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
SWAPNASHILPA TRADING AND MARKETING PRIVATE LIMITED
CIN: U51505PN2002PTC017457 As on: 2026-07-13
SWAPNASHILPA TRADING AND MARKETING PRIVATE LIMITED (CIN: U51505PN2002PTC017457) is a Private company incorporated on 28 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWAPNASHILPA TRADING AND MARKETING PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
SWAPNASHILPA TRADING AND MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51505PN2002PTC017457 and its registration number is 17457. Users may contact SWAPNASHILPA TRADING AND MARKETING PRIVATE LIMITED on its Email address - . Registered address of SWAPNASHILPA TRADING AND MARKETING PRIVATE LIMITED is MANORAJ APARTMENTSFLAT NO 10 2ND FLOOR , PUNE, Maharashtra, India - 411004.
Current status of SWAPNASHILPA TRADING AND MARKETING PRIVATE LIMITED is - Strike Off.
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 SWAPNASHILPA TRADING AND MARKETING 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 SWAPNASHILPA TRADING AND MARKETING
Purchase full report of SWAPNASHILPA TRADING AND MARKETING
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 SWAPNASHILPA TRADING AND MARKETING 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 SWAPNASHILPA TRADING AND MARKETING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWAPNASHILPA TRADING AND MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68100PN2023PTC219705 | AADIMA BUSINESS COMBINES PRIVATE LIMITED | Office No. 4, 2nd Floor, Ushaswapna Building, Hissa No. 38, Final Plot No. 37,Near Hotel Swaroop, Lane No. 10, S No. 6, Prabhat Road, Erandavana,,Pune City,Pune,Maharashtra,411004-India |
| AAS-1651 | PARAMOUNT PRESTRESS LLP | Office No. 201, 2nd floor, Ekdanta, Plot No. 8, CTS No. 136, Erandwane Pune 411004 Pune, Maharashtra, India - 411004 |
| AAR-3070 | BE WELL PHARMACY LLP | Office No. 205, 2nd floor, Sub Plot No. 8, S No. 34CTS No. 136, Ekdant Building Erandwane Pune Pune City, Maharashtra, India - 411004 |
| ABC-5418 | BOATCLUB CITY KRAFT LLP | City Capital, Flat No 2,3,4, 2nd Floor,,CTS No. 917/18, FP NO.299, Near British Library, FC Road , Shivajinagar Pune,Pune City,Pune,Maharashtra,India-411004 |
| U51900PN1967PTC255627 | NELSON IMPORT AND EXPORT PRIVATE LIMITED | Nalinee Apartment, Flat No. 2, 1st Floor,,Plot No. 3/10 (Part), Final Plot No. 03, karve road Erandwana,Pune City,Pune,Maharashtra,411004-India |
| U46200PN2025PTC238697 | ORGANICMIST AGROMART PRIVATE LIMITED | Flat No. 7, 2nd Floor, Manshree Apartment, C.T.S. No. 106/5,,Plot No. 58/5, Prabhat Road, Erandwana,,Pune City,Pune,Maharashtra,411004-India |
| U70102PN2007PTC131142 | KARHA DEVELOPERS & MINERS PRIVATE LIMITED | Unit No. 6 to 10, 3rd Floor, 7 Apte Road, Plot No. 569/1/3, CTS No. 1205/1/3, Bhambudra, Shivaji Nagar, Pune 411 004. , Pune City, Maharashtra, India - 411004 |
| U85110MH1982PTC028444 | YASHAD HOSPITAL PVT LTD | Unit No. 6 to 10, 3rd Floor, 7 Apte Road, Plot No. 569/1/3, CTS No. 1205/1/3, Bhambudra, Shivaji Nagar, Pune 411 004. , Pune City, Maharashtra, India - 411004 |
| U72900PN2022PTC208763 | CHARITYOJAN ADVISORY PRIVATE LIMITED | FLAT NO 10, 2ND FLOOR, PARVATI A1 CO OP HSG SOCIETY, GULWANI MAHARAJ PATH, , PUNE, Maharashtra, India - 411004 |
| U72900PN2019PTC182971 | APPZEN LABS INDIA PRIVATE LIMITED | UNIT NO. 1A, 1B AND 2B, 1st FLOOR AND 2nd FLOOR, PV HOUSE, F.P.NO.85/2,3,4,5 DAMALE PATH, ERANDWANE , PUNE, Maharashtra, India - 411004 |
