Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SW QUICK COMPLIANCE INDIA PRIVATE LIMITED
CIN: U74999DL2019PTC348945 As on: 2026-07-13
SW QUICK COMPLIANCE INDIA PRIVATE LIMITED (CIN: U74999DL2019PTC348945) is a Private company incorporated on 22 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SW QUICK COMPLIANCE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SW QUICK COMPLIANCE INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SW QUICK COMPLIANCE INDIA PRIVATE LIMITED are CHIU CHUN HUA, and MANJU BALA.
SW QUICK COMPLIANCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2019PTC348945 and its registration number is 348945. Users may contact SW QUICK COMPLIANCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SW QUICK COMPLIANCE INDIA PRIVATE LIMITED is SHOP NO 30, KHASRA NO 548 FIRST FLOOR, NEAR AGRAWAL SWEET HOUSE , New Delhi, Delhi, India - 110037.
Current status of SW QUICK COMPLIANCE INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SW QUICK COMPLIANCE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SW QUICK COMPLIANCE INDIA
Purchase full report of SW QUICK COMPLIANCE INDIA
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 SW QUICK COMPLIANCE INDIA 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SW QUICK COMPLIANCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08428971 | CHIU CHUN HUA | Director | 2019-04-22 |
| 08557417 | MANJU BALA | Director | 2023-10-25 |
Past Directors & Key Managerial Personnel of SW QUICK COMPLIANCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07416034 | DEEPAK DUGGAL . | Director | - | 2023-10-15 |
Other Directorships of DEEPAK DUGGAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMIGO TECHNOLOGY INDIA (OPC) PRIVATE LIMITED | U74999DL2016OPC292860 | Director | 2016-03-21 | Ongoing |
| BENSUP TECHNOLOGY INDIA PRIVATE LIMITED | U74999DL2016PTC306893 | Director | 2016-10-06 | Ongoing |
Other Directorships of CHIU CHUN HUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENSUP TECHNOLOGY INDIA PRIVATE LIMITED | U74999DL2016PTC306893 | Director | 2019-09-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2023PTC412474 | MONTANE LODGE PRIVATE LIMITED | House No. 12-C, First Floor, Khasra No771/1, Gali No 6-D/3,K Block, Mahipalpur Extension,New Delhi,South West Delhi,Delhi,110037-India |
| U63030DL2022PTC397686 | PG FORWARDING PRIVATE LIMITED | FIRST FLOOR ON HOUSE NO.398/7, IN KHASRA NO.398/2 SITUATED AT ROAD NO.2, A-BLOCK, MAHIPALP,UR EXTN.,NEW DELHI,South West Delhi,Delhi,110037-India |
| U60200DL2009PTC194234 | THREE SIXTY LOGISTICS PRIVATE LIMITED | KHASRA NO.-1027/1, FIRST FLOOR,PLOT NO.-29 NEAR OM PALACE HOTEL, ROAD NO-6, MAHIPAL PUR , NEW DELHI, Delhi, India - 110037 |
| U74999DL2022PTC399126 | SPROUTZY HEALTHCARE PRIVATE LIMITED | C/O PINKY BHARALI KH NO 471 FIRST FLOOR UNIT NO 5 NA NEAR DELHI 110037,DELHI,New Delhi,Delhi,110037-India |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U10790DL2024PTC426692 | SUPPLIGO COMMERCIALS PRIVATE LIMITED | H NO- K-2/710, FIRST FLOOR STREET NO-6-D OLD,H NO- K-2/710, FIRST FLOOR STREET NO-6-D OLD,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2016PTC291353 | APS SHIPPING PRIVATE LIMITED | House No. 193, Khasra No. 725, Second Floor, Near Mahipalpur Extension , New Delhi, Delhi, India - 110037 |
| U63090DL2019PTC355258 | MAYANK LOGISTICS PRIVATE LIMITED | HOUSE NO.1303, FIRST FLOOR, KH NO.482 MAHIPALPUR, NEAR CISF CAMP , NEW DELHI, Delhi, India - 110037 |
