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
SHREE SWAMI SAMARTH PAPER CONVERTORS PRIVATE LIMITED
CIN: U21029MH2020PTC339403
SHREE SWAMI SAMARTH PAPER CONVERTORS PRIVATE LIMITED (CIN: U21029MH2020PTC339403) is a Private company incorporated on 16 Apr 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHREE SWAMI SAMARTH PAPER CONVERTORS 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.SHREE SWAMI SAMARTH PAPER CONVERTORS PRIVATE LIMITED's NIC code is 2102 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of corrugated paper and paperboard and of containers of paper and paperboard.
Directors of SHREE SWAMI SAMARTH PAPER CONVERTORS PRIVATE LIMITED are ALKA BAJIRAO RAKIBE, BAJIRAO KARBHARI RAKIBE, and SHAILENDRA BAJIRAO PATIL.
SHREE SWAMI SAMARTH PAPER CONVERTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21029MH2020PTC339403 and its registration number is 339403. Users may contact SHREE SWAMI SAMARTH PAPER CONVERTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SWAMI SAMARTH PAPER CONVERTORS PRIVATE LIMITED is Plot No. 11, Anandwalli Shivar, Sawarkar Nagar, Gangapur Road, , Nashik, Maharashtra, India - 422002.
Current status of SHREE SWAMI SAMARTH PAPER CONVERTORS 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 SHREE SWAMI SAMARTH PAPER CONVERTORS 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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Purchase full report of SHREE SWAMI SAMARTH PAPER CONVERTORS
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 SHREE SWAMI SAMARTH PAPER CONVERTORS 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 SHREE SWAMI SAMARTH PAPER CONVERTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08734838 | ALKA BAJIRAO RAKIBE | Director | 2020-04-16 |
| 06612736 | BAJIRAO KARBHARI RAKIBE | Director | 2020-04-16 |
| 08734837 | SHAILENDRA BAJIRAO PATIL | Director | 2020-04-16 |
Past Directors & Key Managerial Personnel of SHREE SWAMI SAMARTH PAPER CONVERTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALKA BAJIRAO RAKIBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BAJIRAO KARBHARI RAKIBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPTA SHRUNGI AGRO INDUSTRIES LLP | AAE-3449 | Designated Partner | 2015-07-08 | Ongoing |
| SAPTA SHRUNGI AGRO INDUSTRIES PVT LTD. | U01130MH1989PTC050331 | Director | 1989-01-11 | Ongoing |
Other Directorships of SHAILENDRA BAJIRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2011PTC214506 | S.A. SAWANT CONSTRUCTIONS PRIVATE LIMITED | PLOT NO. 19, GARDEN HOME SOCIETY, LOKMANYA NAGAR, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| AAP-0157 | ARRIHANT MEDIA & PRODUCTIONS LLP | FLAT NO. 04 PARKWOODS APPARTMENT PLOT NO 535477 KOSHI NAGAR GANGAPUR ROAD NASHIK, Maharashtra, India - 422002 |
| U70200MH2024PTC435092 | INFINIA PRIME WEALTH PRIVATE LIMITED | P NO 48 SOBHAGYA NAGAR,GANGAPUR ROAD,Nashik,Nashik,Maharashtra,422002-India |
| ACE-0091 | USD DEVELOPERS AND PLANNERS LLP | SOUBHAGYA NAGAR PL NO49/2,GANGAPUR ROAD,Nashik,Nashik,Maharashtra,India-422002 |
| U47722MH2023PTC401854 | NIYAARA HERBALS PRIVATE LIMITED | 4, Ground Floor, Building No.6,Anjali Apartment, Gangapur Road Pumping Station, Saubhagya Nagar,Nashik,Nashik,Maharashtra,422002-India |
| U18204MH2012PTC231140 | NASHIK FASHION WEEK PRIVATE LIMITED | SERVEY NO 674/2B/2, LOKMANYA NAGAR GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U26915MH2014PTC253955 | FLYOCON BUILDING SOLUTIONS PRIVATE LIMITED | PLOT NO.16, LAXMIPRABHA BUNGLOW, OLD PANDIT COLONY,GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U15400MH2022PTC375939 | SUMATI FACILITY MANAGEMENT & MULTISERVICES INDIA PRIVATE LIMITED | BL 5 ,PLOT NO 24,SUKHADA SOCIETY GANGAPUR ROAD, PUMPING , NASHIK, Maharashtra, India - 422002 |
