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      SWARA CASHEW INDUSTRIES PRIVATE LIMITED

      CIN: U01403PN2015PTC156981 As on: 2026-07-13
      Purchase Report

      SWARA CASHEW INDUSTRIES PRIVATE LIMITED (CIN: U01403PN2015PTC156981) is a Private company incorporated on 23 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SWARA CASHEW INDUSTRIES 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.SWARA CASHEW INDUSTRIES PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of SWARA CASHEW INDUSTRIES PRIVATE LIMITED are AMEY VILAS DALVI, CHAITANYA NILKANTH PARATE, and VILAS BALKRISHNA DALVI.

      SWARA CASHEW INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403PN2015PTC156981 and its registration number is 156981. Users may contact SWARA CASHEW INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARA CASHEW INDUSTRIES PRIVATE LIMITED is S. No. 78/2/3, Plot No. 128, Shri Raj Villa, Bhusari Colony, Kothrud, Pune- 411038 , Pune, Maharashtra, India - 411038.

      Current status of SWARA CASHEW INDUSTRIES 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 Names

      Previous CINs

      ZaubaCorp's company report for SWARA CASHEW INDUSTRIES 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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      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 SWARA CASHEW INDUSTRIES 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 SWARA CASHEW INDUSTRIES
      DIN Director Name Designation Appointment Date
      09491684 AMEY VILAS DALVI Director 2022-02-04
      03178146 CHAITANYA NILKANTH PARATE Director 2022-02-04
      06791211 VILAS BALKRISHNA DALVI Director 2022-01-12
      Past Directors & Key Managerial Personnel of SWARA CASHEW INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      09491684 AMEY VILAS DALVI Additional Director - 2023-09-29
      03178146 CHAITANYA NILKANTH PARATE Additional Director - 2023-09-29
      05122706 RAKESH GHOLE Additional Director - 2016-09-30
      05122706 RAKESH GHOLE Director - 2020-01-04
      09491683 PUJAIN ARVIND JAIN Additional Director - 2022-07-21
      02023655 NILIMA RAMESHWAR SAMBARI Director - 2022-02-07
      02024759 RAHUL PRABHAKAR PATIL Additional Director - 2016-09-30
      02024759 RAHUL PRABHAKAR PATIL Director - 2019-04-22
      03208399 JASWANIL SARVADAMAN SAMBARI Director - 2022-02-07
      06791211 VILAS BALKRISHNA DALVI Additional Director - 2023-09-29
      Other Directorships of AMEY VILAS DALVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHAITANYA NILKANTH PARATE
      Company Name CIN Designation Appointment Date Cessation
      KK LIFESTYLES PRIVATE LIMITED U70100MH2004PTC149541 Director - 2016-02-27
      APD INNOVATION VENTURES PRIVATE LIMITED U74990MH2010PTC207467 Director 2011-03-01 Ongoing
      Other Directorships of RAKESH GHOLE
      Company Name CIN Designation Appointment Date Cessation
      SEAMLESS CLOTHING PRIVATE LIMITED U18204MH2015PTC262207 Director 2015-02-24 Ongoing
      SPEE MULTICON & INFRASTRUCTURE PRIVATE LIMITED U45200PN2011PTC138208 Additional Director - 2014-09-30
      SPEE MULTICON & INFRASTRUCTURE PRIVATE LIMITED U45200PN2011PTC138208 Director 2014-09-30 Ongoing
      SPEE MULTICON & INFRASTRUCTURE PRIVATE LIMITED U45200PN2011PTC138208 Director - 2020-01-04
      SAANVI HOME DEVELOPERS PRIVATE LIMITED U45200PN2014PTC150495 Additional Director - 2014-12-31
      SAANVI HOME DEVELOPERS PRIVATE LIMITED U45200PN2014PTC150495 Director 2014-12-31 Ongoing
      SAANVI HOME DEVELOPERS PRIVATE LIMITED U45200PN2014PTC150495 Director - 2020-01-04
      AUREUS REALTY PRIVATE LIMITED U45400MH2012PTC226692 Additional Director - 2014-08-30
      AUREUS REALTY PRIVATE LIMITED U45400MH2012PTC226692 Director 2014-08-30 Ongoing
      SAN CORPORATE CONCORD PRIVATE LIMITED U47990MH2024PTC421061 Nominee Director 2024-03-10 Ongoing
