Swaminy Impex Private Limited - Company Profile

It is a trading private limited company based in Haveli, Maharashtra, India, established in 2022.
2022 Haveli, Maharashtra, India Active
Last Updated:
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About Swaminy Impex Private Limited

Swaminy Impex Private Limited, a active private limited company, was established on 31 March 2022 in Haveli, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909PN2022PTC209955. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.11 M and a paid-up capital of ₹0.11 M.

It upholds a compliant status. Its leadership includes Sujata Surykant Kadam (Director), Atul Laxman Tupe (Director), Amol Baban Patil (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No.01, Survey No. 34/1/10, Bhaskar Enterprises Ingale,, Narhe Dhayari Road, Near Zeal College Narhe, Narhe, Haveli,, Haveli, Maharashtra, 411041.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909PN2022PTC209955

  • Registration Number

    209955

  • Incorporation Date

    31 March 2022

  • Authorized Capital

    ₹0.11 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.11 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 3 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swaminy Impex Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Swaminy Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swaminy Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sujata Surykant Kadam Director 31 Mar 2022 Current
Atul Laxman Tupe Director 31 Mar 2022 Current
Amol Baban Patil Director 31 Mar 2022 Current

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Financial Performance of Swaminy Impex.

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Swaminy Impex revenue growth over time
Swaminy Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swaminy Impex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swaminy Impex?

Swaminy Impex has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Swaminy Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swaminy Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swaminy Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was completed.

  • Director Appointment

    Progress on Sujata Surykant Kadam was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Director Appointment

    Progress on Atul Laxman Tupe was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Director Appointment

    Amol Baban Patil was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Swaminy Impex Private Limited was registered on 31 Mar 2022 with Roc Pune & aged 3 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swaminy Impex Private Limited?

The CIN of Swaminy Impex Private Limited is U51909PN2022PTC209955.

Where is Swaminy Impex Private Limited headquartered?

Swaminy Impex Private Limited is headquartered at Flat No.01, Survey No. 34/1/10, Bhaskar Enterprises Ingale,, Narhe Dhayari Road, Near Zeal College Narhe, Narhe, Haveli,, Haveli, Maharashtra, 411041.

When was Swaminy Impex Private Limited incorporated?

Swaminy Impex Private Limited was incorporated on 31 March 2022.

Who are the current directors of Swaminy Impex Private Limited?

The current directors of Swaminy Impex Private Limited are

What is the primary industry of Swaminy Impex Private Limited?

The primary industry of Swaminy Impex Private Limited is Trading.

Is Swaminy Impex Private Limited a listed company?

Swaminy Impex Private Limited is unlisted.

What is the capital structure of Swaminy Impex Private Limited?

The authorized capital of Swaminy Impex Private Limited is ₹0.11 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Swaminy Impex Private Limited?

The compliance status of Swaminy Impex Private Limited is Compliant.

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