Swathy General Trading Private Limited
About Swathy General Trading Private Limited
Data last updated:
Swathy General Trading Private Limited is a private limited company based in Kozhikode, Kerala, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 02 January 2021.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2021PTC066732.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thamarassery Prasad and Nanda Kumar Mettoth.
The registered office is at Building No 65 /2885 East Nadakkavu Wayanad Road, Kozhikode, Kerala, India – 673006.
Company details
Contact details
Swathy General Trading Private Limited's registered office is in Kozhikode, Kerala.
- Registered AddressBuilding No 65 /2885 East Nadakkavu Wayanad Road, Kozhikode, Kerala, India – 673006
- 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 Swathy General Trading Private Limited
Year-wise financial statements and ratios of Swathy General Trading Private Limited are in the company report Buy the company report.
Board of directors of Swathy General Trading Private Limited
Swathy General Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thamarassery Prasad | Director | 02 Jan 2021 | 5 Years 10 Months | Current |
| Nanda Kumar Mettoth | Director | 02 Jan 2021 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Swathy General Trading 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 Swathy General Trading 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 Swathy General Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swathy General Trading Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Nanda Kumar Mettoth was appointed as Director on 02 Jan 2021.
Frequently asked questions
Swathy General Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Swathy General Trading is a company pending strike off, currently registered as a private limited company based in Kozhikode, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 02 January 2021 and is registered under CIN U51909KL2021PTC066732. The company may be struck off soon - caution is advised.
Swathy General Trading has 2 current directors:
- Thamarassery Prasad - Director
- Nanda Kumar Mettoth - Director
The CIN (Corporate Identification Number) of Swathy General Trading is U51909KL2021PTC066732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swathy General Trading was incorporated on 02 January 2021. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Swathy General Trading is at Building No 65 2885 East Nadakkavu Wayanad Road, Kozhikode, Kerala, India – 673006.
Swathy General Trading operates in the trading industry, in the specialty segment.
Nanda Kumar Mettoth was appointed as Director on 02 Jan 2021. Thamarassery Prasad was appointed as Director on 02 Jan 2021.
Swathy General Trading can be reached at its registered office: Building No 65 2885 East Nadakkavu Wayanad Road, Kozhikode, Kerala, India – 673006.
Swathy General Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