| U63000DL2011PTC221832 | CERAWAN PACKERS & MOVERS PRIVATE LIMITED | PLOT NO. 1918, FIRST FLOOR, KHASRA NO. 605 NEAR TATA TELCO, RANGPURI, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| ACH-1217 | GBV WORLDWIDE LOGISTICS MOVERS LLP | First Floor, House No-L5A/338,Kh No-737/741, L-Block, Street No-1,New Delhi,South West Delhi,Delhi,India-110037 |
| ABZ-0137 | MTWO Experiential Education LLP | Shop no. F-3, FIRST FLOOR B/SIDE,Prop.no.L-96, Kh.no.729, Old Rangpuri Road, Mahipalpur Extn,New Delhi,South West Delhi,Delhi,India-110037 |
| U51909DL2019PTC345992 | EUROCLEAN INTERNATIONAL PRIVATE LIMITED | HOUSE NO. L-96,FIRST FLOOR, OFFICE NO-H BACK SIDE, KH.NO.729, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U52100DL2018PTC332355 | PAFEX LIFESTYLE PRIVATE LIMITED | HOUSE NO-58 GROUND FLOOR SEQ NO. RP-817 KH NO1251 RANG PURI NEAR OLD SHIV MANDIR , NEW DELHI, Delhi, India - 110037 |
| U63031DL2015PTC276192 | PAFEX LOGISTICS PRIVATE LIMITED | HOUSE NO-58 GROUND FLOOR SEQ NO. RP-817 KH NO-1251 RANG PURI NEAR OLD SHIV MANDI R , NEW DELHI, Delhi, India - 110037 |
| U63000DL2011FTC224384 | SUPER QUICK FREIGHT PRIVATE LIMITED | Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8 , New Delhi, Delhi, India - 110037 |
| U72300DL2016OPC299528 | VUROX (OPC) PRIVATE LIMITED | Premises No.-A 28/2, Khasra No. 391, First Floor, Right Side Gali No.1, A Block Mahipalpur Extension , New Delhi, Delhi, India - 110037 |
| U63000DL2011FTC224489 | SUPER QUICK FREIGHT CARGO SOLUTIONS PRIVATE LIMITED | Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8, MAHIPALPUR , New Delhi, Delhi, India - 110037 |
| U67200DL2017PTC314317 | BROTHERSFOREX SOLUTIONS PRIVATE LIMITED | KH. NO 734, L- BLOCK, FIRST FLOOR, GALI NO 1, SEQ NO MHP 3523, MAHIPALPUR EXTN, NEAR K PS SCHOOL , NEW DELHI, Delhi, India - 110037 |
| U51201DL2023PTC422515 | TRANSIT POINT LOGISTICS PRIVATE LIMITED | Building No. 1170,Ground Floor and First Floor, Khasra No. 1033, Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India |
| U68200DL2025PTC454147 | GURUTVA PROJECTS PRIVATE LIMITED | HO. NO- B.27, KH. NO. 533/2,,FIRST FLOOR, DESU WALI GALI, MAHIPALPUR, NEAR OPPOSITE DESU OFFICE, DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U45300DL2013PLC257522 | RAISE DEVELOPERS INDIA LIMITED | 18 & 19, Khasra No. 685 (Formally Khasra No. 34) First Floor, Kapashera, Ocean Commercial Complex , New Delhi, Delhi, India - 110037 |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| ACN-0376 | AVANA ELECTRONICS LLP | H.NO 194 , FIRST FLOOR , PANDIT MOHALLA, MALIKPUR KOHI ALIAS RANGPURI, NEAR MOTHER DAIRY, NEW DELHI - 110037,New Delhi,South West Delhi,Delhi,India-110037 |
| U93000DL2015PTC282133 | SEHRAWAT TRANSPORT SERVICE & LOGISTICS PRIVATE LIMITED | FLAT NO-3, FIRST FLOOR, KHASRA NO 506,NEW BYPASS ROAD , New Delhi, Delhi, India - 110037 |
| U46599DL2024FTC436687 | MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED | Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U74990DL2015PTC287625 | TOSHI APPLICATIONS PRODUCTS SERVICES PRIVATE LIMITED | HOUSE NO.252, FIRST FLOOR, MATA WALI GALI NEAR INDIAN BANK, VPO-SAMALKHA,NEW DELHI,South Delhi,Delhi,110037-India |
| U29299DL2022PTC404792 | VERNOVA TECHNO PRIVATE LIMITED | Office No.204, First Floor, Prop No 84-D, KH.No 548, , New Delhi, Delhi, India - 110037 |
| U19100DL2007PLC167727 | CENTRE OF EXCELLENCE IN DESIGN LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U17211DL2004PLC127191 | VOGUE HOME PRODUCTS LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.