Swamit Enterprises Private Limited

Swamit Enterprises Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2017PTC300211 Incorporated 28 September 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Swamit Enterprises Private Limited

Data last updated:

Swamit Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 28 September 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC300211.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Praful Prakash Bafna and Sangeeta Kunal Singh.

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 702 Aster Apt. Near Ghatla Village Chembur, Mumbai, Maharashtra, India – 400071.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74999MH2017PTC300211
Registration Number 300211
Incorporation Date 28 September 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Swamit Enterprises Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    702 Aster Apt. Near Ghatla Village Chembur, Mumbai, Maharashtra, India – 400071
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
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Swamit Enterprises Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Swamit Enterprises Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Swamit Enterprises Private Limited, buy the company report.

Board of directors of Swamit Enterprises Private Limited

Swamit Enterprises has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Praful Prakash BafnaDirector07 Dec 20187 Years 10 MonthsCurrent
Sangeeta Kunal SinghAdditional Director15 Nov 20187 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swamit Enterprises 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 Swamit Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swamit Enterprises Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Praful Prakash Bafna ceased to be Director on 09 Jul 2021.

Ceased
Praful Prakash Bafna ceased to be Director.
Ceased
Pradeep Malankar ceased to be Additional Director.
Appointed
Praful Prakash Bafna was appointed as Director.
Ceased
Swati Pradeep Malankar ceased to be Additional Director.
Appointed
Sangeeta Kunal Singh was appointed as Additional Director.
Ceased
Darshana Nitin Naik ceased to be Director.
Ceased
Nitin Narayan Naik ceased to be Director.
AGM
Swamit Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Swamit Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Incorporation
28 Sep 2017
Swamit Enterprises Private Limited was registered on 28 Sep 2017 with Roc Mumbai & aged 9 years 1 month as per MCA records.

Frequently asked questions

Swamit Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 28 September 2017 (9+ years old) and is registered under CIN U74999MH2017PTC300211.

Swamit Enterprises has 2 current directors:

The latest financial statements of Swamit Enterprises 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 2018 are in the company report.

The CIN (Corporate Identification Number) of Swamit Enterprises is U74999MH2017PTC300211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swamit Enterprises was incorporated on 28 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Praful Prakash Bafna ceased to be Director on 09 Jul 2021. Pradeep Malankar ceased to be Additional Director on 07 Dec 2018. Praful Prakash Bafna was appointed as Director on 07 Dec 2018. Swamit Enterprises has 7 board changes on record in total.

The registered office of Swamit Enterprises is at 702 Aster Apt. Near Ghatla Village Chembur, Mumbai, Maharashtra, India – 400071.

Swamit Enterprises operates in the business services industry, in the miscellaneous business activities segment.

The compliance status of Swamit Enterprises is active non-compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.

Swamit Enterprises can be reached at its registered office: 702 Aster Apt. Near Ghatla Village Chembur, Mumbai, Maharashtra, India – 400071.