INDISWAP COMMERCE PRIVATE LIMITED (CIN: U74900PB2014PTC038308) is a Private company incorporated on 22 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
INDISWAP COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.INDISWAP COMMERCE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of INDISWAP COMMERCE PRIVATE LIMITED are INDERJIT SINGH ., MICHAEL ANTHONY CARBONARA, and JOSEPH ERNEST CARBONARA.
INDISWAP COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PB2014PTC038308 and its registration number is 38308. Users may contact INDISWAP COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDISWAP COMMERCE PRIVATE LIMITED is 166-I B.R.S.NAGAR , LUDHIANA, Punjab, India - 141004.
Current status of INDISWAP COMMERCE PRIVATE LIMITED is - Strike Off.
| CIN | U74900PB2014PTC038308 |
| Name | INDISWAP COMMERCE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Chandigarh |
| Registration Number | 38308 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-01-22 |
| Age of Company | 11 years, 1 months, 21 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDISWAP COMMERCE PRIV LIMITED |
| INDISWAP COMMERCE PRIVATE LIMITED |
| U74900PB2014PTC038308 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations INDISWAP COMMERCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDISWAP COMMERCE. This report helps you understand the risk associated in dealing with INDISWAP COMMERCE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDISWAP COMMERCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03150768 | INDERJIT SINGH . | Director | 2014-01-22 |
| 06714077 | MICHAEL ANTHONY CARBONARA | Director | 2014-01-22 |
| 06714934 | JOSEPH ERNEST CARBONARA | Director | 2014-01-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIVE INFOTRONICS PRIVATE LIMITED | U72900PB2010PTC034206 | Director | 2010-08-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403PB2014PTC038891 | SACH SOILLESS INTERNATIONAL PRIVATE LIMITED | 22, DEFENCE COLONY B.R.S. NAGAR , LUDHIANA, Punjab, India - 141004 |
| U17115PB2000PTC023559 | M.B.S. EXPORTS PRIVATE LIMITED | H 98 B R S NAGARLUDHIANA , PUNJAB, Punjab, India - 141004 |
| U02001PB1997PLC019896 | VIKAS INTERCONTINENTAL DEVELOPERS LTD | A 56 BASEMENTBRS NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U65921PB1989PTC009428 | GILSON INVESTMENTS PRIVATE LIMITED | # 10175-9 JANTA NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U17115PB1980PTC004216 | SALUJA SPINNING AND WEAVING MILLS PVT LTD | B IV 1020 1021 MADHORPURICHOWK LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U15400PB2010PTC033597 | FORTUNE MULTITECH PRIVATE LIMITED | 257A RAJ GURU NAGAR , LUDHIANA, Punjab, India - 141004 |
| U28990PB2008PTC031745 | SHREYA STRIPS PRIVATE LIMITED | 257-A RAJ GURU NAGAR , LUDHIANA, Punjab, India - 141004 |
| U15139PB2002PTC024966 | NORTH VIEW FOOD PARK PRIVATE LIMITED | 5, RAGHUNATH HOSPITAL MARKET, AGGAR NAGAR, , LUDHIANA, Punjab, India - 141004 |
| U17100PB1989PTC009169 | SQUARE TEXTILE VENTURES PRIVATE LIMITED | HOUSE NO. 309, SECTOR-C, BRS NAGAR, , LUDHIANA, Punjab, India - 141004 |
| U74999PB2007PTC031305 | HART KAMINKER IMMIGRATION NETWORK PRIVAT E LIMITED | 325-C B.R.S. NAGAR LUDHIANA Ludhiana PB 141004 IN |
| U80100PB2014PTC039135 | JOLLY JAY INFRASTRUCTURES PRIVATE LIMITED | 327-C B.R.S. NAGAR LUDHIANA Ludhiana PB 141004 IN |
| U72200PB2013PTC038003 | WHOOPIEE TECHNOLOGIES PRIVATE LIMITED | 143-G B.R.S. Nagar Ludhiana Ludhiana PB 141004 IN |
| U17299PB2007PLC031179 | VENUS TEXSPIN LIMITED | Adjacent Seerat Infrastructure India, Hambran Road Partap Singh Wala, near GRD Academy , Ludhiana, Punjab, India - 141004 |
| U24232PB1994PTC014842 | UNITECH PHARMACEUTICALS PVT LTD | BAREWAL LANEFEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U30006PB1999PTC022842 | OM INFOSYS PRIVATE LIMITED | 155 E BHAI RANDHIR SINGHNAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U18101PB2014PTC038351 | RIZONDI RETAIL INDIA PRIVATE LIMITED | E 14/3300, ADJOINING ARIHANT DYEING, DYEING COMPLEX, BAHADUR KE ROAD , LUDHIANA, Punjab, India - 141004 |
| U27100PB2014PTC038598 | SAIKIRPA IRON & STEELS PRIVATE LIMITED | G T Road, Opp. IBP Pump Nr Aman Gas Agency, Basti Jodhewal , Ludhiana, Punjab, India - 141004 |
| AAT-0836 | RASOTTAM ENTERPRISES LLP | 1147/4, LAMBA PIND, JALANDHAR JALANDHAR, Punjab, India - 141004 |
| U92490PB2000PTC023994 | CANNON CLUB PRIVATE LIMITED | GROUND FLOOR A 56BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB PB 141004 IN |
| U70101PB2000PTC023929 | N AND N ESTATES PRIVATE LIMITED | 3RD FLOOR A 56BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB PB 141004 IN |
| U55101PB2000PTC023249 | SIKRI MULTIPLEX CINEMA PRIVATE LIMITED | C O ORIENT CINEMASF BLOCK BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB PB 141004 IN |
| U45201PB1998PTC022083 | ASHIMA CONSTRUCTIONS COMPANY PRIVATE LIMITED | B-34/2455/1, PEER BABE WALI GALI RAJESH NAGAR, HAIBOWAL KALAN LUDHIANA PB 141004 IN |
| U45209PB2011PLC035415 | LOTUS INFRA DEVELOPERS INDIA LIMITED | SCO- 7, BHAI RANDHIR SINGH NAGAR, NEAR VIKAS NAGAR, RAILWAY CROSSING LUDHIANA Ludhiana PB 141004 IN |
| U45201PB1996PTC018973 | GSB FINVEST PRIVATE LIMITED | 41-G KITCHLU NAGAR LUDHIANA Ludhiana PB 141004 IN |
| U80222PB2008PTC032009 | BLACK HAWK AVIATION PRIVATE LIMITED | 134-D, BHAI RANDHIR SINGH NAGAR LUDHIANA Ludhiana PB 141004 IN |
| U45209PB2013PTC037633 | GISK CONSTRUCTIONS PRIVATE LIMITED | House No. 1 Guru Amardas Nagar Rajguru Nagar Ludhiana PB 141004 IN |
| U70102PB2006PTC030758 | B. S. I. REAL ESTATE PRIVATE LIMITED | B-34-4394, MANDIRWALI GALI, DURGAPURI HAIBOWAL KALAN LUDHIANA Ludhiana PB 141004 IN |
| U72200PB2006PTC030563 | PRECISE TECHNOLOGIES CONSULTANTS PRIVATE LIMITED | 757 AGAR NAGAR LUDHIANA PB 141004 IN |
| U52599PB2002PTC025665 | FOUR WINDS NETWORK MARKETING PRIVATE LIM ITED | GEETA VIHAR COLONYTHREEKAY ROAD LUDHIANA-141004 PUNJAB PB 000000 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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