My Cart Sign In Sign Up

SWIIPR CONSULTING PRIVATE LIMITED

As on: 2024-07-09

SWIIPR CONSULTING PRIVATE LIMITED (CIN: U72900UP2019PTC120490) is a Private company incorporated on 23 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SWIIPR CONSULTING PRIVATE LIMITED'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.SWIIPR CONSULTING PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of SWIIPR CONSULTING PRIVATE LIMITED are RAM KUMAR, and OMPRAKASH YADAV.

SWIIPR CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900UP2019PTC120490 and its registration number is 120490. Users may contact SWIIPR CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIIPR CONSULTING PRIVATE LIMITED is SARKAIPURA MANDUADEEH MANDUWADIH , Varanasi, Uttar Pradesh, India - 221103.

Current status of SWIIPR CONSULTING PRIVATE LIMITED is - Active.

Basic Information

CIN U72900UP2019PTC120490
Name SWIIPR CONSULTING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 120490
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2019-08-23
Age of Company 5 years, 6 months, 20 days
Activity NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWIIPR CONSULTING PRIVATE LIMITED

Previous CINs

U72900UP2019PTC120490

Regulatory Filings of SWIIPR CONSULTING

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.

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 SWIIPR CONSULTING

Purchase full report of SWIIPR CONSULTING

Litigation Search Report of SWIIPR CONSULTING

Get a list of all litigations SWIIPR CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWIIPR CONSULTING. This report helps you understand the risk associated in dealing with SWIIPR CONSULTING and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SWIIPR CONSULTING

Outstanding Payments to Micro & Small Enterprises

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 SWIIPR CONSULTING 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

