SWAPNIL RUBBER AND PLAST INDIA PRIVATE LIMITED (CIN: U25190MP2015PTC034155) is a Private company incorporated on 30 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
SWAPNIL RUBBER AND PLAST INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWAPNIL RUBBER AND PLAST INDIA PRIVATE LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.
Directors of SWAPNIL RUBBER AND PLAST INDIA PRIVATE LIMITED are RADHELAL SILAWAT, YASH SILAWAT, and SWAPNIL SILAWAT.
SWAPNIL RUBBER AND PLAST INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U25190MP2015PTC034155 and its registration number is 34155. Users may contact SWAPNIL RUBBER AND PLAST INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNIL RUBBER AND PLAST INDIA PRIVATE LIMITED is Ojas Valleys, Flat No. 501, Block A Kalali Mohalla, Gali No.1, Chhawni , Indore, Madhya Pradesh, India - 452001.
Current status of SWAPNIL RUBBER AND PLAST INDIA PRIVATE LIMITED is - Active.
| CIN | U25190MP2015PTC034155 |
| Name | SWAPNIL RUBBER AND PLAST INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 34155 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-04-30 |
| Age of Company | 9 years, 10 months, 13 days |
| Activity | NIC Code: 2519 NIC Description: Manufacture of other rubber products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 4,000,000.00 |
| Paid-up Share Capital | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Swapnil Rubber and Plast India Private Limited |
| SWAPNIL RUBBER AND PLAST INDIA PRIVATELIMITED |
| U25190MP2015PTC034155 |
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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 RUBBER AND PLAST INDIA 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01938687 | RADHELAL SILAWAT | Director | 2015-04-30 |
| 07152571 | YASH SILAWAT | Director | 2015-04-30 |
| 07152578 | SWAPNIL SILAWAT | Director | 2015-04-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07166325 | DINDAYAL PHOOLCHAND PAL | Director | - | 2015-08-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYODHYA DEVELOPERS AND BUILDERS PVT. LTD. | U04520MP2005PTC018142 | Director | 2005-11-24 | Ongoing |
| 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 |
|---|---|---|
| AAS-6428 | D1 REALTY LLP | 9/1A, 10/1, Flat No A 402 A Block, Sterling Heights,New Palasia Indore, Madhya Pradesh, India - 452001 |
| U24230MP2013PTC030560 | ELDORA HEALTHCARE PRIVATE LIMITED | FLAT NO. 303, BLOCK NO. A1, MALAV KUNJ, SANWAD NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAP-9468 | ECO OVERSEAS LLP | Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001 |
| AAP-2345 | SIMPLIFY TRADECOM LLP | FLAT NO. 20, FIRST FLOOR, VAIBHAV CHAMBERS,7/1, CHHAWNI RD, USHAGANJ, MURAI MOHALLA, INDORE, Madhya Pradesh, India - 452001 |
| AAP-2537 | OVERSURE IMPEX LLP | FLAT NO. 20, FIRST FLOOR, VAIBHAV CHAMBERS7/1, CHHAWNI RD, USHAGANJ, MURAI MOHALLA, INDORE, Madhya Pradesh, India - 452001 |
| AAJ-3017 | OXYGEN ARTS LLP | F.No. 503-A Shekhar Planet Block-A, P.No.B-5,PU-4,Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| AAS-0795 | INDORE LIQUORS GALLERY LLP | FLAT NO. A501, SHEKHAR PLANET, PU 4 SCHEME NO. 54 INDORE, Madhya Pradesh, India - 452001 |
| U20219MP1991PTC006279 | SHIVLALL VAID & SONS TIMBER COMPANY PVT LTD | Flat No 1, Rahul Apartment Plot no. 5-A, Rajgarh Kothi , Indore, Madhya Pradesh, India - 452001 |
