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
SWAYAMBHU TRADERS PRIVATE LIMITED
CIN: U51101MH2013PTC250685 As on: 2026-07-13
SWAYAMBHU TRADERS PRIVATE LIMITED (CIN: U51101MH2013PTC250685) is a Private company incorporated on 03 Dec 2013. 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.
SWAYAMBHU TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWAYAMBHU TRADERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SWAYAMBHU TRADERS PRIVATE LIMITED are HIRALAL DATTATRAYA KAPADNIS, MANISHA HIRALAL KAPADNIS, and NITIN KEWAL HIRE.
SWAYAMBHU TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC250685 and its registration number is 250685. Users may contact SWAYAMBHU TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAYAMBHU TRADERS PRIVATE LIMITED is H NO 105/1 60 FUTI ROAD , SATANA, Maharashtra, India - 423301.
Current status of SWAYAMBHU TRADERS 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 SWAYAMBHU TRADERS 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 SWAYAMBHU TRADERS
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 SWAYAMBHU TRADERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAYAMBHU TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06697155 | HIRALAL DATTATRAYA KAPADNIS | Director | 2013-12-03 |
| 06697318 | MANISHA HIRALAL KAPADNIS | Director | 2013-12-03 |
| 06697320 | NITIN KEWAL HIRE | Director | 2013-12-03 |
Past Directors & Key Managerial Personnel of SWAYAMBHU TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HIRALAL DATTATRAYA KAPADNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA HIRALAL KAPADNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHVIDYA AAURVED FARMER PRODUCER COMPANY LIMITED | U01100MH2020PTC351667 | Director | 2020-12-11 | Ongoing |
Other Directorships of NITIN KEWAL HIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01619MH2023PTC403891 | KU AGRO PRODUCER COMPANY LIMITED | H.NO.1 BRAMHANGAON,TAL SATANA DIST NASHIK,Satana,Nashik,Maharashtra,423301-India |
| U01611MH2025PTC441861 | DEV MAMLEDAR AGRONOMICS PRODUCER COMPANY LIMITED | G.NO 85/1/2 BHAXI ROAD,,TAL-SATANA,Satana,Nashik,Maharashtra,423301-India |
| U01611MH2025PTC444102 | VST AGROTECH FARMER PRODUCER COMPANY LIMITED | H.No67/1 Plot No.13,Shanti Nagar Bhakshi RD,Satana,Nashik,Maharashtra,423301-India |
| U72200MH2014PTC260205 | SOFTARIA SOLUTIONS PRIVATE LIMITED | PLOT NO 26, VISHWAS COLONY SHIVAJI NAGAR, 60FT ROAD , SATANA, Maharashtra, India - 423301 |
| AAL-6010 | MCG MANUFACTURE AND RESEARCH INDUSTRY LL P | H. No 49 Zone11/495 Chpt ShivajiNagar, Bhakshi Road ,Satana, Baglan, Nashik 423301 Nashik, Maharashtra, India - 423301 |
| U50102MH2012PTC230702 | K.K.WHEELS PRIVATE LIMITED | GAT NO. 201,RES.NO.306(1), AUNDANE SHIVAR POST-SATANA ,TALUKA BAGLAN, DISTRICT NAS HIK , SATANA, Maharashtra, India - 423301 |
| U01100MH2021PTC369519 | DEVPUR KRUSHI FARMERS PRODUCER COMPANY LIMITED | H.NO.253/2,CHAPAPADE SATANA 423301 , SATANA, Maharashtra, India - 423301 |
| U72100MH2020PTC345505 | THE ROOTED COPPER LAB PRIVATE LIMITED | H NO 9717, SHRIKRISHNA NAGAR,NAMPUR ROAD,Satana,Nashik,Maharashtra,423301-India |
| U01611MH2024PTC429778 | DEVNITAGRO FARMER PRODUCER COMPANY LIMITED | H.NO.-6/415,A/P MALEGAON ROAD,Satana,Nashik,Maharashtra,423301-India |
