SWIPHA EXPORTS PRIVATE LIMITED (CIN: U51397GJ2011PTC065806) is a Private company incorporated on 09 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWIPHA EXPORTS 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.SWIPHA EXPORTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SWIPHA EXPORTS PRIVATE LIMITED are MINOOBEN SHARADCHANDRA SHAH, and HITENDRAKUMAR THAKORLAL KAPADIA.
SWIPHA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397GJ2011PTC065806 and its registration number is 65806. Users may contact SWIPHA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIPHA EXPORTS PRIVATE LIMITED is 8B, MEDICARE NR. M.J. LIBRARY,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.
Current status of SWIPHA EXPORTS PRIVATE LIMITED is - Active.
| CIN | U51397GJ2011PTC065806 |
| Name | SWIPHA EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 65806 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-06-09 |
| Age of Company | 13 years, 9 months, 4 days |
| Activity | NIC Code: 5139 NIC Description: Wholesale of other household goods |
| 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 |
| SWIPHA EXPORTS PRIVATE LIMITED |
| U51397GJ2011PTC065806 |
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Get a list of all litigations SWIPHA EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWIPHA EXPORTS. This report helps you understand the risk associated in dealing with SWIPHA EXPORTS 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 SWIPHA EXPORTS 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 |
|---|---|---|---|
| 00230878 | MINOOBEN SHARADCHANDRA SHAH | Director | 2017-08-09 |
| 07899828 | HITENDRAKUMAR THAKORLAL KAPADIA | Director | 2017-08-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00400515 | SHARADCHANDRA RASIKLAL SHAH | Director | - | 2017-08-11 |
| 03197046 | DARSHAN SHARADCHANDRA SHAH | Director | - | 2017-08-11 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24230GJ2014PTC079063 | SWISS STERILE PRIVATE LIMITED | 7/B, MEDICARE, B/H. M. J. LIBRARY, NR. TOWN HALL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U25200GJ1981PTC004219 | ANANG POLYFIL PRIVATE LIMITED | 100 ASHIMA HOUSE NR M.J.LIBRARY ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| L74110GJ1994PLC021483 | VIVID MERCANTILE LIMITED | BASEMENT MEDICARE CENTREB/H M J LIBRARY OPP STOCK- EXCHANGE ELLISBRIDGE , AHMEDABAD-, Gujarat, India - 380006 |
| U24299GJ1973PTC002301 | POLY ENTERPRISES PRIVATE LIMITED | 3RD FLOOR, P.K. HOUSE NR. M.J. LIBRARY, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAK-1108 | AAMANI REALTY LLP | 23, P. K. House, Bh. M. J. Library Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAI-1129 | NUVEN INDUSTRIES LLP | 7/B, Mdicare Near M.J.Library, Near Townhall, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAQ-4534 | NETSAVVIES CORP LLP | 5, 4th Floor, SAKAR 4, Opposite M.J. Library, Ashram Road, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAK-0940 | DYNATRIC INFRA LLP | 17, 4th Floor FL Shop Devnandan Mall, Opp. Sanyas Ashram, Nr. M J Library, Ashram Road, Ahmedabad, Gujarat, India - 380006 |
| U51398GJ2010PTC059228 | GOLDCRAFT TRADE LINK PRIVATE LIMITED | 22, MEDICARE, NR. M. J .LIBRARY, OPP. GUJARAT BHAVAN, ELLISBRIDGE. AHMEDABAD Ahmedabad GJ 380006 IN |
| U17119GJ1994PLC022068 | ASHIMA POLYESTERS LIMITED | 3/0,ASHIMA HOUSE,NR.M.J.LIBRARY,AHMEDABAD. , NA, Gujarat, India - 380006 |
| U24100GJ2013PTC073419 | PARTHVIMEDA GAU PHARMA PRIVATE LIMITED | Gomata Bhawan, Basement 1, Medicare Center, Behind M. J. Library, Ellisbridge , Ahemdabad, Gujarat, India - 380006 |
| AAW-9354 | SYNERGE PAPER INDUSTRIES LLP | 407, Wall Street – 1, Opp. Orient Club, Nr.Gujarat College,NR. Ellisbridge RLY. Crossing,Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U22219GJ1993PTC020752 | SHREEDIP SERVICES PRIVATE LIMITED | B-7, GITANJALI FLATS, NR MEDICARE BUILDING, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U24100GJ2012PLC072182 | SAKSHAM INDUSTRIES LIMITED | 21, GROUND FLOOR, SHREEJI HOUSE, B/H M.J.LIBRARY, ELISHBRIDGE, ASHRAM ROA D, , AHMEDABAD, Gujarat, India - 380006 |
| L29199GJ2003PLC043148 | S A L STEEL LIMITED | 5/1 SHREEJI HOUSE 5TH FLOORB/H M J LIBRARY ASHRAM ROAD , AHMEDABAD0, Gujarat, India - 380006 |
| AAG-1415 | SONY AND CHOKSI EXPORTS LLP | B-2, Ashoka Appartment, Nr. Orient Club, Nr. Gujarat College, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAT-1780 | SHAIP.AI DATA (INDIA) LLP | B 604, Wall Stree 2, Opp. Orient Club, Nr. Gujarat College, Nr. Rly Crossing, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U25209GJ1992PTC017263 | SHIVFLON PVT LTD | 201, ARJUN AVENUE, NR. AXIS BANK NR. LAW GARDEN, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U01100GJ2013PTC074301 | BADDI ENTERPRISE PRIVATE LIMITED | 4, ELLISBRIDGE SHOPPING CENTER, Nr. ELLISBRIDGE POLICE CHAWKY, ELLIS BRI DGE , AHMEDABAD, Gujarat, India - 380006 |
| AAQ-4511 | SYMBIOSIS INFINITY SOLUTIONS LLP | 703/A Wall Street - 2, Nr Orient Club Nr Rly Crossing, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAE-9298 | KAIVALYA SCHOOL OF LEARNING LLP | 210, 2ND FLOOR, SANGINI COMPLEX, NR.DOCTOR HOUSE, NR.PARIMAL CROSSING, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAF-9056 | HEALTHCARENLP SOFTECH LLP | B/505, Wall Street-2, Nr. Ellisbridge Railway Crossing, Opp. Oriental Club, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U15549GJ2019PTC109697 | ECHOR BEVERAGES PRIVATE LIMITED | 503 MEERA MANAN ARCADE NR. KRUPA PETROL PUMP, PARIMAL GARDEN , ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAX-0227 | NAVKAR GOLD AND COMMODITIES LLP | G:3 :VIMLA ASSO, OPP APPOLO APRT, NR. SUNBEAM COMPLEX, NR RLY. CROSSING, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAS-6917 | WHITE BULL SOLUTIONS LLP | B/101,102, ADHUNIK APARTMENT NR. WAGH BAKRI BUNGLOW, 58, PRITAM NAGAR SOCIETY ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAA-2852 | BUSY WIRES INVESTMENT SERVICES LLP | 801, WALL STREET ANNEXE NR. GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAZ-6298 | ATOPIC DERMOCARE LABORATORIES LLP | B/6 NEW AAGMAN APPARTMENT NR GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAW-7945 | JAINAM PETRONET LLP | S. F. 02 Shaival Plaza Nr Gujarat College Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAO-6328 | MEGASUN ENERGY LLP | 202, SHASWAT COMPLEX, NR. KANAK HOTEL, OPP. GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
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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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