      SAN AGROPEDIA IMPEX PRIVATE LIMITED U51909MH2019PTC321151 Additional Director 2023-03-14 Ongoing
      CASTLE ROCK REAL ESTATES PRIVATE LIMITED U70102MH2011PTC225307 Director 2011-12-22 Ongoing
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director 2022-05-23 Ongoing
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2020-02-24
      APTUS HEALTHCARE PRIVATE LIMITED U74999DL2016PTC306297 Additional Director - 2019-09-04
      MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Additional Director - 2017-09-30
      MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Director - 2018-01-01
      NITCON SOCIAL FOUNDATION U93010DL2018NPL423870 Additional Director - 2019-08-30
      NITCON SOCIAL FOUNDATION U93010DL2018NPL423870 Director 2019-08-30 Ongoing
      Other Directorships of PUJAIN ARVIND JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILIMA RAMESHWAR SAMBARI
      Company Name CIN Designation Appointment Date Cessation
      SWARA ENTERPRISES PRIVATE LIMITED U41001PN2016PTC158539 Director 2016-02-23 Ongoing
      SPEE MULTICON & INFRASTRUCTURE PRIVATE LIMITED U45200PN2011PTC138208 Additional Director - 2013-09-16
      SPEE MULTICON & INFRASTRUCTURE PRIVATE LIMITED U45200PN2011PTC138208 Director 2013-09-16 Ongoing
      SAANVI LANDMARKS PRIVATE LIMITED U45200PN2012PTC144281 Additional Director - 2013-09-30
      SAANVI LANDMARKS PRIVATE LIMITED U45200PN2012PTC144281 Director - 2016-03-15
      SAANVI HOME DEVELOPERS PRIVATE LIMITED U45200PN2014PTC150495 Director 2014-02-06 Ongoing
      TEJASWINI HOMES PRIVATE LIMITED U45209PN2005PTC020828 Additional Director - 2013-09-30
      TEJASWINI HOMES PRIVATE LIMITED U45209PN2005PTC020828 Director - 2013-11-01
      TVISHA IMPEX PRIVATE LIMITED U51102PN2015PTC157413 Director 2015-12-04 Ongoing
      ROYCE RESORTS AND LEISURE PRIVATE LIMITED U55109PN2016PTC165334 Director 2016-07-04 Ongoing
      Other Directorships of RAHUL PRABHAKAR PATIL
      Company Name CIN Designation Appointment Date Cessation
      SPEE COOLING EQUIPMENTS PRIVATE LIMITED U29192PN2011PTC138233 Director - 2019-04-03
      SAMARTH AGRO IMPORT & EXPORT PRIVATE LIM ITED U51400PN2011PTC138256 Director 2011-01-13 Ongoing
      Other Directorships of JASWANIL SARVADAMAN SAMBARI
      Company Name CIN Designation Appointment Date Cessation
      SPEE COOLING EQUIPMENTS PRIVATE LIMITED U29192PN2011PTC138233 Director 2011-01-10 Ongoing
      SWARA ENTERPRISES PRIVATE LIMITED U41001PN2016PTC158539 Director 2016-02-23 Ongoing
      SPEE MULTICON & INFRASTRUCTURE PRIVATE LIMITED U45200PN2011PTC138208 Director 2011-01-06 Ongoing
      SAANVI LANDMARKS PRIVATE LIMITED U45200PN2012PTC144281 Director 2012-08-03 Ongoing
      SAANVI HOME DEVELOPERS PRIVATE LIMITED U45200PN2014PTC150495 Director 2014-02-06 Ongoing
      SOHAM PROJECTS PRIVATE LIMITED U45201PN2004PTC019118 Additional Director - 2011-09-30
      SOHAM PROJECTS PRIVATE LIMITED U45201PN2004PTC019118 Director 2011-09-30 Ongoing
      TEJASWINI HOMES PRIVATE LIMITED U45209PN2005PTC020828 Additional Director - 2011-09-30
      TEJASWINI HOMES PRIVATE LIMITED U45209PN2005PTC020828 Director 2011-09-30 Ongoing
      TVISHA IMPEX PRIVATE LIMITED U51102PN2015PTC157413 Director 2015-12-04 Ongoing
      SAMARTH AGRO IMPORT & EXPORT PRIVATE LIM ITED U51400PN2011PTC138256 Director 2011-01-13 Ongoing
      SAANVI HOLIDAYS PRIVATE LIMITED U55101PN2012PTC142848 Director 2012-04-02 Ongoing
      ROYCE RESORTS AND LEISURE PRIVATE LIMITED U55109PN2016PTC165334 Director 2016-07-04 Ongoing
      Other Directorships of VILAS BALKRISHNA DALVI
      Company Name CIN Designation Appointment Date Cessation
      SAANVI HOME DEVELOPERS PRIVATE LIMITED U45200PN2014PTC150495 Additional Director - 2014-12-31
      SAANVI HOME DEVELOPERS PRIVATE LIMITED U45200PN2014PTC150495 Director - 2019-04-03

