SWAAB FOUNDATION (CIN: U85300DL2021NPL381327) is a Private company incorporated on 20 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.
SWAAB FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAAB FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of SWAAB FOUNDATION are NOOR MOHAMMAD, and AMBIKA NAYYAR.
SWAAB FOUNDATION's Corporate Identification Number (CIN) is U85300DL2021NPL381327 and its registration number is 381327. Users may contact SWAAB FOUNDATION on its Email address - [email protected]. Registered address of SWAAB FOUNDATION is A-2 B, U/G/F, OM VIHAR PHASE-3, UTTAM NAGAR , DELHI, Delhi, India - 110059.
Current status of SWAAB FOUNDATION is - Active.
| CIN | U85300DL2021NPL381327 |
| Name | SWAAB FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 381327 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2021-05-20 |
| Age of Company | 3 years, 9 months, 23 days |
| Activity | NIC Code: 853 NIC Description: Social work activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAAB FOUNDATION |
| U85300DL2021NPL381327 |
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.
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 SWAAB FOUNDATION
Get a list of all litigations SWAAB FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAAB FOUNDATION. This report helps you understand the risk associated in dealing with SWAAB FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SWAAB FOUNDATION 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08174301 | NOOR MOHAMMAD | Director | 2021-05-20 |
| 09052889 | AMBIKA NAYYAR | Additional Director | 2024-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08762386 | SAJID AHMED SAIFI | Director | - | 2024-01-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGALROOF CONSULTANTS LLP | AAN-1193 | Designated Partner | 2018-08-08 | Ongoing |
| GETAPRO ADVISOR LLP | AAW-3628 | Designated Partner | 2021-03-17 | Ongoing |
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | Company Secretary | - | 2018-04-18 |
| AXUNE ENGINEERING PRIVATE LIMITED | U45200DL2020PTC364812 | Director | 2020-06-14 | Ongoing |
| VIBES INFRATECH PRIVATE LIMITED | U74999DL2018PTC343227 | Director | 2018-12-18 | Ongoing |
| CLAPBOARD PRODUCTION LLP | AAN-0979 | Designated Partner | - | 2021-09-27 |
| LEGALROOF CONSULTANTS LLP | AAN-1193 | Designated Partner | 2021-02-10 | Ongoing |
| GETAPRO ADVISOR LLP | AAW-3628 | Designated Partner | 2021-03-17 | Ongoing |
| EVFYME TECHNOLOGIES PRIVATE LIMITED | U72900HR2019PTC084257 | Company Secretary | - | 2024-07-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4546 | ILANGA HEALTHCARE LLP | 34/A T/F Back Portion, KH.No. 78/5 OM Vihar Phase 2/A(Mahesh Vihar)Uttam Nagar,Near BSES Transformer New Delhi, Delhi, India - 110059 |
| U45200DL2020PTC364812 | AXUNE ENGINEERING PRIVATE LIMITED | A-2/B, U/G/F OM VIHAR, PHASE-III, UTTAM NAGAR DELHI West Delhi DL 110059 IN |
| U74999DL2018PTC343227 | VIBES INFRATECH PRIVATE LIMITED | A-2/B, U/G/F OM VIHAR, PHASE-III, UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN |
| U23200DL2015PTC279316 | GOOD LINE INDIA PETROCHEMICALS PRIVATE LIMITED | B. NO.102, G/F BLK R-3, A-2 EXT, MOHAN GARDEN UTTAM NAGAR, NEAR POOJA PROPERTIES , NEW DELHI, Delhi, India - 110059 |
| U15130DL2020PTC373231 | HALVAAHAK ORGANIC PRODUCTS ENTERPRISES PRIVATE LIMITED | WZ-39A F/F, OM VIHAR PHASE-4, UTTAM NAGAR, NEW DELHI, NE. SHIV MANDIR , DELHI, Delhi, India - 110059 |
