Swain Developers and Traders Private Limited
About Swain Developers and Traders Private Limited
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Swain Developers and Traders Private Limited was a private limited company based in Bangalore, Karnataka, 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 builders segment of the construction sector. It was incorporated on 16 April 2008.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U45200KA2008PTC046070.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Quadari Mir Shahedul and Kaarugulla Raji Reddy.
The registered office was at Bangalore, Karnataka.
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- Registered AddressFlat No.504 Block – I Magicray Block Suncity Apartments Sarjapura Outer Ring, Road, Bangalore, Karnataka, India – 560102
- IndustryConstruction, Builders, Developers
- 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
- One PDF report, delivered after checkout
Financials of Swain Developers and Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swain Developers and Traders Private Limited
Swain Developers and Traders 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 |
|---|---|---|---|---|
| Kaarugulla Raji Reddy | Additional Director | 14 Feb 2017 | 9 Years 7 Months | As last reported |
| Quadari Mir Shahedul | Director | 16 Apr 2008 | 18 Years 5 Months | As last reported |
Charges & Borrowings of Swain Developers and Traders Private Limited
Swain Developers and Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swain Developers and Traders Private Limited
Employment history and EPFO contributions of people linked to Swain Developers and Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swain Developers and Traders Private Limited
Swain Developers and Traders Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Mekala Ravinder Reddy ceased to be Director on 16 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Swain Developers and Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swain Developers and Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swain Developers and Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swain Developers and Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swain Developers and Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swain Developers and Traders Private Limited
Swain Developers and Traders 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.
Swain Developers and Traders was a private limited company based in Bangalore, Karnataka, India. The company worked in builders, within the construction industry. It was incorporated on 16 April 2008 and is registered under CIN U45200KA2008PTC046070. The company has been struck off by the Registrar of Companies and is no longer operational.
Swain Developers and Traders had 2 directors:
- Kaarugulla Raji Reddy - Additional Director
- Quadari Mir Shahedul - Director
The CIN (Corporate Identification Number) of Swain Developers and Traders is U45200KA2008PTC046070. 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 Swain Developers and Traders is at Flat No.504 Block – I Magicray Block Suncity Apartments Sarjapura Outer Ring, Road, Bangalore, Karnataka, India – 560102.
Swain Developers and Traders was incorporated on 16 April 2008. It is registered with the Registrar of Companies, Bangalore.
The authorised capital is ₹1 Lakh.
Swain Developers and Traders operated in the construction industry, in the builders segment. It worked in this industry before it was struck off.
No. Swain Developers and Traders is not listed on any stock exchange. It is an unlisted company.
Mekala Ravinder Reddy ceased to be Director on 16 Feb 2017. Kaarugulla Raji Reddy was appointed as Additional Director on 14 Feb 2017. Quadari Mir Shahedul was appointed as Director on 16 Apr 2008.