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
SWMSAY PRIVATE LIMITED
CIN: U37200CT2022PTC013429 As on: 2024-06-24
SWMSAY PRIVATE LIMITED (CIN: U37200CT2022PTC013429) is a Private company incorporated on 07 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 10000.00.SWMSAY PRIVATE LIMITED's NIC code is 3720 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of non-metal waste and scrap [from old new papers, rejected glass articles and used non-metallic items etc. Collection of non-metal waste and scrap for recycling is included in 51498.].
Directors of SWMSAY PRIVATE LIMITED are SHREYANSH SAHU, and SHIVLI KARMAKAR.
SWMSAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U37200CT2022PTC013429 and its registration number is 13429. Users may contact SWMSAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWMSAY PRIVATE LIMITED is C/o Whiteleo Industries Private Limited, Tekri Road, Village Julum, , Raipur, Chattisgarh, India - 492001.
Current status of SWMSAY 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 SWMSAY 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 SWMSAY
Purchase full report of SWMSAY
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 SWMSAY 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 SWMSAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08166365 | SHREYANSH SAHU | Director | 2022-07-07 |
| 09810083 | SHIVLI KARMAKAR | Director | 2022-12-01 |
Past Directors & Key Managerial Personnel of SWMSAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09666565 | ANIRUDH BIJWE | Director | - | 2022-12-01 |
Other Directorships of SHREYANSH SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITELEO INDUSTRIES PRIVATE LIMITED | U15549CT2018PTC008615 | Director | 2018-06-26 | Ongoing |
Other Directorships of ANIRUDH BIJWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVLI KARMAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15490CT2020OPC009977 | BL GOYAL FOOD AND PHARMA (OPC) PRIVATE LIMITED | C/O CG COLD STORAGES PRIVATE LIMITED UMIYA MARKET BHANPURI RING ROAD NO 02 , RAIPUR, Chattisgarh, India - 492001 |
| U15410CT2015PTC001890 | PADMINI BAKERS PRIVATE LIMITED | C/O SHREE BALAJI BAKERIES PRIVATE LIMITED, BESIDES SHIVNATH HUNDAI SHOWROOM, G.E. ROAD, TAT IBANDH , RAIPUR, Chattisgarh, India - 492001 |
| AAA-3247 | BABITA COMMERCIALS LLP | C/O RYCCON (INDIA) FERTILISERS PRIVATE LIMITED CHAMBER - 3, BHADRA ASSOCIATES, 1ST FLOOR, JAI LAXMI COMPLEX, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2020OPC011092 | TANDAN TRADING (OPC) PRIVATE LIMITED | C/O SHRI ROOP KUMAR S/O SHRI SAMAY LAL VILLAGE- SIVNI BASTI MANA D/C, Raipur , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2009PTC021504 | RAJTARA ISPAT AND POWER PRIVATE LIMITED | C/o Gwalior Industries Kachna Road, Khamrdih, Shankar Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC008023 | KEPLER INTERNET PRIVATE LIMITED | C/O MONIKA REAL BUILDCON PRIVATE LIMITED PROGRESSIVE POINT, LALPUR, , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2010PTC021949 | SUDHIR-SANGEETA RAWAT LAWYERS PRIVATE LIMITED | C\O GEEKAY COLONIZERS AND BUILDERS LIMITED G-8 ASHOKA MELLINUM RING ROAD -1 , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT1997PTC012207 | GAYATRI INSTITUTE OF MEDICAL SCIENCE AND RESEARCH CENTRE PVT LTD | C/O,GAYATRI HOSPITALOPP-ANUPAM GARDAN, G.E.ROAD, , RAIPUR (C.G.), Chattisgarh, India - 492001 |
| U25206CT2008PTC020873 | AARYAN PVC AND PLASTICS PRIVATE LIMITED | C/o Shri Sunil Jha, I/O Chirkuti Mandir Gondwara Road, Gudhiyari , Raipur, Chattisgarh, India - 492001 |
