Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAPNIL SWITCHES PRIVATE LIMITED
CIN: U74899DL1991PTC042822
SWAPNIL SWITCHES PRIVATE LIMITED (CIN: U74899DL1991PTC042822) is a Private company incorporated on 22 Jan 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6090000.00.
SWAPNIL SWITCHES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAPNIL SWITCHES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SWAPNIL SWITCHES PRIVATE LIMITED are ASHA JAIN, PRIYA JAIN, and AJAY KUMAR MAHESHWARI.
SWAPNIL SWITCHES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1991PTC042822 and its registration number is 42822. Users may contact SWAPNIL SWITCHES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNIL SWITCHES PRIVATE LIMITED is 10/1136 NAI WALAKAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of SWAPNIL SWITCHES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAPNIL SWITCHES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAPNIL SWITCHES
Purchase full report of SWAPNIL SWITCHES
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 SWITCHES 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAPNIL SWITCHES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00035024 | ASHA JAIN | Managing Director | 2020-07-01 |
| 03355623 | PRIYA JAIN | Director | 2011-09-17 |
| 03355628 | AJAY KUMAR MAHESHWARI | Director | 2011-09-17 |
Past Directors & Key Managerial Personnel of SWAPNIL SWITCHES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035024 | ASHA JAIN | Director | - | 2020-07-01 |
| 00035084 | PAWAN JAIN | Director | - | 2021-12-02 |
| 00035126 | MUKESH KUMAR JAIN | Director | - | 2018-10-05 |
| 03355623 | PRIYA JAIN | Additional Director | - | 2011-09-17 |
| 03355628 | AJAY KUMAR MAHESHWARI | Additional Director | - | 2011-09-17 |
Other Directorships of ASHA JAIN
Other Directorships of PAWAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVNA INDUSTRIES LIMITED | L34109UP1994PLC016359 | Director | - | 2020-03-31 |
| SWAPNIL COMMUNICATIONS PRIVATE LIMITED | U22219UP2000PTC025798 | Director | 2000-12-22 | Ongoing |
| PAVNA AUTO CABLES (INDIA) PRIVATE LIMITED | U31300UP2000PTC025029 | Managing Director | 2000-01-06 | Ongoing |
| KAIZEN ENGINEERING (INDIA) PRIVATE LIMITED | U34300MH1997PTC106452 | Director | - | 2014-12-17 |
| PAVNA AUTO ENGINEERING PRIVATE LIMITED | U50300UP1994PTC016358 | Director | - | 2021-12-02 |
| PAVNA AUTO ENGINEERING PRIVATE LIMITED | U50300UP1994PTC016358 | Managing Director | - | 2020-07-01 |
| AUTO MOVERS (INDIA) PRIVATE LIMITED | U50300UP2000PTC025515 | Director | - | 2021-12-02 |
| PAVNA E-SYSTEMS & ELECTRONICS PRIVATE LIMITED | U72900UP2007PTC034126 | Director | - | 2020-03-11 |
| INCREDIBLE INDIA I.T. SOLUTIONS PRIVATE LIMITED | U72900UP2008PTC036232 | Director | - | 2010-01-30 |
| PAVNA SPORTS VENTURE PRIVATE LIMITED | U93030UP2010PTC040495 | Director | - | 2021-12-02 |
Other Directorships of MUKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVNA INDUSTRIES LIMITED | L34109UP1994PLC016359 | Managing Director | - | 2008-03-31 |
| PAVNA INDUSTRIES LIMITED | L34109UP1994PLC016359 | Whole-time director | - | 2018-10-04 |
| EAGLE HUNTER SOLUTIONS LIMITED | U00000DL1986PLC026093 | Additional Director | - | 2012-10-31 |
| PAVNA AUTO ENGINEERING PRIVATE LIMITED | U50300UP1994PTC016358 | Director | - | 2018-10-04 |
| INCREDIBLE INDIA I.T. SOLUTIONS PRIVATE LIMITED | U72900UP2008PTC036232 | Director | - | 2010-01-30 |
| PAVNA SUNWORLD AUTOTECH PRIVATE LIMITED | U74994UP2018PTC100570 | Director | - | 2019-03-30 |
Other Directorships of PRIYA JAIN
Other Directorships of AJAY KUMAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U66309DL2023PTC423501 | ASANAY CONSULTANTS PRIVATE LIMITED | 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U67120DL1994PTC060544 | KARISHMA CAPITAL PRIVATE LIMITED | 1657/35, BAKSHI CHAMBER NAI WALA,KAROL BAGH. , NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC311442 | KEYTRIGGER INDIA PRIVATE LIMITED | 1479/24,1st Floor,Pvt.N.9 Nai Wala,Karol Bagh , New Delhi, Delhi, India - 110005 |
