SWAPATH SMARTECH PRIVATE LIMITED (CIN: U29100PB2016PTC045760) is a Private company incorporated on 27 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWAPATH SMARTECH PRIVATE LIMITED'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.SWAPATH SMARTECH PRIVATE LIMITED's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.
Directors of SWAPATH SMARTECH PRIVATE LIMITED are TAHIR HUSSAIN, and AJAY GOEL.
SWAPATH SMARTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U29100PB2016PTC045760 and its registration number is 45760. Users may contact SWAPATH SMARTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPATH SMARTECH PRIVATE LIMITED is R33, NEAR GURDWARA, P.S.I.E.C. COLONY, FOCAL POINT LUDHIANA, Punjab- 141010 , LUDHIANA, Punjab, India - 141010.
Current status of SWAPATH SMARTECH PRIVATE LIMITED is - Active.
| CIN | U29100PB2016PTC045760 |
| Name | SWAPATH SMARTECH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 45760 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-09-27 |
| Age of Company | 8 years, 5 months, 16 days |
| Activity | NIC Code: 291 NIC Description: Manufacture of general purpose machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAPATH SMARTECH PRIVATE LIMITED |
| U29100PB2016PTC045760 |
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Get a list of all litigations SWAPATH SMARTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAPATH SMARTECH. This report helps you understand the risk associated in dealing with SWAPATH SMARTECH 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 SWAPATH SMARTECH 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07603949 | TAHIR HUSSAIN | Director | 2016-09-27 |
| 07603975 | AJAY GOEL | Managing Director | 2016-09-27 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00000PB1995PLC016454 | SINGHANIA INTERNATIONAL LIMITED | C-25,Phase-I,Focal Point Dhandari Kalan , Ludhiana, Punjab, India - 141010 |
| U25199PB2014PTC039124 | KARTAR TYRES & TUBES PRIVATE LIMITED | C-68, PHASE-3, FOCAL POINT NEAR ROCKMAN , LUDHIANA, Punjab, India - 141010 |
| U17299PB2020PLC050946 | CHRIS AND HARRIS GLOBAL LIMITED | C/o Shyam Gupta ,E-62 phase IV Focal point , LUDHIANA, Punjab, India - 141010 |
| U27100PB2005PTC028041 | SHARU SPECIAL ALLOYS PRIVATE LIMITED | Village Gobindgarh Adjoining, Phase VII, Focal Point , Ludhiana , Punjab-141010 , Ludhiana, Punjab, India - 141010 |
| U27106PB1991PTC011029 | ATMA RAM MELA RAM STEELS PRIVATE LIMITED | C 10FOCAL POINT LUDHIANA , LUDHIANA, Punjab, India - 141010 |
| U29113PB1984PTC005854 | NORTHERN ENTERPRISES PRIVATE LIMITED | C-29-FOCAL POINT LUDHIANA , LUDHIANA, Punjab, India - 141010 |
| U00000PB1998PLC021713 | SAROOPSONS INDUSTRIES LIMITED | C 62FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U15311PB1988PTC008595 | SHUBAM VANASPATI REFINERIES PRIVATE LIMITED | C 9FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U28932PB1987PTC007360 | SUPER THREADING INDIA PRIVATE LIMITED | C-138, Focal point LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U28939PB1990PTC010013 | SHIVALIK TOOLS PRIVATE LIMITED | E 83FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U28939PB1983PTC005301 | PYE TOOLS PRIVATE LIMITED | C 67FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U00000PB1998PLC022063 | ALLIED INDUSTRIES LIMITED | 64-C, Focal point LUDHIANA CITY , PUNJAB, Punjab, India - 141010 |
| U18201PB1978PTC003881 | ASHOKA DYEING AND FINISHING MILLS PVT LTD | C 132 133FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U25202PB1986PTC006619 | SALAMAT RAI POLYMERS PVT LTD | E 428PHASE VI FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U28932PB1987PTC007435 | VINOD TOOLS INDIA PRIVATE LIMITED | E 339 APHASE IV FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U28939PB2001PTC024834 | BHURJEE BROTHERS PRIVATE LIMITED | C 36 PHASE 11FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| AAD-5896 | LUDHIANA HANDTOOLS AND FORGING ENVIROCAR E LLP | E-183 FOCAL POINT LUDHIANA, Punjab, India - 141010 |
| U28910PB1990PTC010800 | DUJANIA POLYCHEM PRIVATE LIMITED | E-21, FOCAL POINT, , LUDHIANA, Punjab, India - 141010 |
| U28932PB2012PTC036323 | LUDHIANA HAND TOOLS (R&D) PRIVATE LIMITED | E 184 FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U29299PB2008PTC031876 | RAJDEEP WATER SOLUTIONS PRIVATE LIMITED | C-61 FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| AAJ-0827 | CYCO EXPORTS LLP | E-153, PHASE-IV, FOCAL POINT, LUDHIANA, Punjab, India - 141010 |
| AAF-3507 | ZENBERRY LLP | E-384, Phase VI Focal Point Ludhiana, Punjab, India - 141010 |
| U67120PB1996PLC017715 | LCG SECURITIES AND FINANCE LIMITED | E-682, PHASE-VIII, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| L18101PB1998PLC021814 | SUPER FINE KNITTERS LIMITED | C5, phase 5, Focal Point , Ludhiana, Punjab, India - 141010 |
| L27101PB1985PLC006100 | KUMAR AUTOCAST LIMITED | C-179, FOCAL POINT, PHASE VI, , LUDHIANA, Punjab, India - 141010 |
| U14100PB2013PTC037128 | FOREVER BRICK SOLUTIONS PRIVATE LIMITED | C-31, FOCAL POINT PHASE-IV , LUDHIANA, Punjab, India - 141010 |
| U17100PB2015PTC039805 | ABIR KNITS PRIVATE LIMITED | E-715 PHASE-VIII, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U15499PB1995PTC015759 | SUPREME AGROFOODS PRIVATE LIMITED | C-188 PHASE VI FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U15400PB2022PTC056701 | YAHOLISTIK PRIVATE LIMITED | C 145 PHASE V FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
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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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