SWECO DANMARK AS is a foreign company incorporated on 18 Dec 2015. It's Foreign Company Registration Number (FCRN) is F04857.Its country of incorporation is Denmark.SWECO DANMARK AS can be contacted at its Email address: [email protected] or its registered address: WANJARI HOUSE, BHOPAL ROAD NEAR ICE FACTORY, TEHSIL:PANDHURNA, CHHI NDWARA , PANDHURNA, Madhya Pradesh, India - 480334.
| Foreign Company Registration Number | F04857 |
| Name | SWECO DANMARK AS |
| Company Status | Active |
| Country of Incorporation | 2015-02-18 |
| Type of Office | Project office |
| Description of Principal Activity | CONSTRUCTION |
| Date of Incorporation | 2015-02-18 |
| Age of Company | 10 years, 0 months, 25 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GRONTMIJ AS |
| Sweco Danmark AS |
| F04857 |
All 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.
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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 SWECO DANMARK AS 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U15141MP2012PTC027912 | KAWDE INDUSTRIES PRIVATE LIMITED | H.NO.59, PANDHURNA,JAWAHAR WARD NO 19, TEHSIL PANDHURNA, , PANDHURNA, Madhya Pradesh, India - 480334 |
| U17124MP2008PTC020601 | CLC TEXTILE PARK PRIVATE LIMITED | 25/694, Shankar Nagar Bhopal Nagar Highway, p.o. Pandhurna , Pandhurna, Madhya Pradesh, India - 480334 |
| U15143MP2007PTC019949 | GANGOTRI OILS & AGRO PRODUCTS PRIVATE LIMITED | GADKHAPA NAGPUR ROAD , PANDHURNA, Madhya Pradesh, India - 480334 |
| U25111MP1985PTC002752 | SWEN PLASTICS PVT LTD | NAGPUR ROAD, PANDHURNA, , DISTT-CHHINDWARA,, Madhya Pradesh, India - 480334 |
| U05259MP2004PTC016973 | RAMASHRAY COMMERCIALS PRIVATE LIMITED | H. NO. 101, WARD NO. 26 , PANDHURNA, Madhya Pradesh, India - 480334 |
| U01100MP2016PTC041621 | PANDHURNA ORANGE FARMER PRODUCER COMPANY LIMITED | KHARI WARD, PANDHURNA, , CHHINDWARA, Madhya Pradesh, India - 480334 |
| ABA-5032 | PAARMI NATIVE HARVEST LLP | C/O SHAMRAO BHAGWAN BARAI, GANDHI WARD, PANDHURNA, CHHINDWARA, Madhya Pradesh, India - 480334 |
| U15490MP2021PTC055728 | CORMAN FOODS PRIVATE LIMITED | C/O PRAVIN DASHRATHSINGH CHOUHAN SANTOSHI MATA WARD, PANDHURNA, , CHHINDWARA, Madhya Pradesh, India - 480334 |
| U72900MP2022PTC062273 | CODELANCER CYBER SECURITY AND FORENSICS PRIVATE LIMITED | 22, Pandhurna Gujari Chock, Near Gotmar Road, Pandhurna, Chhindwara Pandhurna Chhindwara MP 480334 IN |
| U70100MP2012NPL027877 | CHHINDWARA INFRASTRUCTURE PRIVATE LIMITED | 25/694, Shankar Nagar Bhopal Nagar Highway, P.O. Pandhurna Pandhurna MP 480334 IN |
| U65999MP2020PLN050995 | JAN UTKARSH NIDHI LIMITED | Circle No. 18, Registered No. 334, Maheshwari Complex, Near Navnit Mangal Karyalay, Pandhurna Chhindwara MP 480334 IN |
| U65999MP2022PLN062079 | BHAVY NIDHI LIMITED | C/O MANOJ BABARAO MAJARKHEDE, PARDI ROAD JALARAM WARD, PANDHURNA (TOWN) D/C CHHINDWARA Chhindwara MP 480334 IN |
| U73100MP2014NPL032135 | PRATYAYA EDURESEARCH LAB | Shankar Nagar, Pandhurna Pandhurna Chhindwara MP 480334 IN |
| U45100MP2020PTC053304 | VANAJYOTI INFRAPROJECTS PRIVATE LIMITED | Gram Gorlikhapa , Ringankhapa Pandhurna Chhindwara Chhindwara MP 480334 IN |
| U52590MP2011PTC027259 | DREAMS TRADMART PRIVATE LIMITED | C\O SHAMRAOJI KOLHE GANESH WARD NO 17 PANDHURNA Chhindwara MP 480334 IN |
| U36999MP2018PTC046512 | PACUR PHARMACEUTICALS PRIVATE LIMITED | C/O SHRI PANNALAL SHESHRAO GOHITE PANDHRI WARD, PANDHURNA CHHINDWARA Chhindwara MP 480334 IN |
| U85300MP2019NPL048998 | SHREE AYUSHYKARAN FOUNDATION | C/O ANUSAYA RAMESH ALONE 377/1, H.NO.309 SANT JALARAM WARD KR-29 PANDHURNA Chhindwara MP 480334 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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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