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
SWATANRA SCRAP ENTERPRISES PRIVATE LIMITED
CIN: U46699UP2023PTC186178 As on: 2026-07-13
SWATANRA SCRAP ENTERPRISES PRIVATE LIMITED (CIN: U46699UP2023PTC186178) is a Private company incorporated on 24 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
Directors of SWATANRA SCRAP ENTERPRISES PRIVATE LIMITED are IMRAAN KHAN, and IRFAN KHAN.
SWATANRA SCRAP ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U46699UP2023PTC186178 and its registration number is 186178. Users may contact SWATANRA SCRAP ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATANRA SCRAP ENTERPRISES PRIVATE LIMITED is E-28, Near Aman Banquet Hall, Lokpriya Vihar , Dadri, Uttar Pradesh, India - 201309.
Current status of SWATANRA SCRAP ENTERPRISES 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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Previous CINs
ZaubaCorp's company report for SWATANRA SCRAP ENTERPRISES 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.
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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 SWATANRA SCRAP ENTERPRISES
Purchase full report of SWATANRA SCRAP ENTERPRISES
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 SWATANRA SCRAP ENTERPRISES 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 SWATANRA SCRAP ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10252476 | IMRAAN KHAN | Director | 2023-07-24 |
| 10252477 | IRFAN KHAN | Director | 2023-07-24 |
Past Directors & Key Managerial Personnel of SWATANRA SCRAP ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IMRAAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IRFAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHAUDHARY SCRAP PRIVATE LIMITED | U46699UP2024PTC204055 | Managing Director | 2024-06-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-0712 | GUDFAITH SECURITY SERVICES LLP | 37, KHORA, LOKPRIYA VIHAR,GHAZIABAD,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201309 |
| U74101UP2024PTC211877 | ZILLIONCARE INDIA PRIVATE LIMITED | 1024 LOKPRIYA VIHAR KHORA,GHAZIABAD,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U63122UW2026PTC253724 | NASMOK SOLUTIONS PRIVATE LIMITED | KH NO-1230 LOKPRIYA VIHAR,KHODA COLONY,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U72900UP2020PTC135776 | NEURONLABSAI PRIVATE LIMITED | Bock E-23 , Kulesra Madhuwan Vihar, Near DVM Public School, Gautam Buddha Nagar , NOIDA, Uttar Pradesh, India - 201309 |
| U73100UP2024PTC203933 | KRISHNASH MARKETOZZ VENTURES PRIVATE LIMITED | House No. 13, Block - E,,Sector 9, Lok Priya Vihar,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U62099UP2023FTC179342 | SPECIAL WORK AND TECHNOLOGY INDIA PRIVATE LIMITED | C 56/30, Divit Developers Pvt Ltd,Sector 62, Near Fiit Jee, Noida, Gautam Budh Nagar, Uttar Pradesh-201301,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| ABA-0162 | PIKASHAW COMPUTER ACADEMY LLP | RC- 28, New Ajanta Park Khora Colony, Ghaziabad Khora Colony, Dadri, Uttar Pradesh, India - 201309 |
| U45201UP2008PLC035963 | GEOSYS INDIA INFRASTRUCTURES LIMITED | C56A/28, 2nd Floor Sector 62 , Dadri, Uttar Pradesh, India - 201309 |
| U31900UP2022PTC162440 | ARTIFICIAL INTELLIGENCE ROBOTS MACROCOSM PRIVATE LIMITED | C/o AMAN KUMAR SAI UPVAN, VILLAGE YUSUFPUR, CHAK SHAHWARI, DADRI,DADRI,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U72200UP2022FTC175434 | WORKFORE INDIA SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, PLOT NO. C 28 AND C 29 TOWER B, LOGIX CYBER PARK, SECTOR-62 , Dadri, Uttar Pradesh, India - 201309 |
