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
SAWANT TRADING AND EXPORTS PRIVATE LIMITED
CIN: U52399GA2010PTC006310
SAWANT TRADING AND EXPORTS PRIVATE LIMITED (CIN: U52399GA2010PTC006310) is a Private company incorporated on 24 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAWANT TRADING AND EXPORTS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SAWANT TRADING AND EXPORTS PRIVATE LIMITED are DHARMANAND LOXIMON SAWANT, and SANDHYA DARMANAND SAWANT.
SAWANT TRADING AND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399GA2010PTC006310 and its registration number is 6310. Users may contact SAWANT TRADING AND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWANT TRADING AND EXPORTS PRIVATE LIMITED is B/310, SALDANHA BUSINESS TOWERS, NEAR COURT JUNCTION, , MAPUSA, Goa, India - 403507.
Current status of SAWANT TRADING AND EXPORTS 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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Previous CINs
ZaubaCorp's company report for SAWANT TRADING AND EXPORTS 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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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 SAWANT TRADING AND EXPORTS
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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 SAWANT TRADING AND EXPORTS 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 SAWANT TRADING AND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02913003 | DHARMANAND LOXIMON SAWANT | Director | 2010-02-24 |
| 02913033 | SANDHYA DARMANAND SAWANT | Director | 2010-02-24 |
Past Directors & Key Managerial Personnel of SAWANT TRADING AND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMANAND LOXIMON SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDHYA DARMANAND SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24230GA2013PTC007187 | ION NUTRICARE PRIVATE LIMITED | H.No.5/56/C-157, B-A 409/410,of Bldg known as Saldanha Business Towers, Near Court Cir cle , MAPUSA, Goa, India - 403507 |
| U74999GA2016PTC013009 | OWNISM INTERNET PRIVATE LIMITED | Shop #D01, Salddanha Business Towers Feira Alta, near Court junction, Mapusa, Bardez , North Goa, Goa, India - 403507 |
| U55209GA2017PTC013307 | SAIESH HOLIDAY HOMES PRIVATE LIMITED | Office No 413, 4th Floor, Comm Block E Saldanha BusinessTowers,NrCourt Junction,Mapusa,North Goa,Goa,403507-India |
| U45200GA2012PTC007121 | MINT VENTURES PRIVATE LIMITED | B/101, SALDANHA BUSINESS TOWERS AT COURT CIRCLE , MAPUSA, Goa, India - 403507 |
| AAF-7845 | INDUS SKILL DEVELOPMENT LLP | SALDANHA BUSINESS TOWERS BLOCK E NO 304 NEAR JUDICIAL COURT MAPUSA, Goa, India - 403507 |
| U74999GA2019PTC013912 | SHIVOLKAR CORPORATE CONSULTANCY PRIVATE LIMITED | B-403, 4TH FLOOR, SALDANHA BUILDING, NEAR COURT JUNCTION, BARDEZ, , MAPUSA, Goa, India - 403507 |
| U24290GA2021PTC014943 | NYURA BOTANICALS PRIVATE LIMITED | House No Block E, Office No Saldanha Business Tower, Near Court Junction , Mapusa, Goa, India - 403507 |
| U61100GA2013PTC007255 | SENTRANS SHIPPING PRIVATE LIMITED | 310, Block A, 3rd Floor, Saldanha Businesss Tower, Near Court Junction , MAPUSA, Goa, India - 403507 |
