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
SWAPNANKUR CHITS PRIVATE LIMITED
CIN: U65992PN2011PTC140429 As on: 2026-07-13
SWAPNANKUR CHITS PRIVATE LIMITED (CIN: U65992PN2011PTC140429) is a Private company incorporated on 10 Aug 2011. 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.
SWAPNANKUR CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SWAPNANKUR CHITS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SWAPNANKUR CHITS PRIVATE LIMITED are KIRAN MACHHINDRA NIRMAL, and UJJWALA KIRAN NIRMAL.
SWAPNANKUR CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PN2011PTC140429 and its registration number is 140429. Users may contact SWAPNANKUR CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNANKUR CHITS PRIVATE LIMITED is C/O MAINABAI PAWAR, PAWAR NIWAS,88/8BGUJRAT COLONY NEAR LAXMI PROVISION STORES,2ND FLOOR,KO THRUD , PUNE, Maharashtra, India - 411038.
Current status of SWAPNANKUR CHITS 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 SWAPNANKUR CHITS 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 SWAPNANKUR CHITS
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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 SWAPNANKUR CHITS 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 SWAPNANKUR CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03578698 | KIRAN MACHHINDRA NIRMAL | Director | 2011-08-10 |
| 05192251 | UJJWALA KIRAN NIRMAL | Additional Director | 2012-02-10 |
Past Directors & Key Managerial Personnel of SWAPNANKUR CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN MACHHINDRA NIRMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UJJWALA KIRAN NIRMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900PN2010PTC135410 | CAREER MANPOWER & JOB WORK SERVICES PRIVATE LIMITED | OFFICE NO 6, 3RD FLOOR, MADHAV HARI SOCIETY, NEAR KARVE STATUE, NEAR SAMPADA BANK, KO THRUD , PUNE, Maharashtra, India - 411038 |
| U74999PN2017PTC169688 | HARMONY INFOCOM PRIVATE LIMITED | C/oBHOKRE,GANESH COLONY,GANDHI BHAVAN RD SNO 491,NEAR SPRINGFIELD SOCIETY,KOTHRUD , PUNE, Maharashtra, India - 411038 |
| ACV-4853 | PROSPEROS IMPORT AND EXPORT LLP | c/o. SR NP. 159/15C, HAPPY COLONY, OPP. BINDU MAHADEV CLINIC ,,GOSAVI WASTI, KOTHRUD , PUNE,Pune City,Pune,Maharashtra,India-411038 |
| U24232PN2007PTC130033 | HI TECH BIOSCIENCES INDIA PRIVATE LIMITED | C-2,UNIT NO. 102103 , SAUDAMINI COMPLEX, S.NO.101/1,BHUSARI COLONY,PAUD ROAD , KO THRUD , PUNE, Maharashtra, India - 411038 |
| U01135PN2001PTC015925 | DDN FARM HOME PRODUCTS PRIVATE LIMITED | C/O RISHITEJ FIELD SERVICES SNO 94/3/1 2ND FLOOR ABOVE SHUB BHARAMBH HALL NR KOTHRUD , BLDG DEPOT PUNE, Maharashtra, India - 411038 |
| U65993PN2008PTC132031 | G N SOLUTIONS PRIVATE LIMITED | Unit No.2, Pate Icon, B Wing, Second Floor, S.no.128/1A, C.T.S.No.832, Paud Road, Ko thrud, , PUNE, Maharashtra, India - 411038 |
| U70200PN2024PTC230656 | NEXERA CORPORATE PRIVATE LIMITED | SUVAN A 2ND FLOOR OFFICE NO 5 AND 6 SR NO 14 129 130 131,ABOVE BANK OF INDIA OPPOSITE P JOG SCHOOL MAYUR COLONY KOTHRUD,Pune City,Pune,Maharashtra,411038-India |
| U71200PN2024OPC232358 | RADVOCKS LABORATORIES AND RND CONSULTANCY (OPC) PRIVATE LIMITED | C1 201,Saudamini Commercial,Complex,NearBhusari Colony,Pune City,Pune,Maharashtra,411038-India |
| ACY-5138 | MAXIVANA INDIA LLP | C-4, 2ND FLOOR,,MANTRI PARK-1, TEJAS HALL,Pune City,Pune,Maharashtra,India-411038 |
