SWAPNIL PHARMACEUTICALS PRIVATE LIMITED (CIN: U24231UP1998PTC023484) is a Private company incorporated on 22 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 20000.00.
SWAPNIL PHARMACEUTICALS 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.SWAPNIL PHARMACEUTICALS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
SWAPNIL PHARMACEUTICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24231UP1998PTC023484 and its registration number is 23484. Users may contact SWAPNIL PHARMACEUTICALS PRIVATE LIMITED on its Email address - . Registered address of SWAPNIL PHARMACEUTICALS PRIVATE LIMITED is 2/448AWAS VIKAS COLONEY, DELHIROAD ,MAJHOLA MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of SWAPNIL PHARMACEUTICALS PRIVATE LIMITED is - Strike Off.
| CIN | U24231UP1998PTC023484 |
| Name | SWAPNIL PHARMACEUTICALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kanpur |
| Registration Number | 23484 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-05-22 |
| Age of Company | 26 years, 9 months, 21 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAPNIL PHARMACEUTICALS PRIVATE LIMITED |
| U24231UP1998PTC023484 |
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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 PHARMACEUTICALS 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
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| U01111UP1997PLC023004 | SHELTER FLOWRITECH LIMITED | 2/207 VIKAS KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24119UP2001PTC026130 | SINGH CHEMICALS PRIVATE LIMITED | 2-B,AWAS VIKAS COLONY, UNNAO , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15201UP1998PTC023192 | SAI LIVE STOCK PRIVATE LIMITED | SAI SHIKHAR,SECTOR-2VIKAS NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1985PTC007287 | KUNAL LABORATORIES PRIVATE LIMITED | B-90 AVAS VIKAS COLONY DELHIROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24232UP1998PTC023295 | RAJEEV DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | 2C/74 VIKAS NAGARKURSI ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24129UP1997PTC021483 | PRIYANKA VOCATIONAL CULTIVATIONS PRIVATE LIMITED | 136-138 LEKHRAJ PANNA COMPLEXSECTOR-2 VIKAS NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1987PTC009228 | SMITH ORGANICS PRIVATE LIMITED | MORADABAD GATECHANDAUSI MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U13202UP2000PTC025177 | G.S.P. EXPORTS PRIVATE LIMITED | DEEN DAYAL NAGAR,MORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15140UP1977PTC004431 | MANGLIK OIL INDUSTRIES PRIVATE LIMITED | KANCHAN BAZAR DHANAURADIST MORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U23209UP1991PTC012747 | V.V. CHEMICALS PRIVATE LIMITED | JAIN BHAWAN,MANDI DHANAURA,MORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U18101UP1990PTC011547 | PASHUPATI APPARELS PRIVATE LIMITED | KOTHI SIR JAGDISH PRASAD,DIWANBAZAR, MORADABAD. MORADABAD. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24244UP1991PLC012741 | MAGARWARA PROMATICS LIMITED | L/2,371-BARRA-2KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U05001UP1988PTC009619 | CHANDER SAIN KESHOSARAN PRIVATE LIMITED | 9E/11,ANAND BHAWAN,MOFTITOLA,MORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15499UP2000PTC025175 | NIKHIL FOODS PRIVATE LIMITED | M M 426, BARRA 2BARRA 2 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1971PTC003497 | PLASTEX ENTERPRISES PRIVATE LIMITED | RAJO ST MORADABADRAJO ST MORADABAD RAJO ST MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01111UP2004PTC028570 | SHRI OM WHEAT PRODUCTS PRIVATE LIMITED | 2ND FLOOR ROOM NO 2 74/76VIJAYA BANK BUILDING HALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15421UP1962PTC002909 | KUNDAN SUGAR MILLS PRIVATE LIMITED | AMROHAMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1997PLC022347 | PEETAL NAGRI AGARSEN PLANTATION LIMITED | DINDARPURA MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20211UP1983PTC006037 | RASOOL HANDICRAFTS PRIVATE LIMITED | KISROLMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1981PLC005285 | RAMGANGA FERTILIZERS LIMITED | BHARTIAPURAMGAJRAULA MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27101UP1986PTC008018 | SANJEEV ELECTRO PLATORS PRIVATE LIMITED | GALSHAHEDMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29320UP1969PTC003278 | BISHAN SAROOP RAM KISHAN AGRO PRIVATE LIMITED | DALPATPURMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U02001UP1997PLC021312 | BAHJOI TEAK PLANTATION (INDIA) LIMITED | NAYA BAZARBAHJOI MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15146UP1986PTC007914 | HONEST FOOD PRODUCTS PRIVATE LIMITED | KAITHAL GATECHANDAUSI MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15144UP1984PTC006831 | BAIJ NATH RAJA RAM AGENCIES PRIVATE LIMI TED | KATRA ANAJMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15432UP2005PTC030587 | SUGANDH SWEETS AND FOODS PRIVATE LIMITED | GMD ROADMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15311UP1983PTC006043 | SHANKER FLOUR MILL PRIVATE LIMITED | COURT ROADMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15429UP1991PLC013129 | CHAMBAL VALLEY SUGAR MILLS LIMITED | BHARTIA GRAMGAJRAULA MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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