About Saneswap.Com Private Limited
Data last updated: 11 February 2026
Saneswap.Com Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 08 September 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U72100MH2016PTC285687.
Capital: 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.
Last AGM: 24 November 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
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Registered AddressF – 1001 Gundecha Gardens D K Marg Lalbaug, Mumbai, Maharashtra, India – 400012
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Saneswap.Com Private Limited
Saneswap.Com Private Limited 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 Private Limited
Saneswap.Com Private Limited operates one associated brand: Saneswap. These brands represent Saneswap.Com Private Limited's diversified market presence and brand portfolio.
| 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 Private Limited
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
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Multi-category consumer products are offered via an online marketplace platform. | Bengaluru, India, India | 2007 |
Nykaa
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Cosmetics, skincare, haircare, and wellness products are retailed online. | Mumbai, India, India | 2012 |
Myntra
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Fashion and lifestyle products are offered via an online marketplace. | Bengaluru, India, India | 2007 |
Amazon
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Multi-category products are offered through an online marketplace. | Seattle, United States, United States | 1994 |
Meesho
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Sellers are connected with customers via multi-category e-commerce platform. | Bengaluru, India, India | 2015 |
Etsy
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Online marketplace offering multi-category products from independent designers | Dublin, Ireland, Ireland | 2005 |
CityMall
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Multi-category products are retailed online by CityMall. | Gurugram, India, India | 2019 |
Snapdeal
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Discounted products across multiple categories are sold online. | Gurugram, India, India | 2010 |
ShopClues
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Multi-category products are sold via an online marketplace platform. | Gurugram, India, India | 2011 |
Wish Shopping
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Online marketplace platform offering multi-category consumer products | San Francisco, United States, United States | 2009 |
Business Activity of Saneswap.Com Private Limited
Saneswap.Com Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Saneswap.Com Private Limited
Saneswap.Com Private Limited is audited by PARESH RAWAL AND ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARESH RAWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saneswap.Com Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Saneswap.Com Private Limited
Saneswap.Com Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viral Unik Shah | Director | 08 Sep 2016 | 9 Years 10 Months | Current |
| Dipika Upendra Jain | Director | 26 Nov 2021 | 4 Years 7 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Saneswap.Com Private Limited
Shareholding and ownership data for Saneswap.Com Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Saneswap.Com Private Limited
Saneswap.Com Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saneswap.Com Private Limited
View historical data on people associated with Saneswap.Com Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saneswap.Com Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saneswap.Com Private Limited
GST registrations and filing compliance for Saneswap.Com Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Saneswap.Com Private Limited
Credit ratings, litigation, and regulatory alerts for Saneswap.Com Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saneswap.Com Private Limited
MSME payment history for Saneswap.Com Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Saneswap.Com Private Limited
Corporate group structure for Saneswap.Com Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saneswap.Com Private Limited
MCA filings and documents for Saneswap.Com Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Saneswap.Com Private Limited
Saneswap.Com Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 08 September 2016 (10+ years old) and is registered under CIN U72100MH2016PTC285687.
Saneswap.Com Private Limited reported revenue of ₹54.8 Lakh for FY 2020 (up 12687.00% YoY).
The current directors of Saneswap.Com Private Limited are:
- Viral Unik Shah - Director
- Dipika Upendra Jain - Director
The primary industry of Saneswap.Com Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Yes, Saneswap.Com Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Saneswap.Com Private Limited can be reached at the registered office: F – 1001 Gundecha Gardens D K Marg Lalbaug, Mumbai, Maharashtra, India – 400012, or through the website saneswap.com.