THE SWALLOWS INDIA BANGLADESH is a foreign company incorporated on 20 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04714.Its country of incorporation is Sweden.THE SWALLOWS INDIA BANGLADESH can be contacted at its Email address: [email protected] or its registered address: House No.17, (Ground Floor), 2nd Street, Bank Avenue, Kalyan Nagar , Bangalore, Karnataka, India - 560043.
| Foreign Company Registration Number | F04714 |
| Name | THE SWALLOWS INDIA BANGLADESH |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2014-03-20 |
| Type of Office | Liaison office |
| Description of Principal Activity | EDUCATION |
| Date of Incorporation | 2014-03-20 |
| Age of Company | 11 years, -1 months, 23 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| The Swallows India Bangladesh |
| F04714 |
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.
You will be able to access all documents filed by THE SWALLOWS INDIA BANGLADESH in a way that was never possible before.
Get a list of all litigations THE SWALLOWS INDIA BANGLADESH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THE SWALLOWS INDIA BANGLADESH. This report helps you understand the risk associated in dealing with THE SWALLOWS INDIA BANGLADESH 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.
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 THE SWALLOWS INDIA BANGLADESH 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U31909KA1999PTC025804 | DACQ CONTROLS AND COMMUNICATIONS PRIVATE LIMITED | NO.45, ground floor, I main, 5th street, Bank Avenue , Babusapalya , Kalyan nagar , , BANGALORE, Karnataka, India - 560043 |
| AAR-5434 | V6 DESIGN & BUILD LLP | No.405, Indra Towers,10th Street Bank Avenue, Babusapalya,Kalyan Nagar Bangalore, Karnataka, India - 560043 |
| U17221KA2014PTC077306 | ARTESANO LIFESTYLE PRIVATE LIMITED | NO 215 GROUND FLOOR 2ND MAIN 5TH CROSS 3RD BLOCK HRBR LAYOUT, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| AAU-6436 | ALTRU ADVISORS LLP | NO 432, 1st & 2nd Floor, 4th Cross, 2nd Block, HRBR LAYOUT, KALYAN NAGAR, Bangalore, Karnataka, India - 560043 |
| AAR-8149 | SOURCE-O CORPSERV LLP | No. 432, 2nd floor, 4th cross, CMR Road, HBR Layout 2nd Block, HRBR Layout, Kalyan Nagar, Bangalore, Karnataka, India - 560043 |
| AAA-2504 | PAS DATASERVICES LLP | NO 23/1 FLAT NO 6 FIRST FLOOR, NISARGA NEST, BYRESHWARA LYT 2ND CROSS, HENNUR BANDE, KALYAN NAGAR POST BANGALORE, Karnataka, India - 560043 |
| AAV-4280 | CREACION TECHNOLOGIES LLP | No 432, 1st and 2nd Floor, 4th Cross 2nd Block, HRBR Layout, K.Halli, KalyanNagar Bangalore, Karnataka, India - 560043 |
| U52609KA2016PTC098555 | ALFOWIN ECOMMERCE PRIVATE LIMITED | No.16, R K Nivas, 2nd Floor 1st Main 2nd Cross Balaji Layout, Kalyan Nagar Post Horamav u, , Bangalore, Karnataka, India - 560043 |
| U27102KA2005PLC036829 | TUMKUR ALLOYS LIMITED | NO.210, 2ND FLOOR,7TH MAIN, KALYAN NAGAR, HRBR LAYOUT, BANGALORE , BANGALORE, Karnataka, India - 560043 |
| U24230KA2020PTC141478 | UNIPHAR LABORATORIES PRIVATE LIMITED | NO. 432, SECOND FLOOR, 4TH CROSS, 2ND BLOCK, HRBR LAYOUT, KALYAN NAGAR, BANGALORE , BANGALORE, Karnataka, India - 560043 |
