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
SWAPNA IMPEX PVT LTD
CIN: U51900MH1981PTC024160 As on: 2026-07-13
SWAPNA IMPEX PVT LTD (CIN: U51900MH1981PTC024160) is a Private company incorporated on 31 Mar 1981. 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. 0.00.SWAPNA IMPEX PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SWAPNA IMPEX PVT LTD's Corporate Identification Number (CIN) is U51900MH1981PTC024160 and its registration number is 24160. Users may contact SWAPNA IMPEX PVT LTD on its Email address - . Registered address of SWAPNA IMPEX PVT LTD is 304, DOL-BIN-SHIR, 69-71,GHOGA ST, BOMBAY-23 , NA, Maharashtra, India - 000000.
Current status of SWAPNA IMPEX PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAPNA IMPEX 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 SWAPNA IMPEX
Purchase full report of SWAPNA IMPEX
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 SWAPNA IMPEX 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 SWAPNA IMPEX
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Past Directors & Key Managerial Personnel of SWAPNA IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1988PTC046600 | PYROTECH ELECTRONICS PRIVATE LIMITED | 305, DAL-BIN SHIR 69/71, GHOGASTREET, BOMBAY. , NA, Maharashtra, India - 000000 |
| U99999MH1978PTC020091 | BANCONS INVESTMENT AND CONSULTANCY PRIVATE LIMITED | 401, 'DOL-BIN-SHIR', 69-71,GHOGA STREET, MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1977PTC019802 | MALPE FISHERIES PRIVATE LIMITED | 401, DOL-BIN-SHIR,69-71, GHOGA STREET, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1980PTC022689 | ANJADWEEP TRANSPORT PVT LTD | 401, DOL-BINSHIR, 69-71, GHOGASTREET, FORT BOMBAY-27 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026562 | GARNET PHARMA PVT LTD | UNION BANK BLDG., 1ST FLOOR,ROOM NO.2 BOMBAY SAMACHAR MARG, BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U99999MH1977PTC019790 | ANJADIV FISHERIES PRIVATE LIMITED | 401, DIL-BIN-SHIR,69-71, GHOGA STREET, FORT, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1982PTC027061 | SYNAMET DRUGS PVT LTD | 9, GREENFIELDS, ST. ANTHONYROAD, CHEMBUR BOMBAY-71 , NA, Maharashtra, India - 000000 |
| U99999MH1988PTC049099 | UNITED PHOTO COMPANY PRIVATE LIMITED | RAMASHRNAM 1ST RD,CHEMBUR,BOMBAY-71 , NA, Maharashtra, India - 000000 |
| U29290MH1981PTC025026 | ANNA MACHINERIES PVT LTD | 1ST FLOOR, DALAL STREET, FORT,BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027137 | ADM COMPLETE INVESTMENT SERVICES PVT LTD | 924, STOCK EXCHANGE TOWER,DALAL ST., BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U15130MH1982PTC028471 | PERFECT FOODS PVT LTD | 21, GREAT WESTERN BLDG., 132,APOLLO ST., BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U17110MH1981PTC024193 | BOTRACO SYNTHETICS AND PLASTICS PRIVATE LIMITED | 15, MILITARY LANE, 1ST FLOOR,FORT, BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U45200MH1981PTC024726 | BHASSIN MARWAH CONSTRUCTION PVT LTD | 71-73, BOTAWALA BLDG , BOMBAYSAMACHAR MARG BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U61100MH1981PTC024092 | NEPTUNE OCEANIC SERVICES PRIVATE LIMITED | 69/71, BIN SHIVGHOGE STREET, FORT MUMBAI 400 011 , NA, Maharashtra, India - 000000 |
| U70100MH1982PTC027565 | FAIRDEAL ESTATES PVT LTD | 106, VIKAS BLDG., 11, BANK ST., FORT, BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026253 | MERLEEN DERMALS PVT LTD | 9, GREEN FIELDS, ST ANTHENY'SROAD, CHEMBUR BOMBAY-71 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027769 | R.C. MECHANICAL ENGINEERING COMPANY(BOMB AY) PRIVATE LIMITED | 4TH FLOOR, LENTIN CHAMBERSDALAL ST, FORT BOMBAY 23 , NA, Maharashtra, India - 000000 |
| U51900MH1983PTC030180 | HIMAT NAGAR TRADING CO PVT LTD | ROHIT CHAMBERS 1ST FLOOR,GHOGA STREET, FORT BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U70101MH1983PTC031016 | J S RUNGTA PROPERTIES PRIVATE LIMITED | BHUPEN CHAMBERS, 4TH FLOOR, 9,DALAL ST., BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U74999MH1984PTC034008 | HARSHAD GLOBAL SUPERINTENDENT PVT LTD | 65,M.G.ROAD,1ST FLR,FORT,,BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U99999MH1941PTC003328 | JALAN AND SONS PVT LTD | SEKSARIA CHAMBERS, 5TH FLOOR,MEDOWS ST. FORT BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026897 | CREATIVE BUILDERS (DEONAR) PVT LTD | SHALE BLDG., 2ND FLOOR, 28,BANK ST., BOMBAY- 23 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028843 | NIAGARA CEMENTS AND CONSTRUCTION CO PVT LTD | BHARAT HOUSE (3RD FLOOR), 104,APOLO ST., BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U65990MH1990PTC057383 | EGRET FINANCE AND INVESTMENTS PRIVATE LIMITED | 7/10, BOTAWALA BLDG, 1ST FLR HORNIMAN CIRCLE BOMBAY-23. , NA, Maharashtra, India - 000000 |
| U99999MH1936PTC002448 | ELECTRIC CABLE AND MACHINERY CO PVT LTD | E. D. SASSON BLDG., 45-47,FORBES ST., FORT BOMBAY-69. , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC031995 | POLYPORT CEMENT PVT LTD | CALCOT HOUSE 1ST FLR 8TAMARIND LANE FORT BOMBAY 23 , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC071592 | AJAY GARAGE PVT.LTD. | 23 MANISH VIJAY COMMERCIALCOMPLEX,MAHUL ROAD VASI NAKA, CHEMBUR, BOMBAY -71. , NA, Maharashtra, India - 000000 |
| U29100MH1962PTC012458 | CONSOLIDATE ENTERFPRISES PRIVATE LIMITED | NARANG HOUSE, 1ST FLOOR, 41/45, AMBALAL DOSHI MARG BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U24246MH1982PTC028853 | CHIRAG COSMETICS PVT LTD | STOCK EXCHANGE TOWER, (6THFLOOR), R.NO.616 DALAL ST., BOMBAY-23 , NA, Maharashtra, India - 000000 |
| 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.
| 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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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.