Swathe Infrastructure Private Limited
About Swathe Infrastructure Private Limited
Data last updated:
Swathe Infrastructure Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 03 September 2004.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45201UP2004PTC036527.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Raghav Garg and Sukhbir Singh Jain.
Its last annual general meeting (AGM) was held on 30 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at C – 22 3rd Floor Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
Company details
CIN history
Swathe Infrastructure has one previous CIN (Corporate Identification Number): U45201DL2004PTC128802. The current CIN is U45201UP2004PTC036527, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201UP2004PTC036527 | Current |
| U45201DL2004PTC128802 | Previous |
Contact details
Swathe Infrastructure Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressC – 22 3rd Floor Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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
Financials of Swathe Infrastructure Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swathe Infrastructure Private Limited, buy the company report.
Board of directors of Swathe Infrastructure Private Limited
Swathe Infrastructure has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Garg Also directs: Landcraft Realtors LLP, A.R.Garg Trading and Real Estate LLP, The Twilight Veil Private Limited and 5 more | Director | 03 Sep 2004 | 22 Years 2 Months | As last reported |
| Sukhbir Singh Jain | Director | 15 Jan 2008 | 18 Years 9 Months | As last reported |
| Vaibhav Garg | Director | 03 Sep 2004 | 22 Years 2 Months | As last reported |
| Rachit Garg Also directs: Imovine Realty Private Limited, Pinnacle Infratech Private Limited | Director | 11 Sep 2004 | 22 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Swathe Infrastructure Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swathe Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swathe Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swathe Infrastructure Private Limited has 4 board changes on record since 2004: 4 appointments. The latest: Sukhbir Singh Jain was appointed as Director on 15 Jan 2008.
Frequently asked questions
Swathe Infrastructure has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swathe Infrastructure was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in the construction industry. It was incorporated on 03 September 2004 and is registered under CIN U45201UP2004PTC036527. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swathe Infrastructure was incorporated on 03 September 2004. It is registered with the Registrar of Companies, Kanpur.
Swathe Infrastructure had 4 directors:
- Raghav Garg - Director
- Sukhbir Singh Jain - Director
- Vaibhav Garg - Director
- Rachit Garg - Director
The CIN (Corporate Identification Number) of Swathe Infrastructure is U45201UP2004PTC036527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swathe Infrastructure is at C – 22 3rd Floor Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
The latest financial statements of Swathe Infrastructure on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 August 2010. Year-wise statements from 2015 are in the company report.
Swathe Infrastructure operated in the construction industry.
Sukhbir Singh Jain was appointed as Director on 15 Jan 2008. Rachit Garg was appointed as Director on 11 Sep 2004. Raghav Garg was appointed as Director on 03 Sep 2004. Swathe Infrastructure has 4 board changes on record in total.
Swathe Infrastructure can be reached at its registered office: C – 22 3rd Floor Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
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