| U01611MH2025PTC441014 | DHANUSHKA GREEN AGRO PRODUCER COMPANY LIMITED | GR.NO.166/1, SIMA NAGAR,NAMPUR ROAD,Satana,Nashik,Maharashtra,423301-India |
| U01611MH2025PTC442164 | YASHKAMAL AGRO FARMERS PRODUCER COMPANY LIMITED | GR.NO.166/1 SIMA NAGAR,,NAMPUR ROAD,,Satana,Nashik,Maharashtra,423301-India |
| U62099MH2023PTC410428 | YASHASWI CLOUDTECH PRIVATE LIMITED | H NO 2/494 T.D.A ROAD,Satana,Nashik,Maharashtra,423301-India |
| U01100MH2022PTC379084 | NIRPUR AGRO PRODUCER COMPANY LIMITED | H.NO.1 OLD NIRPUR TAL SATANA DIST NASHIK,NASHIK,Nashik,Maharashtra,423301-India |
| U01111MH2023PTC411493 | SK AGRO FARMERS PRODUCER COMPANY LIMITED | H. NO. 11/1A, YASHWANT,NAGAR, TAL- BAGLAN,Satana,Nashik,Maharashtra,423301-India |
| U01112MH2024PTC420919 | DIPJYOTI AGRO FARMER PRODUCER COMPANY LIMITED | H .NO.36 CHAUNDAHNE ROAD,AT POST VANOLI BAGLAN,Satana,Nashik,Maharashtra,423301-India |
| U52600MH2010PTC206753 | REVO WINES MARKETING PRIVATE LIMITED | H.NO. 9717, Shrikrishna Nagar, Nampur Road, Tal.Satana, , NASHIK, Maharashtra, India - 423301 |
| U01111MH2023PTC403502 | MAHA BAYJAI SAPHALKRUSHI FARMER PRODUCER COMPANY LIMITED | C/O SURESH DODHA KAKADE,H NO 30/1 BIJORSE NAMPUR,Satana,Nashik,Maharashtra,423301-India |
| U01112MH2024PTC420954 | ADVIKA MAHILA FARMER PRODUCER COMPANY LIMITED | H.NO. 157/3/1, AT POST VA,FULE NAGAR, KHALAP,Satana,Nashik,Maharashtra,423301-India |
| U01611MH2024PTC420590 | MANUJA AGRO FARMER PRODUCER COMPANY LIMITED | C/O RAJENDRA T SONAWANE,H.NO.2/177A UPASANI ROAD,Satana,Nashik,Maharashtra,423301-India |
| U01111MH2023PTC399543 | MAHA SHETUTPADAKGRP FARMERS PRODUCER COMPANY LIMITED | C/O SUNNY ARVIND SHARMA, H NO 3/524 NEAR BUM HOSPITAL TILAK ROAD,Satana,Nashik,Maharashtra,423301-India |
| U01100MH2021PTC371419 | HEMCOM AGRO PRODUCER COMPANY LIMITED | H.NO.336 NITANE TQ SATANA DIST NASHIK , SATANA, Maharashtra, India - 423301 |
| U01100MH2021PTC365345 | AHIRE PATIL FARMER PRODUCER COMPANY LIMITED | H.NO.220 NEAR SANGAT HOTEL TQ SATANA DIST NASHIK , SATANA, Maharashtra, India - 423301 |
| U05000MH2019PTC331694 | MASOLI FEEDS PRIVATE LIMITED | H.NO 834 B, SARAKARI DAWAKHANA, NEAR COURT GALLI, SATANA , SATANA, Maharashtra, India - 423301 |
| U85300MH2021PTC360647 | PRAYAG C T SCAN CENTRE PRIVATE LIMITED | S. No 102/4 Sudha Apt Nampur Road, Tal. Satana , Satana, Maharashtra, India - 423301 |
| U01100MH2020PTC352344 | SHIVVIGHNAHARTA FARMERS PRODUCER COMPANY LIMITED | C/S 60 ROAD PATHAKNAGAR SATANATAL SATANA DIST NASHIK SATANA 423301 , NASHIK, Maharashtra, India - 423301 |
| U01619MH2024PTC419443 | GANANATHA FARMER PRODUCER COMPANY LIMITED | H.NO-906,,LAKHAMAPUR SATANA,Satana,Nashik,Maharashtra,423301-India |
| U01500MH2023PTC400400 | DWARKANAND AGRO FARMERS PRODUCER COMPANY LIMITED | H NO 74 VATAR,SATANA,Satana,Nashik,Maharashtra,423301-India |
| U01611MH2024PTC419232 | PD AGRO FARMER PRODUCER COMPANY LIMITED | H. NO. 393,,Brahmangaon, Satana,Satana,Nashik,Maharashtra,423301-India |
| U01133MH2024PTC427575 | TONGAL FARMERS PRODUCER COMPANY LIMITED | H NO 159, LAKHAMPUR,TAL SATANA,Satana,Nashik,Maharashtra,423301-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10520932 | 2014-08-22 | - | 2019-06-24 | 2,000,000.00 | BANK OF MAHARASHTRA |
- 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.
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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.