MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-JH-08-0000165
Swipe Mall Private Limited
Swipe Mall Private Limited - business services in Jamua, Jharkhand, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
29 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Ranchi
ROC office
About Swipe Mall Private Limited
Data last updated:
Swipe Mall Private Limited is a private limited company based in Jamua, Jharkhand, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U74999JH2018PTC011904.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Bhikhari Rai Po – Tara Ps – Jamua, Jharkhand, India – 815318.
Swipe Mall Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-08-0000165).
Company details
CIN U74999JH2018PTC011904
Registration Number 011904
Incorporation Date 24 September 2018
ROC Ranchi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2019
Date of Balance Sheet 31 March 2019
MSME Classification Micro
Udyam Registration UDYAM-JH-08-0000165
Key People
Anjani Kumar Rai Director Anuj Kumar Rai Director Recognitions & Rankings of Swipe Mall
Contact details
Swipe Mall Private Limited's registered office is in Jamua, Jharkhand.
- Registered AddressBhikhari Rai Po – Tara Ps – Jamua, Jharkhand, India – 815318
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Swipe Mall Private Limited - one report that includes everything
- 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
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Financials of Swipe Mall Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Swipe Mall Private Limited, buy the company report.
Board of directors of Swipe Mall Private Limited
Swipe Mall has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjani Kumar Rai | Director | 24 Sep 2018 | 8 Years 1 Months | Current |
| Anuj Kumar Rai | Director | 24 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Swipe Mall 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 Swipe Mall 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 Swipe Mall Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swipe Mall Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Anjani Kumar Rai was appointed as Director on 24 Sep 2018.
AGM
Swipe Mall Private Limited last Annual general meeting of members was held on 29 Sep 2019 as per latest MCA records.
Filing
Swipe Mall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ranchi.
Appointed
Anjani Kumar Rai was appointed as Director.
Appointed
Anuj Kumar Rai was appointed as Director.
Incorporation
24 Sep 2018
Swipe Mall Private Limited was registered on 24 Sep 2018 with Roc Ranchi & aged 8 years 1 month as per MCA records.
Frequently asked questions
Swipe Mall is an active private limited company based in Jamua, Jharkhand, India. The company works in other services, within the business services industry. It was incorporated on 24 September 2018 (8+ years old) and is registered under CIN U74999JH2018PTC011904.
Swipe Mall has 2 current directors:
- Anjani Kumar Rai - Director
- Anuj Kumar Rai - Director
The latest financial statements of Swipe Mall on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Swipe Mall is U74999JH2018PTC011904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swipe Mall was incorporated on 24 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ranchi.
Anjani Kumar Rai was appointed as Director on 24 Sep 2018. Anuj Kumar Rai was appointed as Director on 24 Sep 2018.
Yes, Swipe Mall is registered as a micro enterprise under Udyam registration (number: UDYAM-JH-08-0000165).
The registered office of Swipe Mall is at Bhikhari Rai Po – Tara Ps – Jamua, Jharkhand, India – 815318.
Swipe Mall operates in the business services industry, in the other services segment.
Swipe Mall can be reached at its registered office: Bhikhari Rai Po – Tara Ps – Jamua, Jharkhand, India – 815318.
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