Swapon Traders Private Limited
About Swapon Traders Private Limited
Data last updated:
Swapon Traders Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 September 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2019PTC121845.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Kumar and Varun Kumar Shakya.
The registered office was at Ews 984 Awash Vikas 3 Panki Road Kalyanpur, Kanpur, Uttar Pradesh, India – 208017.
Company details
Contact details
Swapon Traders Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressEws 984 Awash Vikas 3 Panki Road Kalyanpur, Kanpur, Uttar Pradesh, India – 208017
- IndustryTrading, Wholesale, Specialty
- 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 Swapon Traders Private Limited
Year-wise financial statements and ratios of Swapon Traders Private Limited are in the company report Buy the company report.
Board of directors of Swapon Traders Private Limited
Swapon Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Director | 30 Sep 2019 | 7 Years 0 Months | As last reported |
| Varun Kumar Shakya | Director | 30 Sep 2019 | 7 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Swapon Traders 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 Swapon Traders 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 Swapon Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapon Traders Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Amit Kumar was appointed as Director on 30 Sep 2019.
Frequently asked questions
Swapon 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.
Swapon Traders was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 September 2019 and is registered under CIN U51909UP2019PTC121845. The company has been struck off by the Registrar of Companies and is no longer operational.
Swapon Traders had 2 directors:
- Amit Kumar - Director
- Varun Kumar Shakya - Director
The CIN (Corporate Identification Number) of Swapon Traders is U51909UP2019PTC121845. 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 Swapon Traders is at Ews 984 Awash Vikas 3 Panki Road Kalyanpur, Kanpur, Uttar Pradesh, India – 208017.
Swapon Traders was incorporated on 30 September 2019. It is registered with the Registrar of Companies, Kanpur.
Swapon Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Amit Kumar was appointed as Director on 30 Sep 2019. Varun Kumar Shakya was appointed as Director on 30 Sep 2019.
Swapon Traders can be reached at its registered office: Ews 984 Awash Vikas 3 Panki Road Kalyanpur, Kanpur, Uttar Pradesh, India – 208017.
Swapon Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.