Swinki Ventures Private Limited
About Swinki Ventures Private Limited
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Swinki Ventures Private Limited is a private limited company based in Kokrajhar, Assam, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U74999AS2018PTC018442. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swarup Paul and Pinki Paul.
Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Santinagar Ward No 2 (Patharghat) Nr Kali Mandir Po Ps Dist.Kokrajha, Kokrajhar, Assam, India – 783370.
Company details
Contact details
Swinki Ventures Private Limited's registered office is in Kokrajhar, Assam. Its e-mail address is in the company report.
- Email
- Registered AddressSantinagar Ward No 2 (Patharghat) Nr Kali Mandir Po Ps Dist.Kokrajha, Kokrajhar, Assam, India – 783370
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Swinki Ventures Private Limited, buy the company report.
- 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 Swinki Ventures Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swinki Ventures Private Limited, buy the company report.
Board of directors of Swinki Ventures Private Limited
Swinki Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarup Paul | Director | 28 Mar 2018 | 8 Years 6 Months | Current |
| Pinki Paul | Director | 28 Mar 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Swinki Ventures 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 Swinki Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swinki Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swinki Ventures Private Limited, buy the company report.
Recent activity
Swinki Ventures Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Pinki Paul was appointed as Director on 28 Mar 2018.
Frequently asked questions
Swinki Ventures is an active private limited company based in Kokrajhar, Assam, India. The company works in other services, within the business services industry. It was incorporated on 28 March 2018 (8+ years old) and is registered under CIN U74999AS2018PTC018442.
Swinki Ventures has 2 current directors:
- Swarup Paul - Director
- Pinki Paul - Director
The latest financial statements of Swinki Ventures on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 December 2019. Year-wise statements from FY 2018 are in the company report.
No. Swinki Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swinki Ventures is U74999AS2018PTC018442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swinki Ventures was incorporated on 28 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Guwahati.
Pinki Paul was appointed as Director on 28 Mar 2018. Swarup Paul was appointed as Director on 28 Mar 2018.
The registered office of Swinki Ventures is at Santinagar Ward No 2 Patharghat Nr Kali Mandir Po Ps Dist.Kokrajha, Kokrajhar, Assam, India – 783370.
Swinki Ventures operates in the business services industry, in the other services segment.
Swinki Ventures can be reached at its registered office: Santinagar Ward No 2 Patharghat Nr Kali Mandir Po Ps Dist.Kokrajha, Kokrajhar, Assam, India – 783370.