SWATALEEM FOUNDATION (CIN: U80300DL2018NPL342913) is a Private company incorporated on 12 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SWATALEEM FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWATALEEM FOUNDATION's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].
Directors of SWATALEEM FOUNDATION are RATNAKAR ., and MONIKA MAHTO.
SWATALEEM FOUNDATION's Corporate Identification Number (CIN) is U80300DL2018NPL342913 and its registration number is 342913. Users may contact SWATALEEM FOUNDATION on its Email address - [email protected]. Registered address of SWATALEEM FOUNDATION is House No. 210-B, F/F- Vill. Shah Pur Jat , New Delhi, Delhi, India - 110049.
Current status of SWATALEEM FOUNDATION is - Active.
| CIN | U80300DL2018NPL342913 |
| Name | SWATALEEM FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 342913 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-12-12 |
| Age of Company | 6 years, 3 months, 1 days |
| Activity | NIC Code: 8030 NIC Description: Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 0.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWATALEEM FOUNDATION |
| U80300DL2018NPL342913 |
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Get a list of all litigations SWATALEEM FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWATALEEM FOUNDATION. This report helps you understand the risk associated in dealing with SWATALEEM FOUNDATION 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 SWATALEEM FOUNDATION 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 |
|---|---|---|---|
| 08301521 | RATNAKAR . | Director | 2018-12-12 |
| 08301522 | MONIKA MAHTO | Director | 2018-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U22219DL2020PTC360022 | BOOKSWELT INTERNET PRIVATE LIMITED | H NO B35/A, G/F, B/S OLD NO 94 KH NO 04, SANWAL NAGAR , NEW DELHI, Delhi, India - 110049 |
| AAW-8198 | YELLOW LIGHTS MEDIA LLP | H NO 253, T/F, B/P, VILLAGE SHAHPUR JAT NEW DELHI, Delhi, India - 110049 |
| U01100DL2018PTC338801 | NIAM AGROLABS PRIVATE LIMITED | H. No-13 F/F ,Gautam Nagar, New Delhi 110049 , New Delhi, Delhi, India - 110049 |
| AAH-2868 | RISKLESS SECURE MANAGEMENT SERVICES LLP | 252 B , F/F, SHAHPUR JAT, NEW DELHI, Delhi, India - 110049 |
| U18109DL2013PTC254596 | GLITTERATI MODELS PRIVATE LIMITED | 49-B F/F, Shahpur Jat , New Delhi, Delhi, India - 110049 |
| U22219DL2014PTC274783 | COMMON SANS DESIGN PRIVATE LIMITED | 252-A F/F Vill Shahpur Jat , New Delhi, Delhi, India - 110049 |
| U74999DL2019PTC357104 | DEVBHOOMI PHARMACEUTICALS PRIVATE LIMITED | House No- 211/1, (F/F), Mashjid Moth , NEW DELHI, Delhi, India - 110049 |
| AAP-3432 | RIVER CARD RESTAURANTS LLP | H.NO 252, F/F R/S SHAHPUR JAT NEW DELHI, Delhi, India - 110049 |
| U18101DL2022PTC393939 | BRUHI PANT DESIGN HOUSE PRIVATE LIMITED | H.NO 39 G/F F/P SHAHPUR JAT , New Delhi, Delhi, India - 110049 |
| AAS-8453 | ANEROBIC TRANSFORMATIONS LLP | B 96,F/F GULMOHAR PARK, NEW DELHI NEW DELHI, Delhi, India - 110049 |
| AAA-9268 | V B STORE LLP | B-10 F/F F/P GULMOHAR PARK NEW DELHI, Delhi, India - 110049 |
| U30009DL2021PTC390554 | AVION360 INFOTECH PRIVATE LIMITED | 138 G/F B/P SHAHPUR JAT NEW DELHI-110049 , DELHI, Delhi, India - 110049 |
| U29309DL2017PTC326441 | ANGADD ENGITECH PRIVATE LIMITED | PLOT NO.389, PVT NO.G-22, G/F SOUTH EX PLAZA-1 1 RAM LEELA MARKET VILLAGE MASJID MOTH, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U28100DL2020PTC368378 | SELF RELIANT INDUSTRIES PRIVATE LIMITED | Shop No-191, G/F F/F Shahpur Jat , Delhi, Delhi, India - 110049 |
| U19122DL2015PTC286846 | VARI STUDIOS PRIVATE LIMITED | 17 S/F VILL. SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| AAB-7228 | ASHRAY ADVISORS LLP | H NO-39, G/F, B/P, SHAHPURJAT NEW DELHI, Delhi, India - 110049 |
| AAQ-4236 | GANDHI & KAPUR LAW PRACTICE LLP | Flat No F 220 Asian Games, Vill Complex New Delhi, Delhi, India - 110049 |
| AAR-2912 | BAHIARNA PURE CLOTHING LLP | H NO 1468 S/F SHAHPUR JAT VILLAGE NEW DELHI, Delhi, India - 110049 |
| ABZ-4626 | Spectrum Design and Conservation Hub LLP | H No 273 S/F Main Market RoadMashjid Moth Vill Near Aggarwal Sweets New Delhi, Delhi, India - 110049 |
| AAW-1744 | DILEEP N LEARNING CENTRE LLP | H NO. A176 S/F L/P GULMOHAR PARK ROAD GAUTAM NAGAR OPP B 1 GULMOHAR PARK NEW DELHI, Delhi, India - 110049 |
| U18101DL2017OPC320722 | ELOHIM DESIGNS (OPC) PRIVATE LIMITED | H NO - 216 - B / 3 - 4TH / F, Left Side, Gautam Ngr , New Delhi, Delhi, India - 110049 |
| U18209DL2022PTC405561 | EVOLVING SOLUTIONS E-COMMERCE PRIVATE LIMITED | 116-A/1, F/F SHAHPUR JAT NEW DELHI , DELHI, Delhi, India - 110049 |
| U24230DL2021PTC376755 | AVENTURINE LIFE SCIENCES PRIVATE LIMITED | 270/6, F/F, R/S, VILL MASHJID MOTH NEW DELHI , DELHI, Delhi, India - 110049 |
| U74999DL2017PTC323666 | BOHOMALE PRIVATE LIMITED | House No. 5-M, F/F, BP Village Shahpur Jat, New Delhi- 110049 New Delhi South Delhi DL 110049 IN |
| AAX-8312 | 2D HEALTH FOODS LLP | 35 A, F/F SHAHPUT JAT NEW DELHI, Delhi, India - 110049 |
| AAF-1516 | LANGUAGE PANTHEON AND CONSULTANTS LLP | H. NO-190, F/F, GAUTAM NAGAR NEW DELHI, Delhi, India - 110049 |
| U15130DL2019PTC344185 | GKA FOODS & BEVERAGES PRIVATE LIMITED | 141-B F/F B/P SHAHPUR JAT , DELHI, Delhi, India - 110049 |
| U01110DL2016PTC301123 | AGROWZ INNOVATIONS PRIVATE LIMITED | 65-B/4, F/F GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| AAS-9534 | VIMAPLAYS LLP | P No. 141/2, F/F Gautam Nagar New Delhi, Delhi, India - 110049 |
| AAG-4426 | TIGER VENTURES GROUP LLP | 1-A, F/F VILLAGE MASJID MOTH NEAR NEW DELHI NEW DELHI, Delhi, India - 110049 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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