SWIFT SAMANTA FOUNDATION (CIN: U85300DL2017NPL311318) is a Private company incorporated on 02 Dec 2017. 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.
SWIFT SAMANTA 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.SWIFT SAMANTA FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of SWIFT SAMANTA FOUNDATION are NITIKA KHANDURI, and BRAHAM KUMAR DHUPAR.
SWIFT SAMANTA FOUNDATION's Corporate Identification Number (CIN) is U85300DL2017NPL311318 and its registration number is 311318. Users may contact SWIFT SAMANTA FOUNDATION on its Email address - [email protected]. Registered address of SWIFT SAMANTA FOUNDATION is 2, FIRST FLOOR, RAJDHANI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034.
Current status of SWIFT SAMANTA FOUNDATION is - Active.
| CIN | U85300DL2017NPL311318 |
| Name | SWIFT SAMANTA FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 311318 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-02-02 |
| Age of Company | 8 years, 1 months, 11 days |
| Activity | NIC Code: 853 NIC Description: Social work activities |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWIFT SAMANTA FOUNDATION |
| U85300DL2017NPL311318 |
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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 SWIFT SAMANTA 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 |
|---|---|---|---|
| 05323628 | NITIKA KHANDURI | Director | 2019-04-15 |
| 00242987 | BRAHAM KUMAR DHUPAR | Director | 2017-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02157037 | LAXMAN PRASAD RAI | Director | - | 2020-11-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U17299DL2022PTC408164 | AKL FAABRICS PRIVATE LIMITED | HOUSE NO - 294, FIRST FLOOR RAJDHANI ENCLAVE, PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| U19201DL2020PTC361643 | RADIX FOOTWEAR PRIVATE LIMITED | 43, FLOOR 2ND RAJDHANI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U28999DL2021PTC386906 | OPPO PIPES PRIVATE LIMITED | 32, First Floor, DDA Market Rajdhani Enclave, Pitampura , Delhi, Delhi, India - 110034 |
| AAI-6126 | STARADVICE CONSULTANTS LLP | HOUSE NO 299, FIRST FLOOR, RAJDHANI ENCLAVE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U28999DL2021PTC387050 | ZORVE METALS INTERNATIONAL PRIVATE LIMITED | H No 146, 2nd Floor, Rajdhani Enclave Pitampura, Near Shiv Mandir , Delhi, Delhi, India - 110034 |
| AAO-4754 | ABIY TECHNOLOGIES LLP | C/o Dr Rashmi Chandra, Plot No. 12, 2nd Floor Rajdhani Enclave, Pitampura, Near Shiv Mandir Delhi, Delhi, India - 110034 |
| AAV-8581 | STYLEART RETAILS LLP | SHOP NO 125 FIRST FLOOR C BLOCK VARDHMAN MARKET WEST ENCLAVE PITAMPURA DELHI 110034 Delhi, Delhi, India - 110034 |
| U29253DL2014PTC270858 | BLUE MOUNT APPLIANCES PRIVATE LIMITED | B-96, 2ND FLOOR, PUSHPANJALI ENCLAVE PITAMPURA, NEW DELHI-110034 , NEW DELHI, Delhi, India - 110034 |
| U19100DL2010PTC204165 | AIRCITY FOOTWEARS PRIVATE LIMITED | 71 GROUND FLOOR NEAR GATE ,2 ENGINEER ENCLAVE PITAMPURA SARASWATI VIHAR, DELHI , DELHI, Delhi, India - 110034 |
| AAO-6521 | GENERIC COAT INDUSTRIES LLP | HOUSE NO 100 2ND FLOOR VISHAKA ENCLAVE BLK-PU PITAMPURA LANDMARK NEAR SAINT STEFEN SCHOOL DELHI DELHI, Delhi, India - 110034 |
| U24222DL1998PTC093997 | PARAS RANG RASAYAN PRIVATE LIMITED | 205 PLOT NO CSC FLOOR 2ND AGGARWAL TARUN PLAZA DERA GAZI KHAN TARUN ENCLAVE PITAMPURA N EW DELHI , DELHI, Delhi, India - 110034 |
| U25200DL2008PTC177502 | CREATIVE BIOPLAST SOLUTIONS PRIVATE LIMI TED | C-2/185, 2ND FLOOR, WEST ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAV-1746 | KRISHNA HI-TECH REALTY LLP | 2 RAJDHANI ENCLAVE PITAMPURA DELHI, Delhi, India - 110034 |
| AAS-9201 | KONTINUUM INFOSOLUTIONS LLP | 264, FIRST FLOOR, KOHAT ENCLAVE PITAMPURA DELHI, Delhi, India - 110034 |
| AAN-5802 | KONTINUUM EDUCATION LLP | 264, First Floor, Kohat Enclave Pitampura DELHI, Delhi, India - 110034 |
| AAF-6356 | FUTURE EDGE ENTERPRISES LLP | 364, 2nd Floor, Kohat Enclave, Pitampura, Delhi, Delhi, India - 110034 |
| AAK-4319 | REROUD CONSULTANCY LLP | C-177, FIRST FLOOR, PUSHOANJALI ENCLAVE, PITAMPURA DELHI, Delhi, India - 110034 |
| U19120DL2022PTC394918 | NYRA POLYRUB PRIVATE LIMITED | 58, FIRST FLOOR, VASUDHA ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034 |
| AAT-5307 | FRIENDS GREENTECH LLP | 236, FIRST FLOOR, BANNU ENCLAVE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| ABB-9493 | EMINENT REALTECH LLP | C-2-1363RD FLOOR, WEST ENCLAVE, PITAMPURA Delhi, Delhi, India - 110034 |
| AAI-3734 | RASHAN ON WHEEL LLP | PLOT NO 322 GROUND FLOOR, RAJDHANI ENCLAVE, PITAMPURA DELHI, Delhi, India - 110034 |
| U21020DL2010PTC204182 | MANGLAM CONTAINERS PRIVATE LIMITED | 89, VASUDHA ENCLAVE, 2ND FLOOR, PITAMPURA, , DELHI, Delhi, India - 110034 |
| U28999DL2017PTC318071 | ALDEKO PANELS PRIVATE LIMITED | A-25, FIRST FLOOR, PUSHPANJALI ENCLAVE, PITAMPURA , Delhi, Delhi, India - 110034 |
| AAO-3108 | BELLATOR TRADECO LLP | 187, 2ND FLOOR KOHAT ENCLAVE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAP-8385 | DRISHAY REALTORS LLP | Plot No. 232, 1st Floor Rajdhani Enclave, Pitampura Delhi, Delhi, India - 110034 |
| AAG-1010 | RKP SERVICES LLP | 20, ENGINEERS ENCLAVE, 2ND FLOOR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAV-9033 | BOCC CONSTRUCTION INTERNATIONAL LLP | PLOT NO 41, UPPER GROUND FLOOR RAJDHANI ENCLAVE, PITAMPURA DELHI, Delhi, India - 110034 |
| AAU-1123 | FUTURE SONIC INTERNATIONAL LLP | PLOT NO. 54, 2ND FLOOR VAISHALI ENCLAVE, PITAMPURA DELHI, Delhi, India - 110034 |
| U27100DL2008PTC182598 | ARHAY NATH STEELS PRIVATE LIMITED | BD-78, 2ND FLOOR VISHAKA ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U27203DL2004PLC130420 | SHRI LAKSHMI ALUBOARD LIMITED | 275, IIIrd FLOOR, RAJDHANI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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