Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWERTIA SALES PRIVATE LIMITED
CIN: U36999DL2018PTC337472 As on: 2026-07-13
SWERTIA SALES PRIVATE LIMITED (CIN: U36999DL2018PTC337472) is a Private company incorporated on 13 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWERTIA SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWERTIA SALES PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of SWERTIA SALES PRIVATE LIMITED are RAKHI KUMARI, and . NEELAM.
SWERTIA SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999DL2018PTC337472 and its registration number is 337472. Users may contact SWERTIA SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWERTIA SALES PRIVATE LIMITED is PLOT NO. 109 A, PP-61, KHNO. 511, RANAJI ENCLAVE NAJAFGARH NEW DELHI 110043 , NAJAFGARH, Delhi, India - 110043.
Current status of SWERTIA SALES PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWERTIA SALES 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.
Purchase ReportAll 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWERTIA SALES
Purchase full report of SWERTIA SALES
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 SWERTIA SALES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWERTIA SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10250833 | RAKHI KUMARI | Director | 2023-08-10 |
| 10252667 | . NEELAM | Director | 2023-08-10 |
Past Directors & Key Managerial Personnel of SWERTIA SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08227720 | KAPIL VERMA | Additional Director | - | 2019-03-22 |
| 08229048 | MAHESH . | Additional Director | - | 2019-03-22 |
| 08394692 | ANAND KISHORE | Additional Director | - | 2020-06-17 |
| 09192828 | GURLAL SINGH SARAN | Additional Director | - | 2022-04-11 |
| 09422831 | MOHAMMAD ALAMGIR | Additional Director | - | 2023-07-27 |
| 08394652 | SHIVAM DUTTA . | Additional Director | - | 2020-06-17 |
| 08998474 | MAKHAN LAL | Additional Director | - | 2022-04-11 |
| 09411886 | MOHD JAVED | Additional Director | - | 2023-07-27 |
| 08193521 | AMIT KUMAR | Director | - | 2018-09-18 |
| 08193522 | DEEPA KUMARI UPADHYAY | Director | - | 2018-09-18 |
Other Directorships of KAPIL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINIFERA SALES PRIVATE LIMITED | U36109DL2018PTC337465 | Additional Director | - | 2020-09-15 |
| ARSSH APPARELS PRIVATE LIMITED | U74999DL2016PTC307783 | Additional Director | - | 2019-03-06 |
Other Directorships of MAHESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINIFERA SALES PRIVATE LIMITED | U36109DL2018PTC337465 | Additional Director | - | 2020-09-15 |
| ARSSH APPARELS PRIVATE LIMITED | U74999DL2016PTC307783 | Additional Director | - | 2019-03-05 |
Other Directorships of ANAND KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURLAL SINGH SARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARFLIX LED PRIVATE LIMITED | U31900DL2020PTC368991 | Additional Director | - | 2022-04-11 |
Other Directorships of MOHAMMAD ALAMGIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABEL INDUSTRIES PRIVATE LIMITED | U15100DL2022PTC393850 | Director | - | 2023-07-20 |
| MMJA INFRA PRIVATE LIMITED | U15400DL2022PTC392674 | Director | - | 2023-07-18 |
| SHINWA INDUSTRIES PRIVATE LIMITED | U15400DL2022PTC393793 | Director | - | 2023-03-28 |
| MJMA IMPEX PRIVATE LIMITED | U15410DL2022PTC392442 | Director | - | 2022-12-28 |