      CIN Company Name Company Address
      U29192PN2011PTC138233 SPEE COOLING EQUIPMENTS PRIVATE LIMITED FLAT NO 1, SHREE RAJ VILLA, S NO 78, PLOT NO 128 BHUSARI COL, KOTHRUD , PUNE, Maharashtra, India - 411038
      U45200PN2011PTC138208 SPEE MULTICON & INFRASTRUCTURE PRIVATE LIMITED FLAT NO 1, SHREE RAJ VILLA, S NO 78, PLOT NO 128 BHUSARI COL, KOTHRUD , PUNE, Maharashtra, India - 411038
      U45200PN2012PTC144281 SAANVI LANDMARKS PRIVATE LIMITED FLAT NO 1, SHREE RAJ VILLA, S NO 78, PLOT NO 128 BHUSARI COL, KOTHRUD , PUNE, Maharashtra, India - 411038
      U55101PN2012PTC142848 SAANVI HOLIDAYS PRIVATE LIMITED FLAT NO.1, SHREE RAJ VILLA, S NO 78, PLOT NO. 128 BHUSARI COL, KOTHRUD , PUNE, Maharashtra, India - 411038
      U51400PN2011PTC138256 SAMARTH AGRO IMPORT & EXPORT PRIVATE LIM ITED FLAT NO 1, SHREE RAJ VILLA, S NO 78, PLOT NO 128 BHUSARI COL, KOTHARUD , PUNE, Maharashtra, India - 411038
      U72900PN2018PTC179142 RIYASA INNOVATIONS PRIVATE LIMITED SURYAKIRAN FLAT NO5 SURVEY NO78/2/3,PLOT NO 25,LEFT BHUSARI COLONY,KOTHRUD DEPOT , PUNE, Maharashtra, India - 411038
      ACH-5676 SAISHRADDHA BUILDCON LLP Shop No 8/9, Shivprasad Apartments, Plot No 169,S.No. 78, Bhusari Colony, Paud Road, Kothrud,Pune City,Pune,Maharashtra,India-411038
      L29248PN2012PLC142045 READYMIX CONSTRUCTION MACHINERY LIMITED Office No. 401, 3rd and 4th Floor, Plot No 209, S.NO.96/2B,Right Bhusari Colony, Paud Road,Pune City,Pune,Maharashtra,411038-India
      U45201PN2004PTC019118 SOHAM PROJECTS PRIVATE LIMITED 1/A, SHREE RAJ VILLA, 128BHUSARI COLONY S NO 78 KOTHRUD , PUNE, Maharashtra, India - 411038
      U45200PN2014PTC150495 SAANVI HOME DEVELOPERS PRIVATE LIMITED Flat No 1 Shree Raj Villa, Survey No 78/128, Left Bhusari Colony Kothrud, , Pune, Maharashtra, India - 411038
      U72200PN2001PTC016448 ALGORHYTHMS CONSULTANTS PRIVATE LIMITED 3 PRANAV VILLA PLOT NO 37S NO 98 BHUSARI COLONY PAUD ROAD KOTHRUD , PUNE, Maharashtra, India - 411038
      U66190PN2024PLC237102 CTL TRUSTEESHIP LIMITED GDA House, First Floor, Plot No. 85 S. No. 94 & 95,,Bhusari Colony (Right), Kothrud, Pune, Maharashtra, India,Pune City,Pune,Maharashtra,411038-India
      ACM-5284 SIDDHIVINAYAK MEP CONSULTANTS LLP S NO 129 PLOT NO 2A 3A 15 3RD FLOOR,OFFICE NO 22 GEETAI SANKUL KOTHRUD,Pune City,Pune,Maharashtra,India-411038
      U72900PN2006PTC129249 THREE-MEDIATECH COMPANY PRIVATE LIMITED FLAT NO.306 3RD FLOOR BLDG-3 VEDVIHAR S.NO.77/1 PLOT BO.2 KOTHRUD PUNE 411038 , Pune City, Maharashtra, India - 411038
      AAO-3706 COCONUT ESTATES LLP S.NO-128/2;PLOT NO-15 NEAR MAYUR COLONY PUNE CITY Pune(CB),Pune,Pune,Maharashtra,India-411038
