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
SWEN OVERSEAS AND INFORMATION TECHNOLOGY CONSULTANTS PRIVATE LIMITED
CIN: U62099UP2023PTC185686 As on: 2026-07-13
SWEN OVERSEAS AND INFORMATION TECHNOLOGY CONSULTANTS PRIVATE LIMITED (CIN: U62099UP2023PTC185686) is a Private company incorporated on 17 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.SWEN OVERSEAS AND INFORMATION TECHNOLOGY CONSULTANTS PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
Directors of SWEN OVERSEAS AND INFORMATION TECHNOLOGY CONSULTANTS PRIVATE LIMITED are GURVEER SINGH, and JOVANJEET SINGH.
SWEN OVERSEAS AND INFORMATION TECHNOLOGY CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U62099UP2023PTC185686 and its registration number is 185686. Users may contact SWEN OVERSEAS AND INFORMATION TECHNOLOGY CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWEN OVERSEAS AND INFORMATION TECHNOLOGY CONSULTANTS PRIVATE LIMITED is Super Market, Banda road , Pooranpur, Uttar Pradesh, India - 262122.
Current status of SWEN OVERSEAS AND INFORMATION TECHNOLOGY CONSULTANTS 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 SWEN OVERSEAS AND INFORMATION TECHNOLOGY CONSULTANTS 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.
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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 SWEN OVERSEAS AND INFORMATION TECHNOLOGY CONSULTANTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWEN OVERSEAS AND INFORMATION TECHNOLOGY CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10242064 | GURVEER SINGH | Director | 2023-07-17 |
| 10242065 | JOVANJEET SINGH | Director | 2023-07-17 |
Past Directors & Key Managerial Personnel of SWEN OVERSEAS AND INFORMATION TECHNOLOGY CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GURVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOVANJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200UP2023PTC185943 | V.P.I. CONSULTANTS PRIVATE LIMITED | 00, Super Market Puranpur, Dehat , Pooranpur, Uttar Pradesh, India - 262122 |
| U10612UP2023PTC177602 | NAIVEDYA AGRIFOODS PRIVATE LIMITED | C/O RAJEEV GUPTA, VILL KALYANPUR BANDA ROAD , Pooranpur, Uttar Pradesh, India - 262122 |
| U68100UP2025PTC237051 | DREAM NEST AND BLOOMS PRIVATE LIMITED | C/O RAM AUTAR KAYASTHAN,HANUMAN MANDIR BANDA ROAD,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U85500UP2024PTC196913 | RIGHT ONE IMMIGRATION & CONSULTANTS PRIVATE LIMITED | C/o Mr. Gurdeep Singh, S/,Super Market Puranpur Deh,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U74999UP2022PTC166547 | BRIGHTFLY IMMIGRATION PRIVATE LIMITED | C/O JASHPAL KAUR 01 MOH BANDA ROAD SUPAR MARKET KE SAMNE , PURANPUR, Uttar Pradesh, India - 262122 |
| U41000UP2025OPC222001 | AAHIL GOLDEN FUTURE (OPC) PRIVATE LIMITED | 00 DHANARAGHAT ROAD,PURANPUR,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U85500UP2023PTC179158 | ONEVISION OVERSEAS PRIVATE LIMITED | 01 MOH-SUPAR MARKET, PURANPUR,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U88900UP2025NPL223022 | IMDADUL HIND FOUNDATION | Block road puranpur,district pilibhit,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U21009UP2024PTC205756 | VISHVA JYOTSNA ENTERPRISES PRIVATE LIMITED | C/O SADHNA SINGH,KOTWALI ROAD,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U70200UP2023PTC193387 | JUST RIGHT IMMIGRATION CONSULTANT PRIVATE LIMITED | C/O KAMALJEETSINGH SUPER,MARKET GONGCHIAI CHAURAHA,Pilibhit,Pilibhit,Uttar Pradesh,262122-India |
