Sawali Multi Trade Services Private Limited
About Sawali Multi Trade Services Private Limited
Data last updated:
Sawali Multi Trade Services Private Limited was a private limited company based in Nanded, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 12 November 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC237860.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mangesh Balaji Kotgire and Jyoti Govind Waghmare.
The registered office was at At Post Mukhed Tabella Galli Tq. Mukhed Dist. Nanded, Maharashtra, India – 431715.
Company details
Contact details
Sawali Multi Trade Services Private Limited's registered office is in Nanded, Maharashtra.
- Registered AddressAt Post Mukhed Tabella Galli Tq. Mukhed Dist. Nanded, Maharashtra, India – 431715
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Financials of Sawali Multi Trade Services Private Limited
Year-wise financial statements and ratios of Sawali Multi Trade Services Private Limited are in the company report Buy the company report.
Board of directors of Sawali Multi Trade Services Private Limited
Sawali Multi Trade Services has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangesh Balaji Kotgire | Director | 12 Nov 2012 | 13 Years 11 Months | As last reported |
| Jyoti Govind Waghmare | Director | 12 Nov 2012 | 13 Years 11 Months | As last reported |
| Tejabai Mariba Ingale | Director | 12 Nov 2012 | 13 Years 11 Months | As last reported |
| Atul Dhonduram Debadwar | Director | 12 Nov 2012 | 13 Years 11 Months | As last reported |
| Santosh Vishwanathrao Ekale | Director | 12 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sawali Multi Trade Services 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 Sawali Multi Trade Services 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 Sawali Multi Trade Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sawali Multi Trade Services Private Limited has 5 board changes on record since 2012: 5 appointments. The latest: Atul Dhonduram Debadwar was appointed as Director on 12 Nov 2012.
Frequently asked questions
Sawali Multi Trade Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sawali Multi Trade Services was a private limited company based in Nanded, Maharashtra, India. The company worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 12 November 2012 and is registered under CIN U74120MH2012PTC237860. The company has been struck off by the Registrar of Companies and is no longer operational.
Sawali Multi Trade Services had 5 directors:
- Mangesh Balaji Kotgire - Director
- Jyoti Govind Waghmare - Director
- Tejabai Mariba Ingale - Director
- Atul Dhonduram Debadwar - Director
- Santosh Vishwanathrao Ekale - Director
The CIN (Corporate Identification Number) of Sawali Multi Trade Services is U74120MH2012PTC237860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sawali Multi Trade Services is at At Post Mukhed Tabella Galli Tq. Mukhed Dist. Nanded, Maharashtra, India – 431715.
Sawali Multi Trade Services was incorporated on 12 November 2012. It is registered with the Registrar of Companies, Mumbai.
Sawali Multi Trade Services operated in the consumer services industry, in the hypermarkets and large retail chains segment. It worked in this industry before it was struck off.
Atul Dhonduram Debadwar was appointed as Director on 12 Nov 2012. Jyoti Govind Waghmare was appointed as Director on 12 Nov 2012. Mangesh Balaji Kotgire was appointed as Director on 12 Nov 2012. Sawali Multi Trade Services has 5 board changes on record in total.
Sawali Multi Trade Services can be reached at its registered office: At Post Mukhed Tabella Galli Tq. Mukhed Dist. Nanded, Maharashtra, India – 431715.
Sawali Multi Trade Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.