Swaminy Impex Private Limited
About Swaminy Impex Private Limited
Data last updated: 07 February 2026
Swaminy Impex Private Limited is a private limited company based in Haveli, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 31 March 2022.
Registered with ROC Pune under CIN U51909PN2022PTC209955.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No.01 Survey No. 34/1/10 Bhaskar Enterprises Ingale, Narhe Dhayari Road Near Zeal College Narhe Haveli, Maharashtra, India – 411041.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No.01 Survey No. 34/1/10 Bhaskar Enterprises Ingale, Narhe Dhayari Road Near Zeal College Narhe Haveli, Maharashtra, India – 411041
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Swaminy Impex Private Limited
Swaminy Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Surykant Kadam | Director | 31 Mar 2022 | 4 Years 4 Months | Current |
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Atul Laxman Tupe
Also directs:
Civil Geotech Consociates Llp
|
Director | 31 Mar 2022 | 4 Years 4 Months | Current |
| Amol Baban Patil | Director | 31 Mar 2022 | 4 Years 4 Months | Current |
Financials of Swaminy Impex Private Limited FY 2025 filings available
Ten-year financial statements for Swaminy Impex Private Limited
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Charges & Borrowings Swaminy Impex Private Limited
Swaminy Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaminy Impex Private Limited
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Employee and EPFO history for Swaminy Impex Private Limited
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GST Compliance of Swaminy Impex Private Limited
GST registrations and filing compliance for Swaminy Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swaminy Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Swaminy Impex Private Limited
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MSME Payment Delays by Swaminy Impex Private Limited
MSME payment history for Swaminy Impex Private Limited
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Subsidiaries & Group Companies of Swaminy Impex Private Limited
Corporate group structure for Swaminy Impex Private Limited
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MCA Filings & Documents of Swaminy Impex Private Limited
MCA filings and documents for Swaminy Impex Private Limited
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Recent Activity on Swaminy Impex Private Limited
Frequently Asked Questions about Swaminy Impex Private Limited
Swaminy Impex Private Limited is an active private limited company in the trading sector based in Haveli, Maharashtra, India. It was incorporated on 31 March 2022 (4+ years old) and is registered under CIN U51909PN2022PTC209955.
The current directors of Swaminy Impex Private Limited are:
- Sujata Surykant Kadam - Director
- Atul Laxman Tupe - Director
- Amol Baban Patil - Director
The primary industry of Swaminy Impex Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Swaminy Impex Private Limited can be reached at the registered office: Flat No.01 Survey No. 34110 Bhaskar Enterprises Ingale, Narhe Dhayari Road Near Zeal College Narhe Haveli, Maharashtra, India – 411041.
The authorised capital is ₹1.05 Lakh, and the paid-up capital is ₹1.05 Lakh.
The company has its registered office at Flat No.01 Survey No. 34110 Bhaskar Enterprises Ingale, Narhe Dhayari Road Near Zeal College Narhe Haveli, Maharashtra, India – 411041.