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SWAPAN BUILDERS PRIVATE LIMITED

CIN : U45201UP2004PTC029038
|
ROC : RoC-Kanpur
Active
Last Updated On : 23-05-2023
CINU45201UP2004PTC029038
Company NameSWAPAN BUILDERS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number029038
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)40,00,000
Paid up Capital (Rs)12,81,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-09-2004
Registered AddressC-302 CABIN NO.2, SAHARA PLAZA PATRAKARPURAM, GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02893426SANTOSH SINGH KUMAR18-08-2016
07057030NAVNEET SINGH11-12-2015
SWAPAN BUILDERS 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-09-2004. Its Corporate Identification Number (CIN) is U45201UP2004PTC029038, and it carries the registration number 029038. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWAPAN BUILDERS PRIVATE LIMITED has an authorised share capital of ₹40,00,000 and paid-up capital of ₹12,81,000. 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 C-302 CABIN NO.2, SAHARA PLAZA PATRAKARPURAM, GOMTI NAGAR LUCKNOW Lucknow UP 226010 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 SWAPAN BUILDERS PRIVATE LIMITED?
    C-302 CABIN NO.2, SAHARA PLAZA PATRAKARPURAM, GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN
  • Who are the owners / directors of SWAPAN BUILDERS PRIVATE LIMITED?
    • SANTOSH SINGH KUMAR
    • NAVNEET SINGH
  • How can I contact SWAPAN BUILDERS PRIVATE LIMITED?
    [email protected]
  • When was SWAPAN BUILDERS PRIVATE LIMITED established?
    It was founded on 09-09-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.