| U72900UP2017PTC092242 | POLESTAR SOLUTIONS AND SERVICES INDIA PRIVATE LIMITED | 4TH FLOOR, PLOT NO. C 28 AND C 29, TOWER B LOGIX CYBER PARK, SECTOR-62 NOIDA , Dadri, Uttar Pradesh, India - 201309 |
| U32109UP2004PTC066755 | GVR ELECTRONICS PRIVATE LIMITED | UNIT NO. A-309 & 310, 3RD FLOOR, TOWER A, CYBER PARK, PLOT NO. C-28 & 29, SECTOR-62, , Dadri, Uttar Pradesh, India - 201309 |
| U72900UP2006PTC066700 | GVR MEDIA ARTS PRIVATE LIMITED | UNIT NO. A-309 & 310, 3RD FLOOR, TOWER A, CYBER PARK, PLOT NO. C-28 & 29, SECTOR-62 , Dadri, Uttar Pradesh, India - 201309 |
| U74994UP2020PTC131205 | A A A M CORPORATE ADVISORS PRIVATE LIMITED | Unit No.. A-309 & 310, 3rd Floor, Tower -A, Cyber Park, Plot No. C-28 & 29, Sector-62 , Dadri, Uttar Pradesh, India - 201309 |
| U17100UP2008PTC034926 | D P M INDUSTRIES PRIVATE LIMITED | UNIT NO. A-309 & 310 CYBER PARK TOWER A 3RD FLOOR PLOT NO.C-28 & C-29 SECTOR 62 , Dadri, Uttar Pradesh, India - 201309 |
| U25209UP2018PTC109704 | MAHESHWARI CAPS PRIVATE LIMITED | C-610 AND 611 , TOWER C NOIDA ONE , NOIDA GAUTAM BUDDHA NAGAR , UTTAR PRADESH 201309 , Dadri, Uttar Pradesh, India - 201309 |
| U72900UP2020FTC139075 | SAAS LABS SOFTWARE PRIVATE LIMITED | A-13A, Suite No. 601, 7th Floor Graphix Tower Sector- 62, Gautam Buddha Nagar, Noida, Uttar Pradesh-201309 , Dadri, Uttar Pradesh, India - 201309 |
| ACQ-5927 | AKIS PHARMA & CONSULTANCY SERVICES LLP | Shop13,FF,GreenIndiaPlace,Deepak Vihar Khora Colony,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201309 |
| U78300UP2024PTC196131 | NAVARNA BHARAT PRIVATE LIMITED | 173, 7th Floor, tower ACorenthum Sector 62 Noida,Noida Sector 62, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201309,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| AAT-8746 | DESIGNTRIX PROJECTS LLP | RC 210, Rajeev Vihar, Khora Colony, Ghaziabad Uttar Pradesh, Uttar Pradesh, India - 201309 |
| U70109UP2021PTC154578 | SANKARAI PRIVATE LIMITED | C-28 KHORA, SARASWATI VIHAR , GHAZIABAD, Uttar Pradesh, India - 201309 |
| U17099UP2025OPC233978 | KAMLESH DISPOSAL (OPC) PRIVATE LIMITED | 408, SARSWATI VIHAR,GHAZIABAD,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| AAW-3104 | BSA YASH FACILITY MANAGEMENT SERVICES LL P | Deepak Vihar, E 22, KHORA COLONY KGN TOWERS NOIDA, Uttar Pradesh, India - 201309 |
| U45200UP2017PTC094633 | KELHAR INTERNATIONAL PRIVATE LIMITED | B-150, LOKPRIYA VIHAR KHORA COLONY, KHORA , KHORA, Uttar Pradesh, India - 201309 |
| U32909UP2025OPC220896 | RAM DISPOSAL (OPC) PRIVATE LIMITED | 408, SARSWATI VIHAR,GHAZIABAD,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U56100UP2024PTC201538 | RADHIKARAMESHWAR FOOD SERVICES PRIVATE LIMITED | 1129,SARASWATI VIHAR KHORA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U51909UP2021PTC148635 | WELL CONNECT AGRO PRIVATE LIMITED | 18-19 BASEMENT LOKPRIYA VIHAR , KHORA COLONY, Uttar Pradesh, India - 201309 |
| U82990UP2024PTC205138 | BOOMINCRATS PRIVATE LIMITED | Pratap Vihar, Khora Colony,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U47190UW2026PTC252185 | RUDRASHIV INTERNATIONAL TRADING PRIVATE LIMITED | House No. 1093,Amar Vihar,,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| 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.
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