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
SWM MONITORING SYSTEM PRIVATE LIMITED
CIN: U52609JH2018PTC011358 As on: 2026-07-13
SWM MONITORING SYSTEM PRIVATE LIMITED (CIN: U52609JH2018PTC011358) is a Private company incorporated on 08 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWM MONITORING SYSTEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWM MONITORING SYSTEM PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SWM MONITORING SYSTEM PRIVATE LIMITED are PANKAJ SRIVASTAVA, and NILUKUMARI MAHENDRA PRASAD SINGH SINGH.
SWM MONITORING SYSTEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609JH2018PTC011358 and its registration number is 11358. Users may contact SWM MONITORING SYSTEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWM MONITORING SYSTEM PRIVATE LIMITED is Beside A/, Ashok Vihar, Near Road No-1 Chowk, Ashok Nagar, P.S. Argora, , RANCHI, Jharkhand, India - 834002.
Current status of SWM MONITORING SYSTEM 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 SWM MONITORING SYSTEM 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 SWM MONITORING SYSTEM
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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 SWM MONITORING SYSTEM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWM MONITORING SYSTEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05345694 | PANKAJ SRIVASTAVA | Director | 2018-05-08 |
| 07795785 | NILUKUMARI MAHENDRA PRASAD SINGH SINGH | Director | 2018-05-08 |
Past Directors & Key Managerial Personnel of SWM MONITORING SYSTEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08138828 | BINAY KUMAR | Director | - | 2020-02-22 |
Other Directorships of BINAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOVERTICES INNOVATIONS LLP | AAM-9022 | Designated Partner | 2018-07-02 | Ongoing |
Other Directorships of PANKAJ SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZSEC INNOVATIONS PRIVATE LIMITED | U52599UP2017PTC098027 | Director | 2017-10-24 | Ongoing |
| GPSDESK INFOTECH PRIVATE LIMITED | U72900DL2016PTC300103 | Director | - | 2018-06-28 |
| FIXTYRE SERVICES PRIVATE LIMITED | U74999DL2017PTC315176 | Additional Director | - | 2020-01-11 |
| VERT ENVIROTECH PRIVATE LIMITED | U74999UP2017PTC095830 | Director | 2017-08-22 | Ongoing |
Other Directorships of NILUKUMARI MAHENDRA PRASAD SINGH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKNT CONSTRUCTION & SERVICES PRIVATE LIMITED | U45100JH2018PTC011082 | Director | 2022-03-11 | Ongoing |
| ORICON INFRASTRUCTURES PRIVATE LIMITED | U45400DL2013PTC258498 | Additional Director | - | 2017-08-28 |
| ORICON INFRASTRUCTURES PRIVATE LIMITED | U45400DL2013PTC258498 | Director | 2017-08-28 | Ongoing |
| GEOVERTICES TECHNOLOGIES PRIVATE LIMITED | U74210JH2014PTC002225 | Director | - | 2019-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300JH2020PTC015423 | SHRI RAM PHARMACEUTICALS AND WELLNESS PRIVATE LIMITED | A-1, IST FLOOR, ASHOK VIHAR OPP. GATE NO-1. ROAD NO-1, ASHOK NAGAR , RANCHI, Jharkhand, India - 834002 |
| U74992JH2016PTC003641 | SMART BUSINESS COMTRADE PRIVATE LIMITED | Flat no. 3 & 4, Building No. D/84, Road No. 1, Ashok Nagar, P.S. Argora , RANCHI, Jharkhand, India - 834002 |
| U47613JH2024PTC022191 | SHIVANKRIT PRIVATE LIMITED | K N S Complex Ward no. 28, Argora Chowk, Ashok Nagar,Bye Pass Road Near Gramin Bank,Ranchi,Ranchi,Jharkhand,834002-India |
| U70109JH2013PTC001310 | DARBHANGA ENGICON INFRA PRIVATE LIMITED | H.NO: F-113 , S/O PUNYANAND CHOUDHARY ASHOK VIHAR , OPP: ASHOK NAGAR , ROAD NO : 1 , RANCHI, Jharkhand, India - 834002 |
| U72900JH2010PTC013928 | SKY INTERNET SERVICES PRIVATE LIMITED | HOUSE NO - 357, ROAD NO - 5 P.S. - ASHOK NAGAR, P.O. - ASHOK NAGAR , RANCHI, Jharkhand, India - 834002 |
| U72900JH2010PTC014371 | SPEED AIR LIVE BROADBAND SERVICES PRIVATE LIMITED | SAHU COMPLEX, ASHOK VIHAR, OPP. ROAD NO. 1 ASHOK NAGAR, NEAR EXIDE HEENA AGENCY , RANCHI, Jharkhand, India - 834002 |
