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
SWAVALAMBAN SARAL TRADING AND MARKETING PRIVATE LIMITED
CIN: U51504CT2015PTC001628 As on: 2024-06-29
SWAVALAMBAN SARAL TRADING AND MARKETING PRIVATE LIMITED (CIN: U51504CT2015PTC001628) is a Private company incorporated on 22 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWAVALAMBAN SARAL TRADING AND MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SWAVALAMBAN SARAL TRADING AND MARKETING PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of SWAVALAMBAN SARAL TRADING AND MARKETING PRIVATE LIMITED are NEELU SINGH, and NIRAJ KUMAR RAWANI.
SWAVALAMBAN SARAL TRADING AND MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51504CT2015PTC001628 and its registration number is 1628. Users may contact SWAVALAMBAN SARAL TRADING AND MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAVALAMBAN SARAL TRADING AND MARKETING PRIVATE LIMITED is B/14 VAISHNAVI VIHAR, PH-2 USHLAPUR, FATAK KE PAS , BILASPUR, Chattisgarh, India - 495001.
Current status of SWAVALAMBAN SARAL TRADING AND MARKETING PRIVATE LIMITED is - Strike Off.
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 SWAVALAMBAN SARAL TRADING AND MARKETING 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.
Purchase ReportAll 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.
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 SWAVALAMBAN SARAL TRADING AND MARKETING
Purchase full report of SWAVALAMBAN SARAL TRADING AND MARKETING
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 SWAVALAMBAN SARAL TRADING AND MARKETING 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 SWAVALAMBAN SARAL TRADING AND MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07027189 | NEELU SINGH | Director | 2015-01-22 |
| 07027153 | NIRAJ KUMAR RAWANI | Director | 2015-01-22 |
Past Directors & Key Managerial Personnel of SWAVALAMBAN SARAL TRADING AND MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEELU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRAJ KUMAR RAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U52310CT2013PTC001125 | SWAVALAMBAN LIFE PRODUCTS BUSINESS PRIVATE LIMITED | B-14, VAISHNAVI VIHAR, NEAR USLAPUR,PO- SAKRI , BILASPUR, Chattisgarh, India - 495001 |
| U63090CT2003PTC015736 | D.G.TRANSPORT AND WAREHOUSING PRIVATE LIMITED | B-2 TAHA COMPLEX VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U24120CT2008PTC020655 | DPMK FERTILIZERS PRIVATE LIMITED | B-2 TAHA COMPLEX VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U51397CT2010PTC021622 | RA MEDICINE SHOPEE PRIVATE LIMITED | SHOP NO 2 TARAMANI PARISAR VYAPAR VIHAR ROAD BILASPUR BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U72500CT2019PTC009536 | EFKOLIA TECHNOLOGIES PRIVATE LIMITED | B2 KALINDI KUNJ RING ROAD 2,GAURAV PATH , BILASPUR, Chattisgarh, India - 495001 |
| AAG-2907 | PROLIFIC COAL CONSORTIUM LLP | BLOCK C 2, 2ND FLOOR FLAT NO.7 SHRIRAM TOWER, VYAPAR VIHAR BILASPUR, Chattisgarh, India - 495001 |
| AAF-6021 | SATNAM TRADEX LLP | Ring Road No.2, Chandela Colony, Narsingh Home ke Pichhe, Bilaspur BILASPUR, Chattisgarh, India - 495001 |
| U85300CT2020NPL010994 | BADI DAAYI GRAM VIKAS SANSTHA | MIG-B/40A CHANDELA NAGAR RING ROAD NO. 2 BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U74999CT2017OPC007913 | ADONAI PHARMACEUTICAL (OPC) PRIVATE LIMITED | FLAT NO.A-3 2ND FLOOR,BLOCK-A SHREERAM TOWER VYAPAR VIHAR ROAD BILASPUR C.G. , BILASPUR, Chattisgarh, India - 495001 |
