Company · U51909DL1989PTC035432
Swell Exports Private Limited
Swell Exports Private Limited is an active company, incorporated in 1989, registered in Delhi. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1989
- Paid-up capital
- ₹3.24 cr
- Authorised
- ₹5 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Aditya Aggarwal | Director | 2000 | Serving | 00425673 |
| Rajendra Kumar | Director | 2012 | Serving | 00806083 |
| Megha Aggarwal | Beneficial Owner | 2021 | Serving | 06778436 |
| Ripunjay Aggarwal | Director | 2023 | Serving | 00425779 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
Registration
- Registered office
- 19/11, George Building, Chowk Qutab Road, Sadar Bazar,Delhi, Delhi, 110006
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 7 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 035432
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.