About Swamineelife Private Limited
Data last updated: 09 September 2025
Swamineelife Private Limited is a private limited company based in Jaysingpur, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 18 December 2019, the company has been in operation for over 7 years.
Registered with ROC Pune under CIN U51909PN2019PTC188493.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shradha Sunil Khot and Kiran Subhash Katekari.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: C. S. No. 3610A/20 Arihant Society Near Shivshakti Colony, Jaysingpur, Maharashtra, India – 416101.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is swaminimarketing.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressC. S. No. 3610A/20 Arihant Society Near Shivshakti Colony, Jaysingpur, Maharashtra, India – 416101
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Swamineelife Private Limited
Swamineelife Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Swamineelife Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Swamineelife Private Limited
Swamineelife Private Limited is audited by V A A AND COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V A A AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Swamineelife 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
Verified entity values are shown only after access is granted.
Board of Directors of Swamineelife Private Limited
Swamineelife Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shradha Sunil Khot
Also directs:
Vedprasad Industries Llp
|
Director | 18 Dec 2019 | 6 Years 7 Months | Current |
| Kiran Subhash Katekari | Director | 18 Dec 2019 | 6 Years 7 Months | Current |
Financials of Swamineelife Private Limited FY 2020 filings available
Ten-year financial statements for Swamineelife Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swamineelife Private Limited
Shareholding and ownership data for Swamineelife Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Swamineelife Private Limited
Swamineelife Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swamineelife Private Limited
View historical data on people associated with Swamineelife Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swamineelife 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
Verified entity values are shown only after access is granted.
GST Compliance of Swamineelife Private Limited
GST registrations and filing compliance for Swamineelife 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swamineelife Private Limited
Credit ratings, litigation, and regulatory alerts for Swamineelife 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swamineelife Private Limited
MSME payment history for Swamineelife 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swamineelife Private Limited
Corporate group structure for Swamineelife 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swamineelife Private Limited
MCA filings and documents for Swamineelife 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 Swamineelife Private Limited
Frequently Asked Questions about Swamineelife Private Limited
Swamineelife Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Swamineelife Private Limited is a company pending strike off, currently registered as a private limited company in the business outsourcing sector based in Jaysingpur, Maharashtra, India. It was incorporated on 18 December 2019 and is registered under CIN U51909PN2019PTC188493. The company may be struck off soon - caution is advised.
The current directors of Swamineelife Private Limited are:
- Shradha Sunil Khot - Director
- Kiran Subhash Katekari - Director
The CIN (Corporate Identification Number) of Swamineelife Private Limited is U51909PN2019PTC188493. 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 Swamineelife Private Limited is business outsourcing. The company specifically operates in business and IT consulting.
Swamineelife Private Limited can be reached at the registered office: C. S. No. 3610A20 Arihant Society Near Shivshakti Colony, Jaysingpur, Maharashtra, India – 416101, or through the website swaminimarketing.com.