CIN |
|
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Company Name |
SWAPNICA EXIM TRADING SOLUTIONS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Jaipur |
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Registration Number |
47935 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
22 July 2015 |
|
Age of Company |
8 years, 9 month, 16 days |
|
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWAPNICA EXIM TRADING SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HOUSE NO. 15, SHIV PATH, RAJENDRA NAGAR, KHATIPURA, SIRSI ROAD, JAIPUR Jaipur RJ 302021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06586413 |
Director |
22 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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06789501 |
Managing Director |
08 August 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909RJ2021PTC077188 |
INFLECTOR INDIA PRIVATE LIMITED | HOUSE NO. 15, SHIV PATH, RAJENDRA NAGAR, KHATIPURA, SIRSI ROAD NA JAIPUR Jaipur RJ 302021 IN |
U45201RJ2013PTC042572 |
RATHNAM CONSTRUCTION PRIVATE LIMITED | FLAT NO. G-1, PLOT NO. B-14/15, NITYANAND NAGAR, GALI NO1,GANDHI PATH,QUEENS ROAD,VAISHALI NAGAR, JAIPUR Jaipur RJ 302021 IN |
U17290RJ2015PTC048355 |
FILIMORE APPARELS PRIVATE LIMITED | PLOT NO. 122, RAJENDRA NAGAR, SIRSI ROAD VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN |
U63030RJ2019PTC064540 |
OMCARGO LOGISTIC PRIVATE LIMITED | PLOT NO.15, L.N.NAGAR,LALARPURA ROAD GANDHI PATH,VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN |
U85320RJ2019NPL067265 |
JAIPUR ANIMAL WELFARE ASSOCIATION | 180 LIONS LANE, HANUMAN NAGAR EXT. SIRSI ROAD VAISHALI NAGAR JAIPUR RJ 302021 IN JAIPUR Jaipur RJ 302021 IN |
U45201RJ2005PTC021251 |
RAJ RAJESHWARI REALHEIGHTS PRIVATE LIMITED | PLOT NO. HE 618 HANUMAN NAGAR EXTENSION SIRSI ROAD KHATIPURA JAIPUR Jaipur RJ 302021 IN |
U52190RJ2008PTC026001 |
AYUSHI PRIME TRADE MARKETING PRIVATE LIMITED | PLOT NO.493, DURGA MARG,SHIV COLONY, AJMER ROAD,MOTI NAGAR(W), JAIPUR JAIPUR Jaipur RJ 302021 IN |
U14108RJ2011PTC036706 |
DUNNIMAA MINERALS AND INFRASTRUCTURE PRIVATE LIMITED | SHIVAM VILLA, PLOT NO. 134, RAJENDRA NAGAR, NEAR SIRSI ROAD, VAISHALI NAGAR JAIPUR RJ 302021 IN |
U27109RJ2009PTC028125 |
INTESCO METALS PRIVATE LIMITED | 38, GURU JAMBESHWAR NAGAR-B, GANDHI PATH ROAD NO. 15, NYAR MARG, QUEENS ROAD JAIPUR RJ 302021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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