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      SWABHIMAAN DISTRIBUTION SERVICES PRIVATE LIMITED

      CIN: U74140DL2011PTC212693
      Purchase Report

      SWABHIMAAN DISTRIBUTION SERVICES PRIVATE LIMITED (CIN: U74140DL2011PTC212693) is a Private company incorporated on 17 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4200000.00 and its paid up capital is Rs. 3030050.00.

      SWABHIMAAN DISTRIBUTION SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWABHIMAAN DISTRIBUTION SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SWABHIMAAN DISTRIBUTION SERVICES PRIVATE LIMITED are SHIVEN MALHOTRA, AKSHAT RATHEE, and RAHUL PAGARE.

      SWABHIMAAN DISTRIBUTION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011PTC212693 and its registration number is 212693. Users may contact SWABHIMAAN DISTRIBUTION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWABHIMAAN DISTRIBUTION SERVICES PRIVATE LIMITED is A-57, DDA Sheds Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020.

      Current status of SWABHIMAAN DISTRIBUTION SERVICES 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWABHIMAAN DISTRIBUTION SERVICES 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.

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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 SWABHIMAAN DISTRIBUTION SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWABHIMAAN DISTRIBUTION SERVICES
      DIN Director Name Designation Appointment Date
      00021874 SHIVEN MALHOTRA Director 2012-01-16
      00870302 AKSHAT RATHEE Director 2011-01-17
      02760948 RAHUL PAGARE Director 2011-01-17
      Past Directors & Key Managerial Personnel of SWABHIMAAN DISTRIBUTION SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHIVEN MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      SHIVSUM INDUSTRIES PRIVATE LIMITED U18209DL2021PTC382064 Director 2021-06-08 Ongoing
      ALTX ADVISORS INDIA PRIVATE LIMITED U52590HR2013PTC049984 Director 2013-08-02 Ongoing
      FORSCHE FLEET SERVICES PRIVATE LIMITED U63040DL2007PTC170116 Director 2007-11-02 Ongoing
      MAAN TECHNOLOGIES INDIA PRIVATE LIMITED U72100HR2012PTC046220 Director 2012-06-14 Ongoing
      INCRED APPLICATIONS PRIVATE LIMITED U72300UP2015PTC073835 Additional Director 2024-04-29 Ongoing
      KALAKAR APPLICATIONS PRIVATE LIMITED U72900UP2018PTC107592 Director 2018-09-07 Ongoing
      PETSAPP APPLICATIONS PRIVATE LIMITED U72900UP2018PTC107641 Director 2018-09-07 Ongoing
      A K M SYSTEMS PRIVATE LIMITED U74899DL1984PTC018546 Director - 2020-07-01
      A K M SYSTEMS PRIVATE LIMITED U74899DL1984PTC018546 Whole-time director 2020-07-01 Ongoing
      A K M SYSTEMS PRIVATE LIMITED U74899DL1984PTC018546 Whole-time director - 2019-09-01
      Other Directorships of AKSHAT RATHEE
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2022-12-29
      EARTH-100 BIOFUELS PRIVATE LIMITED U01403DL2007PTC171173 Director 2007-12-06 Ongoing
      DELICIOUS MARKETING PRIVATE LIMITED. U51909DL1998PTC091853 Director - 2020-03-20
      NODWIN RESTAURANTS PRIVATE LIMITED U55101DL2011PTC223666 Director 2011-08-12 Ongoing
      UDO HOSPITALITY PRIVATE LIMITED U55101HR2010PTC040293 Director - 2010-08-20
      NODWIN HOTELS & HOSPITALITY PRIVATE LIMITED U55209HR2010PTC041645 Director 2010-12-01 Ongoing
      AFK GAMING PRIVATE LIMITED U74120MH2012PTC237068 Nominee Director 2017-12-15 Ongoing
      NODWIN CONSULTANTS PRIVATE LIMITED U74140DL2005PTC141131 Director 2005-09-26 Ongoing
      HARYANA PRE PAID DISTRIBUTORS PRIVATE LIMITED U74899DL2005PTC141132 Director 2005-09-26 Ongoing
      DATAWRKZ BUSINESS SOLUTIONS PRIVATE LIMITED U74999KA2013PTC071321 Additional Director - 2022-04-13
      DATAWRKZ BUSINESS SOLUTIONS PRIVATE LIMITED U74999KA2013PTC071321 Director 2022-04-13 Ongoing
      VISIONSPRING(INDIA) U74999TG2005NPL046197 Director 2015-06-29 Ongoing
      VISIONSPRING PRIVATE LIMITED U74999UP2014PTC100629 Director - 2015-11-04
      MOI EDUCATION PRIVATE LIMITED U80900DL2013PTC253387 Director 2013-06-03 Ongoing
      UNPAUSE ENTERTAINMENT PRIVATE LIMITED U92490HR2022PTC100986 Director 2022-02-01 Ongoing
      GOD TELE CALLING SERVICES PRIVATE LIMITED U93000DL2011PTC216720 Director 2011-03-29 Ongoing
      NODWIN GAMING PRIVATE LIMITED U93000HR2014PTC051557 Director - 2021-03-02
      NODWIN GAMING PRIVATE LIMITED U93000HR2014PTC051557 Managing Director 2021-03-02 Ongoing
      NODWIN CYBER GAMES MERCHANDISING PRIVATE LIMITED U93000HR2014PTC052149 Director 2014-03-13 Ongoing
      SUPER NOVA ESPORTS LEAGUE PRIVATE LIMITED U93000HR2015PTC056219 Director 2015-07-30 Ongoing
      NOVA GAMING VENTURES PRIVATE LIMITED U93092HR2015PTC055609 Director - 2020-04-02
      Other Directorships of RAHUL PAGARE
      Company Name CIN Designation Appointment Date Cessation
      EMPHASIS CAPITAL ADVISORS LLP AAF-6858 Designated Partner 2016-02-11 Ongoing
      SULLIVAN & BAILEY INDIA LLP AAY-5484 Designated Partner 2021-09-11 Ongoing
      ALTX ADVISORS INDIA PRIVATE LIMITED U52590HR2013PTC049984 Director 2013-08-02 Ongoing
      LEAPFRONT INSURANCE BROKING PRIVATE LIMITED U66220HR2024PTC117863 Director 2024-01-09 Ongoing
      MAAN TECHNOLOGIES INDIA PRIVATE LIMITED U72100HR2012PTC046220 Director 2012-06-14 Ongoing
      HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED U72200TG2000PTC033858 Director - 2010-02-17
      AXL TECHNOLOGIES PRIVATE LIMITED U72900HR2020PTC091612 Director 2020-12-15 Ongoing
      ZIGRAM DATA TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC339087 Director 2018-09-20 Ongoing

