It is a trading private limited company based in Haveli, Maharashtra, India, established in 2022.
2022 | Haveli, Maharashtra, India | ActiveSwaminy 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.
U51909PN2022PTC209955
209955
31 March 2022
₹0.11 M
₹0.11 M
Roc Pune
Unlisted
Active
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| 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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There are no open charges registered against the company as per our records.
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.
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Progress on Swaminy Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Swaminy Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was completed.
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 8 months . was documented.
The activity 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 8 months . was completed.
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 8 months . was recorded as a recent event.
Progress on Swaminy Impex Private Limited was registered on 31 Mar 2022 with Roc Pune & aged 3 years 8 months as per MCA records. was documented.
The CIN of Swaminy Impex Private Limited is U51909PN2022PTC209955.
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.
Swaminy Impex Private Limited was incorporated on 31 March 2022.
The current directors of Swaminy Impex Private Limited are
The primary industry of Swaminy Impex Private Limited is Trading.
Swaminy Impex Private Limited is unlisted.
The authorized capital of Swaminy Impex Private Limited is ₹0.11 M, and the paid-up capital is ₹0.11 M.
The compliance status of Swaminy Impex Private Limited is Compliant.
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