SWAY OVERSEAS MERCHANTS PRIVATE LIMITED ( CIN No: U51909DL2017PTC318067 ) Company Information

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 , 1 Day 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.

Company Details of SWAY OVERSEAS MERCHANTS PRIVATE LIMITED

  • Company Name :

    SWAY OVERSEAS MERCHANTS PRIVATE LIMITED

  • 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 , 1 Day

  • 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.]

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  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in SWAY OVERSEAS MERCHANTS PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of SWAY OVERSEAS MERCHANTS PRIVATE LIMITED
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.

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Legal Report
  • View all criminal and civil cases of SWAY OVERSEAS MERCHANTS PRIVATE LIMITED


Financial Report of SWAY OVERSEAS MERCHANTS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
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