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SWAMI FOODS LIMITED

CIN : U74999DL1994PLC059740
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 10-06-2023
CINU74999DL1994PLC059740
Company NameSWAMI FOODS LIMITED
ROC CodeRoC-Delhi
Registration Number059740
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)39,55,900
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-06-1994
Registered Address201, Vardhman Key Point, LSC Plot No.1 Sector-6, Dwarka New Delhi West Delhi DL 110075 IN
Email Idswamifoods2010@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM04-05-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00412302BIMLESH KUMAR SOMANI01-12-2008
02095190DINESH KUMAR01-07-2009
02452209LALIT KHOSLA08-12-2008
SWAMI FOODS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-06-1994. Its Corporate Identification Number (CIN) is U74999DL1994PLC059740, and it carries the registration number 059740. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SWAMI FOODS LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹39,55,900. 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 201, Vardhman Key Point, LSC Plot No.1 Sector-6, Dwarka New Delhi West Delhi DL 110075 IN. Correspondence or inquiries may be sent to the official email address, swamifoods2010@rediffmail.com. 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 SWAMI FOODS LIMITED?
    201, Vardhman Key Point, LSC Plot No.1 Sector-6, Dwarka New Delhi West Delhi DL 110075 IN
  • Who are the owners / directors of SWAMI FOODS LIMITED?
    • BIMLESH KUMAR SOMANI
    • DINESH KUMAR
    • LALIT KHOSLA
  • How can I contact SWAMI FOODS LIMITED?
    swamifoods2010@rediffmail.com
  • When was SWAMI FOODS LIMITED established?
    It was founded on 20-06-1994 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 30,36,300
MGT-7₹ 29,97,300
Total Penalty₹ 60,33,600
🎉90% WAIVER APPLIED
- ₹ 54,30,240
Amount Payable (10%)₹ 6,03,360
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.