| ACL-1557 | DOXA CONSULTANCY LLP | no 311 saldanha business, tower near court junction,Bardez,North Goa,Goa,India-403507 |
| ACN-5309 | GOCHAND INFRA LLP | Block-E, Office No. 216,Saldanha Business Tower, near Court Junction,Bardez,North Goa,Goa,India-403507 |
| ABZ-1113 | KALPAVRIKSH THE LIFE TREE LLP | House No. Block-E, Shop No. 10,Saldanha Business Tower, Near Court Junction,Bardez,North Goa,Goa,India-403507 |
| U70101GA2014PTC007484 | ECO ESTATES PRIVATE LIMITED | A 503, 5TH FLOOR, SALDANHA BUSINESS TOWERS AT COURT CIRCLE, ALTINHO BARDEZ, , MAPUSA, Goa, India - 403507 |
| AAM-4625 | TENTWENTY DIGITAL LLP | Office No.403, Atria, 4th Floor, Near Court Junction, Altinho, Bardez Mapusa, Goa, India - 403507 |
| U55209GA2021PTC014902 | APEX TRINITY PRIVATE LIMITED | HOUSE NO BLOCK E, SHOP NO 10, SALDDANHA BUSINESS TOWER, NEAR COURT, , MAPUSA, Goa, India - 403507 |
| U70109GA2021OPC014865 | TEAM URBAN (OPC) PRIVATE LIMITED | OFFICE NO. 201, SECOND FLOOR, BLOCK A SALDANHA BUSINESS TOWERS, ALTINHO BARDEZ , MAPUSA, Goa, India - 403507 |
| U74999GA2012PTC006941 | PEGASUS COSMED INDIA PRIVATE LIMITED | S-4 QUEROBINO APARTMENTS NEAR COURT, MAPUSA GOA , MAPUSA, Goa, India - 403507 |
| U51909GA2022PTC015358 | INTERIO CLASSIC PRIVATE LIMITED | HOUSE NO TF 1 11/162/B15 3RD FLOOR MAPUSA STREET NEAR SATERI MANDIR KHORLIM,MAPUSA,North Goa,Goa,403507-India |
| U74999GA2015PTC007600 | HUCKSTER RETAIL PRIVATE LIMITED | 501, Atria, Court junction Altinh, Mapusa Bardez, , Mapusa, Goa, India - 403507 |
| ABC-4492 | STONE WOOD HOTELS LLP | Ground Floor, Mapusa Heights Building,Near Civil Court,Bardez,North Goa,Goa,India-403507 |
| U26104GA2025PTC017288 | NEONEXUS TECHNOLOGIES PRIVATE LIMITED | H.No.5/84/A53,Mapusa Court Junction,Bardez,North Goa,Goa,403507-India |
| ACO-6692 | STONE LUXE HOSPITALITY LLP | Office No.-1, 7th Floor,,Nr Mapusa Court Junction,Bardez,North Goa,Goa,India-403507 |
| ACP-0958 | WOOD PARK HOSPITALITY LLP | Off. Number 1, 7th Floor,Nr Mapusa Court Junction,Bardez,North Goa,Goa,India-403507 |
| U51909GA2022PTC015286 | UBUNTU MINERALS PRIVATE LIMITED | 5/56/C150, OFFICE NO. 308, 3RD FLOOR BLOCK A, SALDANHA BUSINESS TOWER,MAPUSA,North Goa,Goa,403507-India |
| ACG-8850 | MAALABAY PARTNERS LLP | HOUSE NO EHN - VII-R-35, MOIRA, BARDEZ, NEAR URMILA OLD AGE HOME,,STREET NO PIRAZONA, MAPUSA B,,Bardez,North Goa,Goa,India-403507 |
| U52392GA2006PTC004607 | HAPPYOFFICE OUTSOURCING PRIVATE LIMITED | 403 Atria, Court Junction, Altinho, , Mapusa, Goa, India - 403507 |
| U74900GA2017OPC013395 | BHUMI ENVIRONMENT AND POLLUTION CONSULTANTS (OPC) PRIVATE LIMITED | F3, LIBERTY APARTMENTS, NEAR COURT , MAPUSA, Goa, India - 403507 |
| AAV-5509 | APV FINANCIAL IMF LLP | OFFICE NO E 308, SALDANHA BUSINESS TOWER, ALTINHO, MAPUSA, Goa, India - 403507 |
| U72900GA2018OPC013479 | CREAPLUSIVE ITIES (OPC) PRIVATE LIMITED | THIRD FLOOR 310, NEAR COMMUNIDADE GHOER ANGOD , MAPUSA, Goa, India - 403507 |
| U45209GA2009PTC006252 | HICONS (GOA) CONTRACTORS AND DEVELOPERS PRIVATE LIMITED | Humma House No.19/B/8 Near Saw mill, Karaswaddo, , MAPUSA, Goa, India - 403507 |
| 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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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.