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
SWARA ENTERPRISES PRIVATE LIMITED
CIN: U41001PN2016PTC158539 As on: 2026-07-13
SWARA ENTERPRISES PRIVATE LIMITED (CIN: U41001PN2016PTC158539) is a Private company incorporated on 23 Feb 2016. 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. 200000.00.
SWARA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWARA ENTERPRISES PRIVATE LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.
Directors of SWARA ENTERPRISES PRIVATE LIMITED are NILIMA RAMESHWAR SAMBARI, and JASWANIL SARVADAMAN SAMBARI.
SWARA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U41001PN2016PTC158539 and its registration number is 158539. Users may contact SWARA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARA ENTERPRISES PRIVATE LIMITED is FLAT NO 1, SHRI RAJ VILLA 128, BHUSARI COLONY, KOTHRUD, , PUNE, Maharashtra, India - 411038.
Current status of SWARA ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWARA ENTERPRISES 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 SWARA ENTERPRISES
Purchase full report of SWARA ENTERPRISES
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 ENTERPRISES 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 SWARA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02023655 | NILIMA RAMESHWAR SAMBARI | Director | 2016-02-23 |
| 03208399 | JASWANIL SARVADAMAN SAMBARI | Director | 2016-02-23 |
Past Directors & Key Managerial Personnel of SWARA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07463920 | SWAPNIL BHALCHANDRA SAMANT | Additional Director | - | 2017-09-29 |
| 07463920 | SWAPNIL BHALCHANDRA SAMANT | Director | - | 2019-05-24 |
Other Directorships of NILIMA RAMESHWAR SAMBARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARA CASHEW INDUSTRIES PRIVATE LIMITED | U01403PN2015PTC156981 | Director | - | 2022-02-07 |
| 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 JASWANIL SARVADAMAN SAMBARI
Other Directorships of SWAPNIL BHALCHANDRA SAMANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200PN2014PTC150495 | SAANVI HOME DEVELOPERS PRIVATE LIMITED | Flat No 1 Shree Raj Villa, Survey No 78/128, Left Bhusari Colony Kothrud, , Pune, Maharashtra, India - 411038 |
| U01403PN2015PTC156981 | SWARA CASHEW INDUSTRIES PRIVATE LIMITED | S. No. 78/2/3, Plot No. 128, Shri Raj Villa, Bhusari Colony, Kothrud, Pune- 411038 , Pune, Maharashtra, India - 411038 |
| 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 |
| U51102PN2015PTC157413 | TVISHA IMPEX PRIVATE LIMITED | Building No 1, Shree Raj Villa 128 Bhusari Colony, Kothrud , PUNE, Maharashtra, India - 411038 |
| U55109PN2016PTC165334 | ROYCE RESORTS AND LEISURE PRIVATE LIMITED | Building No 1, Shree Raj Villa 128 Bhusari Colony, Kothrud , Pune, Maharashtra, India - 411038 |
| U45201PN2004PTC019118 | SOHAM PROJECTS PRIVATE LIMITED | 1/A, SHREE RAJ VILLA, 128BHUSARI COLONY S NO 78 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 |
| U74999PN2020OPC193932 | RIDHAAN CONSULTANCY SOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO-1, SHIVPRABHA APT,PL NO 1/2 S NO 98,BHUSARI COLONY, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U45209PN2005PTC020828 | TEJASWINI HOMES PRIVATE LIMITED | 1A, SHREE RAJ VILLA, 128,BHUSARI COLONY, NEAR VEDBHAWAN, KOTHRUD, , 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 |
| AAA-2013 | PUISSANCE IT ADVISORY AND FINANCIAL SERV ICES LLP | FLAT NO. 1, HEMA APARTMENT, SURVEY NO. 78/8, PLOT NO. 44, BHUSARI COLONY (L), KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAN-9768 | VINAYANA DIGITAL MARKETING LLP | FLAT NO 1 PATEL COMPLEX HISSA 17 S NO 98, PLOT NO 910 BHUSARI COLONY KOTHRUD 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 |
| AAF-2632 | ACCIPEX ENTERPRISE LLP | Flat No. 1, Swami Samarth Apartments, S.No-97, Plot No - 240, Paud Road, Bhusari Colony, Kothrud Pune, Maharashtra, India - 411038 |
| U72300PN2010PTC137569 | DZONE TECHNOLOGIES PRIVATE LIMITED | C/O DILIP MANOHAR BAM,FLAT NO 3, MANOHAR APT, BHUSARI COLONY, H.NO1-7 S.NO 98, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| ACI-0174 | PANA CONSULTING LLP | S NO 91/1/14/1,2ND FLOOR, FLAT NO B-8,SAJJANGAD CO-OPERATIVE HOUSING SOCIETY LIMITED,,,STATE BANK STAFF COLONY,KOTHRUD,PUNE-411038.,Pune City,Pune,Maharashtra,India-411038 |
| U74999PN2013PTC149440 | BSS SERVICES INDIA PRIVATE LIMITED | Shop No. 1-14, 1st Floor, Shivam Arcade, S. No. 96/97, Plot No. 1, Bhusari Colony , Kothrud, , Pune, Maharashtra, India - 411038 |
| U74990PN2016PTC158616 | RSB PROPERTIES PRIVATE LIMITED | Sahyadri Apartment, Flat No.1, Bhusari Colony, Plot No.67, Kothrud , Pune, Maharashtra, India - 411038 |
| U74999PN2021PTC207113 | VN MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO. 12, SHREE RAJ VILLA, SR. NO. 77/2/12, BHUSARI COLONY, , PUNE, Maharashtra, India - 411038 |
| AAZ-8994 | AADYUSHHA FOODS LLP | Sr. No. 67, 1 st Floor, Flat No. 106,Grandeza Township, Right Bhusari Colony,Kothrud Pune, Maharashtra, India - 411038 |
| U45309PN2019PTC183612 | POLARSTAR PROJECTS & INFRASTRUCTURE PRIVATE LIMITED | Flat No. 17, Shree Raj Hill View, S.No. 77/2/14, Bhusari Colony, Kothrud , PUNE, Maharashtra, India - 411038 |
| U74999PN2017OPC171350 | NARIK NANOCHEM (OPC) PRIVATE LIMITED | FLAT NO. 502, BLDG. F, WESTEND VILLAGE, BHUSARI COLONY, S. NO. 101/1/Y, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U74999PN2020PTC195689 | AM DATA LAB PRIVATE LIMITED | Flat No 1, Amrapali Apt Pl No 39,4 S 96 Right Bhusari Colony, Kothrud , Pune, Maharashtra, India - 411038 |
| U45202PN2015PTC157732 | KGP BUILDCON PRIVATE LIMITED | Flat No. 1 , Sukhada Saha Niwas S.No. 94-96 , Bhusari Colony , Kothrud, , Pune, Maharashtra, India - 411038 |
| U72900PN2022PTC213685 | JOBITO PRIVATE LIMITED | FLAT NO 15,S.NO 79/1,SHREE GANESH APT, MOKATE NAGAR,LEFT BHUSARI COLONY,KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U74999PN2022PTC216670 | ITPLUS TRAINING INSTITUTE PRIVATE LIMITED | Flat No 9, Abhinav Apt, Bhusari Colony, 80 S No 96/1-7 Paud Rd, Kothrud , Pune, Maharashtra, India - 411038 |
| 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.
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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.
| 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.