Saneswap.Com Private Limited - Company Profile

Q: Who are the current directors of Saneswap.Com Private Limited?

The current directors of Saneswap.Com Private Limited are Viral Unik Shah, Dipika Upendra Jain.

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2016.

2016 Mumbai, Maharashtra, India Active

Last Updated: February 11, 2026

About Saneswap.Com Private Limited

Saneswap.Com Private Limited, a active private limited company, was established on 08 September 2016 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U72100MH2016PTC285687. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Viral Unik Shah (Director), Dipika Upendra Jain (Director). Past directors included Mangalchandra Keshrimal Jain. Its latest AGM occurred on 24 November 2020, with the balance sheet filed on 31 March 2020. It is based at F-1001, Gundecha Gardens D K Marg, Lalbaug, Mumbai, Maharashtra, 400012.

Company Details

CIN/LLPIN
U72100MH2016PTC285687
Registration Number
285687
Incorporation Date
08 September 2016
Authorized Capital
₹5.00 M
Paid-Up Capital
₹5.00 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 M as on 11-02-2026
Paid Up Capital ₹ 5.00 M as on 11-02-2026
Company Age 9 Year, 5 Months
Last Filing with ROC 31 Mar 2020
Revenue Growth **** 12686.90% (FY 2020)
Profit Growth **** 431.93% (FY 2020)
Ebitda **** 450.22% (FY 2020)
Net Worth 87.87% (FY 2020)
Total Assets **** 0.38% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Saneswap.Com Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Saneswap.Com Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Viral Unik Shah	Director	08 Sep 2016	Current
Dipika Upendra Jain	Director	26 Nov 2021	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	02 Dec 2021	Past

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Financial Performance of Saneswap.Com.

Saneswap.Com Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 12686.9% increase. The company also saw a substantial improvement in profitability, with a 431.93% increase in profit. The company's net worth Soared by an impressive increase of 87.87%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

12686.90%

*******

Revenue from Operations

*******

Total Assets

*******

0.38%

*******

Profit or Loss

*******

431.93%

*******

Net Worth

*******

87.87%

*******

EBITDA

*******

450.22%

*******

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What is the Ownership and Shareholding Structure of Saneswap.Com?

In 2019, Saneswap.Com had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Saneswap.Com?

Unlock and access historical data on people associated with Saneswap.Com, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Saneswap.Com, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saneswap.Com's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Saneswap.Com

Recent Activity within the Organization

Director Appointment

The activity Dipika Upendra Jain was appointed as a Director was appointed as a Director on 26 Nov 2021 & has been associated with this company since 4 years 3 months . was completed.
26 Nov 2021
Annual General Meeting

The activity Saneswap.Com Private Limited last Annual general meeting of members was held on 24 Nov 2020 as per latest MCA records. was completed.
24 Nov 2020
Balance Sheet

Saneswap.Com Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
31 Mar 2020
Director Appointment

The activity Viral Unik Shah was appointed as a Director was appointed as a Director on 08 Sep 2016 & has been associated with this company since 9 years 5 months . was completed.
08 Sep 2016
Company Incorporation

Progress on Saneswap.Com Private Limited was registered on 08 Sep 2016 with Roc Mumbai & aged 9 years 5 months as per MCA records. was documented.
08 Sep 2016

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Frequently Asked Questions

What is the CIN of Saneswap.Com Private Limited?

The CIN of Saneswap.Com Private Limited is U72100MH2016PTC285687.

Where is Saneswap.Com Private Limited headquartered?

Saneswap.Com Private Limited is headquartered at F-1001, Gundecha Gardens D K Marg, Lalbaug, Mumbai, Maharashtra, 400012.

When was Saneswap.Com Private Limited incorporated?

Saneswap.Com Private Limited was incorporated on 08 September 2016.

Who are the current directors of Saneswap.Com Private Limited?

The current directors of Saneswap.Com Private Limited are

What is the primary industry of Saneswap.Com Private Limited?

The primary industry of Saneswap.Com Private Limited is Trade.

Is Saneswap.Com Private Limited a listed company?

Saneswap.Com Private Limited is unlisted.

What is the capital structure of Saneswap.Com Private Limited?

The authorized capital of Saneswap.Com Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Saneswap.Com Private Limited?

The compliance status of Saneswap.Com Private Limited is Compliant.

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