Swamini Enterprises Private Limited
About Swamini Enterprises Private Limited
Data last updated:
Swamini Enterprises Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 19 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36996MH1994PTC082167. The company has 1 GST registration on record, which is no longer active.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 Divakara Prakash R Panikar and Sheela Prakash Panikar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 303 Airoli Plazaa – Wing Sector – 17 Airoli Navi Mumbai, Thane, Maharashtra, India – 400708.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swamini Enterprises Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address303 Airoli Plazaa – Wing Sector – 17 Airoli Navi Mumbai, Thane, Maharashtra, India – 400708
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Swamini Enterprises 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
Financials of Swamini Enterprises Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swamini Enterprises Private Limited, buy the company report.
Board of directors of Swamini Enterprises Private Limited
Swamini Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divakara Prakash R Panikar | Director | 19 Oct 1994 | 32 Years 0 Months | Current |
| Sheela Prakash Panikar | Director | 19 Oct 1994 | 32 Years 0 Months | Current |
Auditor
Swamini Enterprises Private Limited is audited by Sachin Gala & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sachin Gala & Associates | FY 2023 | 117508 |
Shareholding
The shareholding of Swamini Enterprises Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Swamini Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swamini Enterprises 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 Swamini Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swamini Enterprises 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 Swamini Enterprises Private Limited, buy the company report.
Recent activity
Swamini Enterprises Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Divakara Prakash R Panikar was appointed as Director on 19 Oct 1994.
Frequently asked questions
Swamini Enterprises is an active private limited company based in Thane, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 19 October 1994 (32+ years old) and is registered under CIN U36996MH1994PTC082167.
Swamini Enterprises has 2 current directors:
- Divakara Prakash R Panikar - Director
- Sheela Prakash Panikar - Director
The latest financial statements of Swamini Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Swamini Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swamini Enterprises is U36996MH1994PTC082167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swamini Enterprises was incorporated on 19 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Divakara Prakash R Panikar was appointed as Director on 19 Oct 1994. Sheela Prakash Panikar was appointed as Director on 19 Oct 1994.
The registered office of Swamini Enterprises is at 303 Airoli Plazaa – Wing Sector – 17 Airoli Navi Mumbai, Thane, Maharashtra, India – 400708.
Swamini Enterprises operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Swamini Enterprises is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
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