SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES LIMITED
CIN: U15424PN2000PLC014338
SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES LIMITED (CIN: U15424PN2000PLC014338) is a Public company incorporated on 05 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 410500000.00 and its paid up capital is Rs. 404937500.00.
SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].
Directors of SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES LIMITED are PRAVEEN KRISHNA NAYAK, MAMTA SHIVDEEP LANDE, VENUS VIJAY SHIVTARE, and VIJAY SOPANRAO SHIVATARE.
SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U15424PN2000PLC014338 and its registration number is 14338. Users may contact SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES LIMITED is 4373, Purandareshwara, Sopan Nagar Road, Saswad, , Pune, Maharashtra, India - 412301.
Current status of SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES 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 SWAMI SAMARTH SUGAR AND AGRO 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.
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.
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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 SWAMI SAMARTH SUGAR AND AGRO 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.
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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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Current Directors & Key Managerial Personnel of SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00405098 | PRAVEEN KRISHNA NAYAK | Director | 2018-09-29 |
| 03285357 | MAMTA SHIVDEEP LANDE | Managing Director | 2021-02-09 |
| 03285400 | VENUS VIJAY SHIVTARE | Additional Director | 2021-03-16 |
| 08606322 | VIJAY SOPANRAO SHIVATARE | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02159601 | SADHNA SUBHASH JAIN | Additional Director | - | 2010-08-23 |
| 02159601 | SADHNA SUBHASH JAIN | Director | - | 2016-03-22 |
| 03108858 | SANDESH SUBHASH ZAMBAD | Additional Director | - | 2010-08-23 |
| 03108858 | SANDESH SUBHASH ZAMBAD | Director | - | 2016-03-22 |
| 03129505 | VIJAYA RAMDAS GOLHAR | Director | - | 2010-08-31 |
| 03285261 | VINAY VIJAY SHIVTARE | Additional Director | - | 2016-09-30 |
| 03285261 | VINAY VIJAY SHIVTARE | Director | - | 2020-11-23 |
| 05261026 | SWATI VINAY SHIVTARE | Additional Director | - | 2016-09-30 |
| 05261026 | SWATI VINAY SHIVTARE | Director | - | 2020-11-23 |
| 06675020 | SAGAR SUNIL AJWANI | Additional Director | - | 2016-09-30 |
| 06675020 | SAGAR SUNIL AJWANI | Director | - | 2018-06-06 |
| 00405098 | PRAVEEN KRISHNA NAYAK | Additional Director | - | 2016-09-30 |
| 00405098 | PRAVEEN KRISHNA NAYAK | Director | - | 2018-09-28 |
| 02995026 | RAMANATH GAHININATH GOLHAR | Director | - | 2018-07-07 |
| 03285357 | MAMTA SHIVDEEP LANDE | Additional Director | - | 2018-09-29 |
| 03285357 | MAMTA SHIVDEEP LANDE | Director | - | 2021-02-09 |
| 03285400 | VENUS VIJAY SHIVTARE | Additional Director | - | 2018-09-29 |
| 03285400 | VENUS VIJAY SHIVTARE | Director | - | 2019-04-19 |
| 03285400 | VENUS VIJAY SHIVTARE | Managing Director | - | 2021-02-09 |
