Swamini Enterprises Private Limited

Sells imitation jewelry, incorporated in 1994, based in Maharashtra.

1994 | Thane, Maharashtra (India) | Active
Last Updated: July 03, 2024

Swamini Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -2.56%
  • Ebitda -23.89%
  • Net Worth -6.85%
  • Total Assets 46.26%

About Swamini Enterprises

Swamini Enterprises Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 October 1994 and has a history of 30 years and three months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sheela Panikar and Divakara Panikar serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36996MH1994PTC082167

  • Company No.

    082167

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Oct 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Swamini Enterprises?

Board Members (2)

Name Designation Appointment Date Status
Sheela Panikar Country flag representing In Director 19-Oct-1994 Current
Divakara Panikar Country flag representing In Director 19-Oct-1994 Current

Financial Performance of Swamini Enterprises.

Swamini Enterprises Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.56% decrease in profit. The company's net worth dipped by a decrease of 6.85%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
46.26%
Profit or Loss
-2.56%
Net Worth
-6.85%
EBITDA
-23.89%

What is the Ownership and Shareholding Structure of Swamini Enterprises?

In 2022, Swamini Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swamini Enterprises?

Unlock and access historical data on people associated with Swamini Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swamini Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swamini Enterprises's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swamini Enterprises

Recent activity within the organization

  • Annual General Meeting

    Swamini Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Swamini Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Sheela Prakash Panikar was appointed as a Director was appointed as a Director on 19 Oct 1994 & has been associated with this company since 30 years 3 months .

    19 Oct 1994

  • Director Appointment

    Divakara Prakash R Panikar was appointed as a Director was appointed as a Director on 19 Oct 1994 & has been associated with this company since 30 years 3 months .

    19 Oct 1994

  • Company Incorporation

    Swamini Enterprises Private Limited was registered on 19 Oct 1994 with Roc Mumbai & aged 30 years 3 months as per MCA records.

    19 Oct 1994

Frequently asked questions

  • Swamini Enterprises Private Limited was incorporated on 19 Oct 1994.

  • The authorized share capital of Swamini Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Swamini Enterprises Private Limited.

    • Sheela Prakash Panikar
    • Divakara Prakash R Panikar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swamini Enterprises Private Limited is 303 Airoli Plazaa-Wing Sector -17 Airoli Navi Mumbai, Thane, Maharashtra, India, 400708.

  • The corporate identification number (CIN) of Swamini Enterprises Private Limited is U36996MH1994PTC082167 and the company number is 082167 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Swamini Enterprises Private Limited has experienced an downturn of -6.85%.

  • The most recent Balance Sheet for Swamini Enterprises Private Limited was filed with the ROC on 31 Mar 2023.