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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
50.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2016-09-08
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-11-24
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-23 07:23:19
Company Health Scores
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
72/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
- Operating for 9 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
Saneswap.Com is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72100MH2016PTC285687). Business overview includes Trading (Retailers), incorporated on September 08, 2016 (10+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Retailers
Retail Trading
- Location F-1001, Gundecha Gardens D K Marg, Lalbaug, Mumbai, Maharashtra - 400012
- Website saneswap.com
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
Financial Performance of Saneswap.Com
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
Current Ratio—
Return on Equity—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Saneswap.Com (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 0 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Saneswap.Com
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Saneswap.Com
What is CIN of Saneswap.Com?
The Corporate Identification Number (CIN) for Saneswap.Com is U72100MH2016PTC285687. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 285687 as per MCA.
When was Saneswap.Com incorporated?
Saneswap.Com was incorporated 9 years 9 months ago on 08 Sep 2016.
What is paid-up capital and authorised share capital of Saneswap.Com?
The paid-up capital of Saneswap.Com is ₹ 5,000,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Saneswap.Com?
Saneswap.Com shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Saneswap.Com?
As per Ministry of Corporate Affairs (MCA), the registered address of Saneswap.Com is F-1001, Gundecha Gardens D K Marg, Lalbaug, Mumbai, Maharashtra, 400012, India.
What is the official website of Saneswap.Com?
The official website of Saneswap.Com is https://saneswap.com.
What is the ROC code of Saneswap.Com?
Saneswap.Com ROC code is Roc Mumbai.
What is the company classification of Saneswap.Com?
Saneswap.Com is classified as Private Limited Indian Non-Government Company.
Saneswap.Com - is it listed or unlisted?
Saneswap.Com is a Unlisted company.
What is the current status of Saneswap.Com?
Saneswap.Com is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Saneswap.Com associated with?
Saneswap.Com lists activity aligned with: Trading - Retailers - Trade. See the Overview and Competition sections for fuller industry context.
How do I contact Saneswap.Com?
Use the official website at https://saneswap.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Saneswap.Com?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Saneswap.Com?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
