SWAMEE ARTHA VRUDDHI PRIVATE LIMITED (CIN: U52609MH2018PTC316632) is a Private company incorporated on 31 Dec 2018. 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.
SWAMEE ARTHA VRUDDHI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWAMEE ARTHA VRUDDHI PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SWAMEE ARTHA VRUDDHI PRIVATE LIMITED are SANDIP SURESHJI WAGHMARE, and DURYODHAN LAHANU SUKHADEVE.
SWAMEE ARTHA VRUDDHI PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2018PTC316632 and its registration number is 316632. Users may contact SWAMEE ARTHA VRUDDHI PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMEE ARTHA VRUDDHI PRIVATE LIMITED is PLOT NO 39 SARVASHREE NAGAR , NAGPUR, Maharashtra, India - 440009.
Current status of SWAMEE ARTHA VRUDDHI PRIVATE LIMITED is - Active.
| CIN | U52609MH2018PTC316632 |
| Name | SWAMEE ARTHA VRUDDHI PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 316632 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-10-31 |
| Age of Company | 6 years, 4 months, 12 days |
| Activity | NIC Code: 5260 NIC Description: Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAMEE ARTHA VRUDDHI PRIVATE LIMITED |
| U52609MH2018PTC316632 |
All 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 SWAMEE ARTHA VRUDDHI
Get a list of all litigations SWAMEE ARTHA VRUDDHI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAMEE ARTHA VRUDDHI. This report helps you understand the risk associated in dealing with SWAMEE ARTHA VRUDDHI and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SWAMEE ARTHA VRUDDHI 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08271163 | SANDIP SURESHJI WAGHMARE | Director | 2018-10-31 |
| 08271164 | DURYODHAN LAHANU SUKHADEVE | Director | 2018-10-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYRAMID FOODS AND BEVERAGES PRIVATE LIMITED | U15400MH2019PTC319500 | Director | 2019-01-14 | Ongoing |
| FORCITY TECHNOLOGIES INDIA PRIVATE LIMITED | U74999MH2019PTC332085 | Director | 2021-03-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-2568 | HEERABALAJI GINNING AND PRESSING LLP | H NO 4 HARPUR NAGAR BHANDE PLOT UMRER ROAD NAGPUR 440009 NAGPUR, Maharashtra, India - 440009 |
| AAE-9524 | GO GETTERS TOURS TRAVELS AND TRANSPORT L LP | Plot No 4 Shop No 2 Gurudeo Nagar Nagpur, Maharashtra, India - 440009 |
| AAU-9227 | EVERSHINE MEDICARE HOSPITAL LLP | Plot No. 8, House No. 2249/E, Shesh Nagar, Kharbi Road, Nagpur, Maharashtra, India - 440009 |
| AAU-3036 | MATOSHRI MEDICAL STORES LLP | HOUSE NO. 2257, PLOT NO. 4/B, SHAKTI MATA NAGAR KHARBI ROAD NAGPUR, Maharashtra, India - 440009 |
| U24304MH2019PTC318942 | MUNDLE COATINGS AND CHEMICALS PRIVATE LIMITED | PLOT NO.4.C-112,SHIVAJIPARK SHRIKRISHNA NAGAR,NAGPUR , NAGPUR, Maharashtra, India - 440009 |
| AAQ-5064 | GOLDEN PEARL JEWELLERS LIMITED LIABILITY PARTNERSHIP | Plot No. 49, Shesh Nagar Nagpur, Maharashtra, India - 440009 |
| AAR-5633 | BREAKERS GAMBLE LLP | PLOT NO. 408, HANUMAN NAGAR, NAGPUR, Maharashtra, India - 440009 |
| U93000MH2014PTC256887 | CROWDERA VENTURES PRIVATE LIMITED | PLOT NO. 206,SANKALP NAGAR , NAGPUR, Maharashtra, India - 440009 |
