SWAY OVERSEAS MERCHANTS PRIVATE LIMITED
is a Private Company that was incorporated on 24 May 2017 with the Corporate Identification Number (CIN) U51909DL2017PTC318067. It has been in operation for 7 Years , 7 Months as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SWAY OVERSEAS MERCHANTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of SWAY OVERSEAS MERCHANTS PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 318067 .Its Email address is [email protected] and its registered address is where Company is actual registered : OFFICE, NO., 203, BUILDING, NO., 9, SECOND, FLOOR, ALLIED, BHAWAN, LOCAL, SHOPPING, CENTRE, MADANGIR, NEW, DELHI, South Delhi DL IN 110062. For any Query You can reach this company by email address or Postal address.
SWAY OVERSEAS MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SWAY OVERSEAS MERCHANTS PRIVATE LIMITED :
Umesh Singh, Naveen Kumar
Current status of SWAY OVERSEAS MERCHANTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
318067
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
7 Years , 7 Months
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SWAY OVERSEAS MERCHANTS PRIVATE LIMITED :
Login to Get information related to Number of employees in SWAY OVERSEAS MERCHANTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07205389 | Umesh Singh | Director | 24 May 2017 | View other directorships |
| 07206443 | Naveen Kumar | Director | 24 May 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
OFFICE, NO., 203, BUILDING, NO., 9, SECOND, FLOOR, ALLIED, BHAWAN, LOCAL, SHOPPING, CENTRE, MADANGIR, NEW, DELHI, South Delhi DL IN 110062
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWAY OVERSEAS MERCHANTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SWAY OVERSEAS MERCHANTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U15316DL2013PTC247804 | PAMPOSH FOODS INDIA PRIVATE LIMITED | B1,, B2,, B3,, BASEMENT,, 9, Local, Shopping, Centre, Allied, Bhawan,, Madangir, New, Delhi, South |
| U74899DL1983PTC016195 | SHINE ELECTRIC WORKS PRIVATE LIMITED | 101,, ALLIED, HOUSE,, 1,LOCAL, SHOPPING, CENTRE,MADANGIR, NEW |
| U63070DL1995PTC065831 | TIMBERLINE TREKKING CAMPS PRIVATE LIMITED | 206-207,, ALLIED, HOUSE, 1, LOCAL, SHOPPING, CENTRE, MADANGIR,, NEW |
| U63040DL2011PTC212151 | RSV TRAVELCIRCUIT PRIVATE LIMITED | 207,, Allied, House, 1, Local, Shopping, Centre, Madangir,, Opp., Pushp, Vihar, New |
| U51909DL1996PTC081198 | FAIRSEL MARKETING PRIVATE LIMITED | 104, ALLIED, HOUSE-I, LOCAL, SHOPPING, CENTRE, MADANGIR, NEW |
| U73200DL2020PTC362567 | DR PLU LABORATORIES PRIVATE LIMITED | PUSHPA, BHAWAN, Q, NO, 25, LSC, MADANGIR, LOCAL, ROAD, MADANGIR, NEW, DELHI, SOUTH |
| U74910DL2012PTC233971 | TALENT RESOURCE CONSULTING PRIVATE LIMITED | GROUND, FLOOR,, BUILDING, NO.16,, LOCAL, SHOPPING, CENTRE,, MADANGIR,, NEAR, PUSHPA, BHAWAN, NEW |
| U74990DL2012PTC232205 | VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED | 16/17,, Second, Floor,, Ahluwalia, Chambers,, Local, Shopping, Centre,, Pushp, Vihar,, New, Madangir,, New, Delhi, New |
| U74999DL2012PTC234340 | YAMUNANAGAR PANCHKULA HIGHWAY PRIVATE LIMITED | 16/17,, Second, Floor,, Ahluwalia, Chambers,, Local, Shopping, Centre,, Pushp, Vihar,, New, Madangir,, New, Delhi, New |
| U45203DL2021PTC391900 | VICINT HOMES PRIVATE LIMITED | FLAT, NO, 204, SECOND, FLOOR, ALLIED, BHAWAN-9, LSC, MADANGIR, DELHI, South |
| 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 | State | Pincode | Address |
|---|---|---|---|
| SWAY OVERSEAS MERCHANTS PRIVATE LIMITED | DL | 110062 | OFFICE, NO., 203, BUILDING, NO., 9, SECOND, FLOOR, ALLIED, BHAWAN, LOCAL, SHOPPING, CENTRE, MADANGIR, NEW, DELHI, South |