Swmsay Private Limited

Swmsay Private Limited - recycling & waste management in Raipur, Chattisgarh, India. FY 2026 financials and compliance.
CIN U37200CT2022PTC013429 Incorporated 07 July 2022 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Active Private Limited Company recycling and waste management
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Employees · EPFO
-
Latest available

About Swmsay Private Limited

Data last updated: 11 March 2026

Swmsay Private Limited is a private limited company based in Raipur, Chattisgarh, India, recognised as a startup by DPIIT. It specialises in non metal recycling, a part of the broader recycling and waste management sector. Incorporated on 07 July 2022.

Registered with ROC Chhattisgarh under CIN U37200CT2022PTC013429.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000. It is led by directors Shivli Karmakar and Shreyansh Sahu.

Office: C/O Whiteleo Industries Private Limited Tekri Road Village Julum, Raipur, Chattisgarh, India – 492001.

Company Details of Swmsay Private Limited
CIN U37200CT2022PTC013429
Registration Number 013429
Incorporation Date 07 July 2022
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
Key People
Shivli Karmakar Director Shreyansh Sahu Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    C/O Whiteleo Industries Private Limited Tekri Road Village Julum, Raipur, Chattisgarh, India – 492001
  • Industry
    Recycling & Waste Management, Non Metal Recycling
Company report
Swmsay Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Swmsay Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Swmsay Private Limited

Swmsay Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Shivli Karmakar Director 01 Dec 2022 3 Years 7 Months Current
Shreyansh Sahu
Also directs: Whiteleo Industries Private Limited
Director 07 Jul 2022 4 Years 0 Months Current
View all directors

Financials of Swmsay Private Limited

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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Swmsay Private Limited

Swmsay Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swmsay Private Limited

View historical data on people associated with Swmsay Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Swmsay Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Swmsay Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Swmsay Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Swmsay Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Swmsay Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Swmsay Private Limited

MSME Payment Delays by Swmsay Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Swmsay Private Limited

Subsidiaries & Group Companies of Swmsay Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Swmsay Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Swmsay Private Limited

MCA Filings & Documents of Swmsay Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Swmsay Private Limited

Directors
01 Dec 2022
Shivli Karmakar was appointed as a Director on 01 Dec 2022 & has been associated with this company since 3 years 7 months.
Directors
07 Jul 2022
Shreyansh Sahu was appointed as a Director on 07 Jul 2022 & has been associated with this company since 4 years 6 days.
Activity
07 Jul 2022
Swmsay Private Limited was registered on 07 Jul 2022 with Roc Chhattisgarh & aged 4 years 6 days as per MCA records.

Frequently Asked Questions about Swmsay Private Limited

Swmsay Private Limited is an active private limited company in the recycling and waste management sector based in Raipur, Chattisgarh, India. It was incorporated on 07 July 2022 (4+ years old) and is registered under CIN U37200CT2022PTC013429.

The current directors of Swmsay Private Limited are:

The primary industry of Swmsay Private Limited is recycling and waste management. The company specifically operates in non metal recycling. The company is currently active in this sector.

Yes, Swmsay Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Swmsay Private Limited can be reached at the registered office: CO Whiteleo Industries Private Limited Tekri Road Village Julum, Raipur, Chattisgarh, India – 492001.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10,000.

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