SWAPNET PRIVATE LIMITED (CIN: U72900KL2018PTC055393) is a Private company incorporated on 02 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWAPNET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWAPNET PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SWAPNET PRIVATE LIMITED are PACHIKKARA JOSEPH PUNNOOSE, and SOORYANATH MADATHIL MOHANAN.
SWAPNET PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KL2018PTC055393 and its registration number is 55393. Users may contact SWAPNET PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNET PRIVATE LIMITED is 35/1314, Pachikkara, Chakkungal Road, , KOCHI, Kerala, India - 682025.
Current status of SWAPNET PRIVATE LIMITED is - Active.
| CIN | U72900KL2018PTC055393 |
| Name | SWAPNET PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 55393 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-11-02 |
| Age of Company | 6 years, 4 months, 11 days |
| Activity | NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAPNET PRIVATE LIMITED |
| U72900KL2018PTC055393 |
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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 SWAPNET 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08272447 | PACHIKKARA JOSEPH PUNNOOSE | Director | 2018-11-02 |
| 08835504 | SOORYANATH MADATHIL MOHANAN | Director | 2020-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08272447 | PACHIKKARA JOSEPH PUNNOOSE | Director | - | 2022-09-24 |
| 08272448 | SIJU GOVINDAN . | Director | - | 2020-08-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAH-3264 | ASOFCO ASSOCIATES LLP | KUDIYIRIKAL BUILDING 35-35 A5 , NH ROAD PALARIVATTOM KOCHI, Kerala, India - 682025 |
| U92111KL1997PTC011331 | BIG BOSS COMMUNICATIONS PRIVATE LIMITED | 35/1198SUSMITHA INDIRA ROAD PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U29299KL1995PTC008597 | SUDARSAN ENERGY CONTROLS PVT.LTD. | 35/877A, NORTH JANATHA ROAD PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U24131KL2006PTC019224 | KUNNAMTHANAM SECURITIES PRIVATE LIMITED | DOOR NO.35/225B AUTOMOBILE ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| AAB-9908 | SNEIGAN TECHNOLOGIES LLP | FLAT NO. 35/1469 E, RATNA GARDENS SOUTH JANATHA ROAD, PALARIVATTOM KOCHI, Kerala, India - 682025 |
| AAV-1209 | SHOFAR INFOMEDIA LLP | 35/1740 A, Monsoon Lane, South Janatha Road, Palarivattom P.O, Kochi, Kerala, India - 682025 |
| U20299KL2018PTC055672 | DECORIAN DESIGN DIARY PRIVATE LIMITED | No.35/762 D(39/1187) North Janatha Road, Palarivattom , Kochi, Kerala, India - 682025 |
| AAA-7688 | BLUE WINGS INFOTECH LLP | Door NO.35/1418, First Floor Jagathamba Building MKK Nair Road Palarivattom Kochi, Kerala, India - 682025 |
| AAH-1397 | AVAS GLOBAL EDIBLES LLP | 35/1798 A2, LIC Colony South Janatha Road, Palarivattom P.O. Kochi, Kerala, India - 682025 |
| U29299KL2006PTC020001 | INFRA ELEVATORS INDIA PRIVATE LIMITED | INFRA HOUSE, 44/2118A (35/2265), CHURCH ROAD B.C.LANE, PALLINADA, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U15511KL2005PTC018323 | CAPTAIN BOSS DISTILLERY PRIVATE LIMITED | KALKI KRIPA 35/1121BCHACKINGAL ROAD PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025 |
| AAN-8725 | EVOQIS EDUCOM LLP | Cast Edu Park,35/1104 A1 A2 A3 A4 44/95A1 A2 A3 A4 Chakkungal Road Palarivattom Ernakulam, Kerala, India - 682025 |
| U31900KL2017PTC048366 | PANOS RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED | 43/3269,Rohini Masjid Road - Puthiya Road, Palarivattom , Kochi, Kerala, India - 682025 |
| AAL-5446 | CINCO MANUFACTURERS AND TRADERS LLP | 40/2870 A, 32/1740 A2 PIPELINE ROAD, PALARIVATTAM PO, KOCHI 25 KOCHI, Kerala, India - 682025 |
| AAX-6502 | SPECQTRONX INFOTECHS LLP | 39/2475 B1 ,SUITE 251,LR TOWERS SJRRA 104,S JANATHA ROAD,PALARIVATTOM,KOCHI KOCHI, Kerala, India - 682025 |
| U63090KL2013PTC034092 | 11TH HOUR INNOVATIONS PRIVATE LIMITED | 32/882,AATHIRA KALAVATH ROAD,PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| AAD-2722 | PIONEERCODES TECHNOLOGIES SOLUTIONS LLP | 32/874, A7 Pallichambal Road,Palarivattom Kochi, Kerala, India - 682025 |
| U29293KL2022PTC076904 | FNG MATERIAL HANDLING SYSTEMS PRIVATE LIMITED | 43/1895, Kalavath Cross Road, Palarivattom , Kochi, Kerala, India - 682025 |
| AAB-3727 | 20 DB PRODUCTIONS LLP | 35/75-F KARUKAPILLIL BUILDING NH-17 PALARIVATTOM KOCHI, Kerala, India - 682025 |
| AAT-8962 | BERNARE SERVICES LLP | CC 43 2006A, NEW COLONY ROAD PALARIVATTOM KOCHI, Kerala, India - 682025 |
| U02005KL2020PTC062248 | WATTS INFRA & FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | Jumuna-11 ,Sangam Complex St Martin Road, Palarivattom , Kochi, Kerala, India - 682025 |
| AAD-1274 | STAVARA TECHNOLOGIES LLP | 32/757, B-4, Sana complex Mahakavi Vylopiili Road Kochi, Kerala, India - 682025 |
| AAQ-7618 | MOTHERJANE MUSIC PRODUCTIONS LLP | A2, 32/874 (43/1022), PALLICHAMBAYIL ROAD, PALARIVATTOM KOCHI, Kerala, India - 682025 |
| AAK-6463 | A P J M V & ASSOCIATES LLP | 43/604- A1 KALAVATHU ROAD PIPELINE CROSSING JUNCTION PALARIVATTOM KOCHI, Kerala, India - 682025 |
| U22300KL2021PTC069214 | STORYMONK MEDIA PRIVATE LIMITED | DOOR NO 44/4021, STADIUM JANATHA ROAD, PALARIVATTOM PO, , KOCHI, Kerala, India - 682025 |
| U29309KL2021PTC071510 | RENEWABLE EARTH PRIVATE LIMITED | 32/757 B 5 SANA COMPLEX, MV ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U52603KL2019PTC058009 | RELIQUES TRADING PRIVATE LIMITED | No. 43/3458 (32/22), Pallissery Jn., Puthiya Road, Palarivattom , KOCHI, Kerala, India - 682025 |
| AAC-5166 | ENTERPRISE360 MANAGEMENT & TECHNOLOGY CO NSULTANTS LLP | 32/2319 E3, KPV Estate, Level 3 Civil Line Road, Palarivattom Kochi, Kerala, India - 682025 |
| AAV-9570 | KENETHCO INFRASTRUCTURE LLP | NO 39/2475 B1, L R TOWERS S JANATHA ROAD, PALARIVATTOM KOCHI, Kerala, India - 682025 |
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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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