| U88900UP2025NPL227674 | SKT MICRO SERVICES FOUNDATION | WARD NO. 19 RAJAN TAKICH,WALI GALI STATION ROAD,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U10612UP2024PTC204220 | PURANPUR KRISHI SAUBHAGYA PRIVATE LIMITED | C/O RAM AUTAR MADHOTANDA,ROAD PURANPUR NR PRASAD T,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U01640UP2023PTC189590 | SUKHRAJ FARMER PRODUCER COMPANY LIMITED | C/O RAJVINDER KAUR H NO 1, BANDA BILANDPUR ASHOKPUR,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U01100UP2020PTC139869 | JAI SHRI RADHEY FARMER PRODUCER COMPANY LIMITED | C/O Pandey Nagar Prasad Talkies Madhotanda Road Puranpur , Pooranpur, Uttar Pradesh, India - 262122 |
| U88900UP2024NPL208496 | BARKATI AID FOUNDATION | O WARD NO.19 RAJAN TAKICH,WALI GALI STATION ROAD PU,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U93090UP2018PTC103749 | LONG ROUTEWANDERING SERVICES PRIVATE LIMITED | HARVINDER SINGH S/o KASHMEER SINGH SUPER MARKET DEHAT KSHETRA , PURANPUR, Uttar Pradesh, India - 262122 |
| U15122UP2010PTC042052 | GARG AGRIFOODS PRIVATE LIMITED | 2nd K.M. MILE STONE, BANDA ROAD P.O & P.S PURANPUR , PURANPUR, Uttar Pradesh, India - 262122 |
| U15490UP2022PTC159818 | RVGARG INDUSTRIES PRIVATE LIMITED | 2ND K.M. MILE STONE, BANDA ROAD, P.O & P.S PURANPUR, , PURANPUR, Uttar Pradesh, India - 262122 |
| U86905UP2023PTC181036 | SHIVAYAK HEALTH CARE PRIVATE LIMITED | C/O DHARAM VEER S/O ASHOK KUMAR MANDAL,R/O NEAR PURANPUR ROAD MAHALUXMI RICE MILL, PILIBHIT,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U74999UP2016OPC086152 | REBBAL PHARMACY (OPC) PRIVATE LIMITED | C/O NASIR HUSSAIN , POST & GRAM SHERPUR KALAN TEHSIL & THANA-POORANPUR , POORANPUR, Uttar Pradesh, India - 262122 |
| U73100UP2024PTC212460 | PRIDE INTERNATIONAL MARKETING PRIVATE LIMITED | KADHERCHAURA PANDARIYA,PURANPUR POORANPUR, PILIB,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U70109UP2022PTC175112 | GRS HANS PRIVATE LIMITED | STN (Station) Choraha PNR Puranapur , Pooranpur, Uttar Pradesh, India - 262122 |
| U82990UP2023PTC186906 | GHG IMMIGRATION CONSULTANTS PRIVATE LIMITED | Ground floor 1 ,Rampur M kon, Near Gurudwara , Pooranpur, Uttar Pradesh, India - 262122 |
| U68200UP2023PTC182501 | RHJK PRIVATE LIMITED | C/O- Havi Burrahman, Village- Gora,Tahsil- Pooranpur, District- Philibhit,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| ACY-4685 | ANIISUN MOBILITY LLP | 168 SHAHGARH,PILIBHIT,Pooranpur,Pilibhit,Uttar Pradesh,India-262122 |
| U56290UP2025PTC222991 | JUSTAWAY FOODS PRIVATE LIMITED | 1,MOHALLA CHOWK,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U88900UP2024NPL212254 | AARVIKA WELFARE FOUNDATION | 1 ABHAYPUR,PURANPUR,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U47737UP2026PTC246203 | AMAR ASSOCIATES CROP CARE PRIVATE LIMITED | BAMANPURI WARD NO. 04,Pooranpur,Pilibhit,Uttar Pradesh,262122-India |
| U74120UP2011PTC045455 | AKS EVENTZ MANAGEMENT PRIVATE LIMITED | BLOCK ROAD, PURANPUR , PILIBHIT, Uttar Pradesh, India - 262122 |
| 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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