Swamini Multi Suppliers Private Limited
About Swamini Multi Suppliers Private Limited
Data last updated:
Swamini Multi Suppliers Private Limited was a private limited company based in Nashik, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the equipment and supplies segment of the industrial equipment and machinery sector. It was incorporated on 05 January 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51502MH2015PTC260607.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hemant Prabhakar Dixit and Keshav Dattatray Kulkarni.
The registered office was at Nashik, Maharashtra.
Company details
Contact details
Swamini Multi Suppliers Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressKeshav Dattatray Kulkarni Flat No. 2 Ratnakanchan Co – Op.Hsg Society Near Shan, Ti Niketan, Nashik, Maharashtra, India – 422005
- IndustryEquipment & Machinery, Equipment And Supplies, Wholesale, Machinery
- 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 Multi Suppliers Private Limited
Year-wise financial statements and ratios of Swamini Multi Suppliers Private Limited are in the company report Buy the company report.
Board of directors of Swamini Multi Suppliers Private Limited
Swamini Multi Suppliers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Prabhakar Dixit Also directs: Swadesh Deals (OPC) Private Limited | Director | 05 Jan 2015 | 11 Years 10 Months | As last reported |
| Keshav Dattatray Kulkarni | Director | 05 Jan 2015 | 11 Years 10 Months | As last reported |
| Smita Keshav Kulkarni | Director | 05 Jan 2015 | 11 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Swamini Multi Suppliers 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 Multi Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swamini Multi Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swamini Multi Suppliers Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Hemant Prabhakar Dixit was appointed as Director on 05 Jan 2015.
Frequently asked questions
Swamini Multi Suppliers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swamini Multi Suppliers was a private limited company based in Nashik, Maharashtra, India. The company worked in equipment and supplies, within the equipment and machinery industry. It was incorporated on 05 January 2015 and is registered under CIN U51502MH2015PTC260607. The company has been struck off by the Registrar of Companies and is no longer operational.
Swamini Multi Suppliers had 3 directors:
- Hemant Prabhakar Dixit - Director
- Keshav Dattatray Kulkarni - Director
- Smita Keshav Kulkarni - Director
The CIN (Corporate Identification Number) of Swamini Multi Suppliers is U51502MH2015PTC260607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swamini Multi Suppliers is at Keshav Dattatray Kulkarni Flat No. 2 Ratnakanchan Co – Op.Hsg Society Near Shan, Ti Niketan, Nashik, Maharashtra, India – 422005.
Swamini Multi Suppliers was incorporated on 05 January 2015. It is registered with the Registrar of Companies, Mumbai.
Swamini Multi Suppliers operated in the equipment and machinery industry, in the equipment and supplies segment. It worked in this industry before it was struck off.
Hemant Prabhakar Dixit was appointed as Director on 05 Jan 2015. Keshav Dattatray Kulkarni was appointed as Director on 05 Jan 2015. Smita Keshav Kulkarni was appointed as Director on 05 Jan 2015.
The compliance status of Swamini Multi Suppliers is active non-compliant as of 28 August 2026.
Swamini Multi Suppliers can be reached at its registered office: Keshav Dattatray Kulkarni Flat No. 2 Ratnakanchan Co – Op.Hsg Society Near Shan, Ti Niketan, Nashik, Maharashtra, India – 422005.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
