SWECO DANMARK AS is a foreign company incorporated on 18 Dec 2015. It's Foreign Company Registration Number (FCRN) is F04856.Its country of incorporation is Denmark.SWECO DANMARK AS can be contacted at its Email address: [email protected] or its registered address: HOUSE NO. 13, VIVEKANAND COLONY, SARASWATI NAGAR UNIVERSITY ROAD , INDORE, Madhya Pradesh, India - 474002.
| Foreign Company Registration Number | F04856 |
| Name | SWECO DANMARK AS |
| Company Status | Active |
| Country of Incorporation | 2015-02-18 |
| Type of Office | Project office |
| Description of Principal Activity | CONSTRUCTION |
| Date of Incorporation | 2015-02-18 |
| Age of Company | 10 years, 0 months, 25 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GRONTMIJ AS |
| Sweco Danmark AS |
| F04856 |
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 SWECO DANMARK AS in a way that was never possible before.
Get a list of all litigations SWECO DANMARK AS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWECO DANMARK AS. This report helps you understand the risk associated in dealing with SWECO DANMARK AS 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 SWECO DANMARK AS 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 |
|---|---|---|
| U24232MP1992PTC007247 | HIGH LIGHT DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO.1 DURGAPURI COLONY, TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| ABA-6973 | DMEYK TECHNOLOGIES LLP | 16 Satyadev Nagar Gandhi Road Gwalior, Madhya Pradesh, India - 474002 |
| AAI-0916 | PUNYAKART ECOMMERCE LLP | E-13, TANSEN NAGAR HAZIRA GWALIOR, Madhya Pradesh, India - 474002 |
| AAS-9154 | SHOPAAVASYAK TRADEMART LLP | 27, SAKET NAGAR TANSEN ROAD GWALIOR, Madhya Pradesh, India - 474002 |
| U01400MP2015PLC034162 | KALPAVRIKSHA FARMS AND GARDENS PROJECT LIMITED | 11, BALWANT NAGAR GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U01114MP2020PTC053047 | SATWIKINDIA AGRO INDUSTRIES PRIVATE LIMITED | 19, prem nagar, fort road, , Gwalior, Madhya Pradesh, India - 474002 |
| AAX-0315 | SCALETECH BUILDCON LLP | 4, New Durgapuri Colony Tansen Road Gwalior, Madhya Pradesh, India - 474002 |
| U15311MP2015PTC034318 | TAST HEALTHY FOODS INDIA PRIVATE LIMITED | 51, SATYADEV NAGAR, GANDHI ROAD, , GWALIOR, Madhya Pradesh, India - 474002 |
| U22210MP2012PLC027737 | MANAV ENTERTAINMENT AND BROADCASTING LIMITED | 69,SAKET NAGAR TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U04520MP2006PTC018358 | RENOWN INFRASTRUCTURE PRIVATE LIMITED | C-21, Inder Nagar Tansen Road , Gwalior, Madhya Pradesh, India - 474002 |
| U18109MP2020PTC053056 | MOPU GLOBAL RETAIL PRIVATE LIMITED | 23 Shri Ram Colony Jhanshi Road , Gwalior, Madhya Pradesh, India - 474002 |
| U29308MP2017PTC042852 | PRAKRATIK AMARTAM PRIVATE LIMITED | 11, ACHLESHWAR VIHAR COLONY TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U13100MP2018PTC047212 | VARSHA COPPER PRIVATE LIMITED | 10, DR. RAJENDRA PRASAD COLONY TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U01122MP1985PTC002883 | STELLAR FARMS PVT LTD | HOUSE NO 1-1/7, BLUE LOTUS HILLS , GWALIOR, Madhya Pradesh, India - 474002 |
| AAQ-4438 | SANCHIT HEALTHCARE LLP | RAGHUWAR DAYAL, E-8 BALAWANT NAGAR EXTENSION GANDHI ROAD GWALIOR, Madhya Pradesh, India - 474002 |
| AAK-5813 | GHAR GRIHASTI DEPARTMENTAL STORE LLP | H. No. 30, Karamchari Aawas Vikas Colony City Center Gwalior, Madhya Pradesh, India - 474002 |
| U15313MP2015PTC034113 | GOPACHAL DAL FOOD MANUFACTURES PRIVATE LIMITED | MODI HOUSE, OPP. HOTEL LANDMARK, OLD JHANSI ROAD, , GWALIOR, Madhya Pradesh, India - 474002 |
| U17124MP1984PTC002531 | SUNIL TEXTILES PVT LTD | PLOT NO. 106-107 WHITE HOUSE CITY CENTER , GWALIOR, Madhya Pradesh, India - 474002 |
| U24248MP2015PTC034114 | PITAMBARA AGARBATI MANUFACTURES PRIVATE LIMITED | MODI HOUSE, OPPOSITE HOTEL LANDMARK, OLD JHANSI ROAD, , GWALIOR, Madhya Pradesh, India - 474002 |
| U14294MP2019PTC047787 | ACHALESHWAR STONE CRUSHER PRIVATE LIMITED | FLAT NO 101, VIRENDRA VILAS PATEL NAGAR CITY CENTER , GWALIOR, Madhya Pradesh, India - 474002 |
| U13100MP2012PTC029325 | ABINTRA MINES AND MINERALS PRIVATE LIMITED | 8-A SAKET NAGAR R.P. COLONY, TANSEN RAOD , GWALIOR, Madhya Pradesh, India - 474002 |
| AAR-3689 | BITCON SOLUTIONS LLP | 4th , GROUND FLOOR, TANSEN APARTMENT, TANSEN ROAD, GANDHI NAGAR GWALIOR, Madhya Pradesh, India - 474002 |
| U15311MP2015PTC034108 | RAASHI FLOUR FOOD MILLS PRIVATE LIMITED | MODI HOUSE , OPP. HOTEL LANDMARK , OLD JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U29299MP2007PTC019646 | CALIPERS ENGINEERS & CONTRACTORS PRIVATE LIMITED | 21, SHRI KISHAN DHARAMSHALA COLONY NEAR RAILWAY STATION, TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| AAB-2009 | APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP | 27-A, CITY CENTRE SITE NO. BEHIND HOTEL SITA MANOR, GANDHI ROAD GWALIOR, Madhya Pradesh, India - 474002 |
| U15490MP2020PTC052355 | ACHALNATH FOOD & BEVERAGES PRIVATE LIMITED | C/o Hotel Vinayak, 6, Laxmi Bai Colony, M.L.B. Road , Gwalior, Madhya Pradesh, India - 474002 |
| U15400MP2021OPC055293 | DHAMKAN AGRO INDUSTRIES (OPC) PRIVATE LIMITED | H-240 MADHAV NAGAR IN FRONT OF A.G OFFICE JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U15400MP2011PLC026536 | GANGA SAGAR FOODS & BEVERAGES INDIA LIMITED | Ved Bhavan oppt. University Quarters Mahal Gaon Main Road City Center Gwalior , Gwalior, Madhya Pradesh, India - 474002 |
| AAU-7205 | A3 LIGHTS INDIA LLP | FLAT NO S 207 OM SAI APPARTMENT RAJNI GANDHA COLONY GOLE KA MANDIR GWALIOR, Madhya Pradesh, India - 474002 |
| 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.