Saneswap.Com Private Limited - Company overview

Registered with ROC Mumbai on 8 September 2016, Saneswap.Com is an active private limited company that has been around for about 10 years.

2016-09-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 12686.9%
FY 2020
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 431.9%
FY 2020
EBITDA
₹50 Lakh–1 Cr
▲ 450.2%
FY 2020
NET WORTH
Loss · ₹1–10 Lakh
▲ 87.9%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▲ 0.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-09-08
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-11-24
ACTIVE GST
-
Updated: 2023-02-23 07:23:19
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Saneswap.Com covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Saneswap.Com Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 8 September 2016, Saneswap.Com is an active private limited company that has been around for about 10 years. Its registered office is at F-1001, Gundecha Gardens D K Marg, Lalbaug, Mumbai, Maharashtra.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors: Viral Unik Shah and Dipika Upendra Jain. The longest-serving is Viral Unik Shah, on the board since 2016; the most recent to join is Dipika Upendra Jain, appointed in November 2021. One former director, Mangalchandra Keshrimal Jain, left in December 2021.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. The last AGM on record was on 24 November 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location F-1001, Gundecha Gardens D K Marg, Lalbaug, Mumbai, Maharashtra - 400012
  • Website saneswap.com
Legal NameSaneswap.Com Private Limited
CIN / LLPINU72100MH2016PTC285687
Company No.285687
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-09-08
Date of AGM2020-11-24
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Saneswap.Com (2) Current board members from MCA filings, including designation and appointment details.

V
Viral Unik Shah
Director | Since 2016-09-08 | DIN: 07598591
D
Dipika Upendra Jain
Director | Since 2021-11-26 | DIN: 09448520

Financial Performance of Saneswap.Com Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▲ 12686.9%
P&L ₹50 Lakh–1 Cr ▲ 431.9%
EBITDA ₹50 Lakh–1 Cr ▲ 450.2%
Net worth Loss · ₹1–10 Lakh ▲ 87.9%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Saneswap.Com Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Saneswap.Com Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Saneswap.Com MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Saneswap.Com Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Saneswap.Com Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Saneswap.Com?
MCA does not publish an "owner" field. Saneswap.Com is run by its directors, Viral Unik Shah and Dipika Upendra Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Saneswap.Com?
Saneswap.Com has two current directors: Viral Unik Shah (since September 2016) and Dipika Upendra Jain (since November 2021).
What is CIN of Saneswap.Com?
The CIN of Saneswap.Com is U72100MH2016PTC285687. Reading it left to right: U means it is not listed, 72100 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 285687 is its registration number.
When was Saneswap.Com incorporated?
Saneswap.Com was incorporated on 8 September 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Saneswap.Com?
The registered office on MCA records is F-1001, Gundecha Gardens D K Marg, Lalbaug, Mumbai, Maharashtra - 400012.
What is the current status of Saneswap.Com?
MCA shows Saneswap.Com as Active, and its last AGM on record was in November 2020.
What is the contact number or email for Saneswap.Com?
You can post to its registered office at F-1001, Gundecha Gardens D K Marg, Lalbaug, Mumbai, Maharashtra - 400012 and use its website, https://saneswap.com.
What industry or business activity is Saneswap.Com associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Saneswap.Com?
Both authorised and paid-up capital are ₹50 lakh.
When did Saneswap.Com last file accounts and hold an AGM?
The last AGM on record was on 24 November 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Saneswap.Com?
MCA shows no charges registered against Saneswap.Com, so no assets are pledged for a registered secured loan.
Have any directors left Saneswap.Com?
Yes, one former director is on record. Mangalchandra Keshrimal Jain (December 2021) left.
What is the turnover or revenue of Saneswap.Com?
Based on filed financial statements, the revenue of Saneswap.Com for FY 2020 was in the ₹50 Lakh–1 Cr range. That is up 12686.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Saneswap.Com?
For FY 2020, the net worth of Saneswap.Com was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Saneswap.Com?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Saneswap.Com?
The website on record for Saneswap.Com is https://saneswap.com.
Which company owns saneswap.com?
saneswap.com is the website listed for Saneswap.Com Private Limited in its company records.
Saneswap.Com - is it listed or unlisted?
Saneswap.Com is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Saneswap.Com?
Saneswap.Com is registered with ROC Mumbai.
What is the company classification of Saneswap.Com?
MCA classifies Saneswap.Com as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.