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
SWACHIP TRADECOM PRIVATE LIMITED
CIN: U51909JH2017PTC009714 As on: 2026-07-13
SWACHIP TRADECOM PRIVATE LIMITED (CIN: U51909JH2017PTC009714) is a Private company incorporated on 03 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWACHIP TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWACHIP TRADECOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWACHIP TRADECOM PRIVATE LIMITED are MANOJ KUMAR AGARWAL, and SANGITA AGRAWAL.
SWACHIP TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909JH2017PTC009714 and its registration number is 9714. Users may contact SWACHIP TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWACHIP TRADECOM PRIVATE LIMITED is FLAT NO. 104, SAROJINI ARCADE, HARIHAR SINGH ROAD, MORABADI , RANCHI, Jharkhand, India - 834008.
Current status of SWACHIP TRADECOM 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 SWACHIP TRADECOM 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 SWACHIP TRADECOM
Purchase full report of SWACHIP TRADECOM
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 SWACHIP TRADECOM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWACHIP TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07406676 | MANOJ KUMAR AGARWAL | Director | 2019-02-05 |
| 07415205 | SANGITA AGRAWAL | Director | 2019-02-05 |
Past Directors & Key Managerial Personnel of SWACHIP TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05261337 | PANIKAR KUNJAN HARIKRISHAN | Director | - | 2017-03-13 |
| 07660629 | PRACHI AGARWAL | Director | - | 2019-03-05 |
| 07887504 | KOMAL SINGH | Director | - | 2019-03-05 |
| 05141883 | VIKASH KUMAR | Director | - | 2017-07-18 |
Other Directorships of PANIKAR KUNJAN HARIKRISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLEANDER UDYOG PRIVATE LIMITED | U27106JH2012PTC000569 | Director | - | 2016-09-06 |
| AYATI COMMERCIAL PRIVATE LIMITED | U27310JH2012PTC000552 | Director | - | 2017-03-12 |
| PANIKAR TRADECOM PRIVATE LIMITED | U51909JH2017PTC009665 | Director | - | 2017-03-13 |
Other Directorships of MANOJ KUMAR AGARWAL
Other Directorships of SANGITA AGRAWAL
Other Directorships of PRACHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAMINGO GLASS COMPANY PRIVATE LIMITED | U26100JH2012PTC000360 | Director | 2017-07-17 | Ongoing |
| OLEANDER UDYOG PRIVATE LIMITED | U27106JH2012PTC000569 | Director | - | 2017-11-21 |
| KHEDAPATI BALAJI TRADERS PRIVATE LIMITED | U51909JH2017PTC009412 | Director | - | 2019-03-05 |
| ALPRA ENTERPRISES PRIVATE LIMITED | U51909JH2017PTC009414 | Director | - | 2019-03-05 |
| MINITRA SALES PRIVATE LIMITED | U51909JH2017PTC009435 | Director | - | 2017-07-18 |
| PYALI BUSINESS CONCEPT PRIVATE LIMITED | U51909JH2017PTC009436 | Director | - | 2017-07-18 |
| PANIKAR TRADECOM PRIVATE LIMITED | U51909JH2017PTC009665 | Director | - | 2019-03-05 |
Other Directorships of KOMAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAMINGO GLASS COMPANY PRIVATE LIMITED | U26100JH2012PTC000360 | Director | 2017-07-17 | Ongoing |