      CIN Company Name Company Address
      U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
      AAY-6579 BRIGHTBRIDGE ADVISORY SERVICES LLP A 57, DDA Sheds, Okhla Industrial Area, Phase II, New Delhi New Delhi, Delhi, India - 110020
      U40100DL2010PTC325255 AMPLUS SUN SOLUTIONS PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL PHASE-II NEW DELHI SOUT H DELHI , NEW DELHI, Delhi, India - 110020
      U40102DL2010PTC323841 ANANTH SOLAR POWER MAHARASHTRA PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL PHASE-II NEW DELHI SOUT H DELHI , NEW DELHI, Delhi, India - 110020
      U40108DL2010PTC326267 AMPLUS SOLAR POWER MH PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL PHASE-II NEW DELHI SOUT H DELHI , NEW DELHI, Delhi, India - 110020
      U40108DL2012PTC323843 AMPLUS JYOTIMANGAL ENERGY PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL PHASE-II NEW DELHI SOUT H DELHI , NEW DELHI, Delhi, India - 110020
      U40106DL2010PTC323842 AMPLUS SUPERIOR SOLAR PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL PHASE-II NEW DELHI SOUT H DELHI , NEW DELHI, Delhi, India - 110020
      U74999DL2018PTC332331 LA POLESTAR FREIGHT SERVICES PRIVATE LIMITED A-7, DDA SHEDS OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      ACD-1804 Bold Renewables LLP A-57, DDA Sheds Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,India-110020
      ACK-9999 SAMVEDCAP ADVISORS LLP A-57, DDA Sheds,Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,India-110020
      ACP-3489 UPPER CAP SOFTWARE SOLUTIONS LLP A-57, DDA Sheds, Okhla,Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,India-110020
      U72900DL2022FTC401004 FAIRSCORE INDIA PRIVATE LIMITED A-57, DDA Sheds, Okhla Industrial Area Phase-II, New Delhi , Delhi, Delhi, India - 110020
      AAE-2541 BRIGHTBRIDGE ADVISORS LLP A-57, DDA Sheds, Okhla Industrial Area, Phase II New Delhi, Delhi, India - 110020
      U22219DL2015PTC277993 THESE INDIANS COLLECTIVE PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U37100DL2015PTC287259 ROBINVILLE ENVIRONMENT AND ROPEWAYS TECHNOLOGY PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U40100DL2020PTC363157 AMPLUS SHAMS PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
      U40100DL2018PTC340728 SOLBRIDGE ENERGY PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
      U40100DL2018PTC341158 WEDNESDAY SOLAR PRIVATE LIMITED A-57, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020
      U40100DL2019PTC349085 BOLD RENEWABLES PRIVATE LIMITED A-57, DDA Sheds Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020
      U40100DL2020PTC363370 AMPLUS DAKSHIN PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
      U40108DL2015PTC355324 SUNTERRACE ENERGY ONE PRIVATE LIMITED A-57, DDA Sheds, Okhla Industrial Area, Phase II, , New Delhi, Delhi, India - 110020
      U40108DL2018PTC341397 WATTVOLT ENERGY PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
      U40109DL2021PTC379433 AMPLUS SOLAR SHAKTI PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
      U40300DL2018PTC331988 GENTARI GREEN MOBILITY INDIA PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
      U40300DL2016PTC307480 AMPLUS ANDHRA POWER PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
      U40300DL2020PTC363316 GRIAN ENERGY PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
      U40300DL2020PTC363342 ONEVOLT ENERGY PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
      U40300DL2020PTC363371 AMPLUS VENUS PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
      U40106DL2021PTC379356 AMPLUS AMPERE PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
      U40106DL2021PTC379357 AMPLUS CENTAUR SOLAR PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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

      As on: 2026-07-13

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