Sweni Tie-Up Limited
About Sweni Tie-Up Limited
Data last updated:
Sweni Tie-Up Limited was a public limited company based in Howrah, West Bengal, 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 30 March 2017.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2017PLC220406.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sanjay Kumar Drolia and Gopal Sadhukhan.
The registered office was at 94 Vivekanand Nagar Ananta Bhavan 3rd Fl Room – 301 Andul Road, Howrah, West Bengal, India – 711109.
Company details
Contact details
Sweni Tie-Up Limited's registered office is in Howrah, West Bengal.
- Registered Address94 Vivekanand Nagar Ananta Bhavan 3rd Fl Room – 301 Andul Road, Howrah, West Bengal, India – 711109
- 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 Sweni Tie-Up Limited
Year-wise financial statements and ratios of Sweni Tie-Up Limited are in the company report Buy the company report.
Board of directors of Sweni Tie-Up Limited
Sweni Tie-Up has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Singh | Additional Director | 31 Mar 2017 | 9 Years 7 Months | As last reported |
| Sanjay Kumar Drolia | Director | 30 Mar 2017 | 9 Years 7 Months | As last reported |
| Gopal Sadhukhan | Director | 30 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sweni Tie-Up 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 Sweni Tie-Up 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 Sweni Tie-Up Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sweni Tie-Up Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Dharmendra Singh was appointed as Additional Director on 31 Mar 2017.
Frequently asked questions
Sweni Tie-Up 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.
Sweni Tie-Up was a public limited company based in Howrah, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 30 March 2017 and is registered under CIN U51909WB2017PLC220406. The company has been struck off by the Registrar of Companies and is no longer operational.
Sweni Tie-Up had 3 directors:
- Dharmendra Singh - Additional Director
- Sanjay Kumar Drolia - Director
- Gopal Sadhukhan - Director
The CIN (Corporate Identification Number) of Sweni Tie-Up is U51909WB2017PLC220406. 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 Sweni Tie-Up is at 94 Vivekanand Nagar Ananta Bhavan 3rd Fl Room – 301 Andul Road, Howrah, West Bengal, India – 711109.
Sweni Tie-Up was incorporated on 30 March 2017. It is registered with the Registrar of Companies, Kolkata.
Sweni Tie-Up operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Dharmendra Singh was appointed as Additional Director on 31 Mar 2017. Nikita Rateria ceased to be Director on 31 Mar 2017. Gopal Sadhukhan was appointed as Director on 30 Mar 2017. Sweni Tie-Up has 4 board changes on record in total.
Sweni Tie-Up can be reached at its registered office: 94 Vivekanand Nagar Ananta Bhavan 3rd Fl Room – 301 Andul Road, Howrah, West Bengal, India – 711109.
Sweni Tie-Up is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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