Swaminy Impex Private Limited
About Swaminy Impex Private Limited
Data last updated:
Swaminy Impex Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 31 March 2022.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2022PTC209955.
The company has an authorised share capital of ₹1.05 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors including Sujata Surykant Kadam and Atul Laxman Tupe.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Pune, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swaminy Impex Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressFlat No.01 Survey No. 34/1/10 Bhaskar Enterprises Ingale, Narhe Dhayari Road Near Zeal College Narhe Haveli, Pune, Maharashtra, India – 411041
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Swaminy Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swaminy Impex Private Limited, buy the company report.
Board of directors of Swaminy Impex Private Limited
Swaminy Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Surykant Kadam | Director | 31 Mar 2022 | 4 Years 6 Months | Current |
| Atul Laxman Tupe | Director | 31 Mar 2022 | 4 Years 6 Months | Current |
| Amol Baban Patil | Director | 31 Mar 2022 | 4 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Swaminy Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swaminy Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swaminy Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaminy Impex Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Amol Baban Patil was appointed as Director on 31 Mar 2022.
Frequently asked questions
Swaminy Impex is an active private limited company based in Pune, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 31 March 2022 (4+ years old) and is registered under CIN U51909PN2022PTC209955.
Swaminy Impex has 3 current directors:
- Sujata Surykant Kadam - Director
- Atul Laxman Tupe - Director
- Amol Baban Patil - Director
The latest financial statements of Swaminy Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Swaminy Impex is U51909PN2022PTC209955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swaminy Impex was incorporated on 31 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Amol Baban Patil was appointed as Director on 31 Mar 2022. Atul Laxman Tupe was appointed as Director on 31 Mar 2022. Sujata Surykant Kadam was appointed as Director on 31 Mar 2022.
The registered office of Swaminy Impex is at Flat No.01 Survey No. 34110 Bhaskar Enterprises Ingale, Narhe Dhayari Road Near Zeal College Narhe Haveli, Pune, Maharashtra, India – 411041.
Swaminy Impex operates in the trading industry, in the specialty segment.
The compliance status of Swaminy Impex is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.
Swaminy Impex can be reached at its registered office: Flat No.01 Survey No. 34110 Bhaskar Enterprises Ingale, Narhe Dhayari Road Near Zeal College Narhe Haveli, Pune, Maharashtra, India – 411041.
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