | TMC CONTRACTORS PRIVATE LIMITED | PLOT NO 1348,NIT LAY OUT IN FRONT OF ANNAPURNA MATA MANDIR,NEAR HASANBAGH POLICE CHOWKI ,NANDANWAN , NAGPUR, Maharashtra, India - 440009 |
| U74900MH2009PTC191655 | GURMULE DESIGNER PRIVATE LIMITED | 192, NANDANWAN MAIN ROAD NANDANWAN , NAGPUR, Maharashtra, India - 440009 |
| U93090MH2008PTC184205 | NEW LIFE CARE MULTISERVICES PRIVATE LIMITED | NIMBALKAR BHAVAN PLOT NO. 82, HANUMAN NAGAR, BANK OF MAHARASHTRA ROAD , NAGPUR, Maharashtra, India - 440009 |
| U72200MH2013PTC250961 | ORANGE SNIPERS INFOTECH PRIVATE LIMITED | 8A, NANDANWAN MAIN ROAD, , NAGPUR, Maharashtra, India - 440009 |
| U45203MH2008PTC182159 | VILLA BUILDCON PRIVATE LIMITED | PLOT NO 80 KABIR NAGAR NANDANVAN MAIN ROAD , NAGPUR, Maharashtra, India - 440009 |
| U93090MH2007PTC176507 | ASHOKA MULTISERVICES PRIVATE LIMITED | ANSUYA, 294, GURUDEV NAGAR, NEW NANDANWAN JALKUMBH ROAD , NAGPUR, Maharashtra, India - 440009 |
| U74999MH2017PTC297341 | XPOKART CREATIONS PRIVATE LIMITED | H. NO. 3011/E/22, NEW PRASHANT NAGAR NANDANWAN ROAD , NAGPUR, Maharashtra, India - 440009 |
| U45200MH2009PTC191264 | PANCHDHARA CONSTRUCTION PRIVATE LIMITED | F. NO. RH/100, VYANKTESH NAGAR NEAR K D K ROAD, NANDANWAN , NAGPUR, Maharashtra, India - 440009 |
| U72501MH2016PTC282896 | SYSBOOST INFOTECH PRIVATE LIMITED | HOUSE NO 107, KOTHI ROAD NEAR RAJENDRA HIGH SCHOOL, MAHAL, HANUMA N NAGAR , NAGPUR, Maharashtra, India - 440009 |
| AAZ-2568 | HEERABALAJI GINNING AND PRESSING LLP | H NO 4 HARPUR NAGAR BHANDE PLOT UMRER ROAD NAGPUR 440009 NAGPUR, Maharashtra, India - 440009 |
| U65929MH2019PLN332736 | BALAJI HIRABAI NIDHI LIMITED | H No 4 Harpur Nagar Bhande Plot Umrer road Nagpur -440009 , NAGPUR, Maharashtra, India - 440009 |
| U45200MH2019PTC326937 | OUROWN INFRA SOLUTION PRIVATE LIMITED | FLAT NO202, HARSH APPT,NEAR SANGRAM BAR, GANESH NAGAR,NANDANWAN, HANUMAN NAGAR , NAGPUR, Maharashtra, India - 440009 |
| U74999MH2019PTC322026 | OUROWN ENTREPRENEURS SOLUTION INDIA LIMITED | Flat No. 202, HARSH APPT,NEAR SANGRAM BAR, GANESH NAGAR,NANDANWAN,HANUMAN NAGAR , NAGPUR, Maharashtra, India - 440009 |
| U01403MH2010PTC207690 | VIDHARBHA AGRICULTURE PRODUCER COMPANY LIMITED | c/o, Vimal R. Datir, Plot No 23, New Amar Nagar, Chikhali Road, Manewada Ring Road, , Nagpur, Maharashtra, India - 440009 |
| U65900MH1997PTC107366 | PITAMBAR FINANCE AND INVESTMENTS PRIVATE LIMITED | 9,SHESH NAGAR,KHARBI ROAD,NAGPUR 9. , NAGPUR, Maharashtra, India - 440009 |
| U45400MH2011PTC214032 | GALACTIC CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED | HOUSE NO. 2496/345, CHITANVIS NAGAR, UMRED ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440009 |
| U74999MH2019OPC327878 | REARING RESOURCES (OPC) PRIVATE LIMITED | ROW HOUSE NO.46, NIRMAL NAGARI, UMRED ROAD, HANUMAN NAGAR, NAGPUR , NAGPUR, Maharashtra, India - 440009 |
| U45200MH2005PTC151771 | BARAI BUILDERS AND DEVELOPERS PRIVATE LIMITED | 214NANDANVAN MAIN ROAD , NAGPUR, Maharashtra, India - 440009 |
| U63090MH1997PTC106716 | C.K.COURIER AND CARGO SERVICES PRIVATE LIMITED | 191-NANDANVAN, MAIN ROAD, , NAGPUR, Maharashtra, India - 440009 |
| U65190MH2016NPL273135 | HRAM MICROFINANCE FOUNDATION | AADARSH NAGAR, UMRED ROAD, , NAGPUR, Maharashtra, India - 440009 |
| U45201MH2021PTC355799 | MAABHAWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED | 115-BELDAR NAGAR NARSALA ROAD , NAGPUR, Maharashtra, India - 440009 |
| U65920MH1993PLC070382 | SHANTIVAN SWAPNIL HOUSING FINANCE (INDIA) LTD | 502 NEHRU NAGARNANDANWAN MAIN RD , NAGPUR, Maharashtra, India - 440009 |
| U63090MH2008PTC181428 | TAJSHREE MOTORS PRIVATE LIMITED | 17 TAJSHREE ESTATE NANDANVAN MAIN ROAD , NAGPUR, Maharashtra, India - 440009 |
| U72200MH2017PTC302071 | SCORTUAL TECHNOLOGIES PRIVATE LIMITED | 11- B, SHIV NAGAR NANDANVAN ROAD , NAGPUR, Maharashtra, India - 440009 |
| U72500MH2014PTC253045 | IDES TECHNOLOGIES PRIVATE LIMITED | 70, GADGE NAGAR, BEHIND JYOTI SCHOOL, , NAGPUR, Maharashtra, India - 440009 |
| U74999MH2013PTC249041 | SHREE BALAJI EXIM PRIVATE LIMITED | 2496/125, CHITNVIS NAGAR UMRER ROAD , NAGPUR, Maharashtra, India - 440009 |
| U74999MH2017PTC299653 | LITMINDS CONCEPTS PRIVATE LIMITED | 532-A HANUMAN NAGAR, MANEWADA ROAD , NAGPUR, Maharashtra, India - 440009 |
| 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.