| U70109CT2008PTC008254 | C.G.REAL ESTATE PRIVATE LIMITED | C/O Ratan Lal Goel, C.G. Plaza Ring Road No. 1, Telibandha , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2021PTC012407 | RODRO TECH PRIVATE LIMITED | C/O DANTESHWARI BUILDWEALTH LLP CORPORAT E CANAL ROAD CROSSING RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2014PTC001274 | SHRI RAM KESHRI INFRASTRUCTURE PRIVATE LIMITED | C/o Anup Kumar Agrawal S/o Shri Ram Kumar Agrawal Dhamtari Road, Deopuri , Raipur, Chattisgarh, India - 492001 |
| U70100CT2019PTC009672 | MANRAJ BUILDCON PRIVATE LIMITED | C/o Ajay Agrawal, Flat No-413,Block-C, Ashoka Impression,Mowa,Vidhan Sabha Road , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2009PTC021247 | ADITYA REAL ESTATES AND DEVELOPERS PRIVATE LIMITED | C/o Prestige Metalics Pvt. Ltd., Near Loha Bazar Ring Road No. 2, Main Road, Hirapur , Raipur, Chattisgarh, India - 492001 |
| AAA-3405 | VARDAAN BUILDCON LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| AAA-7975 | VARDAAN GREENCITY LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| AAA-8560 | ASHIRWAD ARCADE LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| AAA-7805 | VARDAAN GREEN ACRES LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| U14290CT2020PTC010673 | FUTURE MINERALS PRIVATE LIMITED | C/o Santosh Kumar Agrawal, S/o Ramdhyan Plot No 33, Dungaji Colony, G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U40100CT2011PTC022524 | VARDAAN SOLAR ENERGY (INDIA) PRIVATE LIMITED | C/O SHRI SHANKER MARBLES, RING ROAD NO-1, TIKRAPARA, SANTOSHI NAGAR, P.O. MATHPURE NA , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2010PTC021653 | VARDAAN INFRASTRUCTURES PRIVATE LIMITED | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SANTOSHI NAGAR, P.O. MATHPURE NA , RAIPUR, Chattisgarh, India - 492001 |
| U52609CT2017PTC008321 | SHIVAAYA ASTROLOGY SERVICES PRIVATE LIMITED | C/o Shri Baddhulal Ther, H. No. 15, Near Chirkuti Mandir, Near Dipika Parler , Gondwara Road, Raipur, Chattisgarh, India - 492001 |
| U01100CT2018PTC008368 | VADER IRRIGATION PRIVATE LIMITED | C/O MUKESH KUMAR AGRAWAL, SHOP NO. 308, 3RD FLOOR, PROGRESSIV POINT, LALPUR, , DHAMTARI ROAD, RAIPUR,, Chattisgarh, India - 492001 |
| U01122CT2008PTC020788 | VANYA LANDSCAPING & HORTICULTURE SOLUTIONS PRIVATE LIMITED | C/o Shri Anand Somani, S/o Shri Hulas Chand Somani Shop No.10, Sao Complex,Gurunanak Chowk, M.G. Road , Raipur, Chattisgarh, India - 492001 |
| U93090CT2018PTC008928 | FANIGO CONSULTANCY PRIVATE LIMITED | C/O INFORENT OF SHRIRAM ELECTRICAL MAIN ROAD PANDRI RAIPUR CHHATTISGARH , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2010PTC021703 | KADAMBARI PROJECTS PRIVATE LIMITED | C/o Kaushal Sharma, 1st Floor, 'Jainab Mansions' India Coffee House Road, Banstal , Raipur, Chattisgarh, India - 492001 |
| U15400CT2020PTC010628 | TEOLOGY ORGANICS PRIVATE LIMITED | C/oRitesh Mundhra, Infront of Ashram, GE Road Choice Holiday India.Com, Ramkund , Raipur, Chattisgarh, India - 492001 |
| U52335CT2020PTC010123 | BHOLESHANKAR MARKETING PRIVATE LIMITED | S/o LATE SHRI GULAM ALI FARISHTA 24/57 INDRAWATI COLONY ROAD, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U24290CT2021PTC012399 | SRIJAN WELLNESS TRADE MARKETING PRIVATE LIMITED | C/o Vandana Sahu, Ward No.1 Raipur Road Opp. of Gurudawara Gobra Nawapara,Tehsil , Raipur, Chattisgarh, India - 492001 |
| 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.
| 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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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.
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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.