About Saneswap.Com Private Limited
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Saneswap.Com Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 08 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH2016PTC285687. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Viral Unik Shah and Dipika Upendra Jain.
Its last annual general meeting (AGM) was held on 24 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at F – 1001 Gundecha Gardens D K Marg Lalbaug, Mumbai, Maharashtra, India – 400012.
As per the financials filed for FY 2020, the company reported a revenue of ₹54.8 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand: Saneswap.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website saneswap.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressF – 1001 Gundecha Gardens D K Marg Lalbaug, Mumbai, Maharashtra, India – 400012
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
CIN History of Saneswap.Com
Saneswap.Com has one previous CIN (Corporate Identification Number): U74999MH2016PTC285687. The current CIN is U72100MH2016PTC285687, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MH2016PTC285687 | Current |
| U74999MH2016PTC285687 | Previous |
Associated Brands with Saneswap.Com
Saneswap.Com operates one associated brand: Saneswap. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manages an e-commerce store featuring a wide range of multi-category products for online shoppers. | saneswap.com |
Competitors & Alternatives of Saneswap.Com
Brands and companies operating in the same space as Saneswap.Com Private Limited include Flipkart, Nykaa, Myntra and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Flipkart | Multi-category consumer products are offered via an online marketplace platform. | Bengaluru, India, India | 2007 |
 Nykaa | Cosmetics, skincare, haircare, and wellness products are retailed online. | Mumbai, India, India | 2012 |
 Myntra | Fashion and lifestyle products are offered via an online marketplace. | Bengaluru, India, India | 2007 |
 Amazon | Multi-category products are offered through an online marketplace. | Seattle, United States, United States | 1994 |
 Meesho | Sellers are connected with customers via multi-category e-commerce platform. | Bengaluru, India, India | 2015 |
 Etsy | Online marketplace offering multi-category products from independent designers | Dublin, Ireland, Ireland | 2005 |
 CityMall | Multi-category products are retailed online by CityMall. | Gurugram, India, India | 2019 |
 Snapdeal | Discounted products across multiple categories are sold online. | Gurugram, India, India | 2010 |
 ShopClues | Multi-category products are sold via an online marketplace platform. | Gurugram, India, India | 2011 |
 Wish Shopping | Online marketplace platform offering multi-category consumer products | San Francisco, United States, United States | 2009 |
Business Activity of Saneswap.Com
The main business activity of Saneswap.Com is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Saneswap.Com Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Saneswap.Com
Saneswap.Com Private Limited is audited by PARESH RAWAL AND ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARESH RAWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saneswap.Com Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Saneswap.Com Private Limited
Saneswap.Com 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 |
|---|---|---|---|---|
| Viral Unik Shah | Director | 08 Sep 2016 | 10 Years 0 Months | Current |
| Dipika Upendra Jain | Director | 26 Nov 2021 | 4 Years 10 Months | Current |
Financials of Saneswap.Com Private Limited FY 2020 filings available
Saneswap.Com Private Limited reported revenue of ₹54.8 Lakh (up 12687.00% YoY) for FY 2020.
Ten-year financial statements for Saneswap.Com Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saneswap.Com
Shareholding and ownership data for Saneswap.Com Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saneswap.Com
Saneswap.Com Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saneswap.Com
Employment history and EPFO contributions of people linked to Saneswap.Com.
Employee and EPFO history for Saneswap.Com Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saneswap.Com
Saneswap.Com has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Saneswap.Com Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saneswap.Com
Credit ratings, litigation, and regulatory alerts for Saneswap.Com Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saneswap.Com
MSME payment history for Saneswap.Com Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saneswap.Com
Corporate group structure for Saneswap.Com Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saneswap.Com
MCA filings and documents for Saneswap.Com Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saneswap.Com
Frequently Asked Questions about Saneswap.Com Private Limited
Saneswap.Com is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 08 September 2016 (10+ years old) and is registered under CIN U72100MH2016PTC285687.
Saneswap.Com reported revenue of ₹54.8 Lakh for FY 2020 (up 12687.00% YoY).
Saneswap.Com has 2 current directors:
- Viral Unik Shah - Director
- Dipika Upendra Jain - Director
No. Saneswap.Com has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Saneswap.Com is U72100MH2016PTC285687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saneswap.Com was incorporated on 08 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Yes, Saneswap.Com is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Saneswap.Com can be reached through the website saneswap.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Saneswap.Com is at F – 1001 Gundecha Gardens D K Marg Lalbaug, Mumbai, Maharashtra, India – 400012.