Swag Laminates Private Limited
About Swag Laminates Private Limited
Data last updated: 16 February 2026
Swag Laminates Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 February 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U20299DL2021PTC377432.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nageen Gupta and Prem Chand Goyal.
Last AGM: 10 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kh No. 61/25 Mundka, Delhi, Delhi, India – 110041.
As per the financials filed for FY 2023, the company reported a revenue of ₹32,898.
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Registered AddressKh No. 61/25 Mundka, Delhi, Delhi, India – 110041
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Swag Laminates Private Limited
Swag Laminates Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Swag Laminates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Swag Laminates Private Limited
Swag Laminates Private Limited is audited by O. AGGARWAL & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O. AGGARWAL & Co. | Locked | Locked | Locked |
Complete auditor history for Swag Laminates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swag Laminates Private Limited
Swag Laminates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nageen Gupta | Director | 23 Feb 2021 | 5 Years 5 Months | Current |
| Prem Chand Goyal | Director | 23 Feb 2021 | 5 Years 5 Months | Current |
Financials of Swag Laminates Private Limited FY 2025 filings available
Swag Laminates Private Limited reported revenue of ₹32,898 for FY 2023.
Ten-year financial statements for Swag Laminates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swag Laminates Private Limited
Shareholding and ownership data for Swag Laminates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Swag Laminates Private Limited
Swag Laminates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swag Laminates Private Limited
Swag Laminates Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Swag Laminates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Swag Laminates Private Limited
GST registrations and filing compliance for Swag Laminates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swag Laminates Private Limited
Credit ratings, litigation, and regulatory alerts for Swag Laminates Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swag Laminates Private Limited
MSME payment history for Swag Laminates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Swag Laminates Private Limited
Corporate group structure for Swag Laminates Private Limited
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MCA Filings & Documents of Swag Laminates Private Limited
MCA filings and documents for Swag Laminates Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swag Laminates Private Limited
Frequently Asked Questions about Swag Laminates Private Limited
Swag Laminates Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 23 February 2021 (5+ years old) and is registered under CIN U20299DL2021PTC377432.
Swag Laminates Private Limited reported revenue of ₹32,898 for FY 2023.
The current directors of Swag Laminates Private Limited are:
- Nageen Gupta - Director
- Prem Chand Goyal - Director
The primary industry of Swag Laminates Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Swag Laminates Private Limited can be reached at the registered office: Kh No. 6125 Mundka, Delhi, Delhi, India – 110041.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.