Swapnil Distributors Private Limited
About Swapnil Distributors Private Limited
Data last updated:
Swapnil Distributors Private Limited was a private limited company based in Pune, 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 agriculture raw material segment of the agriculture sector. It was incorporated on 10 February 2005.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51229PN2005PTC020273.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramakant Vasant Javalgekar and Anjani Ramakant Javalgekar.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 9A Ramchandraapts, Pune, Maharashtra, India – 411030.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Swapnil Distributors Private Limited's registered office is in Pune, Maharashtra.
- Registered Address9A Ramchandraapts, Pune, Maharashtra, India – 411030
- IndustryAgriculture, Agriculture Raw Material, Wholesale, Animal Rearing
- 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 Swapnil Distributors Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swapnil Distributors Private Limited, buy the company report.
Board of directors of Swapnil Distributors Private Limited
Swapnil Distributors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramakant Vasant Javalgekar | Director | 10 Feb 2005 | 21 Years 8 Months | As last reported |
| Anjani Ramakant Javalgekar | Director | 10 Feb 2005 | 21 Years 8 Months | As last reported |
Legal cases
Swapnil Distributors 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 |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax-I, Pune | Disposed |
To see the full case history of Swapnil Distributors 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 Swapnil Distributors 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 Swapnil Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapnil Distributors Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Anjani Ramakant Javalgekar was appointed as Director on 10 Feb 2005.
Frequently asked questions
Swapnil Distributors 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.
Swapnil Distributors was a private limited company based in Pune, Maharashtra, India. The company worked in agriculture raw material, within the agriculture industry. It was incorporated on 10 February 2005 and is registered under CIN U51229PN2005PTC020273. The company has been struck off by the Registrar of Companies and is no longer operational.
Swapnil Distributors had 2 directors:
- Ramakant Vasant Javalgekar - Director
- Anjani Ramakant Javalgekar - Director
The CIN (Corporate Identification Number) of Swapnil Distributors is U51229PN2005PTC020273. 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 Swapnil Distributors is at 9A Ramchandraapts, Pune, Maharashtra, India – 411030.
Swapnil Distributors was incorporated on 10 February 2005. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Swapnil Distributors on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Swapnil Distributors operated in the agriculture industry, in the agriculture raw material segment. It worked in this industry before it was struck off.
Swapnil Distributors has 2 court cases on record: 2 filed against it.
Anjani Ramakant Javalgekar was appointed as Director on 10 Feb 2005. Ramakant Vasant Javalgekar was appointed as Director on 10 Feb 2005.
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