| U46633JH2022PTC019031 | AAKARSHAN RETAILS PRIVATE LIMITED | H. NO. 331/B ROAD NO. 4, ASHOK NAGAR, P.S.- ARGORA,RANCHI,Ranchi,Jharkhand,834002-India |
| ABZ-1879 | INDO DARPA INTERNATIONAL LLP | WARD NO.37 (NEW WARD NO. 35) , HOLDING NO.2291/V25(NEW HOLDING NO.0370002370000A1),ROAD NO. 01 KUNJ VIHAR , ARGORA ROAD PO- ARGORA PS-ARGORA,Ranchi,Ranchi,Jharkhand,India-834002 |
| ACG-7801 | CZEN H&E SOLUTION LLP | F/107,ASHOK VIHAR, OPP. ASHOK NAGAR ROAD NO.1,DORANDA, RANCHI,Ranchi,Ranchi,Jharkhand,India-834002 |
| U55101JH2022PTC019058 | AAKARSHAN HOSPITALITY PRIVATE LIMITED | H. NO. 331/B ROAD NO. 4, ASHOK NAGAR, P.S.- ARGORA, , RANCHI, Jharkhand, India - 834002 |
| U15549JH2017PTC009903 | OSAM AGRO PRODUCTS AND SERVICES PRIVATE LIMITED | OSAM DAIRY, HOUSE NO 448/A, GROUND FLOOR, NEAR ARGORA CHOWK, ROAD NO. 04, ASHOK NA GAR , RANCHI, Jharkhand, India - 834002 |
| U15410JH2010PTC014550 | HR FOOD PROCESSING PRIVATE LIMITED | OSAM DAIRY, HOUSE NO 448/A, GROUND FLOOR, NEAR ARGORA CHOWK, ROAD NO. 04, ASHOK NA GAR , RANCHI, Jharkhand, India - 834002 |
| U45309JH2020PTC015482 | RAMGPOWER CONSULTING PRIVATE LIMITED | C/o SHAMBHU PRASAD Market Complex Road No. 02 Ashok Nagar, P.S-ARGORA , Dist- Ranchi , RANCHI, Jharkhand, India - 834002 |
| U45201JH1994PTC005901 | DAKSHAYAN CONSTRUCTIONS PRIVATE LIMITED | 343/B, ROAD NO. 4, ASHOK NAGARP.S. ASHOK NAGAR RANCHI. PS- ASHOK NAGAR , RANCHI, Jharkhand, India - 834002 |
| U51909JH2018PTC012274 | GROWEASE MULTITRADING PRIVATE LIMITED | M-2, OPP- ASHOK NAGAR, ROAD NO-1, ASHOK VIHAR, DORANDA, H.O RANCHI , RANCHI, Jharkhand, India - 834002 |
| U85110JH2022PTC019092 | AAKARSHAN FITNESS PRIVATE LIMITED | H. NO. 331/B ROAD NO. 4, ASHOK NAGAR, P.S.- ARGORA , RANCHI, Jharkhand, India - 834002 |
| U01120JH2013PTC001618 | MADHU DAIRY FARMS PRIVATE LIMITED | FLAT NO 1C, BLOCK C, RAMDEO VIHAR, ASHOK NAGAR ARGORA ROAD, , RANCHI, Jharkhand, India - 834002 |
| U45400JH2021PTC016665 | ALLANSA VENTURES PRIVATE LIMITED | SHOP No 7 ASHOK NAGAR MARKET GATE NO 2, P.O. P.S. ARGORA , RANCHI, Jharkhand, India - 834002 |
| U11030JH2018PTC012165 | CR SYSTEMS ENGINEERING PRIVATE LIMITED | 39c PARK ROAD ROAD NO 1A,ASHOK NAGAR,Ranchi,Ranchi,Jharkhand,834002-India |
| U46493JH2025PTC025764 | KINGWOOD CONTRACTS PRIVATE LIMITED | House No 369A, Road No 4B,Ashok Nagar, Argora,Ranchi,Ranchi,Jharkhand,834002-India |
| ACN-3925 | DYULOKA EVENTS LLP | C/o Rajeshwar Singh, House No A/74, Kashyap Vihar,,Behind Green Nursery, Opposite Ashok Nagar Road No 3,,Ranchi,Ranchi,Jharkhand,India-834002 |
| U15490JH2018PTC011022 | JAISWAL DAIRY PRIVATE LIMITED | Jaiswal Dairy, Shop No.1 Old Co-operative complex, Road No.2, , ASHOK NAGAR, RANCHI, Jharkhand, India - 834002 |
| U71200JH2023PTC021200 | SHIVA ENVIRO LAB & RESEARCH CENTRE PRIVATE LIMITED | 2208/A, Pundag Road, Jagarnath Nagar,,Near Pearl Crest Apartment, P.S Argora District Ranchi,Ranchi,Ranchi,Jharkhand,834002-India |
| U45200JH2020PTC015269 | RGL INFRATECH PRIVATE LIMITED | Plot No. 15 C, Aditya Bhawan, Ashok Road No. 1, Ashok Nagar, Ranchi, , Ranchi, Jharkhand, India - 834002 |
| U74999JH2018PTC012165 | CR SYSTEMS ENGINEERING PRIVATE LIMITED | 39c PARK ROAD ROAD NO 1A ASHOK NAGAR , Ranchi, Jharkhand, India - 834002 |
| U63040JH2013PTC001538 | DARLING TOURS & TRAVELS PRIVATE LIMITED | Plot No. 305/C, Road No. 1A, Ashok Nagar, , Ranchi, Jharkhand, India - 834002 |
| U74999JH2010PTC014144 | CHARISMA ECOGROWTH PRIVATE LIMITED | PLOT NO-303C ROAD NO-1/A ,ASHOK NAGAR , RANCHI, Jharkhand, India - 834002 |
| U74140JH2011PTC014912 | EKJUT MANAGEMENT CONSULTANCY PRIVATE LIMITED | HOUSE NO. 304C, ROAD NO. 1A ASHOK NAGAR , RANCHI, Jharkhand, India - 834002 |
| U75144JH2014PTC002195 | POINT BLANK SECURITY INTELLIGENCE SERVICES PRIVATE LIMITED | Plot No. 305/C, Road No. 1A, Ashok Nagar, , Ranchi, Jharkhand, India - 834002 |
| 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.