Swamini Multi Suppliers Private Limited
About Swamini Multi Suppliers Private Limited
Data last updated: 23 July 2025
Swamini Multi Suppliers Private Limited was a private limited company based in Nashik, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in equipment and supplies, a part of the broader industrial equipment and machinery sector. Incorporated on 05 January 2015.
Registered with ROC Mumbai under CIN U51502MH2015PTC260607.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hemant Prabhakar Dixit and Keshav Dattatray Kulkarni.
Office: Nashik, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKeshav Dattatray Kulkarni Flat No. 2 Ratnakanchan Co – Op.Hsg Society Near Shan, Ti Niketan, Nashik, Maharashtra, India – 422005
-
IndustryEquipment & Machinery, Equipment And Supplies, Wholesale, Machinery
- 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
Board of Directors of Swamini Multi Suppliers Private Limited
Swamini Multi Suppliers Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Hemant Prabhakar Dixit
Also directs:
Swadesh Deals (Opc) Private Limited
|
Director | 05 Jan 2015 | 11 Years 6 Months | As last reported |
| Keshav Dattatray Kulkarni | Director | 05 Jan 2015 | 11 Years 6 Months | As last reported |
| Smita Keshav Kulkarni | Director | 05 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Swamini Multi Suppliers Private Limited
Ten-year financial statements for Swamini Multi Suppliers 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.
Charges & Borrowings Swamini Multi Suppliers Private Limited
Swamini Multi Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swamini Multi Suppliers Private Limited
View historical data on people associated with Swamini Multi Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swamini Multi Suppliers 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 Swamini Multi Suppliers Private Limited
GST registrations and filing compliance for Swamini Multi Suppliers 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 Swamini Multi Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Swamini Multi Suppliers 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 Swamini Multi Suppliers Private Limited
MSME payment history for Swamini Multi Suppliers 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 Swamini Multi Suppliers Private Limited
Corporate group structure for Swamini Multi Suppliers 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 Swamini Multi Suppliers Private Limited
MCA filings and documents for Swamini Multi Suppliers 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 Swamini Multi Suppliers Private Limited
Frequently Asked Questions about Swamini Multi Suppliers Private Limited
Swamini Multi Suppliers Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swamini Multi Suppliers Private Limited is a struck-off private limited company in the equipment and machinery sector based in Nashik, Maharashtra, India. It was incorporated on 05 January 2015 and is registered under CIN U51502MH2015PTC260607. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swamini Multi Suppliers Private Limited are:
- Hemant Prabhakar Dixit - Director
- Keshav Dattatray Kulkarni - Director
- Smita Keshav Kulkarni - Director
The CIN (Corporate Identification Number) of Swamini Multi Suppliers Private Limited is U51502MH2015PTC260607. 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 Swamini Multi Suppliers Private Limited is equipment and machinery. The company specifically operates in equipment and supplies. The company was active in this sector before being struck off.
The company has its registered office at Keshav Dattatray Kulkarni Flat No. 2 Ratnakanchan Co – Op.Hsg Society Near Shan, Ti Niketan, Nashik, Maharashtra, India – 422005.