| U25209DL1998PTC097715 | SUKU PLASTICS PRIVATE LIMITED | 2137/59,2nd Floor, Room No.206,Gurudwara Road Nai Wala,Karol Bagh , New Delhi, Delhi, India - 110005 |
| U31904DL2022PTC407518 | GWANGJU INDIA PRIVATE LIMITED | 2145/47 GURUDEARA ROAD, KAROL BAGH,NA,DELHI,Central Delhi,Delhi,India,110005. , New Delhi, Delhi, India - 110005 |
| U45402DL2025PTC450919 | PARTLINK SOLUTIONS PRIVATE LIMITED | 16/10 NEW ROHTAK ROAD,KAROL BAGH DELHI,New Delhi,Central Delhi,Delhi,110005-India |
| U45201DL2006PTC146885 | SUMANGLAM BUILDWELL PRIVATE LIMITED | 5323/70 REGHARPURAKAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 , NEW DELHI, Delhi, India - 110005 |
| U32909DL1967PLC004773 | FLOWMORE LIMITED | 303, 3rd Floor, Plot No. 2068/69, Karol Bagh, 38, Nai Walan, Delhi,DELHI,New Delhi,Delhi,110005-India |
| U70101DL1987PTC028411 | HADA BROS PRIVATE LIMITED | 2ND FLOOR 1135/10 NAIWALA KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U74999DL2018PTC332533 | ASPIRING CREATOR PRIVATE LIMITED | 403, FOURTH FLOOR, 1224/5 NAI WALA KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U45400DL2011PTC222037 | V.H. BUILDERS & CONSTRUCTORS PRIVATE LIMITED | Shop No-2474 Gali No-10, Beadon Pura, Karol Bagh New Delhi , NEW DELHI, Delhi, India - 110005 |
| U74140DL2011PTC222035 | SUSTAINABLE BUILDERS PRIVATE LIMITED | Shop No-2474 Gali No-10, Beadon Pura, Karol Bagh, New Delhi , NEW DELHI, Delhi, India - 110005 |
| U74899DL1974PTC007391 | SADHANA ENTERPRISES INDIA PVT LTD | 201 , 2161/61 , NAI WALA , KAROL BAGH , NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U45200DL2008PTC173937 | FREEWAY BUILDERS PRIVATE LIMITED | 1/1 FAIZ ROAD KAROL BAGH NEW DELHI Delhi India 11 , new delhi, Delhi, India - 110005 |
| U72300DL2006PTC157170 | FLOWMORE DESIGN & TECHNOLOGIES PRIVATE LIMITED | 303, 3rd Floor, Plot No. 2068/69, Karol Bagh, 38, Nai Walan, Delhi , NEW DELHI, Delhi, India - 110005 |
| ACM-5333 | KAMDOS LLP | Plot No. 408, 4th Floor, Tower 10, Unity Amaryllis, Phase 1,,New Rohtak Road, Karol Bagh,,New Delhi,Central Delhi,Delhi,India-110005 |
| U51109DL1997PTC087371 | HIMANSHU IMPEX PRIVATE LIMITED | S-10 STREET NO 10ANAND PARBAT INDUSTRIAL AREA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| U74140DL2009PTC191064 | SIGNIOR MANAGEMENT CONSULTANTS PRIVATE LIMITED | 4-E/10, Plot No.-10, Block No-4 Jhandewalan Extension, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2017PTC323144 | GURCHIT INTERNATIONAL PRIVATE LIMITED | SHOP NO-10&11,FIRST FLOOR WIMPY MOBILE PLAZA, WEA-13/34, ARYA SAMAJ ROAD, KAROL , BAGH NEW DELHI, Delhi, India - 110005 |
| U74140DL2014PTC272474 | MM CONCEPT INDIA PRIVATE LIMITED | 11169, DORIWALAN, NEW RTK RD KAROL BAGH NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| U29190DL2020PTC371239 | MGEARED MACHINERY PRIVATE LIMITED | Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005 |
| U74999DL1995PTC067949 | PARAMOUNT FINMAN PRIVATE LIMITED | M5A, BAHUBALI, 59/17, IST FLOOR NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI- 110005 , New Delhi, Delhi, India - 110005 |
| U74999DL2015NPL282046 | SAMPARK FOUNDATION | 16/10, 1st Floor, New Rohtak Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U51909DL2009PTC197026 | GIGA SALES ENTERPRISES PRIVATE LIMITED | 16/10 1st Floor, New Rohtak Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10217704 | 2010-04-21 | - | 2018-09-07 | 4,000,000.00 | State Bank of India | |
| 100038384 | 2016-06-10 | - | - | 270,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100090721 | 2017-03-30 | - | 2024-04-12 | 50,000,000.00 | RELIANCE CAPITAL LTD | |
| 100225340 | 2018-12-01 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100426911 | 2021-01-21 | - | 2024-05-05 | 10,800,000.00 | HDFC BANK LIMITED | |
| 100435098 | 2021-03-30 | - | 2024-04-06 | 1,396,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.