Swayam Transtrade Private Limited
About Swayam Transtrade Private Limited
Data last updated:
Swayam Transtrade Private Limited was a private limited company based in Cuttack, Odisha, 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 land transportation segment of the transportation sector. It was incorporated on 04 October 2005.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U60231OR2005PTC008380.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors including Animesh Mohanty and Prasanta Kumar Rana.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at At Paribahan Nagarjagatpur, Cuttack, Odisha, India – 754021.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Swayam Transtrade Private Limited's registered office is in Cuttack, Odisha.
- Registered AddressAt Paribahan Nagarjagatpur, Cuttack, Odisha, India – 754021
- IndustryTransportation, Land Transportation
- 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 Swayam Transtrade Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swayam Transtrade Private Limited, buy the company report.
Board of directors of Swayam Transtrade Private Limited
Swayam Transtrade has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Animesh Mohanty | Director | 21 Jul 2011 | 15 Years 3 Months | As last reported |
| Prasanta Kumar Rana | Director | 21 Jul 2011 | 15 Years 3 Months | As last reported |
| Manoj Kumar Pradhan Also directs: Swaaqs Infra Logistics Private Limited, Torque Minerals Private Limited, Gleancore Minerals Private Limited and 1 more | Director | 04 Oct 2005 | 21 Years 0 Months | As last reported |
| Sitesh Kumar Pradhan | Director | 21 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
Swayam Transtrade Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed against the company | Pending |
To see the full case history of Swayam Transtrade 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 Swayam Transtrade 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 Swayam Transtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swayam Transtrade Private Limited has 6 board changes on record since 2005: 4 appointments and 2 cessations. The latest: Animesh Mohanty was appointed as Director on 21 Jul 2011.
Frequently asked questions
Swayam Transtrade 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.
Swayam Transtrade was a private limited company based in Cuttack, Odisha, India. The company worked in land transportation, within the transportation industry. It was incorporated on 04 October 2005 and is registered under CIN U60231OR2005PTC008380. The company has been struck off by the Registrar of Companies and is no longer operational.
Swayam Transtrade had 4 directors:
- Animesh Mohanty - Director
- Prasanta Kumar Rana - Director
- Manoj Kumar Pradhan - Director
- Sitesh Kumar Pradhan - Director
The CIN (Corporate Identification Number) of Swayam Transtrade is U60231OR2005PTC008380. 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 Swayam Transtrade is at At Paribahan Nagarjagatpur, Cuttack, Odisha, India – 754021.
Swayam Transtrade was incorporated on 04 October 2005. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Swayam Transtrade on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Swayam Transtrade operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Swayam Transtrade has 1 court case on record: 1 filed against it. 1 is pending.
Animesh Mohanty was appointed as Director on 21 Jul 2011. Prakash Chandra Behera ceased to be Director on 21 Jul 2011. Prasanta Kumar Rana was appointed as Director on 21 Jul 2011. Swayam Transtrade has 6 board changes on record in total.