Swmsay Private Limited
About Swmsay Private Limited
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Swmsay Private Limited is a private limited company based in Raipur, Chhattisgarh, India, recognised as a startup by DPIIT. It operates in the non metal recycling segment of the recycling and waste management sector. It was incorporated on 07 July 2022.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U37200CT2022PTC013429.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000. It is led by directors Shivli Karmakar and Shreyansh Sahu.
The registered office is at C/O Whiteleo Industries Private Limited Tekri Road Village Julum, Raipur, Chhattisgarh, India – 492001.
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- Registered AddressC/O Whiteleo Industries Private Limited Tekri Road Village Julum, Raipur, Chhattisgarh, India – 492001
- IndustryRecycling & Waste Management, Non Metal Recycling
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Swmsay Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swmsay Private Limited
Swmsay has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivli Karmakar | Director | 01 Dec 2022 | 3 Years 10 Months | Current |
| Shreyansh Sahu Also directs: Whiteleo Industries Private Limited | Director | 07 Jul 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Swmsay Private Limited
Swmsay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swmsay Private Limited
Employment history and EPFO contributions of people linked to Swmsay.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swmsay Private Limited
Swmsay Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Anirudh Bijwe ceased to be Director on 01 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Swmsay Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swmsay Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swmsay Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swmsay Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swmsay Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swmsay Private Limited
Swmsay is an active private limited company based in Raipur, Chhattisgarh, India. The company works in non metal recycling, within the recycling and waste management industry. It was incorporated on 07 July 2022 (4+ years old) and is registered under CIN U37200CT2022PTC013429.
Swmsay has 2 current directors:
- Shivli Karmakar - Director
- Shreyansh Sahu - Director
The CIN (Corporate Identification Number) of Swmsay is U37200CT2022PTC013429. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swmsay was incorporated on 07 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Anirudh Bijwe ceased to be Director on 01 Dec 2022. Shivli Karmakar was appointed as Director on 01 Dec 2022. Shreyansh Sahu was appointed as Director on 07 Jul 2022.
Yes, Swmsay is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Swmsay is at CO Whiteleo Industries Private Limited Tekri Road Village Julum, Raipur, Chhattisgarh, India – 492001.
Swmsay has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000.
Swmsay operates in the recycling and waste management industry, in the non metal recycling segment.
No. Swmsay is not listed on any stock exchange. It is an unlisted company.