SWAPS COUTURE PRIVATE LIMITED (CIN: U18109MH2022PTC393012) is a Private company incorporated on 03 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWAPS COUTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAPS COUTURE PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SWAPS COUTURE PRIVATE LIMITED are SWAPNILA KIRTHAN PURECHA, and SUJEET RAMNARAYAN SINGH.
SWAPS COUTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109MH2022PTC393012 and its registration number is 393012. Users may contact SWAPS COUTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPS COUTURE PRIVATE LIMITED is Unit 160/6, Mittal Industrial Premises, CO OP Society LTD, Marol,JB Naga,AK Road , Mumbai, Maharashtra, India - 400059.
Current status of SWAPS COUTURE PRIVATE LIMITED is - Active.
| CIN | U18109MH2022PTC393012 |
| Name | SWAPS COUTURE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 393012 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2022-11-03 |
| Age of Company | 2 years, 4 months, 10 days |
| Activity | NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-12-31 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAPS COUTURE PRIVATE LIMITED |
| U18109MH2022PTC393012 |
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Get a list of all litigations SWAPS COUTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAPS COUTURE. This report helps you understand the risk associated in dealing with SWAPS COUTURE and its Directors better.
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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 SWAPS COUTURE 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 |
|---|---|---|---|
| 09559446 | SWAPNILA KIRTHAN PURECHA | Director | 2022-11-03 |
| 10182876 | SUJEET RAMNARAYAN SINGH | Additional Director | 2024-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08558444 | PRASHEEL SINGH | Director | - | 2024-01-15 |
| 09781121 | SUBBRAMANI VINOTH KUMAR | Director | - | 2023-02-06 |
| 10436909 | VINABAHEN RAVINDRAKUMAR | Director | - | 2024-06-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNDP INFRASTRUCTURE LLP | AAT-6941 | Designated Partner | 2020-09-07 | Ongoing |
| MONEY MANTHAN ADVISORS PRIVATE LIMITED | U74999MH2011PTC221207 | Additional Director | - | 2020-12-31 |
| MONEY MANTHAN ADVISORS PRIVATE LIMITED | U74999MH2011PTC221207 | Director | 2020-12-31 | Ongoing |
| DEKREDIX FINTECH INDIA PRIVATE LIMITED | U74999MH2022PTC376246 | Director | 2022-02-07 | Ongoing |
| CLINICOSIS PRIVATE LIMITED | U24230WB2021PTC248845 | Additional Director | - | 2022-12-06 |
| B2WGREENS PRIVATE LIMITED | U47219MH2023PTC403833 | Director | 2023-05-30 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U31908MH2012PTC227551 | COMFORT PRODUCTS PRIVATE LIMITED | 18, ZAKARIA INDUSTRIAL PREMISES CO-OP. SOCIETY LTD MAROL MAROSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1997PTC107772 | ENKAY TEXFAB PRIVATE LIMITED | C-709,Mittal Commercial Premises Co-Op Society Ltd Off M.V. Road, Village Marol, Andheri (E ) , Mumbai, Maharashtra, India - 400059 |
| ABC-0403 | DJS SOFTSERV INDIA LLP | A-802, Mittal Commercia Premises Co Op Soc. Ltd.Behind Hindsaurashtra Industrial Estate, Off. M.V. Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U30000MH1998PTC114526 | ELITE MICROSYSTEMS PRIVATE LIMITED | C/501, MANGALYA PREMISES CO-OP. SOCIETY LTD. OFF MAROL MAROSHI ROAD, MAROL, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059 |
| AAS-0466 | LUXURY FIX LLP | UNIT 30, AJAY MITTAL INDL. PREM CO OP SOC LTD., BDLG 1, MITTAL ESTATE, A.K. ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| AAH-1838 | AVTEL SERVICES INDIA LLP | B-607/608, Mittal Commercia Premises Co-operative Society LtdCTS No. 1629, Off M.V. Road, Near Mittal Estate, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U74140MH2009PTC196825 | VAISHNAVI MANAGEMENT PRIVATE LIMITED | Unit No. 6/B, Bldg. No. 6, Udit Mittal Industrial Premises Co-op. Society, A-K Road, Andheri (E), Mumbai Mumbai City MH 400059 IN |