| U01100MH2017PTC302509 | DEVANSH AGRO INDUSTRIES PRIVATE LIMITED | Plot No 10, Shiv Nagar, , Nagpur, Maharashtra, India - 440009 |
| U25209MH2016PTC286625 | SS PLASTIC-WARE PRIVATE LIMITED | PLOT NO. 368, GANESH NAGAR , NAGPUR, Maharashtra, India - 440009 |
| U24233MH2012PTC236582 | STRATUM PHARMA PRIVATE LIMITED | PLOT NO. 64, DIAMOND NAGAR , NAGPUR, Maharashtra, India - 440009 |
| AAP-8467 | INTECH BID N BUY LLP | PLOT NO 173, LAXMI BHAWAN HANUMAN NAGAR NAGPUR, Maharashtra, India - 440009 |
| AAR-3306 | RAIN BOX INNOVATIONS LLP | Plot No. 185, Reshim Bagh, Chandan Nagar Nagpur, Maharashtra, India - 440009 |
| AAS-1406 | O2 BIOTECH R & D CENTRE LLP | Plot No.1078 Nandanvan Colony,Hanuman Nagar Nagpur, Maharashtra, India - 440009 |
| AAV-7663 | DR. GURU'S BEAUTY AND WELLNESS LLP | Plot No.499, Professor Colony Hanuman Nagar NAGPUR, Maharashtra, India - 440009 |
| U74999MH2018PTC310136 | NAND POWER SOLUTIONS PRIVATE LIMITED | PLOT NO. 326, HANUMAN NAGAR MEDICAL LAYOUT , NAGPUR, Maharashtra, India - 440009 |
| U10100MH2009PTC194838 | SARJA COAL PRIVATE LIMITED | PLOT NO. 18/A, BAPU NAGAR, UMRED ROAD, , NAGPUR, Maharashtra, India - 440009 |
| U14299MH2019PTC323447 | SURJAGARH FERRO ALLOY STEEL PRIVATE LIMITED | PLOT NO 16, INDIRADEVI TOWN, WATHODA HANUMAN NAGAR , NAGPUR, Maharashtra, India - 440009 |
| U01100MH2018PTC317595 | TSORGO ORGANICS PRIVATE LIMITED | PLOT NO 19 NEW DAIMOND NAGAR,KHARBI ROAD , NAGPUR, Maharashtra, India - 440009 |
| U15400MH2009PTC197493 | SARJA MILK & NUTRACEUTICALS PRIVATE LIMITED | PLOT NO. 18/A, BAPU NAGAR UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| AAV-0589 | S2 SCIENTIFIC FITNESS LLP | PLOT NO.4, JIJA MATA NAGAR, DIGHORI, UMRED ROAD, NAGPUR, Maharashtra, India - 440009 |
| U27320MH2019PTC326990 | SATNAVARI EXTRUSIONS PRIVATE LIMITED | JANGID WOOD ART, PLOT NO.922, CHANDAN NAGAR, , NAGPUR, Maharashtra, India - 440009 |
| U24100MH2018PTC318799 | FIGON BIOTECH PRIVATE LIMITED | PLOT NO. 81A/B, RAMNA MAROTI NAGAR , NAGPUR, Maharashtra, India - 440009 |
| U21098MH2014PTC252974 | CAMACA PAPER INDUSTRIES PRIVATE LIMITED | PLOT NO 80 MEDICAL COLLEGE LAYOUT HANUMAN NAGAR , NAGPUR, Maharashtra, India - 440009 |
| U27100MH2008PTC179788 | VISHISHTA METALS & CERAMICS PRIVATE LIMITED | PLOT NO. 2, VRUNDAVAN NAGAR BEHIND NANDANVAN COLONY , NAGPUR, Maharashtra, India - 440009 |
| U13209MH2017PTC298852 | HIRABALAJI MINING INDUSTRIES PRIVATE LIMITED | H. NO. 4 HARPUR NAGAR BHANDE PLOT UMRER ROAD , NAGPUR, Maharashtra, India - 440009 |
| AAG-6753 | S-TECH PEB DESIGN LLP | PLOT NO.146, KHARBI ROAD, NEAR KAMAL CONVENT, SHESH NAGAR NAGPUR, Maharashtra, India - 440009 |
| U01112MH2009PTC189812 | JAGRUTI SEEDS COMPANY PRIVATE LIMITED | PLOT NO.43, CHITNIS NAGAR, OPP. BADA TAJBAGH UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| U01114MH2018PTC311384 | VERBENA GREENBIOTECH PRIVATE LIMITED | C/O MADAN JAIRAMJI SAKHARKAR PLOT NO 182 GADGEBABA NAGAR , NAGPUR, Maharashtra, India - 440009 |
| U24232MH2012PTC227994 | SWORD PHARMACEUTICALS PRIVATE LIMITED | Plot No 6, Om Sai Om, Karbi Road Shesh Nagar , Nagpur, Maharashtra, India - 440009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.