Swipe Mall Private Limited
About Swipe Mall Private Limited
Data last updated: 11 March 2026
Swipe Mall Private Limited is a private limited company based in Jamua, Jharkhand, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 24 September 2018, the company has been in operation for over 8 years.
Registered with ROC Ranchi under CIN U74999JH2018PTC011904.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Anjani Kumar Rai and Anuj Kumar Rai.
Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: Bhikhari Rai Po – Tara Ps – Jamua, Jharkhand, India – 815318.
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Registered AddressBhikhari Rai Po – Tara Ps – Jamua, Jharkhand, India – 815318
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
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Board of Directors of Swipe Mall Private Limited
Swipe Mall Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjani Kumar Rai | Director | 24 Sep 2018 | 7 Years 11 Months | Current |
| Anuj Kumar Rai | Director | 24 Sep 2018 | 7 Years 11 Months | Current |
Financials of Swipe Mall Private Limited FY 2019 filings available
Ten-year financial statements for Swipe Mall Private Limited
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Charges & Borrowings Swipe Mall Private Limited
Swipe Mall Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swipe Mall Private Limited
View historical data on people associated with Swipe Mall Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swipe Mall Private Limited
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GST Compliance of Swipe Mall Private Limited
GST registrations and filing compliance for Swipe Mall Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swipe Mall Private Limited
Credit ratings, litigation, and regulatory alerts for Swipe Mall Private Limited
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MSME Payment Delays by Swipe Mall Private Limited
MSME payment history for Swipe Mall Private Limited
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Subsidiaries & Group Companies of Swipe Mall Private Limited
Corporate group structure for Swipe Mall Private Limited
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MCA Filings & Documents of Swipe Mall Private Limited
MCA filings and documents for Swipe Mall Private Limited
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Recent Activity on Swipe Mall Private Limited
Frequently Asked Questions about Swipe Mall Private Limited
Swipe Mall Private Limited is an active private limited company in the business services sector based in Jamua, Jharkhand, India. It was incorporated on 24 September 2018 (8+ years old) and is registered under CIN U74999JH2018PTC011904.
The current directors of Swipe Mall Private Limited are:
- Anjani Kumar Rai - Director
- Anuj Kumar Rai - Director
The primary industry of Swipe Mall Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Swipe Mall Private Limited can be reached at the registered office: Bhikhari Rai Po – Tara Ps – Jamua, Jharkhand, India – 815318.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Bhikhari Rai Po – Tara Ps – Jamua, Jharkhand, India – 815318.