IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SWACH ENVIRONMENT PRIVATE LIMITED

CIN : U74999WB2011PTC165886
|
ROC : RoC-Kolkata
Active
Last Updated On : 25-12-2022
CINU74999WB2011PTC165886
Company NameSWACH ENVIRONMENT PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number165886
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-08-2011
Registered AddressUnit 130A, Infinity Business Centre, 18th floor Plot No. G1, Block GP, Sector V, Salt Lake City Kolkata Kolkata WB 700091 IN
Address other than R/oIndia Power Building , Plot X1, 2 & 3, Block- EP, Sector V, Salt lake Kolkata 700091 WB IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00507118PRADIP PODDAR01-01-2019
00826834PRAFUL TAYAL05-11-2014
02147356SOURAV DASPATNAIK01-12-2019
SWACH ENVIRONMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-08-2011. Its Corporate Identification Number (CIN) is U74999WB2011PTC165886, and it carries the registration number 165886. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWACH ENVIRONMENT PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Unit 130A, Infinity Business Centre, 18th floor Plot No. G1, Block GP, Sector V, Salt Lake City Kolkata Kolkata WB 700091 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWACH ENVIRONMENT PRIVATE LIMITED?
    Unit 130A, Infinity Business Centre, 18th floor Plot No. G1, Block GP, Sector V, Salt Lake City Kolkata Kolkata WB 700091 IN
  • Who are the owners / directors of SWACH ENVIRONMENT PRIVATE LIMITED?
    • PRADIP PODDAR
    • PRAFUL TAYAL
    • SOURAV DASPATNAIK
  • How can I contact SWACH ENVIRONMENT PRIVATE LIMITED?
    [email protected]
  • When was SWACH ENVIRONMENT PRIVATE LIMITED established?
    It was founded on 04-08-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
DIR-3 KYC₹ 5,000
Total Penalty₹ 5,16,000
🎉90% WAIVER APPLIED
- ₹ 4,64,400
Amount Payable (10%)₹ 51,600
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.