Swaviman Retails Private Limited
About Swaviman Retails Private Limited
Data last updated:
Swaviman Retails Private Limited is a private limited company based in Kolkata, West Bengal, 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 general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 01 March 2011.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC160008.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Himangshu Panda and Sandip Mishra.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Jyoti Plaza (5th Floor) 98B Dr. Suresh Chadra Banerjee Road, Kolkata, West Bengal, India – 700010.
Company details
Contact details
Swaviman Retails Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressJyoti Plaza (5th Floor) 98B Dr. Suresh Chadra Banerjee Road, Kolkata, West Bengal, India – 700010
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Swaviman Retails Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swaviman Retails Private Limited, buy the company report.
Board of directors of Swaviman Retails Private Limited
Swaviman Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himangshu Panda | Director | 01 Mar 2011 | 15 Years 7 Months | Current |
| Sandip Mishra Also directs: GSS Print Depot Private Limited | Director | 01 Mar 2011 | 15 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Swaviman Retails 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 Swaviman Retails 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 Swaviman Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaviman Retails Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Himangshu Panda was appointed as Director on 01 Mar 2011.
Frequently asked questions
Swaviman Retails 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.
Swaviman Retails is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 01 March 2011 and is registered under CIN U52190WB2011PTC160008. The company may be struck off soon - caution is advised.
Swaviman Retails has 2 current directors:
- Himangshu Panda - Director
- Sandip Mishra - Director
The CIN (Corporate Identification Number) of Swaviman Retails is U52190WB2011PTC160008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swaviman Retails was incorporated on 01 March 2011. It is registered with the Registrar of Companies, Kolkata.
The registered office of Swaviman Retails is at Jyoti Plaza 5th Floor 98B Dr. Suresh Chadra Banerjee Road, Kolkata, West Bengal, India – 700010.
The latest financial statements of Swaviman Retails on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Swaviman Retails operates in the home appliances industry, in the non specialized stores segment.
Himangshu Panda was appointed as Director on 01 Mar 2011. Sandip Mishra was appointed as Director on 01 Mar 2011.
Swaviman Retails can be reached at its registered office: Jyoti Plaza 5th Floor 98B Dr. Suresh Chadra Banerjee Road, Kolkata, West Bengal, India – 700010.
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