SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED (CIN: U45201CT2018PTC008648) is a Private company incorporated on 10 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 200000.00.
SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED are BIMLENDRA TIWARI, and SWATI TIWARI.
SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201CT2018PTC008648 and its registration number is 8648. Users may contact SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED is Flat No. 401, Block No. 6, Ashoka Ratan, Shankar Nagar, , Raipur, Chattisgarh, India - 492001.
Current status of SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED is - Active.
| CIN | U45201CT2018PTC008648 |
| Name | SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chhattisgarh |
| Registration Number | 8648 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-07-10 |
| Age of Company | 6 years, 8 months, 3 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 700,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED |
| SWATINDRA VENTURE INDUSTRIES PRIVATELIMITED |
| U45201CT2018PTC008648 |
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Get a list of all litigations SWATINDRA VENTURE INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWATINDRA VENTURE INDUSTRIES. This report helps you understand the risk associated in dealing with SWATINDRA VENTURE INDUSTRIES 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 SWATINDRA VENTURE INDUSTRIES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07830493 | BIMLENDRA TIWARI | Director | 2018-07-10 |
| 08012827 | SWATI TIWARI | Director | 2018-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TESLAS PHARMA PRIVATE LIMITED | U36100CT2017PTC007976 | Director | - | 2020-12-31 |
| SWATINDRA CAPITAL PRIVATE LIMITED | U67190CT2019PTC009605 | Director | 2019-10-11 | Ongoing |
| TATTVA CARE FOUNDATION | U85320CT2018NPL008359 | Director | 2018-01-18 | Ongoing |
| SWATINDRA CAPITAL PRIVATE LIMITED | U67190CT2019PTC009605 | Director | 2019-10-11 | Ongoing |
| TATTVA CARE FOUNDATION | U85320CT2018NPL008359 | Director | 2018-01-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-9104 | CRUPID TECHNOLOGY SOLUTION LLP | Flat No 301, Block No 21, 3rd Floor Ashoka Ratan, Vip Estate, Khamhar, Raipur, Chattisgarh, India - 492001 |
| U21000CT2011PTC000068 | DROLIA PACKERS PRIVATE LIMITED | FLAT NO. 403, BLOCK-A, ASHOKA DIAMOND ASHOKA RATAN COMPLEX, NEAR VIP ESTATE, K HAMARDIH , RAIPUR, Chattisgarh, India - 492001 |
| U29307CT2013PTC001126 | KAADAMBARY SOLAR ENERGY PRIVATE LIMITED | FLAT NO.- 101, BLOCK -10 ASHOKA RATAN , RAIPUR, Chattisgarh, India - 492001 |
| U15490CT2019PTC008991 | BARKAT AGRO FARMS PRIVATE LIMITED | Flat No B 1, Ashoka Tower Shankar Nagar , RAIPUR, Chattisgarh, India - 492001 |
| ABA-1610 | TRAVEL CUBS LLP | Flat No. 21, A Block, Banyan Tree Enclave, Khamardih, Shankar Nagar Raipur, Chattisgarh, India - 492001 |
| U15319CT2013PTC001060 | KAADAMBARY RICETECH PRIVATE LIMITED | 101, BLOCK-10, ASHOKA RATAN FLAT NO-10, VIP STATE , RAIPUR, Chattisgarh, India - 492001 |
| U15200CT2013PTC000930 | KAADAMBARY DAIRY PRODUCTS PRIVATE LIMITED | 101, BLOCK-10, ASHOKA RATAN FLAT NO-10, VIP STATE , RAIPUR, Chattisgarh, India - 492001 |
| U01111CT2011PTC022716 | BAMLESHWARI AGRO PRIVATE LIMITED | H.NO. 604/9, ASHOKA RATAN, VIDHAN SABHA ROAD SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U18109CT2020OPC010644 | WHITE LEELY APPARELS AND FASHION (OPC) PRIVATE LIMITED | Block 5,2nd floor,flat no. 203,v Ashoka ratan,vip estate,vidhan sabha, , RAIPUR, Chattisgarh, India - 492001 |