      U55100PN2017PTC173460 NCKB HOTELS AND RESORTS PRIVATE LIMITED Flat No. 02, Shree Rajvilla PL No. 128, S No. 78,Bhusari Colony, Kothrud , Pune, Maharashtra, India - 411038
      AAO-9187 ARION SPACES LLP Flat No. 205, Guruprasad Apartment, S No. 78, Plot No. 85 & 86, Bhusari Colony, Kothrud Depot Pune, Maharashtra, India - 411038
      U74900PN2009PTC133807 PRO GROW FINANCIAL CONSULTANCY PRIVATE LIMITED FLAT NO 1, HEMA APARTMENT, S NO 78/810, PLOT NO 44, BHUSARI COLONY LEFT, KOTHRUD , PUNE, Maharashtra, India - 411038
      AAX-2628 ROMEERA TECHNOLOGIES LLP Flat No. 3, Shree Ganesh Apartment, Right Bhusari Colony, Plot no. 124 S. no. 97, Paud Road Kothrud Pune, Maharashtra, India - 411038
      F02679 RETAIL REALM LIMITED OFFICE NO.201, 2ND FLOOR, INDIRA IKON, PLOT NO.13, S.NO.98, RIGHT BHUSARI COLONY, KOTHRUD, , PUNE, Maharashtra, India - 411038
      U37100PN2016PTC164175 JAK ENVIRONMENT ENGINEERS PRIVATE LIMITED FLAT NO 7 S NO 97/2 SHIV RESIDENCY PLOT NO 126 RIGHT BHUSARI COLONY PAUD ROAD, KOTHRUD , Pune, Maharashtra, India - 411038
      U72900PN2008PTC132254 RETAIL POINT INDIA PRIVATE LIMITED OFFICE NO.201, 2ND FLOOR, INDIRA IKON, PLOT NO.13, S.NO.98, RIGHT BHUSARI COLONY, KOTHRUD, , PUNE, Maharashtra, India - 411038
      U72900PN2013PTC146682 TRICOSYS SOLUTIONS PRIVATE LIMITED SURYAKIRAN FLAT NO.5 SURVEY NO. 78/2/3, PLOT NO.25, LEFT BHUSARI COLONY, KOTHRU D DEPOT , PUNE, Maharashtra, India - 411038
      U72900PN2016PTC158214 DOASIS SOFT-TECH PRIVATE LIMITED Kanchan Vihar Flat No. 202, Plot No. 47, S. No. 78/8/10, Left Bhusari Colony, Paud Road, Kothrud , Pune, Maharashtra, India - 411038
      U74200PN2007PTC131054 SHINOLI ENGINEERING PRIVATE LIMITED FLAT NO. 7 MADHU MALTI APTS. S.NO. 96/97/2, PLOT NO. 179, BHUSARI COLONY, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
      ACM-2485 SKAADI OUTDOORS LLP ERA BDLG S.No 97/2,Plot No.267,268,Flat No.301, Bhusari Colony,Pune City,Pune,Maharashtra,India-411038
      U43214PN2026OPC251467 KUBERA FIRE ENGINEERS (OPC) PRIVATE LIMITED Flat No.5 Ketki Apartment,Plot No 135 Bhusari Colony, S. No.97/6, Paud Road, Kothrud *,Pune City,Pune,Maharashtra,411038-India
      U41001PN2016PTC158539 SWARA ENTERPRISES PRIVATE LIMITED FLAT NO 1, SHRI RAJ VILLA 128, BHUSARI COLONY, KOTHRUD, , PUNE, Maharashtra, India - 411038
      ACI-3356 FOODYFEAST FOOD PROCESSING & RESTAURANT LLP S. NO. 129 P NO. 2 3 IDEAL COLONY,KOTHRUD PUNE CITY,Pune City,Pune,Maharashtra,India-411038
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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
      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

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