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
SWABHIMANI INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PARK LIMITED
CIN: U93000PN2012NPL145259 As on: 2026-07-13
SWABHIMANI INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PARK LIMITED (CIN: U93000PN2012NPL145259) is a Private company incorporated on 01 Nov 2012. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SWABHIMANI INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PARK LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWABHIMANI INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PARK LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SWABHIMANI INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PARK LIMITED are SAGAR JAMBU SAMBHUSHETE, RAJU ANNA SHETTY, ANIL BALU MADNAIK, VIPIN VIJAY KHADE, and DILIPKUMAR BHAU PATIL.
SWABHIMANI INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PARK LIMITED's Corporate Identification Number (CIN) is U93000PN2012NPL145259 and its registration number is 145259. Users may contact SWABHIMANI INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PARK LIMITED on its Email address - [email protected]. Registered address of SWABHIMANI INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PARK LIMITED is SWABHIMANI SAMPARK KARYALAY, 9TH LANE OPP. POLICE STATION , JAYSINGPUR, Maharashtra, India - 416101.
Current status of SWABHIMANI INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PARK LIMITED is - Active.
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 SWABHIMANI INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PARK 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.
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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 SWABHIMANI INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PARK 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWABHIMANI INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PARK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07246904 | SAGAR JAMBU SAMBHUSHETE | Director | 2020-07-31 |
| 01232173 | RAJU ANNA SHETTY | Director | 2012-11-01 |
| 02526614 | ANIL BALU MADNAIK | Director | 2012-11-01 |
| 02526651 | VIPIN VIJAY KHADE | Director | 2020-07-31 |
| 02686868 | DILIPKUMAR BHAU PATIL | Director | 2012-11-01 |
Past Directors & Key Managerial Personnel of SWABHIMANI INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PARK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAGAR JAMBU SAMBHUSHETE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMVEER AGRO PRODUCER COMPANY LIMITED | U01403PN2015PTC156123 | Director | 2015-08-10 | Ongoing |
| SWABHIMANI MART PRIVATE LIMITED | U15100PN2020PTC193265 | Director | - | 2022-03-04 |
| SWABHIMANI MART PRIVATE LIMITED | U15100PN2020PTC193265 | Managing Director | 2020-08-23 | Ongoing |
Other Directorships of RAJU ANNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWABHIMANI AGRO PRODUCTS PRODUCER COMPANY LIMITED | U01119PN2006PTC145541 | Director | 2006-11-30 | Ongoing |
