
Swamit Enterprises Private Limited
About Swamit Enterprises Private Limited
Data last updated:
Swamit Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 28 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC300211.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Praful Prakash Bafna and Sangeeta Kunal Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 702 Aster Apt. Near Ghatla Village Chembur, Mumbai, Maharashtra, India – 400071.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swamit Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address702 Aster Apt. Near Ghatla Village Chembur, Mumbai, Maharashtra, India – 400071
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Swamit Enterprises Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swamit Enterprises Private Limited, buy the company report.
Board of directors of Swamit Enterprises Private Limited
Swamit Enterprises has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praful Prakash Bafna | Director | 07 Dec 2018 | 7 Years 10 Months | Current |
| Sangeeta Kunal Singh | Additional Director | 15 Nov 2018 | 7 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Swamit Enterprises 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 Swamit Enterprises 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 Swamit Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swamit Enterprises Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Praful Prakash Bafna ceased to be Director on 09 Jul 2021.
Frequently asked questions
Swamit Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 28 September 2017 (9+ years old) and is registered under CIN U74999MH2017PTC300211.
Swamit Enterprises has 2 current directors:
- Praful Prakash Bafna - Director
- Sangeeta Kunal Singh - Additional Director
The latest financial statements of Swamit Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Swamit Enterprises is U74999MH2017PTC300211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swamit Enterprises was incorporated on 28 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Praful Prakash Bafna ceased to be Director on 09 Jul 2021. Pradeep Malankar ceased to be Additional Director on 07 Dec 2018. Praful Prakash Bafna was appointed as Director on 07 Dec 2018. Swamit Enterprises has 7 board changes on record in total.
The registered office of Swamit Enterprises is at 702 Aster Apt. Near Ghatla Village Chembur, Mumbai, Maharashtra, India – 400071.
Swamit Enterprises operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Swamit Enterprises is active non-compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.
Swamit Enterprises can be reached at its registered office: 702 Aster Apt. Near Ghatla Village Chembur, Mumbai, Maharashtra, India – 400071.