| STARFLIX LED PRIVATE LIMITED | U31900DL2020PTC368991 | Additional Director | - | 2023-05-05 |
| VINIFERA SALES PRIVATE LIMITED | U36109DL2018PTC337465 | Additional Director | - | 2022-03-01 |
| DIARY VALLEY PRIVATE LIMITED | U46411DL2021PTC388281 | Additional Director | - | 2022-02-04 |
| FORMONIX EXIM PRIVATE LIMITED | U51909DL2022PTC393075 | Director | - | 2023-07-18 |
| BLLKP SALES PRIVATE LIMITED | U74999DL2018PTC339647 | Additional Director | 2021-12-04 | Ongoing |
| DIASCIA INDIA PRIVATE LIMITED | U74999DL2018PTC339679 | Additional Director | 2021-12-03 | Ongoing |
Other Directorships of RAKHI KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVAM DUTTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAKHAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARFLIX LED PRIVATE LIMITED | U31900DL2020PTC368991 | Additional Director | - | 2022-04-11 |
Other Directorships of MOHD JAVED
Other Directorships of . NEELAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VINIFERA SALES PRIVATE LIMITED | U36109DL2018PTC337465 | Director | - | 2018-09-18 |
Other Directorships of DEEPA KUMARI UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINIFERA SALES PRIVATE LIMITED | U36109DL2018PTC337465 | Director | - | 2018-09-18 |
| ONEWAY2CORPORATE SOLUTION PRIVATE LIMITED | U74999DL2021PTC384696 | Director | 2023-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36109DL2018PTC337465 | VINIFERA SALES PRIVATE LIMITED | Plot No.109, PP 61, KH No. 511, Ranaji Enclave Najafgarh, New Delhi 110043, , DELHI, Delhi, India - 110043 |
| U24232DL2011PTC226591 | OCTAGLO LABORATORIES PRIVATE LIMITED | PLOT NO-105, KH NO-35/12, PP NO-A528 RANAJI ENCLAVE, NAJAFGARH, NEAR PP NO-A- 0528 , NEW DELHI, Delhi, India - 110043 |
| U90009DL2024PTC425147 | T3S ENTERTAINMENT PRIVATE LIMITED | 2ND/FLOOR, PLOT NO-586 KH, RANAJI ENCLAVE NAJAFGARH, Najafgarh, South West Delhi, New Delhi, Delhi, India, 110043,New Delhi,South West Delhi,Delhi,110043-India |
| U74999DL2019OPC350708 | VERMA PROFESSIONAL SERVICES (OPC) PRIVATE LIMITED | PLOT NO. 1-A, KH NO. 37/1, PP NO. 1916, RANAJI ENCLAVE, MS BLOCK, , NAJAFGARH, DELHI, Delhi, India - 110043 |
| U63000DL2018PTC342317 | MACNOW LOGISTICS PRIVATE LIMITED | Plot No.61-A, PP-489, KHNO-212 Shyam Vihar-II, Najafgarh , NEW DELHI, Delhi, India - 110043 |
| U74999DL2019PTC351526 | JASPROF PRIVATE LIMITED | Plot No. 4A, KH. No.33/6, S/F, Ranaji Enclave Najafgarh Road, Near Pillar No.-48 , New Delhi, Delhi, India - 110043 |
| U51909DL2016PTC309827 | HARMAX HEALTHCARE PRIVATE LIMITED | PLOT NO-23-D, KH NO-23/03/01, PP NO-0205 , GOELA VIHAR, NAJAFGARH, NEW DELHI-110043, Delhi, India - 110043 |
| ACF-9957 | ROOTINE HEALTH LLP | Plot No. 10 Kh. No. 8/10/2 and 9/11 P.P. No. 0719,Shyam Vihar, Phase-2, Block-A, Najafgarh, New Delhi,New Delhi,South West Delhi,Delhi,India-110043 |
| U93000DL2015PTC288222 | VIHANGAM SECURITY SERVICES PRIVATE LIMITED | PLOT.NO 24/2 G/F KH NO 33/21 NS BLOCK RANAJI ENCLAVE, METRO PILAR NO-60 , NAJAFGARH, NEW DELHI, Delhi, India - 110043 |
| U74999DL2015PTC282070 | FARE HUB TRAVELS PRIVATE LIMITED | PLOT NO 145 KH NO 511 MIN RANAJI ENCLAVE JP-BLOCK, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U74140DL2015OPC285405 | SASTITRIP TRAVELS (OPC) PRIVATE LIMITED | Plot No- 49-A, Block- X, PP No- 3054, Ganpati Enclave, Najafgarh , New Delhi, Delhi, India - 110043 |
