Swastik Vyapar Private Limited
About Swastik Vyapar Private Limited
Data last updated:
Swastik Vyapar Private Limited was a private limited company based in Mumbai, 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 specialised services segment of the trading and commerce sector. It was incorporated on 24 July 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC062612.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.1 Lakh. It was led by directors Prodyot Kumar Chatterjee and Moti Chand Mohta.
Its last annual general meeting (AGM) was held on 12 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at C/O Shree Synthetics Ltd.123 Mittal Chamber 12th Flr. Nariman Point Mumbai 400 021, Maharashtra, India.
Company details
Contact details
Swastik Vyapar Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC/O Shree Synthetics Ltd.123 Mittal Chamber 12th Flr. Nariman Point Mumbai 400 021, Maharashtra, India
- 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 Swastik Vyapar Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swastik Vyapar Private Limited, buy the company report.
Board of directors of Swastik Vyapar Private Limited
Swastik Vyapar has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prodyot Kumar Chatterjee | Director | 03 Oct 1995 | 31 Years 1 Months | As last reported |
| Moti Chand Mohta | Director | 03 Oct 1995 | 31 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Swastik Vyapar 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 Swastik Vyapar 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 Swastik Vyapar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Vyapar Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Moti Chand Mohta was appointed as Director on 03 Oct 1995.
Frequently asked questions
Swastik Vyapar 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.
Swastik Vyapar was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 24 July 1991 and is registered under CIN U51900MH1991PTC062612. The company has been struck off by the Registrar of Companies and is no longer operational.
Swastik Vyapar had 2 directors:
- Prodyot Kumar Chatterjee - Director
- Moti Chand Mohta - Director
The CIN (Corporate Identification Number) of Swastik Vyapar is U51900MH1991PTC062612. 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 Swastik Vyapar is at CO Shree Synthetics Ltd.123 Mittal Chamber 12th Flr. Nariman Point Mumbai 400 021, Maharashtra, India.
Swastik Vyapar was incorporated on 24 July 1991. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Swastik Vyapar on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 12 September 2010. Year-wise statements from 2015 are in the company report.
Swastik Vyapar operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Moti Chand Mohta was appointed as Director on 03 Oct 1995. Prodyot Kumar Chatterjee was appointed as Director on 03 Oct 1995.
Swastik Vyapar can be reached at its registered office: CO Shree Synthetics Ltd.123 Mittal Chamber 12th Flr. Nariman Point Mumbai 400 021, Maharashtra, India.
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