| 08337577 | SANTOSH SAMPAT SHELAR | Director | - | 2023-06-03 |
| 08606322 | VIJAY SOPANRAO SHIVATARE | Additional Director | - | 2020-12-31 |
| 00466278 | SUBHASH MANAKHCHAND ZAMBAD | Additional Director | - | 2010-08-23 |
| 00466278 | SUBHASH MANAKHCHAND ZAMBAD | Director | - | 2016-03-22 |
| 02004842 | SEEMA SUBHASH ZAMBAD | Additional Director | - | 2010-08-23 |
| 02004842 | SEEMA SUBHASH ZAMBAD | Director | - | 2016-03-22 |
Other Directorships of SADHNA SUBHASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHAGANGA SUGAR & POWER PRIVATE LIMITED | U17297MH1997PTC107575 | Director | - | 2022-05-04 |
Other Directorships of SANDESH SUBHASH ZAMBAD
Other Directorships of VIJAYA RAMDAS GOLHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWASAKISAN KRUSHI PRODUCER COMPANY LIMITED | U01100PN2018PTC180982 | Director | 2018-12-24 | Ongoing |
Other Directorships of VINAY VIJAY SHIVTARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURANDHARESHWARA SUGAR AND POWER INDUSTRIES PRIVATE LIMITED | U15549PN2016PTC167084 | Director | 2016-11-08 | Ongoing |
| PURANDHARESHWARA STEELS LIMITED | U27107MH2011PLC216573 | Director | - | 2021-07-24 |
Other Directorships of SWATI VINAY SHIVTARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJALI AND ADITI FASTFOOD LLP | AAY-2308 | Designated Partner | 2021-08-18 | Ongoing |
Other Directorships of SAGAR SUNIL AJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LGA VENTURES LLP | ACB-2546 | Designated Partner | 2023-05-19 | Ongoing |
| SIDDHIVINAYAK PRECAST PIPES PRIVATE LIMITED | U26932PN2006PTC128782 | Additional Director | - | 2014-03-31 |
| AJWANI DEVELOPERS PRIVATE LIMITED | U45201MH1986PTC040567 | Additional Director | - | 2021-09-30 |
| AJWANI DEVELOPERS PRIVATE LIMITED | U45201MH1986PTC040567 | Director | 2021-09-30 | Ongoing |
| AJWANI DEVELOPERS PRIVATE LIMITED | U45201MH1986PTC040567 | Director | - | 2022-09-15 |
| AJWANI DEVELOPERS PRIVATE LIMITED | U45201MH1986PTC040567 | Whole-time director | - | 2024-05-14 |
| AJWANI INFRASTRUCTURE PRIVATE LIMITED | U45201MH1986PTC040568 | Additional Director | - | 2014-06-30 |
| AJWANI INFRASTRUCTURE PRIVATE LIMITED | U45201MH1986PTC040568 | Whole-time director | 2014-06-30 | Ongoing |
| MANAJ INFRACONSTRUCTION LIMITED | U45202MH2009PLC191175 | Additional Director | - | 2019-09-10 |
| MANAJ INFRACONSTRUCTION LIMITED | U45202MH2009PLC191175 | Director | 2019-09-10 | Ongoing |
Other Directorships of PRAVEEN KRISHNA NAYAK
Other Directorships of RAMANATH GAHININATH GOLHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KEMAZO INDUSTRIES LLP | ABA-6194 | Designated Partner | 2022-02-12 | Ongoing |
Other Directorships of MAMTA SHIVDEEP LANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURANDHARESHWARA BIOFUELS LLP | AAY-9428 | Designated Partner | 2021-10-08 | Ongoing |
| ARHAA PUBLICATIONS PRIVATE LIMITED | U22200MH2021PTC362943 | Director | 2021-06-29 | Ongoing |
| PURANDHARESHWARA DISTILLERIES PRIVATE LIMITED | U23200MH2022PTC381596 | Director | 2022-04-27 | Ongoing |
| PURANDHARESHWARA STEELS LIMITED | U27107MH2011PLC216573 | Director | 2011-04-23 | Ongoing |
| ARHAA FILMS & MULTIMEDIA PRIVATE LIMITED | U74999MH2018PTC305373 | Director | 2018-02-21 | Ongoing |