| AAF-8067 | AAREN GLOBAL LLP | B-707, Mittal Commercia Premises Co. Op. Society Off M.V. Road, Village Marol, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| AAD-0379 | VEERA GOLD LLP | Gala No. 249, Shiv Shakti Industrial Premises Co-op. Soc. Ltd., M. V. Road, Marol, Andheri (E), Mumbai, Maharashtra, India - 400059 |
| AAF-9202 | GEEKAY INT LLP | 139, Udit Mittal Ind Premises Co-Op Soc Ltd, Sanjay Bldg No.6, Sir M.V. Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U31506MH2020PTC343148 | UVROBOTS PRIVATE LIMITED | Unit A 13, 1st floor, Raj Industrial Complex Pre Co op Society, Marol, Military Road, Andheri-E , Mumbai, Maharashtra, India - 400059 |
| U17110MH2002PTC135543 | SHAMMI FASHIONS PRIVATE LIMITED | AKSHAY MITTAL INDUSTRIAL PREMISES, CO -OP SOC LTD, BLDG NO.5B/134, ANDHERI-KURLA ROAD, ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17297MH1990PTC055296 | VIJAY FABRICS PRIVATE LIMITED | AKSHAY MITTAL INDUSTRIAL PREMISES, CO -OP SOC LTD, BLDG NO.5B/134, ANDHERI-KURLA ROAD, ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAQ-2171 | MUSTARD ENTERTAINMENT LLP | 118, SANJAY MITTAL INDUSTRIAL PREMISES CH. LTD, A.K.ROAD, ANDHERI(EAST), MAROL NAKA, MITTAL ESTATE MUMBAI, Maharashtra, India - 400059 |
| U21029MH2021PTC361289 | VELVIN PACKAGING SOLUTIONS PRIVATE LIMITED | B-303,MANGALYA PREMISES CO-OP HSG SO.LTD MAROL MAROSHI ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| L40100MH1989PLC054580 | ZENITH FIBRES LIMITED | 311 Marol Bhavan Marol Co op Industrial Estate Ltd M V Road J B Nagar Post Andheri East , Mumbai, Maharashtra, India - 400059 |
| U17291MH2015PTC269152 | RAMRAGHAV SPINTEX PRIVATE LIMITED | 409,C-Wing Mittal Commercia Premises Co-op Soc.Ltd M.V. Road , Near Mittal Estate, Andheri East , Mumbai, Maharashtra, India - 400059 |
| F02491 | CHECKPOINTSYSTEMS HONG KONG LIMITED] | 35 AJANTA HOUSE MAROL CO OP INDUSTRIAL ESTATE OFF ANDHERI , KURLA ROAD MAROL MUMBAI, Maharashtra, India - 400059 |
| AAD-0571 | INETWORK AFFILIATE MARKETING LLP | Mangalya Premises Co-operative Society Ltd., Off Marol Maroshi Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| AAQ-8118 | JMK FITNESS LLP | 6/18, Udit Mittal Indl Premises, Co. Op. Soc., Sri M. V. Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U29295MH2007PTC171485 | SMART MACHINERIES AND MOULDS PRIVATE LIMITED | C-311, Orchid Premises Co-op Society, Twin Arcade, Military Road, Marol, Andheri (E ) , Mumbai, Maharashtra, India - 400059 |
| U45209MH2013FTC250406 | NATIONAL MARINE AND INFRASTRUCTURE INDIA PRIVATE LIMITED | UNIT NO C704 RAYLON ARCADE PREMISES CO OP SOCIETY RAMAKRISHNA MANDIR ROAD KONDIVITA ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| AAD-4571 | IDEATION SYSTEMS LIMITED LIABILITY PARTN ERSHIP | B-103, Zenith Co-op. Society, Marol Road, Opp Seven Hills Hospital, J.B. Nagar, Andheri (E), MUMBAI, Maharashtra, India - 400059 |
| AAM-5243 | TIME 2 SHINE BKC LLP | Unit No 3 & 5, Sanjay Mittal Indust.Co.Op.Soc Ground Floor,AK Road, Andheri(E) MUMBAI, Maharashtra, India - 400059 |
| U24100MH2021PTC360509 | SKINNOVATION NEXT PRIVATE LIMITED | Unit No. F-83, First Floor, Marol Co-op Industrial Estate, Mathuradas Vasanji Road, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U24290MH2022PTC375367 | NOVATRIC NUTRACEUTICALS PRIVATE LIMITED | 301 THE AVENUE CO OP PREMISES SOC LTD INTERNATIONAL AIRPORT ROAD JB NAGAR OPP LEELA HOTEL , Mumbai, Maharashtra, India - 400059 |
| AAW-4500 | YOUNG21 AESTHETIC CLINIC LLP | A/106, Sanjay Building, Bldg 5, Akshay Mittal Ind. Prem. Co. op. Soc. Ltd., AK Road, Andheri East, Mumbai, Maharashtra, India - 400059 |
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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.
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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 |
|---|---|---|
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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