| ABA-6311 | SASSPASS RADIO PLAYBACK INDIA LLP | H. No. 35/A, UPP. G/F. OM Vihar, OM Nagar Uttam Nagar, Near Gagan Bharti School, New Delhi, Delhi, India - 110059 |
| AAM-7402 | SR & PARTNERS LLP | G-63, 64, , F/F BACK SIDE RIGHT SIDE , BLOCK-G OM VIHAR PHASE-5 , UTTAM NAGAR delhi, Delhi, India - 110059 |
| AAO-6294 | SUVEI RESOURCES LLP | G-79 A SECOND FLOOR OM VIHAR, PHASE-5, UTTAM NAGAR NEAR 40 FUT ROAD NEW DELHI NEW DELHI, Delhi, India - 110059 |
| AAL-3227 | PADMAKSHYA CONSULTANTS LLP | WZ-38, PHASE 2A MAHESH VIHAR , OM VIHAR, UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U74999DL2021PTC387489 | GURBANTU PRIVATE LIMITED | H.No. A 83/2 F/F, Om Vihar, Uttam Nagar Near Santoshi Mata Mandir , Delhi, Delhi, India - 110059 |
| AAR-9142 | DIIVYA JYOTI ASTROLOGY LLP | SHOP NO 1 AT C 3, G/F L Type ,Ram Nagar ,Om Vihar Road , Uttam Nagar NEW DELHI, Delhi, India - 110059 |
| U18100DL2019PTC344233 | ERECT MANUFACTURE AND GARMENTS PRIVATE LIMITED | Plot No. 43,New No.-43A,T/F Om Vihar Phase-5,Roop Vihar, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U31900DL2017PTC320954 | SAGI CABLES PRIVATE LIMITED | FLAT NO. 2, PLOT NO. 234A-235A-1, U.G.F. VIPIN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U15549DL2021PTC381961 | HABITRABIT FOOD PRIVATE LIMITED | PLOT NO-11,FLAT NO-304 OM VIHAR PHASE-2-A, UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U72900DL2013PTC252191 | TACTICAL SECURITY PRIVATE LIMITED | WZ-132-A,2ND FLOOR,OM VIHAR,PHASE-1,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAH-3065 | TRADEWIRE MEDIA SOLUTIONS LLP | A1, PLOT NO. 32, GALI NO.-2, OM VIHAR PHASE-V UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U01400DL2020PTC366245 | SWADESHI VISION PRIVATE LIMITED | FLAT NO. 60, G/F, BLK-B, PKT-3, TYPE-A DDA FLAT, BINDAPUR, UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| AAH-8798 | FLANER FOOD SERVICES LLP | House no. 345,3rd Floor, Gali No. 22, Om Vihar Phase 1A, Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAQ-6629 | RJ & VG VENTURES LLP | WZ 4 OLD H NO 1 G/F OM VIHAR PH 1A UTTAM NAGAR NEAR ROAD NEW DELHI, Delhi, India - 110059 |
| ACB-4062 | Ind-Aus Advisors LLP | H.NO-K-3A, U/G/F , PEEPLE ROAD,MOHAN GARDEN, GALI NO.9, UTTAM NAGAR, NEAR PANCHSHEEL NURSING HOME New Delhi, Delhi, India - 110059 |
| AAP-0765 | SILVERPINE OPERATIONAL SERVICES LLP | FLAT NO-4 H. NO. 264-A & 264-B G-1/5, G-1/6, G-1/8 T/F, BLOCK G-1, UTTAM NAGAR, NEAR AXIS BANK NEW DELHI, Delhi, India - 110059 |
| U24230DL2019PTC350146 | ZORIEK HEALTHCARE PRIVATE LIMITED | PLOT NO.62,U/G/F FRONT LEFT SIDE,BLOCK-A (PVT.FLAT NO.102)BHAGWATI GARDEN EXTN , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U24234DL2020PTC369486 | VRISHVRINDAA CARES PRIVATE LIMITED | HNo-B 370&B70A Upper G/F BackSide Kh-453 Block B Mohan Garden Uttam Nagar , Delhi, Delhi, India - 110059 |
| U24290DL2022PTC401129 | GENEXA DRUGS PRIVATE LIMITED | B-2 & B-3, T/F Front Side, Block - B, Mohan Garden, D.K. Road, Uttam Nagar , Delhi, Delhi, India - 110059 |
| AAZ-7557 | MBB ENTERPRISES LLP | PLOT NO A 7 / B 1 , F/F F/S BLOCK A MILAP NAGAR UTTAM NAGAR DELHI, Delhi, India - 110059 |
| AAP-8647 | MISSING DESIGN LLP | Plot No. A 92 A, F/f Om Vihar, Uttam Nagar, Delhi, India - 110059 |
| AAX-6861 | DATASURE IT SERVICES LLP | B 63 A, Ram Nagar,Om Vihar Uttam Nagar Delhi, Delhi, India - 110059 |
| AAK-5129 | NEK IN INDIA DIGITAL LLP | A-2, A BLOCK, OM VIHAR, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAV-4130 | ARCMILE DIGITAL MEDIA LLP | F 62 G/F OM VIHAR EXTN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.