Swell Impex Private Limited
About Swell Impex Private Limited
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Swell Impex Private Limited is a private limited company based in Gondiya, Maharashtra, India. It was incorporated on 28 May 2024.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U46909MH2024PTC426028.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anita Anilkumar Hasija and Suman Anilkumar Hasija.
The registered office is at Gondiya, Maharashtra.
Company details
Contact details
Swell Impex Private Limited's registered office is in Gondiya, Maharashtra.
- Registered Address1 – 98/60 Fhulchur Road, Shastri Ward, Gondiya, Maharashtra, India – 441614
- 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 Swell Impex Private Limited
Year-wise financial statements and ratios of Swell Impex Private Limited are in the company report Buy the company report.
Board of directors of Swell Impex Private Limited
Swell Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Anilkumar Hasija Also directs: Varun Liquors Private Limited, Gondwana Textiles Private Limited | Director | 28 May 2024 | 2 Years 5 Months | Current |
| Suman Anilkumar Hasija | Director | 28 May 2024 | 2 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Swell Impex 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 Swell Impex 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 Swell Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swell Impex Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Anita Anilkumar Hasija was appointed as Director on 28 May 2024.
Frequently asked questions
Swell Impex is an active private limited company based in Gondiya, Maharashtra, India. It was incorporated on 28 May 2024 (2+ years old) and is registered under CIN U46909MH2024PTC426028.
Swell Impex has 2 current directors:
- Anita Anilkumar Hasija - Director
- Suman Anilkumar Hasija - Director
The CIN (Corporate Identification Number) of Swell Impex is U46909MH2024PTC426028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swell Impex was incorporated on 28 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Nagpur.
Anita Anilkumar Hasija was appointed as Director on 28 May 2024. Suman Anilkumar Hasija was appointed as Director on 28 May 2024.
The registered office of Swell Impex is at 1 – 9860 Fhulchur Road, Shastri Ward, Gondiya, Maharashtra, India – 441614.
Swell Impex can be reached at its registered office: 1 – 9860 Fhulchur Road, Shastri Ward, Gondiya, Maharashtra, India – 441614.
Swell Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.
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