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SWING ESTATES PRIVATE LIMITED

CIN : U70101DL1996PTC080189
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 06-04-2023
CINU70101DL1996PTC080189
Company NameSWING ESTATES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number080189
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,25,00,000
Paid up Capital (Rs)2,21,57,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-07-1996
Registered Address4th Floor, Samyak Tower, 39, Pusa Road New Delhi New Delhi DL 110005 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM10-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00238702GANESHI JAIN LAL05-12-2001
00238810YOGESH JAIN17-12-2003
00239055SEEMA DEVI JAIN28-03-2015
SWING ESTATES 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-07-1996. Its Corporate Identification Number (CIN) is U70101DL1996PTC080189, and it carries the registration number 080189. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SWING ESTATES PRIVATE LIMITED has an authorised share capital of ₹2,25,00,000 and paid-up capital of ₹2,21,57,200. 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 4th Floor, Samyak Tower, 39, Pusa Road New Delhi New Delhi DL 110005 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 SWING ESTATES PRIVATE LIMITED?
    4th Floor, Samyak Tower, 39, Pusa Road New Delhi New Delhi DL 110005 IN
  • Who are the owners / directors of SWING ESTATES PRIVATE LIMITED?
    • GANESHI JAIN LAL
    • YOGESH JAIN
    • SEEMA DEVI JAIN
  • How can I contact SWING ESTATES PRIVATE LIMITED?
    [email protected]
  • When was SWING ESTATES PRIVATE LIMITED established?
    It was founded on 08-07-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
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.