Swachta India Private Limited
About Swachta India Private Limited
Data last updated:
Swachta India Private Limited was a private limited company based in Mumbai, 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 service-based operations segment of the business services sector. It was incorporated on 13 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2009PTC192357.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharmesh Krishnakumar Pandya and Mukund Bhaskar Gulpaliwar.
The registered office was at 209 Kamaldeep Industrial Estate Sonawala Cross Road No. 2 Goregaon – East, Mumbai, Maharashtra, India – 400063.
Company details
Contact details
Swachta India Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address209 Kamaldeep Industrial Estate Sonawala Cross Road No. 2 Goregaon – East, Mumbai, Maharashtra, India – 400063
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Swachta India Private Limited
Year-wise financial statements and ratios of Swachta India Private Limited are in the company report Buy the company report.
Board of directors of Swachta India Private Limited
Swachta India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Krishnakumar Pandya Also directs: Roshan Jewels Private Limited | Director | 13 May 2009 | 17 Years 6 Months | As last reported |
| Mukund Bhaskar Gulpaliwar | Director | 13 May 2009 | 17 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Swachta India 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 Swachta India 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 Swachta India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swachta India Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Nilesh Chandrakant Kandalgaonkar ceased to be Director on 07 Jul 2010.
Frequently asked questions
Swachta India 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.
Swachta India was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 13 May 2009 and is registered under CIN U74999MH2009PTC192357. The company has been struck off by the Registrar of Companies and is no longer operational.
Swachta India had 2 directors:
- Dharmesh Krishnakumar Pandya - Director
- Mukund Bhaskar Gulpaliwar - Director
The CIN (Corporate Identification Number) of Swachta India is U74999MH2009PTC192357. 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 Swachta India is at 209 Kamaldeep Industrial Estate Sonawala Cross Road No. 2 Goregaon – East, Mumbai, Maharashtra, India – 400063.
Swachta India was incorporated on 13 May 2009. It is registered with the Registrar of Companies, Mumbai.
Swachta India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Nilesh Chandrakant Kandalgaonkar ceased to be Director on 07 Jul 2010. Dharmesh Krishnakumar Pandya was appointed as Director on 13 May 2009. Mukund Bhaskar Gulpaliwar was appointed as Director on 13 May 2009.
Swachta India can be reached at its registered office: 209 Kamaldeep Industrial Estate Sonawala Cross Road No. 2 Goregaon – East, Mumbai, Maharashtra, India – 400063.
Swachta India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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