Swirl Portfolio Private Limited
About Swirl Portfolio Private Limited
Data last updated: 27 July 2025
Swirl Portfolio Private Limited was a private limited company based in Delhi, Delhi, India, operated as a subsidiary of Manomay Apparels Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 15 December 2009.
Registered with ROC Delhi under CIN U67100DL2009PTC196907.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.4 Lakh. Formerly known as Sumangal Infracon Private Limited. It was led by directors Dinesh Jain and Parasmal Jain.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 304 Iii Floor Parmesh Corporate Tower Plot No. 13 Karkardooma Community Centr, E, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹43.88 Lakh, a growth of 110% compared to the previous year.
It operated as a subsidiary of Manomay Apparels Private Limited.
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 Address304 Iii Floor Parmesh Corporate Tower Plot No. 13 Karkardooma Community Centr, E, Delhi, Delhi, India – 110092
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Swirl Portfolio Private Limited
Swirl Portfolio Private Limited has one previous CIN (Corporate Identification Number): U45200DL2009PTC196907. The current CIN is U67100DL2009PTC196907, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL2009PTC196907 | Current |
| U45200DL2009PTC196907 | Previous |
Business Activity of Swirl Portfolio Private Limited
Swirl Portfolio Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Swirl Portfolio Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swirl Portfolio Private Limited
Swirl Portfolio Private Limited is audited by DEEPENDER ANIL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPENDER ANIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swirl Portfolio Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swirl Portfolio Private Limited
Swirl Portfolio Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dinesh Jain
Also directs:
Balar And Shah Ventures Llp, Fybros Electric Private Limited, Balar Marketing Pvt Ltd and 3 more
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Director | 09 Mar 2013 | 13 Years 5 Months | As last reported |
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Parasmal Jain
Also directs:
Balar And Shah Ventures Llp, Fybros Electric Private Limited, Balar Marketing Pvt Ltd and 5 more
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Director | 09 Mar 2013 | 13 Years 5 Months | As last reported |
Financials of Swirl Portfolio Private Limited FY 2018 filings available
Swirl Portfolio Private Limited reported revenue of ₹43.88 Lakh (up 110.00% YoY) for FY 2018.
Ten-year financial statements for Swirl Portfolio Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swirl Portfolio Private Limited
Shareholding and ownership data for Swirl Portfolio Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Swirl Portfolio Private Limited
Swirl Portfolio Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swirl Portfolio Private Limited
View historical data on people associated with Swirl Portfolio Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swirl Portfolio Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swirl Portfolio Private Limited
GST registrations and filing compliance for Swirl Portfolio Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swirl Portfolio Private Limited
Credit ratings, litigation, and regulatory alerts for Swirl Portfolio Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swirl Portfolio Private Limited
MSME payment history for Swirl Portfolio Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swirl Portfolio Private Limited
Corporate group structure for Swirl Portfolio Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swirl Portfolio Private Limited
MCA filings and documents for Swirl Portfolio 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
Verified entity values are shown only after access is granted.
Recent Activity on Swirl Portfolio Private Limited
Frequently Asked Questions about Swirl Portfolio Private Limited
Swirl Portfolio 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.
Swirl Portfolio Private Limited is a amalgamated private limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 15 December 2009 and is registered under CIN U67100DL2009PTC196907. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swirl Portfolio Private Limited was incorporated on 15 December 2009. Registered with ROC Delhi.
The current directors of Swirl Portfolio Private Limited are:
- Dinesh Jain - Director
- Parasmal Jain - Director
The CIN (Corporate Identification Number) of Swirl Portfolio Private Limited is U67100DL2009PTC196907. 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 Swirl Portfolio Private Limited is business outsourcing. The company specifically operates in business and IT consulting.