Swaj Impex Private Limited
About Swaj Impex Private Limited
Data last updated:
Swaj Impex Private Limited was a private limited company based in Secunderabad, Telangana, 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 specialised services segment of the trading and commerce sector. It was incorporated on 28 December 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2010PTC071905.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sudheshna Chintala Vallabhendra and Vinod Kumar Singh.
The registered office was at H.No.22/3 Plot No.118 Trishul Cottage Opp Lal Bazar Bus Stop, Secunderabad, Telangana, India – 500015.
Company details
CIN history
Swaj Impex has one previous CIN (Corporate Identification Number): U51909AP2010PTC071905. The current CIN is U51909TG2010PTC071905, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2010PTC071905 | Current |
| U51909AP2010PTC071905 | Previous |
Contact details
Swaj Impex Private Limited's registered office is in Secunderabad, Telangana.
- Registered AddressH.No.22/3 Plot No.118 Trishul Cottage Opp Lal Bazar Bus Stop, Secunderabad, Telangana, India – 500015
- IndustryTrading, Specialty, Wholesale
- 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 Swaj Impex Private Limited
Year-wise financial statements and ratios of Swaj Impex Private Limited are in the company report Buy the company report.
Board of directors of Swaj Impex Private Limited
Swaj Impex has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudheshna Chintala Vallabhendra | Director | 28 Dec 2010 | 15 Years 10 Months | As last reported |
| Vinod Kumar Singh Also directs: Shkavi Logistic Solutions Private Limited | Director | 28 Dec 2010 | 15 Years 10 Months | As last reported |
| Monisha Rao Saraswathi | Director | 28 Dec 2010 | 15 Years 10 Months | As last reported |
| Sunil Singh | Director | 28 Dec 2010 | 15 Years 10 Months | As last reported |
| Vallabhendra Reddy Chintala Ramakrishna | Director | 28 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Swaj Impex 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 Swaj Impex 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 Swaj Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaj Impex Private Limited has 5 board changes on record since 2010: 5 appointments. The latest: Monisha Rao Saraswathi was appointed as Director on 28 Dec 2010.
Frequently asked questions
Swaj Impex 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.
Swaj Impex was a private limited company based in Secunderabad, Telangana, India. The company worked in specialty, within the trading industry. It was incorporated on 28 December 2010 and is registered under CIN U51909TG2010PTC071905. The company has been struck off by the Registrar of Companies and is no longer operational.
Swaj Impex had 5 directors:
- Sudheshna Chintala Vallabhendra - Director
- Vinod Kumar Singh - Director
- Monisha Rao Saraswathi - Director
- Sunil Singh - Director
- Vallabhendra Reddy Chintala Ramakrishna - Director
The CIN (Corporate Identification Number) of Swaj Impex is U51909TG2010PTC071905. 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 Swaj Impex is at H.No.223 Plot No.118 Trishul Cottage Opp Lal Bazar Bus Stop, Secunderabad, Telangana, India – 500015.
Swaj Impex was incorporated on 28 December 2010. It is registered with the Registrar of Companies, Hyderabad.
Swaj Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Monisha Rao Saraswathi was appointed as Director on 28 Dec 2010. Sudheshna Chintala Vallabhendra was appointed as Director on 28 Dec 2010. Sunil Singh was appointed as Director on 28 Dec 2010. Swaj Impex has 5 board changes on record in total.
Swaj Impex can be reached at its registered office: H.No.223 Plot No.118 Trishul Cottage Opp Lal Bazar Bus Stop, Secunderabad, Telangana, India – 500015.
Swaj Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.