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
SWISCART INFOTECH PRIVATE LIMITED
CIN: U74999GJ2018PTC104538 As on: 2026-07-13
SWISCART INFOTECH PRIVATE LIMITED (CIN: U74999GJ2018PTC104538) is a Private company incorporated on 01 Oct 2018. 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.
SWISCART INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWISCART INFOTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWISCART INFOTECH PRIVATE LIMITED are RAI SINGH, and SUNDER SINGH.
SWISCART INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2018PTC104538 and its registration number is 104538. Users may contact SWISCART INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISCART INFOTECH PRIVATE LIMITED is C/O CORPHUB RENTALS LLP, DESK NO. 657-G , A-WING 6TH FLOOR , BD PATEL HOUSE , NARANPURA AHEMDABAD, Gujarat, India - 380014.
Current status of SWISCART INFOTECH 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 SWISCART INFOTECH 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 SWISCART INFOTECH
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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 SWISCART INFOTECH 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 SWISCART INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09453007 | RAI SINGH | Additional Director | 2022-01-01 |
| 09453297 | SUNDER SINGH | Additional Director | 2022-01-01 |
Past Directors & Key Managerial Personnel of SWISCART INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08246170 | VASIM MUZZAFARBHAI MOMIN | Director | - | 2019-03-18 |
| 08246171 | UMANG SURESHCHANDRA PANCHAL | Director | - | 2018-10-31 |
| 08271096 | FOQIYATZEHRA MOHAMED VASIM MOMIN | Director | - | 2019-03-18 |
| 07483191 | MOHSINHASAN GULAMRASUL MOMIN | Director | - | 2022-01-24 |
| 08021420 | TAHERABANU MOHSINHASAN MOMIN | Director | - | 2022-01-24 |
Other Directorships of VASIM MUZZAFARBHAI MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMANG SURESHCHANDRA PANCHAL
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Other Directorships of FOQIYATZEHRA MOHAMED VASIM MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAI SINGH
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Other Directorships of SUNDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHSINHASAN GULAMRASUL MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSUCCESS CONSULTANCY PRIVATE LIMITED | U74140GJ2015PTC082859 | Director | 2016-04-02 | Ongoing |
Other Directorships of TAHERABANU MOHSINHASAN MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSUCCESS CONSULTANCY PRIVATE LIMITED | U74140GJ2015PTC082859 | Director | 2017-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2018PTC102464 | GRAYWOOD INFRA VENTURES PRIVATE LIMITED | C/O CORPHUB RENTALS LLP ,DESK NO. 659 H A-WING ,BD PATEL HOUSE , NARANPURA , AHEMDABAD, Gujarat, India - 380014 |
| U29100GJ2008PTC055514 | PARMESHWAR ENGINEERING PRIVATE LIMITED | C/O CORPHUB RENTALS LLP , 654-F ,A-WING ,6TH FLOOR BD PATEL HOUSE , NARANPURA , AHEMDABAD, Gujarat, India - 380014 |
| U80904GJ2021OPC120337 | RANCIKE LEARNING (OPC) PRIVATE LIMITED | C/o Corphub Rentals LLP, 652-F, A-Wing, 6th Floor, B. D. Patel House, Naranpura, , Ahmedabad, Gujarat, India - 380014 |
| U74900GJ2020PTC115409 | SURE WORLD INFOSOLUTIONS PRIVATE LIMITED | DESK NO. 657-I, 6th FLOOR A-WING, B. D. PATEL HOUSE, NARANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U26999GJ2021PTC122759 | WORLD FLOOR CONNECT PRIVATE LIMITED | 655-C, A-WING, 6TH FLOOR, B.D PATEL HOUSE, NARANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U67100GJ2021PTC126731 | FUND VALLEY ADVISORY INDIA PRIVATE LIMITED | 657-F, A-Wing 6th Floor, B.D Patel House Naranpura , Ahmedabad, Gujarat, India - 380014 |