| AAK-9329 | FUSYS LLP | `#28th, 9th Street Bank Avenue, Babusahebpalya Kalyan Nagar, BANGALORE, Karnataka, India - 560043 |
| U28999KA2020PTC137271 | GLAZEMEN INFRA PRIVATE LIMITED | No 142, Ground Floor Opp Hennur bande, Kalyan Nagar Post , Bangalore, Karnataka, India - 560043 |
| AAL-6030 | SHALOM PMC AND CONSTRUCTION LLP | No. 17, 6th Main, 2nd Block, HRBR Layout, Kalyan Nagar Bangalore, Karnataka, India - 560043 |
| U14299KA2020PTC138317 | KCL CEMENTS PRIVATE LIMITED | NO.218, GROUND FLOOR, HRBR LAYOUT 5TH A CROSS, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| U26933KA2012PTC061996 | AMIGO CONMIX INDIA PRIVATE LIMITED | No.983, 1st Floor, 2nd Cross, Kalyan Nagar, HRBR Layout, , Bangalore, Karnataka, India - 560043 |
| AAT-5125 | WORD BRIDGE SOLUTIONS LLP | No. 432, Second floor, 4th cross, 2nd block, HRBR layout, Kalyan nagar Bangalore, Karnataka, India - 560043 |
| AAC-8973 | TEAMFOCUS CORPORATE SOLUTIONS LLP | No.442, 1st Floor- West, 2nd Cross, 1st Block, Kalyan Nagar Bangalore, Karnataka, India - 560043 |
| AAW-1125 | QAVENUE INDIA ERETAIL LLP | NO 432 SECOND FLOOR 4TH CROSS, 2ND BLOCK HRBR LAYOUT, KALYAN NAGAR BANGALORE, Karnataka, India - 560043 |
| AAJ-5223 | FRANCHISETIMES LLP | CGC Complex, 2nd Floor, No.4, AC 402 Kammanahalli Main Road, Kalyan Nagar BANGALORE, Karnataka, India - 560043 |
| U32108KA2008PTC046252 | IVYTEL TECHNOLOGIES PRIVATE LIMITED | NO. 93, SRI GANESHA NILAYA, 5TH STREET, BANK AVENUE, KALYANA NAGAR POST , BANGALORE, Karnataka, India - 560043 |
| AAC-2700 | AMBIENT NETWORKS LLP | No.983, 3rd floor, 2nd cross 1st block, HRBR Layout, Kalyan Nagar Bangalore, Karnataka, India - 560043 |
| AAQ-1185 | ANJANADRI HOSPITALITY LLP | No. 302, 2nd Floor, 9th Main 1st Block, HRBR Layout, Kalyan Nagar Bangalore, Karnataka, India - 560043 |
| U17299KA2021PTC147169 | CROYDON FASHIONS PRIVATE LIMITED | No. 35/7, Ground & First Floor, Basappa Complex, Hennur Cross, Kalyan Nagar Post , Bangalore, Karnataka, India - 560043 |
| U24231KA2021PTC144349 | CBS CHEMICALS PRIVATE LIMITED | No 118, Varasiddi Building, East of NGEF Ground Floor, 2nd Main, Kasturi Nagar , Bangalore, Karnataka, India - 560043 |
| U29309KA2021PTC150611 | SPACEROLLS AEROSPACE TECHNOLOGIES PRIVATE LIMITED | No. 432, Second Floor, 4th Cross, 2nd Block, HRBR Layout, Kalyan Nagar, , Bangalore, Karnataka, India - 560043 |
| AAP-0687 | BLOOMLABS INFOTECH LLP | No.5C/501, 2nd Floor, George Court 5th Main, HRBR Layout, Kalyan Nagar Bangalore, Karnataka, India - 560043 |
| AAQ-5269 | HABIT HUMAN LLP | No.432, Second Floor, 4th Cross, CMR Road 2nd Block, HRBR Layout, Kalyan Nagar Bangalore, Karnataka, India - 560043 |
| AAJ-6005 | REDGRAPE HOSPITALITY LLP | NO.421, 1ST FLOOR,5TH MAIN ROAD HRBR LAYOUT, 2ND BLOCK, KALYAN NAGAR BANGALORE, Karnataka, India - 560043 |
| AAP-6872 | ETRANGER EDUCATION LLP | Unit C, 2nd Floor, Trine House,Kamanahalli Main Rd HRBR Layout, 3rd Block, Kalyan Nagar Bangalore, Karnataka, India - 560043 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.