Swan Milkar Private Limited
About Swan Milkar Private Limited
Data last updated:
Swan Milkar Private Limited was a private limited company based in New Delhi, Delhi, 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 fish and seafood dehydration segment of the food and beverages sector. It was incorporated on 01 November 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15122DL2011PTC226896.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abhay Pratap Singh and Ashish Pratap Singh.
The registered office was at J – 3/34 5th Floor Khirki Ext; Malviya Nagar, New Delhi, Delhi, India – 110017.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Swan Milkar Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressJ – 3/34 5th Floor Khirki Ext; Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryFood and Beverages, Fish & Seafood Dehydration, Processing & Preserving Of Fish and Fish Products, Fruit Vegetables, Processing and Preservation Of Meat, Fish
- 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 Swan Milkar Private Limited
Year-wise financial statements and ratios of Swan Milkar Private Limited are in the company report Buy the company report.
Board of directors of Swan Milkar Private Limited
Swan Milkar has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Pratap Singh | Director | 01 Nov 2011 | 15 Years 0 Months | As last reported |
| Ashish Pratap Singh | Director | 01 Nov 2011 | 15 Years 0 Months | As last reported |
| Wasim Aadil | Director | 01 Nov 2011 | 15 Years 0 Months | As last reported |
| Abhishek Dhyani | Director | 01 Nov 2011 | 15 Years 0 Months | As last reported |
| Sanjeev Kumar | Director | 01 Nov 2011 | 15 Years 0 Months | As last reported |
Legal cases
Swan Milkar Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Swan Milkar Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swan Milkar 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 Swan Milkar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swan Milkar Private Limited has 5 board changes on record since 2011: 5 appointments. The latest: Abhay Pratap Singh was appointed as Director on 01 Nov 2011.
Frequently asked questions
Swan Milkar 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.
Swan Milkar was a private limited company based in New Delhi, Delhi, India. The company worked in fish and seafood dehydration, within the food and beverages industry. It was incorporated on 01 November 2011 and is registered under CIN U15122DL2011PTC226896. The company has been struck off by the Registrar of Companies and is no longer operational.
Swan Milkar had 5 directors:
- Abhay Pratap Singh - Director
- Ashish Pratap Singh - Director
- Wasim Aadil - Director
- Abhishek Dhyani - Director
- Sanjeev Kumar - Director
The CIN (Corporate Identification Number) of Swan Milkar is U15122DL2011PTC226896. 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 Swan Milkar is at J – 334 5th Floor Khirki Ext; Malviya Nagar, New Delhi, Delhi, India – 110017.
Swan Milkar was incorporated on 01 November 2011. It is registered with the Registrar of Companies, Delhi.
Swan Milkar operated in the food and beverages industry, in the fish and seafood dehydration segment. It worked in this industry before it was struck off.
Swan Milkar has 2 court cases on record: 2 filed against it.
Abhay Pratap Singh was appointed as Director on 01 Nov 2011. Abhishek Dhyani was appointed as Director on 01 Nov 2011. Ashish Pratap Singh was appointed as Director on 01 Nov 2011. Swan Milkar has 5 board changes on record in total.
Swan Milkar can be reached at its registered office: J – 334 5th Floor Khirki Ext; Malviya Nagar, New Delhi, Delhi, India – 110017.
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