| AAV-3696 | MAXWORTH ENTERPRISES LLP | 1, GURMEET NAGAR, FORTUNE AURA FLAT NO.501 INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAV-3824 | SIMRIT TECHNOLOGIES LLP | 1, GURMEET NAGAR, FORTUNE AURA FLAT NO.501 INDORE INDORE, Madhya Pradesh, India - 452001 |
| ABZ-2404 | SAHAKSHRATH HOSPITALITY LLP | QUARTER NO. 1, GALI NO. 2, MANORAMA GANJ, INDORE Indore, Madhya Pradesh, India - 452001 |
| AAM-7483 | PRISM COMBINE TRADING VENTURE LLP | FLAT NO. G-1, BAJAJ PALACE, 15-B SECTOR C, SCHEME NO. 71, INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAS-1658 | BIZZBOX SERVICE LLP | Flat No.102, A Block Parl Galaxy Bicholi Mardana Indore, Madhya Pradesh, India - 452001 |
| AAE-0679 | VIRTUOSO INFRA MEDITECH LLP | Flat No. 401A, The Magnate 6/1, New Palasia Indore, Madhya Pradesh, India - 452001 |
| AAJ-4300 | SHUBHRA FOODWORKS LLP | Flat No 505 Block B Sahnai Residency A B Road Indore, Madhya Pradesh, India - 452001 |
| U24230MP2010PTC023273 | ALLEN ROSHE HEALTHCARE PRIVATE LIMITED | Flat No. A-302, Yashraj Society 10/1, Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| U28112MP2013PTC030875 | TECHERA METALWORKS PRIVATE LIMITED | FLAT NO. 501, BLOCK B ORANGE ODC, AGRASEN SQUARE, , INDORE, Madhya Pradesh, India - 452001 |
| AAF-9397 | GROWFAST GLOBAL MANAGEMENT SERVICES LLP | BLOCK B-1, F.NO. 102, SHEHNAI RESIDENCY A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U13200MP2013PTC030322 | DUNITE MINERALS PRIVATE LIMITED | Wing A-1, Flat No. 302, Shubh Labh Residency, Khajrana Square, , Indore, Madhya Pradesh, India - 452001 |
| U13100MP2013PLC030275 | DUNITE METALS LIMITED | Wing A-1, Flat No. 302, Shubh Labh Residency, Khajrana Square, , Indore, Madhya Pradesh, India - 452001 |
| U25200MP2019PTC050320 | BACHIO TOYS PRIVATE LIMITED | 10/1 Radha krishna Complex Flat No. 101 Block B Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| U24230MP2011PTC026435 | EUREKA LIFESCIENCES PRIVATE LIMITED | FLAT NO.227,A-5 BLOCK SECOND FLOOR ,MILAN HEIGHTS BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452001 |
| U27100MP2013PTC030143 | ADITYA GOYAL OVERSEAS PRIVATE LIMITED | PLOT NO. 41, PATWARI HALKA NO. 5, SURVEY NO. 9/1/1, NEAR GAS PLANT, GRAM N ARWAL , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP2008PTC020260 | EPITOME TECHNO FARMING PRIVATE LIMITED | H.NO.16,PAARSI MOHALLA, GALI.NO.3 , INDORE, Madhya Pradesh, India - 452001 |
| AAS-0510 | TECHMO TYRE MANAGEMENT LLP | Flat No. 101 Plot No. 31, Shivdhaam, A Sector Indore, Madhya Pradesh, India - 452001 |
| U21020MP2010PTC024424 | SANWARIYA PACKAGING PRIVATE LIMITED | FLAT NO. 304, SAHIL RESIDENCY 19, BAIRATHI COLONY NO. 1 , INDORE, Madhya Pradesh, India - 452001 |
| U01114MP2018PTC046498 | PRAARAV TRADELINK PRIVATE LIMITED | Flat No. 211, Sapna Chamber Plot No. 12/1,South Tukoganj , INDORE, Madhya Pradesh, India - 452001 |
| AAD-9253 | SURYASPECTRA SOLAR POWER LLP | PLOT NO. 107 FLAT NO. 102 SHRI KRISHNA AVENUE FASE 1 LIMBODI BEHIND QUEENS COLLEGE INDORE, Madhya Pradesh, India - 452001 |
| U23210MP1978PTC001439 | SWASTIK ENTERPRISES PRIVATE LIMITED | 3rd Floor at plot no.185, Scheme No.114-1, A.B. Road, , indore, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10589712 | 2015-09-02 | - | - | 11,500,000.00 | The Madhya Pradesh Financial Corporation | |
| 100091617 | 2017-03-22 | 2020-06-24 | - | 2,400,000.00 | Punjab Nataional Bank |
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.
| 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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