Swidi India Trading Private Limited
About Swidi India Trading Private Limited
Data last updated:
Swidi India Trading Private Limited is a private limited company based in Delhi, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 15 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52599DL2016PTC309283. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Kumar Taak and Sheeba Ahmed.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at H.No.63 Block – C Pkt – 1 Sec – 11 Rohini, Delhi, India – 110085.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swidi India Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressH.No.63 Block – C Pkt – 1 Sec – 11 Rohini, Delhi, India – 110085
- IndustryE-Commerce, Online Store, Retailers
To see the full contact details of Swidi India Trading Private Limited, buy the company report.
- 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 Swidi India Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swidi India Trading Private Limited, buy the company report.
Board of directors of Swidi India Trading Private Limited
Swidi India Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Taak | Director | 15 Dec 2016 | 9 Years 11 Months | Current |
| Sheeba Ahmed | Director | 15 Dec 2016 | 9 Years 11 Months | Current |
Auditor
Swidi India Trading Private Limited is audited by M/S. SINGH R K & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/S. SINGH R K & ASSOCIATES | FY 2017 | 532096 |
Shareholding
The shareholding of Swidi India Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swidi India Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swidi India 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 Swidi India Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swidi India Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swidi India Trading Private Limited, buy the company report.
Recent activity
Swidi India Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Pankaj Kumar Taak was appointed as Director on 15 Dec 2016.
Frequently asked questions
Swidi India Trading is an active private limited company based in Delhi, India. The company works in online store, within the e-commerce industry. It was incorporated on 15 December 2016 (10+ years old) and is registered under CIN U52599DL2016PTC309283.
Swidi India Trading has 2 current directors:
- Pankaj Kumar Taak - Director
- Sheeba Ahmed - Director
The latest financial statements of Swidi India Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2017 are in the company report.
No. Swidi India Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swidi India Trading is U52599DL2016PTC309283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swidi India Trading was incorporated on 15 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Pankaj Kumar Taak was appointed as Director on 15 Dec 2016. Sheeba Ahmed was appointed as Director on 15 Dec 2016.
The registered office of Swidi India Trading is at H.No.63 Block – C Pkt – 1 Sec – 11 Rohini, Delhi, India – 110085.
Swidi India Trading operates in the e-commerce industry, in the online store segment.
The compliance status of Swidi India Trading is active non-compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
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