Investor Complaints & Serious Complaints About SWIIPR CONSULTING

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SWIIPR CONSULTING

Current Directors & Key Managerial Personnel of SWIIPR CONSULTING
DIN Director Name Designation Appointment Date
08240033 RAM KUMAR Director 2024-02-25
10519404 OMPRAKASH YADAV Director 2024-02-25
Past Directors & Key Managerial Personnel of SWIIPR CONSULTING
DIN Director Name Designation Appointment Date Cessation
07345610 SAURABH UPADHYAY Director - 2019-08-24
08960920 RAKESH MISHRA Director - 2024-02-23
08960986 HIMANSHU PANDEY Director - 2024-02-23
09408712 RITESH KUMAR TIWARI Director - 2019-08-24
Other Directorships of SAURABH UPADHYAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMANSHU PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OMPRAKASH YADAV
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAD-1512 INGENIOUS INTERNET LLP TADKESHWAR NAGAR SHIVDASPUR VARANASI, Uttar Pradesh, India - 221103
U05002UP2016PTC082939 RAJSHREE HATCHERY FEEDS PRIVATE LIMITED SHIVDASPUR MANDUADIH SHIVDASPUR , VARANASI, Uttar Pradesh, India - 221103
U24233UP2012PTC050109 GAURAV CONSUMER PRODUCTS PRIVATE LIMITED SINDURIYA COLONY, MANDUADIHA SHIVDASPUR, . , VARANASI, Uttar Pradesh, India - 221103
U24233UP2016PTC076119 SEARCH HEALTHCARE PRIVATE LIMITED KashiVillaAdarshNagarShivdaspur,Manduadih , Varanasi, Uttar Pradesh, India - 221103
U24232UP2002PTC027016 L P DISTRIBUTORS PRIVATE LIMITED PLOT NO 222/2, MAHRAULI, MANDUADIH, , VARANASI, Uttar Pradesh, India - 221103
AAN-0913 TWO DROPS TRAVELS SOLUTIONS LLP Flat No.501, A Wing, Virat MS, Manduadih, Varanasi, Uttar Pradesh, India - 221103
U18209UP2020PTC131331 KASHIKAA CRAFTS PRIVATE LIMITED 0 BANSHI DHAR BAGHICHA SHEODASPUR , MAHDUADIH , VARANASI, Uttar Pradesh, India - 221103
U31900UP2021PTC152283 MS MEYER PRIVATE LIMITED C/O ANAND PANDEY BEHIND POLICE STATION MANDUADIH , VARANASI, Uttar Pradesh, India - 221103
U26960UP2012PTC048495 SIYARAM IRON PRIVATE LIMITED C/O H.C. SINGH, 187-BHASKAR NAGAR HASANPUR, MAUDUADIH, , VARANASI, Uttar Pradesh, India - 221103
U22300UP2022PTC172203 KAMALASHREE ENTERTAINMENT PRIVATE LIMITED C/o Jagdish Sonkar,0, Near D P H Manduadih, Near D P H , Varanasi, Uttar Pradesh, India - 221103
AAT-3718 OZOWATERX LLP PLOT NO 13A SHYAMBIHAR COLONY SHIVADASPUR NAI BASTI MANDUADIH, Uttar Pradesh, India - 221103
U15400UP2019PTC118583 OSHANA FOOD AND BEVERAGES PRIVATE LIMITED Hafiz Manawwar Ali, Hafiz Ji, Meat Shop,DLW Road Near Dargah Shariff, , Manduadih, Uttar Pradesh, India - 221103
U74120UP2015PTC071933 XENON TRADING & SERVICES PRIVATE LIMITED Sarkaripura, Manduwadih Varanasi Varanasi UP 221103 IN
U70100UP2014PTC064472 UDIT INFRAHEIGHTS PRIVATE LIMITED Shivdaspur, Post-Manduadeeh, Near Divine Sainik School, Varanasi Varanasi UP 221103 IN
U74999UP2017PTC092501 OUM PRAKHAR PHARMA PRIVATE LIMITED 174/3 Shivdas Pur Manduadih Varanasi Varanasi Varanasi UP 221103 IN
U74999UP2021PTC142468 HABRICATE ENTERPRENEUR PRIVATE LIMITED PLOT NO-196, NAI BASTI LAHARTARA MANDUADIH VARANASI VARANASI Varanasi UP 221103 IN
U92410UP2018PTC103383 KINGARTS TELEFILMS PRIVATE LIMITED SHIVDASPUR BLOCK ROAD NEAR PANI TANKI MANDUADIH VARANASI SHIVDAspur VARANASI Varanasi UP 221103 IN
U72900UP2022OPC169103 ALPHAZED SOFTWARE (OPC) PRIVATE LIMITED C/O INRAJI DEVI, , PANCHWATI NAGAR COLONY BLOCK ROAD, MANDUADIH, VARANASI VARANASI Varanasi UP 221103 IN
U85320UP2017NPL092848 BLISS MICRO CREDIT FOUNDATION Sheodaspur, Seodaspur, Varanasi Varanasi UP 221103 IN
U74120UP2015PTC069579 LAL & CHANDRA MULTISERVICES PRIVATE LIMITED Manduadih, Dihawa, Varanasi Varanasi UP 221103 IN
U74999UP2016PTC087677 DENCH CONSTRUCTION PRIVATE LIMITED Sarkaripura, Manduadih Varanasi Varanasi UP 221103 IN
U70102UP2013PTC058530 MAGICAL INFRAESTATE PRIVATE LIMITED NAROTTAMPURA, NAIPURA MANDUADIH Varanasi Varanasi UP 221103 IN
U55101UP2018PTC110272 BE WELL NUTRITION PRIVATE LIMITED VILL-SHIVDASPUR, MANDUADIH VARANASI Varanasi UP 221103 IN
U45309UP2022PTC170257 DRONESHWAR INFRA PRIVATE LIMITED 0 Sarkari Pura Manduadih Varanasi Varanasi UP 221103 IN
U70102UP2016PTC076384 SHRISTIRACHANA MULTITRADE PRIVATE LIMITED Plot No. 421, Shivdaspur, Varanasi Varanasi UP 221103 IN
U74120UP2014PTC064966 A K WEB INFOTECH PRIVATE LIMITED Vill - Chandpur, Industrial Estate Varanasi Varanasi UP 221103 IN
U33111UP2015PTC069212 AZETRO PHARMACEUTICALS PRIVATE LIMITED SINGH BHAWAN, SEWAPURI ROAD CHANDPUR VARANASI Varanasi UP 221103 IN
U40106UP2022PTC171550 GREENBLOOM ENERGY PRIVATE LIMITED C/O NITIN MALHOTRA SHIVDASPUR VARANASI Varanasi UP 221103 IN
U70102UP2015PTC072816 HANUMANTKRIPA INFRADEVELOPERS PRIVATE LIMITED Plot 101-B, Marhauli Manduadih Varanasi Varanasi UP 221103 IN
U70102UP2015PTC075235 RAGHURAJ INFRARESOURCES PRIVATE LIMITED SHIVDASPUR, BLOCK ROAD MANDUADIH, SHIVDASPUR VARANASI Varanasi UP 221103 IN
View all companies with similar address

Prosecution Details of SWIIPR CONSULTING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SWIIPR CONSULTING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SWIIPR CONSULTING

Email ID: [email protected] Website: Not Available Address: SARKAIPURA MANDUADEEH MANDUWADIH , Varanasi, Uttar Pradesh, India - 221103

Principal Products & Services of SWIIPR CONSULTING

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

Balance Sheet of SWIIPR CONSULTING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SWIIPR CONSULTING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SWIIPR CONSULTING

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

Subsidiaries, Associate Companies & Join Ventures of SWIIPR CONSULTING

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

Board Meetings of SWIIPR CONSULTING

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

Auditors of SWIIPR CONSULTING

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

Update Information

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.