| U26515GJ2025PTC165759 | BLUEWAY HORIZON PRIVATE LIMITED | C/O TASK ALLEY RENTALS LLP, TABLE/DESK NO 07, 3rd FLOOR, CHINUBHAI HOUSE,7-B AMRUTBAUG COLONY, OPP SARDAR PATEL STADIUM, NEAR HINDU COLONY NAVRANGPURA,,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U01110GJ2020PTC117915 | REDLUCK INTERNATIONAL PRIVATE LIMITED | 6TH FLOOR, A WING ,B.D PATEL HOUSE, NARANPURA, AHMEDABAD 380014 , AHMEDABAD, Gujarat, India - 380014 |
| U70103GJ2019PTC111148 | GREY INTERNATIONAL PRIVATE LIMITED | 6TH FLOOR, A – WING, B.D. PATEL HOUSE, NARANPURA, , Ahmedabad, Gujarat, India - 380014 |
| AAP-1014 | ANANT VENTURES LLP | 615/A, B-Wing , 6th Floor, B.D. Patel House, Naranpura Road Ahmedabad, Gujarat, India - 380014 |
| U72900GJ2021OPC124149 | STEP TO WELL INFOTECH (OPC) PRIVATE LIMITED | 655 - G, A - WING, 6TH FLOOR B. D. PATEL HOUSE, NARANPURA ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U40107GJ2010PLC062303 | MIRACLE MORINGA AND SUSTAINABLE AGRICULTURE LIMITED | 660-G,A-WING,6TH FLOOR, B D PATEL HOUSE, NARANPURA ROAD,NARANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U72900GJ2019FTC106226 | HEADSHUO INDUSTRIES PRIVATE LIMITED | B-Wing, 6th Floor, B.D. Patel House, Naranpura Ahmedabad, Gujarat-380 014, IN , Ahmedabad, Gujarat, India - 380014 |
| U46632GJ2026PTC178338 | ZORVIAN INTERNATIONAL PRIVATE LIMITED | 6th Floor, B wing,BD Patel House, Naranpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U93000GJ2019PTC107515 | CABYCAL INDIA PRIVATE LIMITED | B Wing, 6th Floor, BD Patel House, Naranpura, , Ahmedabad, Gujarat, India - 380014 |
| U14102GJ2002PTC040562 | SHAIL GRANITE PRIVATE LIMITED | B-Wing, 6th Floor B.D Patel House, Naranpura , Ahmedabad, Gujarat, India - 380014 |
| U31909GJ2022PTC129996 | WOLFBRITE RETAIL PRIVATE LIMITED | B-WING, 6TH FLOOR, B.D. PATEL HOUSE NARANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U51909GJ2019PTC108405 | MIRTO TECHNOLOGY PRIVATE LIMITED | B-WING, 6TH FLOOR B.D. PATEL HOUSE, NARANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U72900GJ2019FTC110337 | PRECILY R&D PRIVATE LIMITED | B-WING, 6TH FLOOR, B.D. PATEL HOUSE, NARANPURA, , Ahmedabad, Gujarat, India - 380014 |
| ACA-8524 | DESTI9 REMEDIES LLP | 6TH FLOOR, A WING,B. D. PATEL HOUSE, NARANPURA, Ahmadabad City, Gujarat, India - 380014 |
| U52609GJ2020OPC116273 | SCONORG (OPC) PRIVATE LIMITED | 6TH FLOOR, A - WING, B. D. PATEL HOUSE, NARANPURA, , AHMEDABAD, Gujarat, India - 380014 |
| U72900GJ2021FTC125223 | D365 PROFESSIONAL SERVICES PRIVATE LIMITED | 6-A, 6TH FLOOR, B.D. PATEL HOUSE NARANPURA ROAD , Ahmedabad, Gujarat, India - 380014 |
| AAA-1196 | N A COMMODITIES LLP | 660-B, A - WING, 6TH FLOOR, B D PATEL HOUSE, NARANPURA AHMEDABAD, Gujarat, India - 380014 |
| U74999GJ2020FTC112837 | SBW SOUTH ASIAN PRIVATE LIMITED | B-WING, 6TH FLOOR B.D. PATEL HOUSE, NARANPURA AHMEDABAD, GJ , AHMEDABAD, Gujarat, India - 380014 |
| U24304GJ2019PTC107981 | RAYSHINE CHEMICAL PRIVATE LIMITED | B-WING , 6th FLOOR , B.D. PATEL HOUSE NARANPURA, AHMEDABAD , AHMEDABAD, Gujarat, India - 380014 |
| U19109GJ2018FTC105500 | JF OPERATIONS INDIA PRIVATE LIMITED | DESK NUMBER - 603-H 6TH FLOOR, B WING, B D PATEL HOUSE, NARANPURA,AHMEDABAD,Ahmedabad,Gujarat,380014-India |
| AAA-2812 | WISHTREE TECHNOLOGIES LLP | 6th FLOOR,, 'A' WING,B.D.PATEL HOUSE, NARANPURA ROAD, AHMEDABAD, Gujarat, India - 380014 |
| AAU-0555 | POLAR PANDA ENTERTAINMENT LLP | 603 B WING 6TH FLOOR B D PATEL HOUSE NARANPURA ROAD NARANPURA AHMEDABAD, Gujarat, India - 380014 |
| U72900GJ2022FTC132221 | VULNMACHINES INDIA PRIVATE LIMITED | 6-B, 6th Floor, B.D. Patel House,Naranpura,Ahmedabad,Gujarat,380014-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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.