| U80200PN2025PTC237529 | NEXASOFT INFINITY PRIVATE LIMITED | Sr. No: 176, 2nd Floor,,AJ Tower,Dahanukar Colony,Pune City,Pune,Maharashtra,411038-India |
| U91010PN2025NPL237924 | LEADREAD FOUNDATION | C/o BIRAJDAR BASWESHWAR S,SURVEY NO 26, LAXMI NAGAR,Pune City,Pune,Maharashtra,411038-India |
| AAC-0747 | SIMPSON FINANCIAL AND MANAGEMENT ADVISOR S LLP | Flat No.C-401, Kapil Abhijat, Dahanukar Colony, Near Cummins India, Kothrud Pune, Maharashtra, India - 411038 |
| ACW-7232 | VIRINCHI & KUMAR LLP | S.NO.91 GANESH KRUPA SOC,PL NO.14C GROUND FLOOR KO,Pune City,Pune,Maharashtra,India-411038 |
| U10799PN2025PTC244365 | NUTRAWISE INDUSTRIES PRIVATE LIMITED | Fl No. 203, 2nd Floor, Sankalpgad Apt,Suvarnabaug Colony, Pl No 25,Pune City,Pune,Maharashtra,411038-India |
| AAO-9857 | FIVYO CONSULTING LLP | 2nd Floor, Anand Nilay Business Center Near Bank of Maharashtra, Karve Road, Kothrud Pune, Maharashtra, India - 411038 |
| U46498PN2026PTC250466 | DIASS DIMONDS PRIVATE LIMITED | C/O LOWER GR FLOOR,,STORE NO.3 SR 141A 2/2/1,Pune City,Pune,Maharashtra,411038-India |
| U85300MH2023NPL396798 | HANUMAT WELFARE FOUNDATION | S.NO.88/4 PLOT NO.27 GUJARAT COLONY , NEAR CHAVAN,G PUNE , PUNE, Maharashtra, India - 411038 |
| U92400PN2014NPL151106 | SANMITRA SPORTS FOUNDATION | C/o Sanmitra Sangh Pune, 17/1B, Nr. Sadafuly Apts. Near Sangam Press, Kothrud , Pune, Maharashtra, India - 411038 |
| U20237MH1997PTC105122 | RESILIENT COSME-CEUTICALS PRIVATE LIMITED | SWAMI BLDG, 2ND FLOOR, PLOT NO. 28,,HISSA NO. 8 9 14 15, NEAR SHIVTEJ SOCIETY,Pune City,Pune,Maharashtra,411038-India |
| ACK-1965 | BAMBOO TALES DESIGN LLP | SARTHI SHILP, BLDG A-1, FLAT NO 604, 6TH FLOOR,NEAR EKLAVYA COLLEGE, UJVI BHUSARI COLONY,Pune City,Pune,Maharashtra,India-411038 |
| U85300PN2022NPL209543 | DSSWORLD SOCIAL FOUNDATION | Flat No.9, 3rd Floor, Nagesh Apartment, Right Bhusari Colony,Near Pandit Bhimsen Joshi Garden, Kothrud,Pune City,Pune,Maharashtra,411038-India |
| U24239PN1995PTC093669 | HINJEWADI TECHPARK PRIVATE LIMITED | Savira Building, S.No. 97/2, PL.No.130, 2nd Floor, Near New India School, Right Bhusari Col ony, , Pune, Maharashtra, India - 411038 |
| U72900PN2021PTC201148 | STREAMPLIFY PRIVATE LIMITED | S. No. 71/6 4B 10A/2/2, 7A/1/4,8/1/4/6, 2nd Floor Tenament No.204, Shambhavi,Swami Vivekanand Nagar, Near Dukkarkhind,Pune City,Pune,Maharashtra,411038-India |
| U66190PN2024PLC237102 | CTL TRUSTEESHIP LIMITED | GDA House, First Floor, Plot No. 85 S. No. 94 & 95,,Bhusari Colony (Right), Kothrud, Pune, Maharashtra, India,Pune City,Pune,Maharashtra,411038-India |
| AAC-0321 | AADI INFRASTRUCTURE LLP | C-104, Springfields Society,Near Mahesh Vidyalaya Gananjay Colony, Kothrud, Pune, Maharashtra, India - 411038 |
| U72900PN2006PTC128964 | TECHREL TECHNOLOGIES PRIVATE LIMITED | II FLOOR C-1 SAUDAMINI COMPLEX BHUSARI COLONY KOTHRUD , PUNE, Maharashtra, India - 411038 |
| ACG-2054 | ARVISHREE GLOBAL LOGISTICS LLP | 36/18 FL 4 JANKI NIWAS SOC PANDURANG COLONY PUNE,M.CORP TA PUNE CITY DI PUNE,Pune City,Pune,Maharashtra,India-411038 |
| AAG-3425 | KIRAN SOLAR RAY CONNECT LLP | O-306, Pinnac Memories, Near Karve Statue Ex. Serviceman Colony, Kothrud Pune, Maharashtra, India - 411038 |
| U70101MH1997PTC106389 | HERCULES REALTORS PRIVATE LIMITED | C/O R B SINGH KRISHNA APTLOKMANYA COLONY PAUD ROAD , PUNE, Maharashtra, India - 411038 |
| 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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