| RAMRATAN AGRO PRODUCER COMPANY LIMITED | U01403PN2010PTC137551 | Director | 2010-10-15 | Ongoing |
| GREEN EARTH TEXTILES LIMITED | U17290PN2011PLC138878 | Director | 2011-03-15 | Ongoing |
Other Directorships of ANIL BALU MADNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWABHIMANI AGRO PRODUCTS PRODUCER COMPANY LIMITED | U01119PN2006PTC145541 | Director | - | 2022-07-25 |
Other Directorships of VIPIN VIJAY KHADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWABHIMANI MART PRIVATE LIMITED | U15100PN2020PTC193265 | Director | 2020-08-23 | Ongoing |
Other Directorships of DILIPKUMAR BHAU PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MAHALAXMI WEAVING AND SPINNING MILLS PRIVATE LIMITED | U17290PN2009PTC134462 | Director | 2009-08-10 | Ongoing |
| GREEN EARTH TEXTILES LIMITED | U17290PN2011PLC138878 | Director | 2011-03-15 | Ongoing |
| ARIHANT INFRAREALTY PRIVATE LIMITED | U45205KA2011PTC061575 | Additional Director | - | 2013-09-13 |
| ARIHANT INFRAREALTY PRIVATE LIMITED | U45205KA2011PTC061575 | Director | 2013-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101PN2007PTC130295 | SHAMBHAVEE HOTEL PRIVATE LIMITED | 923, LAXMI ROAD, 9TH LANE, OPP. ZELE CHITRA MANDIR , JAYSINGPUR, Maharashtra, India - 416101 |
| U13402PN2003PTC018675 | DREAMZ JEWELLERY PRIVATE LIMITED | 2-G JANAKI VRUNDAVAN COMPLEX3RD LANE STATION ROAD JAYSINGPUR , JAYSINGPUR, Maharashtra, India - 416101 |
| U51101PN2007PTC130165 | SHATRUNJAY EXPORTS PRIVATE LIMITED | CS NO. 2049, 9TH LANE, SUBHASH ROAD , JAYSINGPUR, Maharashtra, India - 416101 |
| AAQ-0361 | V GHODAWAT REALTORS & CONSULTANTS LLP | H 266 NR 9TH LANE NEAR RAM MANDIR POST JAYSINGPUR TALUKA SHIROL JAYSINGPUR Kolhapur, Maharashtra, India - 416101 |
| U74900PN2008PTC133263 | YASHASVI SALES & SERVICES PRIVATE LIMITED | JANAKI VRUNDHAVAN COMPLEX, 3RD LANE, STATION ROAD FLAT NO. 5, 1ST FLOWER , JAYSINGPUR, Maharashtra, India - 416101 |
| U17290PN2021PTC202086 | MANIBHADRA POLYCOT PRIVATE LIMITED | CNP 1141B, H. No 272/1, 9th Lane Subhash Road Jaysingpur (M Cl) , Hatkanangale, Maharashtra, India - 416101 |
| U01110PN2019PTC188294 | MALPANI AGROVET PRIVATE LIMITED | 8TH LANE POST: JAYSINGPUR TAL: SHIROL , JAYSINGPUR, Maharashtra, India - 416101 |
| U01119PN2006PTC022137 | DR. INGALE AGROFARM AND RESEARCH CENTRE PRIVATE LIMITED | 11TH LANE, INGALE POLYCLINIC,JAYSINGPUR - 416 101 , JAYSINGPUR, Maharashtra, India - 416101 |
| U51909PN2016PTC164437 | SHRI GURUDATT SUGARS MARKETING PRIVATE LIMITED | 18th Lane, Bhagyavijeta, Jaysingpur, Taluka Shirol, District Kolh apur , jaysingpur, Maharashtra, India - 416101 |
| U24120PN2009PTC135149 | NIX CHEMICALES & FERTILIZERS PRIVATE LIMITED | BALAJI COMPLEX, FLAT NO- 14, 5TH LANE, JAYSINGPUR, TAL -SHIROL , JAYSINGPUR, Maharashtra, India - 416101 |
| AAC-7592 | GLOBAL TRADERS LLP | Bhagyvijeta, 18th Lane, Shirol - Kolhapur Road, At Post Jaysingpur, Taluka Shirol Jaysingpur, Maharashtra, India - 416101 |