| U00112CT2006PTC018520 | RAIPUR AGROFARM PRIVATE LIMITED | BUILDING NO.15,FLAT NO.201, ASHOKA RATAN, VIP ESTATE , RAIPUR, Chattisgarh, India - 492001 |
| U16239CT2023PTC014984 | GKD SOLUTIONS PRIVATE LIMITED | street no. 6 shri ram nagar shankar nagar raipur , Raipur, Chattisgarh, India - 492001 |
| U51909CT2004PTC007492 | BESTWAY DISTRIBUTORS PRIVATE LIMITED | Flat No. 301, Block No. 14, Third Floor, Ashoka Ratan, Shankar Nagar, Raipur Raipur CT 492001 IN |
| U70101CT2005PTC007524 | DISHA HIGHRISE PRIVATE LIMITED | Flat No. 202, Block No. 14, Second Floor, Ashoka Ratan, Shankar Nagar Raipur Raipur CT 492001 IN |
| U74140CT2008PTC020761 | INNOVATION CONSULTANTS PRIVATE LIMITED | Block No. 20, Flat no. 604, Ashoka Ratan, Shankar Nagar, (C.G.) Raipur Raipur CT 492001 IN |
| U45209CT2004PTC007525 | PANCHAM SALES PRIVATE LIMITED | Flat No. 201, Block No. 14, Second Floor, Ashoka Ratan, Shankar Nagar Raipur Raipur CT 492001 IN |
| U27310CT2008PTC020852 | SHREE KAMDHENU TUBES PRIVATE LIMITED | FLAT NO.-A, 4TH FLOOR, GOKUL APARTMENT GAYATRI NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U63030CT2020PTC010367 | JAI AMBEY ROADLINES PRIVATE LIMITED | HOUSE NO. I-37, LALTI KUNJ, WARD NO. 29 ANUPAM NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U01122CT2004PTC016702 | APARAJITA PLANTECH PRIVATE LIMITED | ASHOKA HEIGHTS FLAT NO. H. 401, MOVA , RAIPUR, Chattisgarh, India - 492001 |
| AAO-7647 | YRS TECHNOSOFT LLP | H NO.6 NEAR AVANTI NAGAR, SHRISHTHI BLOCK RAIPUR, Chattisgarh, India - 492001 |
| U25200CT2011PTC022561 | RATAN PLASTPACK PRIVATE LIMITED | 402 BLOCK-15 ASHOKA RATAN SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAG-1861 | SMART MACHINEHIRE SERVICES LLP | Flat No 302, F block, Ashoka Heights Apartment Mowa Raipur, Chattisgarh, India - 492001 |
| AAV-3423 | FUTURISE SOLUTIONS LLP | Flat No. 407, Banayan Tree Enclave, KhamardihShankar Nagar Raipur, Chattisgarh, India - 492001 |
| U70101CT2013PTC000770 | SHREE VIJYALAXMI REALTY & CONTRACTORS PRIVATE LIMITED | FLAT NO. 90, BLOCK NO. 6, CG HOUSING BOARD COLONY, BHAWNA NAGAR, SHANKAR NAGAR, RAIPUR Raipur CT 492001 IN |
| U24290CT2021PTC011875 | GOODAY PRODUCTS PRIVATE LIMITED | FLAT NO. 201 BLOCK DIAMOND(A) ASHOKA RATNA KACHANA , Raipur, Chattisgarh, India - 492001 |
| U51900CT2020PTC009989 | OM SAI BEVERAGES PRIVATE LIMITED | FLAT NO. 301,BLOCK - A, GOKUL REGENCY SHYAM NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U01400CT2020PTC010619 | BAUMA AGRICULTURE AND ALLIED SERVICES PRIVATE LIMITED | OFFICE NO.27, ASHOKA PLAZA COMPLEX, VIDHAN SABHA MARG, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U14200CT2012PTC000631 | LAKSHYA MINERALS PRIVATE LIMITED | FLAT NO. 105, 1ST FLOOR, EXOTICA GRAND TOWER SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U14200CT2011PTC022343 | PANCHMUKHI MINERALS INDIA PRIVATE LIMITED | FLAT NO.60, A BLOCK ASHOK RATAN, NEW VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U15400CT2015PTC001868 | GCC FOOD INDUSTRIES PRIVATE LIMITED | OFFICE NO.213, SECOND FLOOR, BLOCK-B, CRYSTAL ARCADE, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
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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.
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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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