Other Directorships of VENUS VIJAY SHIVTARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUMBOKUNJ SERVICES LLP | AAX-8298 | Designated Partner | 2021-07-19 | Ongoing |
| PURANDHARESHWARA SUGAR AND POWER INDUSTRIES PRIVATE LIMITED | U15549PN2016PTC167084 | Additional Director | 2018-07-25 | Ongoing |
| PURANDHARESHWARA DISTILLERIES PRIVATE LIMITED | U23200MH2022PTC381596 | Director | 2022-04-27 | Ongoing |
| PURANDHARESHWARA STEELS LIMITED | U27107MH2011PLC216573 | Director | - | 2019-04-05 |
| PURANDHARESHWARA STEELS LIMITED | U27107MH2011PLC216573 | Managing Director | - | 2021-07-24 |
| ARHAA FILMS & MULTIMEDIA PRIVATE LIMITED | U74999MH2018PTC305373 | Director | 2018-02-21 | Ongoing |
Other Directorships of SANTOSH SAMPAT SHELAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURANDHARESHWARA STEELS LIMITED | U27107MH2011PLC216573 | Additional Director | - | 2019-09-30 |
| PURANDHARESHWARA STEELS LIMITED | U27107MH2011PLC216573 | Director | - | 2023-06-03 |
Other Directorships of VIJAY SOPANRAO SHIVATARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURANDHARESHWARA BIOFUELS LLP | AAY-9428 | Designated Partner | 2021-10-08 | Ongoing |
| ARHAA PUBLICATIONS PRIVATE LIMITED | U22200MH2021PTC362943 | Director | 2021-06-29 | Ongoing |
| PURANDHARESHWARA DISTILLERIES PRIVATE LIMITED | U23200MH2022PTC381596 | Director | 2022-04-27 | Ongoing |
| PURANDHARESHWARA STEELS LIMITED | U27107MH2011PLC216573 | Additional Director | 2019-11-25 | Ongoing |
Other Directorships of SUBHASH MANAKHCHAND ZAMBAD
Other Directorships of SEEMA SUBHASH ZAMBAD
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-7470 | SHREE SHIVPRASAD SHAMRAO BANDAL LLP | C096, SOPAN NAGAR, SASWAD, PUNE, Maharashtra, India - 412301 |
| U85303PN2024OPC227432 | RATIONAL PHARMACOLOGY INSTITUTE (OPC) PRIVATE LIMITED | C516 SOPAN NAGAR,SASWAD,,Purandar,Pune,Maharashtra,412301-India |
| U85306PN2024PTC229466 | MIVIR CATALYST PRIVATE LIMITED | C516 Sopan Nagar, Saswad,Purandar,Pune,Maharashtra,412301-India |
| U21000PN2021PTC203901 | CHARVI ENVIRON PRIVATE LIMITED | SURVEY NO-721, SOPAN NAGAR HADKO,SASWAD,Pune,Maharashtra,412301-India |
| U45309PN2017PTC169633 | SAWAI BUILDCON INFRASTRUCTURE PRIVATE LIMITED | B243 SOPAN NAGAR,SASWAD , PUNE, Maharashtra, India - 412301 |
| U24297PN2015PTC156119 | GREENTOUCH NUTRI PHARMA PRIVATE LIMITED | 559/3, SOPAN NAGAR SASWAD, TAL PURANDAR , Pune, Maharashtra, India - 412301 |
| U56290PN2024PTC228319 | UVISHW MULTI FOODS PRIVATE LIMITED | H NO 559/12 HADCO,SOPAN NAGAR, SASWAD,Purandar,Pune,Maharashtra,412301-India |
| ACW-5163 | PURANDAR BRIQUETTES LLP | 2/3426, PALKI TAL MAIDAN,ROAD, SOPAN NAGAR, HUDKO,Purandar,Pune,Maharashtra,India-412301 |
| AAI-2644 | SHASHVAT VIKAS CONSULTANCY SERVICES LLP | GHAR NO 534/C, SOPAN NAGAR Saswad, Taluka Purandar PUNE, Maharashtra, India - 412301 |
| U93000PN2011PTC141817 | NIKS INTERNATIONAL LIFESTYLE PRIVATE LIMITED | 315 D, SOPAN NAGAR, HADCO SASWAD TAL PURANDAR , PUNE, Maharashtra, India - 412301 |
| U45200PN2015PTC154272 | MILO CONSTRUCTION PRIVATE LIMITED | C-9/10, Sushilanand Society, Sopan Nagar Saswad, Taluka- Purandar , Pune, Maharashtra, India - 412301 |