| U85191PN2013PTC148073 | PRANAVEDANMRUT AYURVED RESEARCH FOUNDATION PRIVATE LIMITED | 1576/A4, Shri Ayurved Chikitsalay Varsham, 12th Lane, Jaysingpur, Tal- Shirol, Dist -Kolhapur , Jaysingpur, Maharashtra, India - 416101 |
| U74999PN2019PTC183237 | RAMKIMANE INDUSTRIES PRIVATE LIMITED | C/O RAJENDRA MARUTI MANE,18TH LANE RAJENDRA NIWAS A/P JAYSINGPUR,TAL-SHIROL , JAYSINGPUR, Maharashtra, India - 416101 |
| U51900PN2013PTC148710 | PERFECT COAL AND FOOD TRADING INDIA PRIVATE LIMITED | 38/3/3, MAHALAXMI PLAZA, SHINDE COLONY, 11th LANE LAXMI ROAD, JAYSINGPUR, TAL-SHIROL, DIST - KOLHAPUR , JAYSINGPUR, Maharashtra, India - 416101 |
| U15412PN2018PTC181082 | SHREE PARSHWA PADM AGRI TECH PRIVATE LIMITED | CS No 828/D, 193/1, M. No 11000781,1st Floor Lane No 7,Near Vasant Plaza JAYSINGPUR K olhapur , Jaysingpur, Maharashtra, India - 416101 |
| AAO-0155 | PRASHANT TOURS AND TOURISM LLP | 2265, LANE NO. 8/9 BOLBHAG JAYSINGPUR, Maharashtra, India - 416101 |
| U51101PN2012PTC144373 | FUTURE SECUTRONIC SECURITY SOLUTIONS PRIVATE LIMITED | 12TH LANE LAXMI ROAD , JAYSINGPUR, Maharashtra, India - 416101 |
| U72200PN2020PTC190509 | QBITS LEAP TECHNOLOGY PRIVATE LIMITED | 39/13,VIKAS COLONY, 15TH LANE, , JAYSINGPUR, Maharashtra, India - 416101 |
| U72900PN2019PTC187385 | HOVERLIGHT ROBO PRIVATE LIMITED | LANE 9, VIJAY OIL MILL SHEJARI DEMAPURE SAMOR , JAYSINGPUR, Maharashtra, India - 416101 |
| U16008PN1998PTC012977 | MANALI PRODUCTS PRIVATE LIMITED | R S 150/1 OPP MANGAVEPETROL PUMP KOLHAPUR ROAD , JAYSINGPUR, Maharashtra, India - 416101 |
| U74999PN2014NPL153157 | JAINAPUR VIKAS INDUSTRIAL ASSOCIATION | 2115, Near LP Girls High School 7th Lane , Jaysingpur, Maharashtra, India - 416101 |
| U15134PN2021PTC201308 | ZELE FOODS INTERNATIONAL PRIVATE LIMITED | C.S. No.2222, 7TH LANE MALBHAG, A/P , JAYSINGPUR, Maharashtra, India - 416101 |
| AAS-1451 | ORANGIKA TECHNOLOGIES LLP | CS No.640,ORIENTAL PLAZA SHOP NO.7,LANE NO.6, JAYSINGPUR, Maharashtra, India - 416101 |
| U72900PN2006PTC021968 | HI-TRIX INFOTECH PRIVATE LIMITED | 722, LANE NO 07, GANDHI CHOUK, SSH 02, SB PATIL APARTMENT, , JAYSINGPUR, Maharashtra, India - 416101 |
| AAY-6761 | INFINITY SU VENTURES LLP | C S No 1203, Lane No 9, Hoskalle Chembers, Flat No F1, Jaysingpur, Maharashtra, India - 416101 |
| U74999PN2021PTC202587 | TRUEHIR MANAGEMENT SERVICES PRIVATE LIMITED | Plot No.18,Laxmi Park Lane No.18, Tal. Shirol, Dist Kolhapur , Jaysingpur, Maharashtra, India - 416101 |
| U51909PN2013PTC149970 | AKER FRUITS PRIVATE LIMITED | Flat No G-2, S.P.Rukmini Villa, Apptt., 3rd Lane, Near Jain Temple, , Jaysingpur, Maharashtra, India - 416101 |
| U01122PN2012PTC142286 | SHIROL ESTATES AND RESORTS PRIVATE LIMITED | C/O BHARAT PATIL, PUNDLIK NIWAS, HAZARE BUILDING, OPP. KANYA MAHAVIDYALAY, SHIROL-WADI ROA D, SHIROL , JAYSINGPUR, Maharashtra, India - 416101 |
| ACI-7144 | RADIANTVIBE VENTURE'S LLP | Parshwa Residency, C.S.No.525/B, Lane No. 6 Shirol,Kolhapur Jaysingpur M CI 416101,Shirol,Kolhapur,Maharashtra,India-416101 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.