| OLEANDER UDYOG PRIVATE LIMITED | U27106JH2012PTC000569 | Director | - | 2017-11-21 |
| KHEDAPATI BALAJI TRADERS PRIVATE LIMITED | U51909JH2017PTC009412 | Director | - | 2019-03-05 |
| ALPRA ENTERPRISES PRIVATE LIMITED | U51909JH2017PTC009414 | Director | - | 2019-03-05 |
| PANIKAR TRADECOM PRIVATE LIMITED | U51909JH2017PTC009665 | Director | - | 2019-03-05 |
Other Directorships of VIKASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHEDAPATI BALAJI TRADERS PRIVATE LIMITED | U51909JH2017PTC009412 | Director | - | 2017-07-18 |
| MINITRA SALES PRIVATE LIMITED | U51909JH2017PTC009435 | Director | - | 2017-07-18 |
| PYALI BUSINESS CONCEPT PRIVATE LIMITED | U51909JH2017PTC009436 | Director | - | 2017-07-18 |
| CHARTERED INSOLVENCY SOLUTIONS PRIVATE LIMITED | U93000WB2008PTC121691 | Director | - | 2015-09-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909JH2017PTC009412 | KHEDAPATI BALAJI TRADERS PRIVATE LIMITED | FLAT NO. 104, SAROJINI ARCADE, HARIHAR SINGH ROAD, MORABADI , RANCHI, Jharkhand, India - 834008 |
| U51909JH2017PTC009414 | ALPRA ENTERPRISES PRIVATE LIMITED | FLAT NO. 104, SAROJINI ARCADE, HARIHAR SINGH ROAD, MORABADI , RANCHI, Jharkhand, India - 834008 |
| U45201JH2023OPC019853 | MAHAVIR CONSTRUCTION BUILDCON (OPC) PRIVATE LIMITED | FLAT NO 1/B, VRINDA KUTIR, MANDA BAGICHA HARIHAR SINGH ROAD, MORABADI, RANCHI , RANCHI, Jharkhand, India - 834008 |
| U47721JH2025PTC026554 | ABSB CREATIVE VENTURES PRIVATE LIMITED | FLAT NO E-3 BALAJEE ARCADE JIVAN GALI,,ANAND MOHAN LANE , HARIHAR SINGH ROAD,Ranchi,Ranchi,Jharkhand,834008-India |
| U74999JH2018PTC011079 | AVIAN AGRO INDUSTRIES PRIVATE LIMITED | FLAT NO. - 401, ANJALI APARTMENT, HARIHAR SINGH ROAD, MORABADI, , RANCHI, Jharkhand, India - 834008 |
| U22300JH2021PTC015953 | FILM SPACE PRODUCTIONS PRIVATE LIMITED | FLAT NO D4 BLOCK A NARAYAN ENCLAVE HARIHAR SINGH ROAD MORABADI , RANCHI, Jharkhand, India - 834008 |
| U14292JH2011PTC015171 | TRISHA MINES AND MINERALS PRIVATE LIMITED | INDRAPRASTH APPT. FLAT NO D 3, TETAR TOLI HARIHAR SINGH ROAD , MORABADI , RANCHI, Jharkhand, India - 834008 |
| U72200JH2004PTC010654 | ANUMEHA INFOTECH PRIVATE LIMITED | FLAT NO.-2C,SHATABDI ENCLAVE,P.O.-MORABADI P.S.-BARIATU, HARIHAR SINGH ROAD, , RANCHI, Jharkhand, India - 834008 |
| U10306JH2023PTC020028 | HIGH TRIBE NATURAL INDIA PRIVATE LIMITED | HOUSE OF LAL BAHADUR MANJHI PUSHP VIHAR SOCIETY,,HARIHAR SINGH ROAD MORABADI , RANCHI , JHARKHAND-834008 INDIA,Ranchi,Ranchi,Jharkhand,834008-India |
| U45400JH2021PTC017786 | HARSHIT AGRO MULTI PRIVATE LIMITED | Maa tara apartment, flat no.1E, Dr. HP Narayan Road, Harihar Singh Road, , Ranchi, Jharkhand, India - 834008 |
| U86100JH2024PTC023458 | FLAIR EMWELL REACHOUT HEALTH AND WELLNESS PRIVATE LIMITED | FLAT NO: 104E, HARIHAR,ESTATE, KUSUM VIHAR ROAD,Ranchi,Ranchi,Jharkhand,834008-India |
| U42100JH2018PTC011390 | AGRITY MINERALS PRIVATE LIMITED | FLAT NO 3B, 3RD FLOOR VATIKA APARTMENT, HARIHAR SINGH ROAD,RANCHI,Ranchi,Jharkhand,834008-India |
