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
SWAPAN SAREES PRIVATE LIMITED
CIN: U18109DL2006PTC154152 As on: 2026-07-13
SWAPAN SAREES PRIVATE LIMITED (CIN: U18109DL2006PTC154152) is a Private company incorporated on 26 Sep 2006. 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. 500000.00.
SWAPAN SAREES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SWAPAN SAREES PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SWAPAN SAREES PRIVATE LIMITED are AJAY KUMAR, and SANDEEP BANSAL.
SWAPAN SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2006PTC154152 and its registration number is 154152. Users may contact SWAPAN SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPAN SAREES PRIVATE LIMITED is A-93/11, Wazirpur Industrial Area, , Delhi, Delhi, India - 110052.
Current status of SWAPAN SAREES 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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Previous CINs
ZaubaCorp's company report for SWAPAN SAREES 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 SWAPAN SAREES
Purchase full report of SWAPAN SAREES
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 SWAPAN SAREES 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 SWAPAN SAREES
| DIN | Director Name | Designation | Appointment Date |
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| 02048106 | AJAY KUMAR | Director | 2006-09-26 |
| 02083399 | SANDEEP BANSAL | Director | 2006-09-26 |
Past Directors & Key Managerial Personnel of SWAPAN SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NORTHERN CASTINGS PRIVATE LIMITED | U27310RJ1984PTC003169 | Director | - | 2019-12-27 |
| OSHO INDUSTRIES LIMITED | U74999UR2013PLC000637 | Director | - | 2013-06-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46410DL2024PTC428684 | JAPUNO INDUSTRIES PRIVATE LIMITED | A-11, GROUP INDUSTRIAL,AREA, WAZIRPUR, NEW DELHI,Delhi,North West Delhi,Delhi,110052-India |
| ACQ-8163 | ASHAVAM SAMPATTI LLP | A-96/11,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| ABB-5063 | REVSOL INDIA LLP | A-93/5(Group), Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,India-110052 |
| ACI-9607 | BLUECHIP PARTNERS LLP | A-96/11 FIRST FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| ACL-5297 | ALYZA BANQUETS & HOSPITALITY LLP | A-16/3, Wazirpur Industrial Area, New Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110052 |
| U46692DL2011PTC218764 | BRIGHTWAY GLOBAL PRIVATE LIMITED | 17 MEERA TOWER, 1ST FLOOR, MEERA TOWER,,ASHOK VIHAR, RD WAZIRPUR INDUSTRIAL AREA ASHOK VIHAR DELHI 11, DELHI,Delhi,North West Delhi,Delhi,110052-India |
| U29194DL2007PTC161123 | SHAPES PRODUCTS PRIVATE LIMITED | A-96/11 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U51909DL2018PTC335194 | OSWAL CABLE PRODUCTS PRIVATE LIMITED | A-93/1, Wazirpur Group Industrial Area , Delhi, Delhi, India - 110052 |
| U51909DL1983PLC016340 | BIHANI RAJASTHAN COMPANY LIMITED | A-93/10 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U74999DL2016PTC307055 | SS AUTOMOTIVE TRADING PRIVATE LIMITED | A-9/3, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| U74899DL1994PLC059897 | NIPPON DATA SYSTEMS LIMITED | A-103/11 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U24297DL2019PTC344333 | SHEEBA INDIA PRIVATE LIMITED | A-93/5(GROUP) WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| AAF-4645 | CAPITAL SEEDS AGRO LLP | H.NO.-93/19, BLOCK-A, LANDMARK BEHIND RAMESHWAR HOTEL,WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052 |
| U31009DL2024PTC431420 | VARDHA INFRACON PRIVATE LIMITED | A-42, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U46620DL2009PTC196553 | A K R K METALS PRIVATE LIMITED | A-102/1A, FIRST FLOOR, WAZIRPUR INDUSTRIAL AREA,DELHI,New Delhi,Delhi,110052-India |
| U47521DL2024PTC432598 | SAM INNOVATIVE VENTURES PRIVATE LIMITED | A-96/1 GROUND FLOOR BLK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U47711DL2025PTC448557 | FILOHEVIS FASHION PRIVATE LIMITED | A-39, 3RD FLOOR, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U72200DL2010PTC208354 | EPICENTRE GAMUT OUTSOURCING PRIVATE LIMITED | A-48, WAZIRPUR INDUSTRIAL AREA, DELHI - 110052 , DELHI, Delhi, India - 110052 |
| U74899DL1973PTC006691 | GUPTA POLYMERS PVT.LTD. | A-106,WAZIRPUR INDUSTRIAL AREA,DELHI-110052. , NEW DELHI, Delhi, India - 110052 |
| AAT-8991 | SILVER SHINE ADHESIVES LLP | Block A-38, first floor, Wazirpur Industrial Area, New Delhi-110052 Delhi, Delhi, India - 110052 |
| U45400DL2008PTC184346 | HORIZON BUILDWORTH PRIVATE LIMITED | A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U45500DL2019PTC354777 | M&M LUXURY HOMES PRIVATE LIMITED | FIRST FLOOR,HOUSE NO.A-93/25-26 WAZIRPUR INDUSTRIAL AREA , WAZIRPUR, Delhi, India - 110052 |
| U00000DL1942PTC000638 | THE DELHI ENGG WORKS PVT LTD | A-124 GROUP INDUSTRIAL AREA WAZIRPUR DELHI , DELHI, Delhi, India - 110052 |
| U72900DL2018PTC334503 | GIGATICS AUTOMATION PRIVATE LIMITED | A 87/1, wazirpur industrial area Delhi , DELHI, Delhi, India - 110052 |
| U74899DL1993PTC055414 | SAFIRE INTERNATIONAL PRIVATE LIMITED | A-94/3, WAZIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110052 |
| U74220DL2014PTC273753 | ARCADE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | A-43,Ground Floor Block A , Wazirpur Industrial Area, Delhi, India - 110052 |
| U27320DC2026PTC468930 | ZYCORE TRANSMISSION PRIVATE LIMITED | A-51,,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U27201DL2025PTC455259 | INFIGROW INDUSTRIES PRIVATE LIMITED | A-61, Wazirpur, Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U27204DL2018PTC333104 | NICASA STEEL PRIVATE LIMITED | A-115, GROUP INDUSTRIAL AREA, WAZIRPUR, NEW DELHI , DELHI, Delhi, India - 110052 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.