| U45100CT2012PTC002060 | YUVRAJ BUILDCON PRIVATE LIMITED | VAISHNAVI VIHAR USLAPUR , BILASPUR, Chattisgarh, India - 495001 |
| U70101CT2010PTC022102 | RAMAKRISHNA INFRACON (INDIA) PRIVATE LIMITED | B-2, GALAXY RESIDENCY, USLAPUR , BILASPUR, Chattisgarh, India - 495001 |
| AAR-6101 | MEGHRAJ AND SONS VENTURES LLP | PLOT N ZONE 2 VYAPAR VIHAR BSP BILASPUR, Chattisgarh, India - 495001 |
| U80301CT2021PTC012419 | CESD INSTITUTE PRIVATE LIMITED | 302, B-2, RAMKRISHNA ENCLAVE SARKANDA, , BILASPUR, Chattisgarh, India - 495001 |
| U74120CT2013PTC000820 | SINGH SKILL RECRUITMENT AGENCY PRIVATE LIMITED | B - 601, GHANSHYAM HOMES VYAPAR VIHAR , Bilaspur, Chattisgarh, India - 495001 |
| U74999CT2016PTC007630 | KMM SALES & SERVICES PRIVATE LIMITED | Property No. 2 BDA Complex,Vyapar Vihar , Bilaspur, Chattisgarh, India - 495001 |
| U52590CT2011PTC022462 | PEARL INDIA MARKETING SERVICES PRIVATE LIMITED | Shop No. B-15 Shriram Towers, Vyapaar Vihar , Bilaspur, Chattisgarh, India - 495001 |
| U70200CT2011PTC000016 | ADHIRAJ INFRA ESTATES PRIVATE LIMITED | 2ND FLOOR, SURYA CHAMBERS, VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U74110CT2006PTC018289 | EXPERT ARYAN SOLUTIONS PRIVATE LIMITED | B-10, Memorial Apartment R-2, Vinoba Nagar , Bilaspur, Chattisgarh, India - 495001 |
| AAR-8994 | WORD OF ADVICE KNOWLEDGE HUB LLP | Shivam, B 103, Shivam Heights Kalpana Vihar, Nehru Nagar Bilaspur, Chattisgarh, India - 495001 |
| U01403CT2013PTC000829 | MAHANADI KRISHI UPAJ PRIVATE LIMITED | TK 2 THIRD FLOOR RAMA PORT, VYAPAAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U01403CT2011PTC022635 | VENTURE FARMS PRIVATE LIMITED | B/2-102 RAMAKRISHNA ENCLAVE NUTAN CHOWK SARKANDA , BILASPUR, Chattisgarh, India - 495001 |
| U92300CT2010PTC021907 | KALPATARU RECREATION LIBRARIES PRIVATE LIMITED | B-14,MAHIMA TOWER,RAJIV GANDHI CHOWK, JARHABHATA , BILASPUR, Chattisgarh, India - 495001 |
| U52609CT2019PTC009526 | FUTUREMART EXIM PRIVATE LIMITED | Plot No.B-334, Phase - 2 Rajkishor Nagar , BILASPUR, Chattisgarh, India - 495001 |
| U60221CT2020PTC010719 | STAR AND KNIGHT TRADE AND LOGISTICS PRIVATE LIMITED | 4TH FLOOR, B R GWALANI CHAMBERS VYAPAR VIHAR , Bilaspur, Chattisgarh, India - 495001 |
| U67190CT2022PTC014047 | BILASA FINANCIAL SOLUTIONS PRIVATE LIMITED | G-2, 32, Near Shree Ram Tower, Vyapar Vihar , Bilaspur, Chattisgarh, India - 495001 |
| U68200CT2023PTC014956 | LAKHDATAR TOWNSHIP PRIVATE LIMITED | OFFICE NO. GK-2 GF RAMA PORT VYAPAAR VIHAR , Bilaspur, Chattisgarh, India - 495001 |
| U68200CT2023PTC014892 | ASTVINAYAK TOWNSHIP PRIVATE LIMITED | OFFICE NO. GK-2 GF RAMA PORT VYAPAAR VIHAR , Bilaspur, Chattisgarh, India - 495001 |
| U72200CT2015PTC001766 | AUREALIST TECHNOVATIONS PRIVATE LIMITED | SHIVAM, B-103, SHIVAM HEIGHTS KALPANA VIHAR, NEHRU NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U05103CT2023PTC014983 | MANGAL MURTI COAL WASHERIES PRIVATE LIMITED | OFFICE NO. GK-2 GF RAMA PORT VYAPAAR VIHAR , Bilaspur, Chattisgarh, India - 495001 |
| 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.
| 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 |
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