Swaap Networks Private Limited
About Swaap Networks Private Limited
Data last updated:
Swaap Networks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial exchanges segment of the financial services sector. It was incorporated on 01 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2015PTC269755. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sagar Rashmikant Chheda and Rashmi Maganlal Chheda.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Office No. 201 & 202 Cts 1271D 1271 A1 Jeevdaya Lane R B Kadam Marg Ghatkopar (West), Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2018, the company reported a revenue of ₹5 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹69,953 (net margin 0.1%) and EBITDA of ₹2.22 Lakh (EBITDA margin 0.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swaap Networks Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 201 & 202 Cts 1271D 1271 A1 Jeevdaya Lane R B Kadam Marg Ghatkopar (West), Mumbai, Maharashtra, India – 400086
- IndustryFinancial Services, Financial Exchanges
To see the full contact details of Swaap Networks Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Swaap Networks is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Swaap Networks Private Limited, buy the company report.
Financials of Swaap Networks Private Limited
FY 2018 filings availableSwaap Networks Private Limited reported revenue of ₹5 Cr (up 1004% YoY) for FY 2018.
Financial Statement Summary
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| EBITDA | ₹2.22 Lakh | ||
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| Net Profit (PAT) | ₹69,953 | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA Margin | 0.4% | ||
| Net Profit Margin | 0.1% | ||
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To see the full financial statements and ratios of Swaap Networks Private Limited, buy the company report.
Board of directors of Swaap Networks Private Limited
Swaap Networks has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Rashmikant Chheda | Director | 01 Nov 2015 | 10 Years 11 Months | Current |
| Rashmi Maganlal Chheda | Director | 01 Nov 2015 | 10 Years 11 Months | Current |
Auditor
Swaap Networks Private Limited is audited by NAGDA & SONI ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAGDA & SONI ASSOCIATES | FY 2017 | 112323W |
Shareholding
The shareholding of Swaap Networks Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swaap Networks Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swaap Networks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swaap Networks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swaap Networks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swaap Networks Private Limited, buy the company report.
Recent activity
Swaap Networks Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Rashmi Maganlal Chheda was appointed as Director on 01 Nov 2015.
Frequently asked questions
Swaap Networks is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial exchanges, within the financial services industry. It was incorporated on 01 November 2015 (11+ years old) and is registered under CIN U51101MH2015PTC269755.
Swaap Networks has 2 current directors:
- Sagar Rashmikant Chheda - Director
- Rashmi Maganlal Chheda - Director
The latest financial statements of Swaap Networks on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
No. Swaap Networks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swaap Networks is U51101MH2015PTC269755. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swaap Networks was incorporated on 01 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Rashmi Maganlal Chheda was appointed as Director on 01 Nov 2015. Sagar Rashmikant Chheda was appointed as Director on 01 Nov 2015.
The registered office of Swaap Networks is at Office No. 201 & 202 Cts 1271D 1271 A1 Jeevdaya Lane R B Kadam Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Swaap Networks operates in the financial services industry, in the financial exchanges segment.
The compliance status of Swaap Networks is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.