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
SWAFS AGRO INDIA PRIVATE LIMITED
CIN: U01100UP2018PTC108574 As on: 2026-07-13
SWAFS AGRO INDIA PRIVATE LIMITED (CIN: U01100UP2018PTC108574) is a Private company incorporated on 28 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
SWAFS AGRO INDIA 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.SWAFS AGRO INDIA PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of SWAFS AGRO INDIA PRIVATE LIMITED are RAJAT AGARWAL, and SANDEEP KUMAR TIWARI.
SWAFS AGRO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100UP2018PTC108574 and its registration number is 108574. Users may contact SWAFS AGRO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAFS AGRO INDIA PRIVATE LIMITED is 3A, HAZIAPUR, STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001.
Current status of SWAFS AGRO INDIA PRIVATE LIMITED is - Strike Off.
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 SWAFS AGRO 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 SWAFS AGRO INDIA
Purchase full report of SWAFS AGRO 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 SWAFS AGRO 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 SWAFS AGRO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08241647 | RAJAT AGARWAL | Director | 2018-09-28 |
| 08241648 | SANDEEP KUMAR TIWARI | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of SWAFS AGRO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07416121 | NIHAL SINGH | Director | - | 2020-08-21 |
Other Directorships of NIHAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYURE JEEVAN FARMER PRODUCER COMPANY LIMITED | U01409UP2022PTC157846 | Director | 2022-01-07 | Ongoing |
| SHASYA FAIR JAIVIK PRIVATE LIMITED | U15549UP2019PTC114840 | Director | 2019-03-19 | Ongoing |
| SUREETI FASHIONS INDIA PRIVATE LIMITED | U18209UP2020PTC133258 | Director | 2020-08-24 | Ongoing |
| INDRAPRASTHA BIOFUELS LIMITED | U23200UP2019PLC124469 | Director | 2024-02-24 | Ongoing |
| PAVITRAMENTHE FAIR ORGANIC PRIVATE LIMITED | U74994UP2018PTC107659 | Director | - | 2023-05-03 |
| PAVITRAMENTHE FAIR ORGANIC PRIVATE LIMITED | U74994UP2018PTC107659 | Managing Director | 2018-09-08 | Ongoing |
| REINHEIT ORGANIC FOODS PRIVATE LIMITED | U74999DL2017PTC316885 | Additional Director | - | 2018-11-30 |
| REINHEIT ORGANIC FOODS PRIVATE LIMITED | U74999DL2017PTC316885 | Director | 2018-11-30 | Ongoing |
| NIRICHHAYA WELFARE FOUNDATION | U85300UP2019NPL114957 | Director | 2019-03-25 | Ongoing |
Other Directorships of RAJAT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWAFS PLANWAY INDIA PRIVATE LIMITED | U74999UP2019PTC112095 | Director | 2019-01-09 | Ongoing |
Other Directorships of SANDEEP KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GEESK PHARMACEUTICALS PRIVATE LIMITED | U24239UP2019PTC113258 | Director | 2019-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2019PTC112095 | SWAFS PLANWAY INDIA PRIVATE LIMITED | 3A stadium road , bareilly, Uttar Pradesh, India - 243001 |
| U85100UP2014PTC062685 | SHRI RAM KISHORE MEMORIAL HOSPITAL PRIVATE LIMITED | C6/1, STADIUM ROAD HAZIAPUR , BAREILLY, Uttar Pradesh, India - 243001 |
| ACQ-8547 | SATYAJIT INFRAPROMOTERS LLP | 121, RESIDENCE GARDEN,STADIUM ROAD, BAREILLY,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| ACN-3953 | SECRETS4WELLNESS LLP | BLY KHADHAR PUR, BAREILLY,UTTAR PRADESH ,243001,BLY KHADHAR PUR, BAREILLY,UTTAR PRADESH ,243001,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U47890UP2023PTC179856 | SHRI SHYAMJI ALL IN ONE SALES & MARKETING PRIVATE LIMITED | C/O SRI BABU RAM, GANGA NAGAR COLONY BADAUN ROAD,BAREILLY UTTAR PRADESH-243001,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U51909UP2020PTC130759 | KAWACH HYGEINE PRODUCTS PRIVATE LIMITED | SHOP NO 1, NILAYA, CHAR KHAMBA ROAD NEAR CENTRAL ESTATE COLONY, STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| ACH-2701 | DEV DEVESHVAR INFRA LLP | 121, RESIDENCE GARDEN, STADIUM ROAD,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U46201UP2025PTC236133 | ROHILKHAND AGRIMITRA PRODUCER COMPANY LIMITED | 121 CITY HEART COLONY,,STADIUM ROAD,,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U01611UP2023PTC178207 | ULTRA AGRITECH PRIVATE LIMITED | 85/1 CITY HEART COLONY,STADIUM ROAD,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U01611UP2026PTC244314 | WBN ENTERPRISES PRIVATE LIMITED | PLOT NO. 1 SIGNATURE HOME COLONY,STADIUM ROAD,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U46209UP2026PTC244457 | TWINKLEMORE PROJECTS PRIVATE LIMITED | P. no Part of 1 Signature,Homes Colony Stadium road,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U85191UP2012PTC049991 | GOEL SUPERSPECIALITY MEDICAL CENTRE PRIVATE LIMITED | CARE HOSPITAL STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U15122UP2013PTC055522 | SWATITULSI RELIABLE FOODS PRIVATE LIMITED | 54 ASHA PURAM STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U70200UP2016PTC085473 | SINGH SERVE PRIVATE LIMITED | 51, CITY HEART, STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U79110UP2021PTC152924 | KHOJI TOUR AND TRAVELS PRIVATE LIMITED | 6 KAOSHAMBHI ENCLAV STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U85300UP2019NPL121186 | SHREE SHYAMJI MEDICITY FOUNDATION | C6/1 STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U85110UP2022PTC159980 | NATH DIAGNOSTIC PRIVATE LIMITED | HNO-261, ASHAPURAM STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U15122UP2009PTC037492 | BOSS BEVERAGES INDIA PRIVATE LIMITED | 30, CITY HEART COLONY STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U70102UP2015PTC070834 | YOGESH PATEL INFRADEVELOPERS & CONTRACTORS PRIVATE LIMITED | 1, CITY HEART ENCLAVE, STADIUM ROAD, , BAREILLY, Uttar Pradesh, India - 243001 |
| U85300UP2021NPL155099 | OUR SMARTBAREILLY FOUNDATION | 9A PUSHKAR ENCLAVE STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| AAM-6146 | CONVERGIAL ASSOCIATES LLP | 705 Tulip Tower Stadium Road Near Mahajan Hospital Bareilly, Uttar Pradesh, India - 243001 |
| U74120UP2015PTC074071 | VALUECFO CONSULTING PRIVATE LIMITED | 85/1 CITY HEART COLONY STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U68200UP2021PTC153270 | KPGS INFRATECH PRIVATE LIMITED | RO-85/1, CITY HEART COLONY, STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U74120UP2015OPC072640 | VAIKON COSMO SERVICES PRIVATE LIMITED (OPC) | 1st FLOOR V.P. TOWER STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U74120UP2015PTC073320 | ITURBO BUSINESS CONSULTANCY PRIVATE LIMITED | 85/1 CITY HEART COLONY NEAR STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U74999UP2018PTC109967 | BASS PHARMA DISTRIBUTORS PRIVATE LIMITED | 213/2, 214/2 KAUSHAMBI ENCLAVE, STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U31009UP2023PTC186774 | RADO NATURES PRIVATE LIMITED | 38, ASHAPURAM BEHIND A.K. EYE HOSPITAL STADIUM ROAD , Bareilly, Uttar Pradesh, India - 243001 |
| U70102UP2015PTC074273 | MEDOZ INTERNATIONAL PRIVATE LIMITED | H.NO. 72, RESIDENCY GARDEN STADIUM ROAD, SANJAY NAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| U74999UP2016PTC085193 | YOCTOR COMMUNICATIONS PRIVATE LIMITED | 4A, AASHIRWAD, PUSHKAR ENCLAVE COLONY OPP. MICROWAVE TOWER, STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| 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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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.