| U52100DL2008PLC177288 | SLG INDIA LIMITED | Plot No. 4A, KH No. 33/6 First Floor Ranaji Enclave, Najafgarh , New Delhi, Delhi, India - 110043 |
| U74999DL2016NPL304351 | DAANPATRA INDIA FOUNDATION | PLOT NO-4A, KH NO.33/6, F/F RANAJI ENCLAVE, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U51101DL2013PTC259735 | AA CERAMIC WORLD PRIVATE LIMITED | Plot No. 4A, Kh. No. 33/6, 1st Floor Ranaji Enclave, Najafgarh , New Delhi, Delhi, India - 110043 |
| U74140DL2015PTC280950 | SLG RETAIL PRIVATE LIMITED | Plot No. 4A, Kh. No. 33/6, 1st Floor Ranaji Enclave, Najafgarh , New Delhi, Delhi, India - 110043 |
| AAG-0238 | NEXON TECHNO SERVICES LLP | PLOT No.43 G/F, KH.NO.20/22 AND 23/1, RANAJI ENCLAVE PHASE-II,NAJAFGARH ROAD NEW DELHI, Delhi, India - 110043 |
| U70102DL2015PTC275313 | RAAHGIR BUILDERS & DEVELOPERS PRIVATE LIMITED | 553-A & 553,KH.NO-548/1- M.S BLOCK, GALI NO-4, RANAJI ENCLAVE, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U74999DL2016PTC300576 | NEXON ENGINEERING CONTRACTING (I) PRIVATE LIMITED | PLOT NO.43 G/F, KH.NO.20/22 AND 23/1, RANAJI ENCLAVE, PHASE-II, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| AAE-2566 | AA AVIATION SERVICES & HOSPITALITY LLP | PLOT NO. 17A, KHASRA NO. 19/14,H.NO. 370A, QUTAB VIHAR, PHASE-II, BLOCK E PP NO.64, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| U51101DL2007PTC162344 | EAST CORE INFRA PRIVATE LIMITED | Plot No. 22/2, KH No. 37/13, Ranaji Enclave, Nr. Ranaji Mandir, MS Block, Nr. PP No. NJF A 738 , Najafgarh, Delhi, India - 110043 |
| U73100DL2020PTC368034 | METCLIM SOLUTIONS PRIVATE LIMITED | PLOT NO. 12A, KH NO. 37/3 PP NO. 716, RANAJI ENCLAVE, NAJAFGARH , DELHI, Delhi, India - 110043 |
| U74999DL2016PTC309833 | J4S BUSINESS SOLUTION PRIVATE LIMITED | Plot No.516,Kh No.548/1, Ranaji Enclave,Najafgarh,New Delhi-11004 3 , New Delhi, Delhi, India - 110043 |
| AAT-4982 | NEXTMON TECHNOLOGY LLP | PLOT NO 246 PP 1703 BLOCK Z KHNO 22 NEW ROSHAN PURA NAJAFGARH NEW DELHI 110043 DELHI, Delhi, India - 110043 |
| U74300DL2015PTC278799 | PLANETONE ADVERTISING PRIVATE LIMITED | PLOT NO-1, A-4, MS BLOCK, RANAJI ENCLAVE NANGLI, SHAKRWATI NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U63030DL2020PTC361392 | RAMRAVIRAHUL TRANSPORTATION SOLUTION PRIVATE LIMITED | 1st Floor Plot No 48A Ranaji Golden Enclave Main Najafgarh Road , NEW DELHI, Delhi, India - 110043 |
| AAE-5352 | RSR TRAVEL CART EXPRESS LLP | PLOT NO.17, KH.NO.35/9/1, RANAJI ENCLAVE, PART-I PLE NO. A-493, NAJAFGARH, Delhi, India - 110043 |
| U47912DL2023OPC413131 | LAABU JEWELS (OPC) PRIVATE LIMITED | S/O CHANDRAMA PRASAD PLOT N0-46,47,PP \,N0-509 RANAJI ENCLAVE,9 NAJAFGARH NEW DELHI,New Delhi,South West Delhi,Delhi,110043-India |
| U72900DL2017PTC312753 | ARGIK DIGITAL SOLUTIONS PRIVATE LIMITED | PLOT NO-4, BLOCK A, SHIV ENCLAVE DICHOAN ROAD , NAJAFGARH, NEW DELHI, Delhi, India - 110043 |
| AAS-9852 | SHREE GURU KRIPA AUTOMOBILES LLP | H NO 2/3/4 VIKASH ENCLAVE RANAJI ENCLAVE NAJAFGARH NEAR PP NO 505 NEW DELHI, Delhi, India - 110043 |
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- Email ID
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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.
| 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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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.