| U26511PN2026PTC254313 | VION HEALTH TECHNOLOGIES PRIVATE LIMITED | Fl no. 202, 2nd Floor Arc,Maestro, Sr. No. 1202/7,Pune City,Pune,Maharashtra,411004-India |
| U43299PN2023PTC225221 | BLOOMSTONE REAL ESTATE PRIVATE LIMITED | S NO 96B 97 ,SUVARNAREKHA,OFFICE NO 201 , 2ND FLOOR,Pune City,Pune,Maharashtra,411004-India |
| U70102PN2010PTC135363 | MAHESHWARI CONSTROSOLUTION PRIVATE LIMITED | OFFICE NO.20, 2ND FLOOR, CITI CENTRE,CTS NO.39/2 ERANDWANA PUNE , PUNE, Maharashtra, India - 411004 |
| ACH-6888 | DEVIRAJ CONSTRUCTIONS LLP | FLAT NO.6, 2ND FLOOR, CTS NO.5,GEETA APARTMENTS, ERANDWANE, NEAR HOTEL SWEEKAR,Pune City,Pune,Maharashtra,India-411004 |
| ACG-8278 | PRISTINE LANDMARK SPACES LLP | S NO 96B , 97 , SUVARNAREKHA ,,OFFICE NO 201 , 2ND FLOOR ,,Pune City,Pune,Maharashtra,India-411004 |
| AAX-1441 | DECCAN INFRASOLUTIONS AND CONCRETES LLP | OFFICE NO 2, 2ND FLOOR, SARASWATI BUILDING, S.NO.15/A, PLOT NO 05, ERANDWANE, NR VARUNRAJ, PUNE, Maharashtra, India - 411004 |
| U92410PN2022NPL209616 | YOUNG DOCTORS LEAGUE FOUNDATION | 1206/B3, 2nd Floor, Office No. 201 & 202,Plot No. 887B/3, Shivajinagar,Pune City,Pune,Maharashtra,411004-India |
| AAC-2880 | PUNE NAV GRUH NIRMAN LLP | Flat No. 3, 2nd Floor, Uday Society, Plot No.16 Survey No. 101/1-4, Near Padale Palace,Erandwane, PUNE, Maharashtra, India - 411004 |
| AAC-7359 | ALPHA ICT LLP | PROF.OFFICE NO.18 2ND FLOOR S.NO.25/14 PLOT NO.25B YASHOKAMAL NEAR GARWARE COLLEGE ERANDWANA PUNE, Maharashtra, India - 411004 |
| U85190PN2009NPL134767 | AMANORA YESS FOUNDATION | 2nd Floor,City Capital Plot No.11,F.P No.299(part) CTS No. 917/18, Ganeshwadi, Shivajinagar , Pune, Maharashtra, India - 411004 |
| U70200PN2024PTC232876 | SOUTH PEAK ADVISORS PRIVATE LIMITED | Office No. B- 7, 2nd Floor, Rajyog Building,,Near Dr. Herekar Park, Sr. No. 796/B, Prabhat Road, Erandwane,Pune City,Pune,Maharashtra,411004-India |
| U92120PN2012PTC145255 | IRAA MOTION PICTURES PRIVATE LIMITED | 2nd Floor,City Capital,Plot No.11,F.P No.299(part) CTS No. 917/18, Ganeshwadi, Shivajinagar , , Pune, Maharashtra, India - 411004 |
| U92140PN2012NPL144556 | INDIAN RHYTHM AND ARTS ASSOCIATION | 2nd Floor,City Capital,Plot No.11,F.P No.299(part) CTS No. 917/18, Ganeshwadi, Shivajinagar , , Pune, Maharashtra, India - 411004 |
| U45309PN2022PTC210392 | CLASSIC PROP BUILDCON PRIVATE LIMITED | Flat No. 6 & 8,3rd & 4th Floor,Plot No. 54 Dattatraya Apt. SN-109/10, Thorath Col.,Ernadawane,Pune,Pune,Maharashtra,411004-India |
| U74900PN2011PTC141678 | SBA ARCHITECTS & DESIGNERS PRIVATE LIMITED | Cello Platina,Office No 204 2nd floor C.S No 1183 Sub Plot No A F.C Road,Shivaji nagar , pune, Maharashtra, India - 411004 |
| U45209PN2008PTC132772 | EUREKA STRUCTURES PRIVATE LIMITED | FL.NO.203 2ND FLOOR VIKRAM GOLDMINE,CTS NO.1225 C/PL.NO.606 C; F.C. ROAD; SHIVAJINAGR 41 1004 , PUNE, Maharashtra, India - 411004 |
| U74999PN2006PTC022282 | QUADRANT LOGISTICS PRIVATE LIMITED | 201, 2nd Floor, Manikanchan Apartment, Plot No. 2B out of Final Plot No.86, CTC NO, 57/2B E randawane, , Pune, Maharashtra, India - 411004 |
| AAG-3322 | Urbanlife Ventures LLP | CITY CAPITAL, FL NO 2,3,4 1ST & 2ND FLOOR CTS NO 917/18, F.P NO 299 F.C. RD, SHIVAJINAGAR PUNE, Maharashtra, India - 411004 |
| AAY-2279 | SEAFRONT TEN GATEWAY RESIDENCE LLP | F L No.2,3,4, 1st, 2nd & 3rd Floor, CTS No. 917/18 FP No.299, NR British Library, FC Rd Shivajinagar Pune, Maharashtra, India - 411004 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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