| U45201JH2017PTC009612 | EXHORT INFRATECH PRIVATE LIMITED | FLAT 4C, BRINDAVAN APARTMENT, HARIHAR SINGH ROAD, MORABADI , RANCHI, Jharkhand, India - 834008 |
| U85100JH2013PTC001580 | MNS PHARMACEUTICAL PRIVATE LIMITED | ROAD NO 4, FLAT NO.203 HARIHAR ESTATE, MORABADI , RANCHI, Jharkhand, India - 834008 |
| U45203JH2021PTC016189 | APFRIEND INFRAHEIGHT PRIVATE LIMITED | Flat No-1A Arunoday enclave, Harihar Singh Road, Mo rabadi , Ranchi, Jharkhand, India - 834008 |
| U45309JH2019PTC013712 | APFRIEND ENERGY PRIVATE LIMITED | Flat No-1A Arunoday enclave, Harihar Singh Road, Mo rabadi , Ranchi, Jharkhand, India - 834008 |
| U45201JH2015PTC002686 | JAI MAA BHAWANI SHOURYA CONSTRUCTION PRIVATE LIMITED | FLAT NO.4/F, BLOCK-A, NARAYAN ENCLAVE HARIHAR SINGH ROAD , RANCHI, Jharkhand, India - 834008 |
| U63090JH2017PTC010767 | AGRITY TRANSPORT SERVICES PRIVATE LIMITED | FLAT NO 3B , 3rd FLOOR VARTIKA APARTMENT , HARIHAR SINGH ROAD , RANCHI, Jharkhand, India - 834008 |
| U23101JH2011PTC015076 | SARIKA SAI ENTERPRISES PRIVATE LIMITED | LT. A.B. SRIVASTAVA, GROUND FLOOR, FLAT NO. F1 MADHURI ENCLAVE,HARIHAR SINGH ROAD, MORA BADI , RANCHI, Jharkhand, India - 834008 |
| U52609JH2018OPC012143 | PUBDES TRADE (OPC) PRIVATE LIMITED | H.No 120/A, H/O Deobrat Pahan, Damyanti Niwas, Harihar Singh Road, Morabadi , NR NARAYAN ENCLAVE,RANCHI, Jharkhand, India - 834008 |
| U93000JH2013PTC001241 | PANNA NATURAL RESOURCES AND PROJECTS PRIVATE LIMITED | HARIHAR SINGH RTDASP HARIHAR SINGH ROAD MORABADI MANDA , RANCHI, Jharkhand, India - 834008 |
| ACK-3128 | NIKENDRA ENGINEERING VENTURES LLP | C/o Nagendra Singh, Harihar Singh Road,Manda Bagicha Morabadi,Ranchi,Ranchi,Jharkhand,India-834008 |
| U68200JH2024PTC022938 | ROCKDRILL ESTATES PRIVATE LIMITED | HARIHAR SINGH ROAD,MORABADI, RANCHI,Ranchi,Ranchi,Jharkhand,834008-India |
| U51397JH2015PTC002994 | TRIMEDICS LIFESCIENCES PRIVATE LIMITED | FLAT NO. 3C, VAMTARA APPARTMENT KUSUM VIHAR, ROAD NO. 4, MORABADI , RANCHI, Jharkhand, India - 834008 |
| U51397JH2015PTC003232 | NORACARE PHARMACEUTICALS PRIVATE LIMITED | C/O BANDNA SINGH, HARIHAR SINGH ROAD, MORABADI JAMINDAR HOUSE, PS- BARIATU , Ranchi, Jharkhand, India - 834008 |
| U74999JH2022PTC019816 | SMPK GO GLOBAL PRIVATE LIMITED | Flat No 2A, 3rd Floor Balajee Appartment Road No. 4, Kusum Vihar, Morabadi , Ranchi, Jharkhand, India - 834008 |
| U14290JH2020PTC015594 | ARSH MINING INFRA PRIVATE LIMITED | Shri Vrinda Green Apartment, Flat no-3C Block D,Road NO- 9, Kusum Vihar Morabadi , Ranchi, Jharkhand, India - 834008 |
| U01299JH2025PTC025320 | JNSN INFRA AND AGRO PRIVATE LIMITED | F/NO C/101, SKYDALE APPT,HARIHAR SINGH ROAD,Ranchi,Ranchi,Jharkhand,834008-India |
| U62020JH2024OPC021814 | MISHRA & SONS (OPC) PRIVATE LIMITED | FLAT NO 1/F INDU KAMAL,APARTMENT HARIHAR SINGH,Ranchi,Ranchi,Jharkhand,834008-India |
| 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.
| 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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.