• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
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      SWAPON ECOMMERCE SERVICES PRIVATE LIMITED

      CIN: U74900UP2016PTC076716 As on: 2026-07-13
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      SWAPON ECOMMERCE SERVICES PRIVATE LIMITED (CIN: U74900UP2016PTC076716) is a Private company incorporated on 19 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SWAPON ECOMMERCE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWAPON ECOMMERCE SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SWAPON ECOMMERCE SERVICES PRIVATE LIMITED are SATBEER SINGH, and AJIT KAUR.

      SWAPON ECOMMERCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2016PTC076716 and its registration number is 76716. Users may contact SWAPON ECOMMERCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPON ECOMMERCE SERVICES PRIVATE LIMITED is 554 KA/129 ARJUN NAGAR ALAMBAGH LUCKNOW UP 226005 IN.

      Current status of SWAPON ECOMMERCE SERVICES PRIVATE LIMITED is - Under process of striking off.

      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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWAPON ECOMMERCE SERVICES 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.

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      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.

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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 SWAPON ECOMMERCE SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWAPON ECOMMERCE SERVICES
      DIN Director Name Designation Appointment Date
      07442224 SATBEER SINGH Director 2016-02-19
      07444749 AJIT KAUR Director 2016-02-19
      Past Directors & Key Managerial Personnel of SWAPON ECOMMERCE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATBEER SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJIT KAUR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900UP2010PTC041724 YERIN MANAGEMENT AND MARKETING PRIVATE LIMITED 551/KA/350 MADHUBAN NAGAR, ALAMBAGH LUCKNOW Lucknow UP 226005 IN
      U74900UP2010NPL041617 MORAL GRAMIN MICRO CREDIT Royal Arcade, 565-KA-94-2, Sneh Nagar,Alambagh Lucknow Lucknow UP 226005 IN
      AAD-1065 AXIOMPLUS NEWS LLP 554, K-A/142(D) Arjun Nagar, Alambagh Lucknow, Uttar Pradesh, India - 226005
      U80903UP2019PTC119960 RAJASI EDU INITIATIVES PRIVATE LIMITED 554 KA/54K ARJUN NAGAR, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005
      U70109UP2022PTC159156 STREAM INFRATECH PRIVATE LIMITED 554 KA/115 ARJUN NAGAR GALI NO- 4 ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005
      U74900UP2010PTC040522 TZ MARKETING SERVICES PRIVATE LIMITED 561/172, SINDHU NAGAR, KRISHNA NAGAR, ALAMBAGH, KANPUR ROAD, LUCKNOW Lucknow UP 226005 IN
      U52100UP2009PTC037290 GUEBRE MARKETING & MANAGEMENT PRIVATE LIMITED 551, KA/257, SHAKTI NAGAR, BHILAWAN, ALAMBAGH, LUCKNOW, U.P. - 226005 , LUCKNOW, Uttar Pradesh, India - 226005
      U74999UP2022OPC168474 ANNU INNOVATION (OPC) PRIVATE LIMITED 554/37/3KA PAWANPURI ALAMBAGH, LUCKNOW 0692, LUCKNOW, UP, INDIA , LUCKNOW, Uttar Pradesh, India - 226005
