Swadeshi Vinimay Private Limited
About Swadeshi Vinimay Private Limited
Data last updated: 25 July 2025
Swadeshi Vinimay Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 26 October 2004.
Registered with ROC Mumbai under CIN U51909MH2004PTC194370.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.94 Lakh. It was led by directors including Shobha Sunilkumar Jain and Varunkumar Sunil Jain.
Last AGM: 22 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice No. 3 & 4 Citizen Apartment Ground Floor Opposite Galaxy Cinema 30Th Rd Bandra, (W), Mumbai, Maharashtra, India – 400050
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Swadeshi Vinimay Private Limited
Swadeshi Vinimay Private Limited has one previous CIN (Corporate Identification Number): U51909WB2004PTC100257. The current CIN is U51909MH2004PTC194370, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2004PTC194370 | Current |
| U51909WB2004PTC100257 | Previous |
Board of Directors of Swadeshi Vinimay Private Limited
Swadeshi Vinimay Private Limited is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Shobha Sunilkumar Jain | Director | 25 Jan 2008 | 18 Years 6 Months | As last reported |
| Varunkumar Sunil Jain | Director | 25 Jan 2008 | 18 Years 6 Months | As last reported |
| Sunilkumar Jain Shabad Prakash | Additional Director | 12 Nov 2007 | 18 Years 9 Months | As last reported |
Financials of Swadeshi Vinimay Private Limited FY 2014 filings available
Ten-year financial statements for Swadeshi Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swadeshi Vinimay Private Limited
Swadeshi Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadeshi Vinimay Private Limited
View historical data on people associated with Swadeshi Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swadeshi Vinimay Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swadeshi Vinimay Private Limited
GST registrations and filing compliance for Swadeshi Vinimay 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
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Credit Ratings, Litigation & Regulatory Alerts for Swadeshi Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Swadeshi Vinimay Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Swadeshi Vinimay Private Limited
MSME payment history for Swadeshi Vinimay 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
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Subsidiaries & Group Companies of Swadeshi Vinimay Private Limited
Corporate group structure for Swadeshi Vinimay Private Limited
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MCA Filings & Documents of Swadeshi Vinimay Private Limited
MCA filings and documents for Swadeshi Vinimay 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
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Recent Activity on Swadeshi Vinimay Private Limited
Frequently Asked Questions about Swadeshi Vinimay Private Limited
Swadeshi Vinimay Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swadeshi Vinimay Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 October 2004 and is registered under CIN U51909MH2004PTC194370. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swadeshi Vinimay Private Limited was incorporated on 26 October 2004. Registered with ROC Mumbai.
The current directors of Swadeshi Vinimay Private Limited are:
- Shobha Sunilkumar Jain - Director
- Varunkumar Sunil Jain - Director
- Sunilkumar Jain Shabad Prakash - Additional Director
The CIN (Corporate Identification Number) of Swadeshi Vinimay Private Limited is U51909MH2004PTC194370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swadeshi Vinimay Private Limited is trading. The company specifically operates in specialty.