| U51101MH2012PTC238510 | SHAKTI FRUITS & VEGETABLE SUPPLIERS PRIVATE LIMITED | FLAT NO. C-402,ACROPOLIS BUILDING, THATTE NAGAR,GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| U74999MH2020PTC349776 | ENPARK ENGINEERING SERVICES PRIVATE LIMITED | Flat no. 402, Acroplolis Building C, Thatte Nagar, Gangapur Road , Nashik, Maharashtra, India - 422002 |
| AAJ-2091 | MOOI RESHA LLP | Kaustubh Banglow-1 ,Plot No. 3B, S.T.Colony Gangapur Road Nashik, Maharashtra, India - 422002 |
| U74999MH2016NPL284255 | JVSS FOUNDATION | PLOT NO.11, SNEH, MURKUTE COLONY, SHARANPUR ROAD, NEW PANDIT COLONY , NASHIK, Maharashtra, India - 422002 |
| U72300MH2012PTC233231 | BONZER TECHNOLOGIES PRIVATE LIMITED | FLAT NO.02, THAKKAR RETRETE BUILDING OLD GANGAPUR NAKA, ANANDWALLI, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U55204MH2020PTC347570 | BONVIVANT HOTELS PRIVATE LIMITED | PLOT NO01 SRNO718/1A/1B NR PATIL PARK OLD GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| U28229MH2025PTC442423 | YASHONANDINI SMARTTECH PRIVATE LIMITED | BLDG NO.14, FLAT NO. 9,,NARSING NAGAR,GANGAPUR RD,Nashik,Nashik,Maharashtra,422002-India |
| ACF-7865 | RAKA OVERSEAS LLP | Abhudaya H Society Plot No 2,Gangapur Rd Nashik,Nashik,Nashik,Maharashtra,India-422002 |
| U19219MH2002PTC138362 | RAJ AGRICARE SYSTEMS PRIVATE LIMITED | 11 SHRAMIK COLONY NO 2MANIK NAGAR GANGAPUR ROAD , NASIK, Maharashtra, India - 422002 |
| U01631MH2023PTC400905 | PAWAR AGRO TRADE PRIVATE LIMITED | OFFICE: B-WING, F NO 14, INDRAYANI COMPLEX,GANGAPUR ROAD NASHIK,Nashik,Nashik,Maharashtra,422002-India |
| U72100MH2017PTC295536 | TREBAX SOLUTIONS PRIVATE LIMITED | Flat No.11, Rambag Apartment, Near Vidya Vikas Circle, Gangapur Road , Nashik, Maharashtra, India - 422013 |
| L46307MH1991PLC326598 | CENTUPLE GLOBAL LIMITED | Office No.306, Shreenath Enclave Sr No.609/1Part,Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik 422002,Nashik,Nashik,Maharashtra,422002-India |
| U24230MH2022PTC375027 | JIELFY LIFE SCIENCES PRIVATE LIMITED | Flat No.11, Ramrajya Building No.8 Samarth Nagar , Nashik, Maharashtra, India - 422002 |
| AAY-5545 | SPITERTECH SOLUTIONS LLP | BLDG NO 6 BUILD NO 19 NARSING NAGAR GANGAPUR RD NASHIK, Maharashtra, India - 422002 |
| U01100MH2021PTC364314 | JANKI FRESHYARD PRIVATE LIMITED | BL NO 02 UNIT NO 5 SHRAMIK HOUSING SOC GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U51900MH1984PLC034139 | INSUTECH FINANCE AND SECURITIES LIMITED | S.No. 733/2B/3, PLOT No. 24 PARIJIT NAGAR , NASHIK, Maharashtra, India - 422002 |
| U63030MH2019PTC328330 | ANUBHOOTI HOSPITALITY PRIVATE LIMITED | 10, Bhagyadwar, Kala Nagar HSG Soc. Old Gangapur Naka, Gangapur Road , NASHIK, Maharashtra, India - 422002 |
| U74990MH2008PTC189060 | VISHWABHARTI PROCESSORS PRIVATE LIMITED | PLOT NO. 11, MURKUTE COLONY, LANE NO.2, NEW PANDIT COLONY , Nashik, Maharashtra, India - 422002 |
| U85110MH2000PTC126766 | ANTARA HOSPITALS PRIVATE LIMITED | PLOT NO F HOUSE NO 706/1366/KKULKARNI COLONY SHARANPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U65929MH2022PLN394770 | NASHIK GOURMET NIDHI LIMITED | PL NO 25, NIRMALA CONVENT ROAD, I/F INDRANIL SOCIETY, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| U72300MH2011PTC224711 | BHULEKH SOLUTIONS PRIVATE LIMITED | Flat No. 11, Bld No. 3, Enarch Complex Sambhaji Chowk, Untwadi Road, , Nashik, Maharashtra, India - 422002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100376770 | 2020-09-28 | - | 2024-02-22 | 7,000,000.00 | UNION BANK OF INDIA |
- 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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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.
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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.