SWABHAVIK FOUNDATION (CIN: U74999DL2016NPL304019) is a Private company incorporated on 04 Dec 2016. 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. 100000.00.
SWABHAVIK FOUNDATION'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.SWABHAVIK FOUNDATION'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 SWABHAVIK FOUNDATION are . SHANKAR, and PRAKASH ..
SWABHAVIK FOUNDATION's Corporate Identification Number (CIN) is U74999DL2016NPL304019 and its registration number is 304019. Users may contact SWABHAVIK FOUNDATION on its Email address - [email protected]. Registered address of SWABHAVIK FOUNDATION is 31/5, Bhikam Singh Colony Vishwas Nagar,SHAHDARA , DELHI, Delhi, India - 110032.
Current status of SWABHAVIK FOUNDATION is - Active.
| CIN | U74999DL2016NPL304019 |
| Name | SWABHAVIK FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 304019 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-08-04 |
| Age of Company | 8 years, 7 months, 9 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWABHAVIK FOUNDATION |
| U74999DL2016NPL304019 |
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Get a list of all litigations SWABHAVIK 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 SWABHAVIK FOUNDATION. This report helps you understand the risk associated in dealing with SWABHAVIK FOUNDATION 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 SWABHAVIK 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 |
|---|---|---|---|
| 07522231 | . SHANKAR | Director | 2016-08-04 |
| 07537107 | PRAKASH . | Director | 2016-08-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202DL2016PTC304718 | HEINZ INFRATECH PRIVATE LIMITED | PART-31/10,BHIKAM SINGH COLONY, VISHWAS NAGAR SHAHDARA, DELHI-110032 , DELHI, Delhi, India - 110032 |
| ABZ-9424 | SITHOLIWAL SURGICALS LLP | KHAIRATI LAL 31/15, GALI NO. 5,BHIKAM SINGH COLONY VISHWAS NAGAR, NEAR MANDIR Shahdara, Delhi, India - 110032 |
| ACA-0475 | SITHOLIWAL INFRA DEVELOPERS LLP | KHAIRATI LAL 31/15, GALI NO. 5,BHIKAM SINGH COLONY VISHWAS NAGAR, NEAR MANDIR Shahdara, Delhi, India - 110032 |
| ACA-0474 | SITHOLIWALS VIEWCONIC LLP | KHAIRATI LAL 31/15, GALI NO. 5,BHIKAM SINGH COLONY VISHWAS NAGAR, NEAR MANDIR Shahdara, Delhi, India - 110032 |
| ACA-0473 | SITHOLIWAL HEALTHCARE LLP | KHAIRATI LAL 31/15, GALI NO. 5,BHIKAM SINGH COLONY VISHWAS NAGAR, NEAR MANDIR Shahdara, Delhi, India - 110032 |
| U70100DL2015PTC277086 | LAVANYA HOMES PRIVATE LIMITED | 31/112, BLOCK-31, GALI NO.-5, BHIKAM SINGH COLONY VISHWAS NAGAR SHAHDARA DELHI New Delhi DL 110032 IN |
| U74999DL2016PTC305608 | PROTIVITY PROFESSIONAL SERVICES PRIVATE LIMITED | Part-31/10, Bhikam Singh Colony, Vishwas Nagar, Shahdara, Delhi-110032 DELHI East Delhi DL 110032 IN |
| U74999DL2016NPL304011 | KUSH FOUNDATION | 31/5, Bhikam Singh Colony Vishwas Nagar,SHAHDARA DELHI East Delhi DL 110032 IN |
| U74999DL2016NPL304012 | YAKSHIT FOUNDATION | 31/5, Bhikam Singh Colony Vishwas Nagar,SHAHDARA DELHI East Delhi DL 110032 IN |
| U74999DL2016NPL303579 | ADVIK FOUNDATION | 31/5, Bhikam Singh Colony Vishwas Nagar,SHAHDARA DELHI East Delhi DL 110032 IN |