      U74900UP2007PTC033198 CATHERINE EXPORTS PRIVATE LIMITED 22/1, PREM NAGAR ALAMBAGH LUCKNOW Lucknow UP 226005 IN
      U74999UP2017PTC094622 CBS ENTERPRISES PRIVATE LIMITED 39/2 CHANDER NAGAR ALAMBAGH LUCKNOW Lucknow UP 226005 IN
      U74900UP2011PTC045181 SIT INNOVATIONS PRIVATE LIMITED 178,SAINIK NAGAR VIP ROAD,ALAMBAGH LUCKNOW Lucknow UP 226005 IN
      U74900UP2013PTC059962 BRIGHT AUTOZONE PRIVATE LIMITED S 156/2A CHANDR NAGAR ALAMBAGH LUCKNOW Lucknow UP 226005 IN
      U74900UP2013PTC060881 SMILECARE HERBALS PRIVATE LIMITED 570/206, FAUJI COLONY AZAD NAGAR, ALAMBAGH Lucknow Lucknow UP 226005 IN
      U68200UP2024PTC211493 PADMASHRI INFRAVENTURE PRIVATE LIMITED 554/201 KA,SHANTI NAGAR ALAMBAGH,Lucknow,Lucknow,Uttar Pradesh,226005-India
      U74900UP2014PTC061939 INDUSTECH MULTISOLUTIONS PRIVATE LIMITED 154/01, Chandar Nagar Opposite State Bank of India, Alambagh Lucknow Lucknow UP 226005 IN
      U74920UP2008PTC035857 TASK 4 SECURITAS INDIA PRIVATE LIMITED CHAUHAN HOSPITAL, IST FLOOR, 551K/132 (BHILLAWAN) CHANDER NAGAR, ALAMBAGH LUCKNOW Lucknow UP 226005 IN
      U74900UP2010PTC040462 KEYMAN SECURITY SERVICES PRIVATE LIMITED 565/K-109,AMRUDAHI BAGH SINGAR NAGAR,NEAR SHIV AUTO,ALAMBAGH LUCKNOW Lucknow UP 226005 IN
      U74900UP2010PTC040359 GOODLIFE INSUMARKETING PRIVATE LIMITED 565/K-109,AMRUDAHI BAGH SINGAR NAGAR,NEAR SHIV AUTO , ALAMBAGH LUCKNOW Lucknow UP 226005 IN
      U74900UP2010PTC040577 DLV MARKETING MANAGEMENT PRIVATE LIMITED JAIPRAKASH, C/O PANKAJ GUPTA, 555,G/A- 325,SUBHAS NAGAR, ALAMBAGH LUCKNOW Lucknow UP 226005 IN
      U74130UP2021PTC153497 MARKMINE CONSULTANCY PRIVATE LIMITED 125/1 FIRST FLOOR CHANDAN NAGAR ALAMBAGH LUCKNOW UP IN , LUCKNOW, Uttar Pradesh, India - 226005
      U74900UP2010PTC042961 ULTRACARE PAINTS PRIVATE LIMITED 554/69 K,CHOTA BARHA ALAMBAGH LUCKNOW UP 226005 IN
      U72900UP2006PTC032440 GDS INFO-SOLUTIONS PRIVATE LIMITED 554-K/17, ARJUN NAGAR ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005
      ACA-8554 SHAURYAMAAN REALITY LLP 554KA/23, New Arjun NagarGround Floor Lucknow, Uttar Pradesh, India - 226005
      U74999UP2016PTC087163 YATIH VENTURES PRIVATE LIMITED 554 KHA/23KA VISHESHWAR NAGAR, POST ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005
      U72300UP2015PTC069743 ADRI TECHNOSOFT PRIVATE LIMITED 554/185KA/3, Shanti Nagar Chota Barha, Alambagh , Lucknow, Uttar Pradesh, India - 226005
      U92419UP2020PTC135063 TRIKAAL MOTION PICTURES PRIVATE LIMITED H No. 554/K/239 Arjun Nagar, NR Singh Atachakki Alambagh , Lucknow, Uttar Pradesh, India - 226005
      U74120UP2012PTC048562 CATALOGUING GRID PRIVATE LIMITED 554/K/82, A, LANE NO. 2, ARJUN NAGAR BEHIND ROJARI SCHOOL, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005
      U74120UP2015PTC073396 AXCURE PHARMACEUTICALS PRIVATE LIMITED 554/K/82 'A', LANE NO-2, ARJUN NAGAR (BEHIND ROSARY SCHOOL) ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005
      U74900UP2014PTC062332 JEEVANDHARA INFRATECH & MEGAMART PRIVATE LIMITED 4546, ASHUTOSH NAGAR KRISHNA NAGAR LUCKNOW Lucknow UP 226005 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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