Swm Textiles Private Limited - Company overview

Swm Textiles Private Limited is an active private limited company registered with ROC Delhi on 29 August 2019, about 7 years ago.

2019-08-29 New Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-08-29
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swm Textiles Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swm Textiles Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swm Textiles Private Limited is an active private limited company registered with ROC Delhi on 29 August 2019, about 7 years ago. The registered office is in New Delhi, Delhi.

Infyner groups it under Textile, in the Knitted Textile segment.

It has two directors: Anup Daruka and Kishan Kumar. The longest-serving is Anup Daruka, on the board since 2019; the most recent to join is Kishan Kumar, appointed in February 2020. One former director, Ravinder Kumar, left in February 2020. Between them, the directors also sit on the boards of 3 other companies, including 3Dswm Texere Private Limited and Grh Global Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Textile •••••••• ••••••••
  • Location 1/23B, Asaf Ali Road 2Nd Floor New Delhi -110002, New Delhi, Delhi - 110002
Legal NameSwm Textiles Private Limited
CIN / LLPINU17309DL2019PTC354449
Company No.354449
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-08-29
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Swm Textiles Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anup Daruka
Director | Since 2019-08-29 | DIN: 08550317
K
Kishan Kumar
Additional Director | Since 2020-02-04 | DIN: 08627848

Companies With Common Directors Of Swm Textiles Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

3Dswm Texere Private Limited 1 Shared Director
Grh Global Private Limited 1 Shared Director
Venus Texspin Limited 1 Shared Director

MSME Payment Delays by Swm Textiles Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Swm Textiles Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Swm Textiles Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swm Textiles Private Limited?
MCA does not publish an "owner" field. Swm Textiles Private Limited is run by its directors, Anup Daruka and Kishan Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swm Textiles Private Limited?
Swm Textiles Private Limited has two current directors: Anup Daruka (since August 2019) and Kishan Kumar (since February 2020).
What is CIN of Swm Textiles Private Limited?
The CIN of Swm Textiles Private Limited is U17309DL2019PTC354449. Reading it left to right: U means it is not listed, 17309 is the industry code it registered under, DL is Delhi, 2019 is the year it was registered, PTC is the company type and 354449 is its registration number.
When was Swm Textiles Private Limited incorporated?
Swm Textiles Private Limited was incorporated on 29 August 2019 with ROC Delhi. That makes it about 7 years old.
What is the registered address of Swm Textiles Private Limited?
The registered office on MCA records is 1/23B, Asaf Ali Road 2Nd Floor New Delhi -110002, New Delhi, Delhi - 110002.
What is the current status of Swm Textiles Private Limited?
MCA shows Swm Textiles Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Swm Textiles Private Limited?
You can post to its registered office at 1/23B, Asaf Ali Road 2Nd Floor New Delhi -110002, New Delhi, Delhi - 110002.
What industry or business activity is Swm Textiles Private Limited associated with?
It is grouped under Textile, in the Knitted Textile segment.
What is paid-up capital and authorised share capital of Swm Textiles Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Swm Textiles Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Swm Textiles Private Limited?
MCA shows no charges registered against Swm Textiles Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swm Textiles Private Limited?
Yes, one former director is on record. Ravinder Kumar (February 2020) left.
Which companies share directors with Swm Textiles Private Limited?
3 companies share directors with Swm Textiles Private Limited: 3Dswm Texere Private Limited, Grh Global Private Limited and Venus Texspin Limited.
How can I get the financial details of Swm Textiles Private Limited?
No financial statements for Swm Textiles Private Limited are on record with us yet.
Swm Textiles Private Limited - is it listed or unlisted?
Swm Textiles Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swm Textiles Private Limited?
Swm Textiles Private Limited is registered with ROC Delhi.
What is the company classification of Swm Textiles Private Limited?
MCA classifies Swm Textiles Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.