SWAPNIL MECHATRONICS PRIVATE LIMITED (CIN: U52335UP2022PTC167117) is a Private company incorporated on 06 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 200000.00.
SWAPNIL MECHATRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAPNIL MECHATRONICS PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of SWAPNIL MECHATRONICS PRIVATE LIMITED are MUKESH TIWARI, NUTAN TIWARI, and BINAY KUMAR SINGH.
SWAPNIL MECHATRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52335UP2022PTC167117 and its registration number is 167117. Users may contact SWAPNIL MECHATRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNIL MECHATRONICS PRIVATE LIMITED is ENGINEER BUILDING AURI MORE ANPARA , SONBHADRA, Uttar Pradesh, India - 231225.
Current status of SWAPNIL MECHATRONICS PRIVATE LIMITED is - Active.
| CIN | U52335UP2022PTC167117 |
| Name | SWAPNIL MECHATRONICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 167117 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2022-07-06 |
| Age of Company | 2 years, 8 months, 7 days |
| Activity | NIC Code: 5233 NIC Description: Retail sale of household appliances, articles and equipment |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-12-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAPNIL MECHATRONICS PRIVATE LIMITED |
| U52335UP2022PTC167117 |
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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 SWAPNIL MECHATRONICS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09664294 | MUKESH TIWARI | Director | 2022-07-06 |
| 09664295 | NUTAN TIWARI | Director | 2022-07-06 |
| 10500554 | BINAY KUMAR SINGH | Additional Director | 2024-02-12 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U65992UP2017PLC096598 | GDNACO NIDHI LIMITED | 1ADD DIBULGAIJ,P.O.ANPARA,DIST-SONBHADRA UTTAR PRADESH ANPARA Sonbhadra UP 231225 IN |
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| U51909UP2018PTC101805 | ISHAN POWERTECH PRIVATE LIMITED | Auri More Anpara Sonbhadra UP 231225 IN |
| U74120UP2012PTC053890 | BGS MARKETING INDIA PRIVATE LIMITED | HOUSE NO 461 AURI ANSHIK AURI TEH DUDHI ANPARA Sonbhadra UP 231225 IN |
| U74110UP2021PTC144299 | PERFECT2 VENTURA INDIA PRIVATE LIMITED | C/o. Maya Khandelwal Singrauli Road , Auri Anpara SONBHADRA Sonbhadra UP 231225 IN |
| U74999UP2018PTC106001 | DHANI LOGISTICS PRIVATE LIMITED | C/O Shri Ram Dhyan Chaurasia, S/O Brij Chaurasia, Sonbhadra, Kashi More ANPARA Sonbhadra UP 231225 IN |
| U70102UP2012PTC049228 | ISCON PROJECTS PRIVATE LIMITED | Auri More, Anpara Sonebhadra UP 231225 IN |
| U74120UP2012PTC048688 | DHAN AKANKSHA MULTITRADE PRIVATE LIMITED | MAIN ROAD ANPARA BAZAR POST ANPARA SONBHADRA Sonbhadra UP 231225 IN |
| U74999UP2018PTC099935 | MYR ADVANCE SOLUTION PRIVATE LIMITED | SHOP NO. 03 ANPARA CINEMAROAD, ANPARA BAZAR SONBHADRA Sonbhadra UP 231225 IN |
| U74120UP2015PTC070560 | RECENSI INTERNATIONAL PRIVATE LIMITED | GRAM PANCHAYAT PARASI, WARD NO. II, 538 ANPARA COL POST KAKRI SONBHADRA SONBHADRA Sonbhadra UP 231225 IN |
| U63030UP2021PTC146392 | ASHVI AHAN LOGISTIC PRIVATE LIMITED | C/o Bishnoo Shanker Dubey P O Anpara Shitla Prasad, Village Anpara Anpara Sonbhadra UP 231225 IN |
| U74999UP2016PTC086105 | ARINJAY TRADING PRIVATE LIMITED | Vinodkr. Tiwa, Durganagar, Dibulganj Anpara, Sonbhadra Sonbhadra UP 231225 IN |
| U45202UP2019PTC117323 | SHREEMA NUVOTECH PRIVATE LIMITED | C/O PRAVIN KR SINGH KAUWANALA BINAROAD ANPARA SONBHADRA Sonbhadra UP 231225 IN |
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| U45201UP2002PLC026841 | K N INTERNATIONAL LIMITED | CINEMA ROADANPARA SONEBHADRA UTTAR PRADESH UP 231225 IN |
| U64200UP2022PTC159158 | VANSHIKA INTERNET PRIVATE LIMITED | WARD NO - 3 ANPARA Sonbhadra UP 231225 IN |
| U93030UP2013NPL054774 | AADHAAR JAN VIKAS SAMITI | 441 TYPE-1 ATPS COLONY ANPARA Sonbhadra UP 231225 IN |
| U45400UP2015PTC070554 | MASSIVE INFRATECH PRIVATE LIMITED | NEAR GATE -3 DIBULGANJ ANPARA LUCKNOW Sonbhadra UP 231225 IN |
| U74120UP2012PTC051411 | JMDC INFRASTRUCTURE PRIVATE LIMITED | RAILWAY STATION ROAD AURIMORE, ANPARA SONEBHADRA Sonbhadra UP 231225 IN |
| U72900UP2017PTC090918 | VANSHIKA ITLAM INDIA PRIVATE LIMITED | WARD No-7, ADARSH NAGAR, ANPARA, SONEBHADRA Sonbhadra UP 231225 IN |
| U70102UP2011PTC045746 | SHIVAM ENERGYTECH PRIVATE LIMITED | Parasi, Cinema Road, Shri Ram Kuti, Anpara Sonbhadra UP 231225 IN |
| U74900UP2010PTC041038 | GOLDENPERIOD SAFEWAY MARKETING PRIVATE LIMITED | Ward No. 4, Village Parasi Anpara Sonebhadra Sonbhadra UP 231225 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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