| U45401PN2022PTC208191 | CHATURTHIINFRA PRIVATE LIMITED | HOUSE NO 411, C SOPAN NAGAR, A/P SASWAD, TAL- PURANDAR , PUNE, Maharashtra, India - 412301 |
| U74999PN2017PTC172930 | DHAVALE MULTISERVICES PRIVATE LIMITED | DHAVALE BUILDING, C – 227 SOPAN NAGAR, SASWAD, TAL – PURANDAR , PUNE, Maharashtra, India - 412301 |
| AAA-0323 | SILVER JUBILEE AIRLINES LLP | PROPERTY NO. 103, PUNE SASWAD ROAD, AT POST SASWAD TALUKA P URANDAR, DISTRICT PUNE PUNE, Maharashtra, India - 412301 |
| U93000PN2022PTC207887 | SBH SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED | CITY SRNO 381,SOPAN DEV ROAD,GANESH PARK FLATNO 08,WING E,A/P SASWAD TAL PURANDAR , PUNE, Maharashtra, India - 412301 |
| U31900PN2021PTC200887 | MAGNOLITE INDIA PRIVATE LIMITED | Office No 36, Anand Plaza, S No 616/2/2 Saswad Pune Road, Saswad , Pune, Maharashtra, India - 412301 |
| U45200PN2013PTC149996 | SANKALP INFRA REALITY PRIVATE LIMITED | SHOP NO-61,62,63 S.NO-616/2/2 ANAND PLAZA,SASWAD - PUNE ROAD,SASWAD , PUNE, Maharashtra, India - 412301 |
| U45201PN2021PTC197904 | GANRAJ INFRATECH PRIVATE LIMITED | SHOP NO. 61,62,63, S. NO. 616/2/2, ANAND PLAZA, SASWAD - PUNE ROAD, SASWAD, , PUNE, Maharashtra, India - 412301 |
| U74999PN1981PTC023724 | SASWAD RADIATORS AND OIL COOLERS PVT LTD | S.NO.584/5,HIVRE ROAD,SASWAD DIST PUNE 412301. , PUNE, Maharashtra, India - 412301 |
| U62013PN2023PTC218537 | DEAVNET SOLUTIONS PRIVATE LIMITED | 73,SASWAD SONORI ROAD,SASWAD,Purandar,Pune,Maharashtra,412301-India |
| AAG-7386 | HAKIMI ENTERPRISES LLP | S. No. 583/1, Hivare Saswad road, Saswad Taluka Purandar Pune, Maharashtra, India - 412301 |
| U24100PN2018PTC178642 | THREE-R-LETUS PRIVATE LIMITED | C352, Sopan Nagar Saswad , SASWAD, Maharashtra, India - 412301 |
| U62011PN2025OPC245502 | RS'S TWO REGISTERS (OPC) PRIVATE LIMITED | S/O NO 559/2 SOPAN NAGAR,PUNE MAHARASTRA,Purandar,Pune,Maharashtra,412301-India |
| U45309PN2021PTC198465 | VISHWAKALP BUILDCON PRIVATE LIMITED | At SR. NO. 540/1, HIVARE ROAD, SASWAD, PUNE , SASWAD, Maharashtra, India - 412301 |
| U29100PN2021PTC199876 | GIRME TECHNOLOGIES PRIVATE LIMITED | Gat No 317, Opposite Palkhi Visava, Village Zendewadi, Saswad Pune Road , Pune, Maharashtra, India - 412301 |
| U52609PN2021OPC203627 | PIYUSH NUTRIPHARMA (OPC) PRIVATE LIMITED | TANKSALE VIDYA SANJEEV SNO 559/3 SOPAN NAGAR EXTENTION NR SASWAD , SASWAD, Maharashtra, India - 412301 |
| AAP-8757 | PRIYVARDHINI BILDCON LLP | OFFICE NO. 29, ANAND PLAZA, S. NO. 616/2/2, SASWAD PUNE ROAD, PUNE, Maharashtra, India - 412301 |
| U22212PN2014PTC153454 | JAYADDREE MASS MEDIA PRIVATE LIMITED | OFFICE NO. 34, ANAND PLAZA, S.NO. 616/2/2, PUNE ROAD, SASWAD , SASWAD, Maharashtra, India - 412301 |
| U24222PN2020PTC191929 | PAINTS SHINE PRIVATE LIMITED | OFFICE NO 29 ANAND PLAZA,S NO 616/2/2, SASWAD PUNE ROAD , PUNE, Maharashtra, India - 412301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10381843 | 2010-10-04 | - | - | 10,000,000.00 | BANK OF BARODA | |
| 100716594 | 2023-04-19 | - | - | 932,000,000.00 | Maharashtra State Co-operative Bank Limited |
- Email ID
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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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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.