Swathe Infrastructure Private Limited
About Swathe Infrastructure Private Limited
Data last updated: 26 July 2025
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. The company specialised in construction. Incorporated on 03 September 2004.
Registered with ROC Kanpur under CIN U45201UP2004PTC036527.
Capital: 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.
Last AGM: 30 August 2010. Financial statements filed for year ended 31 March 2010. Office: C – 22 3Rd Floor Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC – 22 3Rd Floor Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002
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IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swathe Infrastructure Private Limited
Swathe Infrastructure Private Limited 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 |
Board of Directors of Swathe Infrastructure Private Limited
Swathe Infrastructure Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raghav Garg
Also directs:
Landcraft Realtors Llp, A.R.Garg Trading And Real Estate Llp, Dcg Credit Private Limited and 4 more
|
Director | 03 Sep 2004 | 21 Years 11 Months | As last reported |
| Sukhbir Singh Jain | Director | 15 Jan 2008 | 18 Years 6 Months | As last reported |
| Vaibhav Garg | Director | 03 Sep 2004 | 21 Years 11 Months | As last reported |
|
Rachit Garg
Also directs:
Pinnacle Infratech Private Limited
|
Director | 11 Sep 2004 | 21 Years 11 Months | As last reported |
Financials of Swathe Infrastructure Private Limited FY 2010 filings available
Ten-year financial statements for Swathe Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swathe Infrastructure Private Limited
Swathe Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swathe Infrastructure Private Limited
View historical data on people associated with Swathe Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swathe Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Swathe Infrastructure Private Limited
GST registrations and filing compliance for Swathe Infrastructure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Swathe Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Swathe Infrastructure Private Limited
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- Rating history
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MSME Payment Delays by Swathe Infrastructure Private Limited
MSME payment history for Swathe Infrastructure Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Swathe Infrastructure Private Limited
Corporate group structure for Swathe Infrastructure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Swathe Infrastructure Private Limited
MCA filings and documents for Swathe Infrastructure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swathe Infrastructure Private Limited
Frequently Asked Questions about Swathe Infrastructure Private Limited
Swathe Infrastructure Private Limited 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 Private Limited is a amalgamated private limited company in the construction sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 03 September 2004 and is registered under CIN U45201UP2004PTC036527. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swathe Infrastructure Private Limited was incorporated on 03 September 2004. Registered with ROC Kanpur.
The current directors of Swathe Infrastructure Private Limited are:
- Raghav Garg - Director
- Sukhbir Singh Jain - Director
- Vaibhav Garg - Director
- Rachit Garg - Director
The CIN (Corporate Identification Number) of Swathe Infrastructure Private Limited is U45201UP2004PTC036527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swathe Infrastructure Private Limited is construction. The company specifically operates in construction.