CIN |
|
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Company Name |
SWMABHAN COMMERCE PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
337174 |
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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 |
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Date of Incorporation |
03 August 2018 |
|
Age of Company |
5 years, 8 month, 22 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹700,000 |
|
Paid up capital |
₹307,260 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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 SWMABHAN COMMERCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H. No.127, Second Floor, Narang Colony, Janak Puri New Delhi New Delhi DL 110058 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
02796979 |
Director |
02 September 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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06587767 |
Director |
03 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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06945366 |
Director |
11 August 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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08192772 |
Director |
03 August 2018 |
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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 |
|---|---|---|
U74140DL2013PTC254786 |
MERCHBAY PRODUCTS PRIVATE LIMITED | House No 127, 2nd Floor Narang Colony, Janak Puri New Delhi West Delhi DL 110058 IN |
U64100DL2014PTC263454 |
PRODIGIOUS COURIER AND CARGO PRIVATE LIMITED | H. NO. 66, SECOND FLOOR, C6_B, JANAK PURI NEW DELHI New Delhi DL 110058 IN |
U72200DL2013PTC254756 |
JMOON TECHNOLOGIES PRIVATE LIMITED | A-51, Second Floor, Narang Colony, Janak Puri New Delhi South West Delhi DL 110058 IN |
U74999DL2016PTC307473 |
IRA IMMIGRATION PRIVATE LIMITED | OFFICE NO. 507,5th FLOOR VISHWADEEP TOWER , DISTRICT CENTRE , JANAK PURI , NEW DELHI -110058 DELHI New Delhi DL 110058 IN |
U63040DL2011PTC215438 |
AMASS TRAVEL SERVICES PRIVATE LIMITED | Unit no.-734, 8th Level , 7th Floor, Westend Mall, District Center, Janak Puri , New Delhi-110058 New Delhi West Delhi DL 110058 IN |
U25209DL2017PTC327496 |
VYAPAK POLYMERS PRIVATE LIMITED | A5A/2, SECOND FLOOR, JANAK PURI SOUTH WEST DELHI, DELHI-110058 NEW DELHI South Delhi DL 110058 IN |
U63030DL2019PTC347194 |
SCAN DESTINY TRAVEL INDIA PRIVATE LIMITED | SHOP NO-101 JANAK CINEMA COMPLEX JANAK PURI NEW DELHI NEW DELHI New Delhi DL 110058 IN |
U72900DL2016PTC309200 |
SPN STAR TRADELINKS PRIVATE LIMITED | 326/11,3rd Floor, District Centre, Janak Puri,New Delhi 110058 New Delhi New Delhi DL 110058 IN |
U63030DL2020PTC362674 |
GLOBALTIME HOTEL AFFILIATIONS AND RENTALS PRIVATE LIMITED | UG-18-B PLOT NO-03/1 JAINA TOWER DISTT CENTRE JANAK PURI NEW DELHI-110058 NEW DELHI New Delhi DL 110058 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 |
100398749 |
2020-12-20 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
6,500,000 |
KOTAK MAHINDRA BANK LIMITED |
100567237 |
2022-04-27 |
- |
- |
Book debts; Floating charge; As per Annexure-1 of the Agreement attached |
30,000,000 |
NORTHERN ARC CAPITAL LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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
₹
250