| U74999DL2016NPL303956 | AROMATIC FOUNDATION | 31/5, Bhikam Singh Colony Vishwas Nagar,SHAHDARA DELHI East Delhi DL 110032 IN |
| U74999DL2016NPL304286 | KARNIK FOUNDATION | 31/5, Bhikam Singh Colony Vishwas Nagar,SHAHDARA DELHI East Delhi DL 110032 IN |
| U74999DL2016NPL303582 | ANIKA FOUNDATION | 31/5, Bhikam Singh Colony Vishwas Nagar,SHAHDARA DELHI East Delhi DL 110032 IN |
| U22100DL2011PTC216671 | SUNRISE BOOKS PRIVATE LIMITED | 32/33A, STREET NO. 9, BHIKAM SINGH COLONY, VISHWAS NAGAR, SHAHADRA , DELHI, Delhi, India - 110032 |
| U22300DL2020OPC371605 | TRUSTED PRINTING & PACKAGING SOLUTIONS (OPC) PRIVATE LIMITED | C/oShShivKumarAgarwal 500/20-B-1F/FGali No8 BhikamSinghColony VishwasNagar , DELHI, Delhi, India - 110032 |
| AAU-6195 | MARVINNO TECHNOLOGIES LLP | 31/45,GROUND FLOOR,GALI NO 1, BHIKAM SINGH COLONY,VISHWAS NAGAR SHAHDRA, Delhi, India - 110032 |
| U45400DL2014PTC266970 | PCR BUILDTECH PRIVATE LIMITED | 31/112, BLOCK-31, GALI NO.-5, BHIKAM SINGH COLONY, VISHWAS NAGAR, SHAHDARA, DELHI North East DL 110032 IN |
| U45400DL2008PTC177690 | PCR INFRATECH PRIVATE LIMITED | 31/112, BLOCK-31, GALI NO.-5, BHIKAM SINGH COLONY, VISHWAS NAGAR, SHAHDARA, NEW DELHI North East DL 110032 IN |
| U70109DL2006PTC152183 | STRATEGIC REALTORS PRIVATE LIMITED | 31/57, STREET NO.3 BHIKAM SINGH COLONY, VISHWAS NAGAR, SHAHDARA DELHI East Delhi DL 110032 IN |
| U25199DL1999PTC099277 | KVS RUBBER AND METALS PRIVATE LIMITED. | 29/106,BHIKAM SINGH ROAD,VISHWAS NAGAR, , DELHI, Delhi, India - 110032 |
| U72300DL2008PTC176156 | PVR INFOTECH INDIA PRIVATE LIMITED | 31/57 STREET, NO-3, BHIKAM SINGH COLONY VISHWAS NAGAR, SHAHDARA NEW DELHI East Delhi DL 110032 IN |
| U52100DL2014PTC264088 | PEBBLEYARD LIFESTYLE SOLUTION PRIVATE LIMITED | House No 31/53, Gali No 2 Bhikam Singh Colony, Vishwas Nagar, Shahdara Delhi East Delhi DL 110032 IN |
| U25206DL2006PTC154668 | ADITYAM POLYMERS PRIVATE LIMITED | 500A/5K, AMBADKER LANE, VISHWAS NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U29253DL2006PTC156698 | SONI K METLOPLAS PRIVATE LIMITED | 29/97, GALI NO.10, BHIKAM SINGH ROAD VISHWAS NAGAR , DELHI, Delhi, India - 110032 |
| U22300DL2017PTC320551 | PRAGYASHEEL PRINT AND PACK PRIVATE LIMITED | 5/25, Gali No. 16, Main 60ft. Road Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U31909DL2020PTC359819 | MAGENATON ELECTRONICS PRIVATE LIMITED | 519/5, FIRST FLOOR OLD NO.180, GALI NO.1, VISHWAS NAGAR, SHAHDARA, , DELHI, Delhi, India - 110032 |
| AAZ-8900 | LEGALCHEF LLP | D/2, DAKSH ROAD, GROUND FLOOR, VISHWAS NAGAR, SHAHDARA, NEAR GALI NO.5 NEW DELHI, Delhi, India - 110032 |
| U32107DL2013PTC261513 | SUVARN APPLIANCES PRIVATE LIMITED | 32/119, FIRST FLOOR, GALI NO. 10 BHIKKAM SINGH COLONY, VISHWAS NAGAR, SHA HDARA , DELHI, Delhi, India - 110032 |
| AAY-7347 | DELXO BATH FAUCETS LLP | 1/4 , U/G/F, STREET NO. 5, PLOT NO. 4 VISHWAS NAGAR SHAHDARA NEW DELHI, Delhi, India - 110032 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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