Easyswip.Com Private Limited
About Easyswip.Com Private Limited
Data last updated:
Easyswip.Com Private Limited was a private limited company based in Kolkata, 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 diversified business activities segment of the business services sector. It was incorporated on 24 October 2019.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2019PTC234458.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Manowar Ali and Mohammed Imam Hasim.
The registered office was at 6/H/3 Ibrahim Road Kidderpore, Kolkata, West Bengal, India – 700023.
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- Registered Address6/H/3 Ibrahim Road Kidderpore, Kolkata, West Bengal, India – 700023
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Easyswip.Com Private Limited
Easyswip.Com has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manowar Ali | Director | 24 Oct 2019 | 6 Years 11 Months | As last reported |
| Mohammed Imam Hasim | Director | 24 Oct 2019 | 6 Years 11 Months | As last reported |
Financials of Easyswip.Com Private Limited
Ten-year financial statements for Easyswip.Com Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Easyswip.Com
Easyswip.Com Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Easyswip.Com
Employment history and EPFO contributions of people linked to Easyswip.Com.
Employee and EPFO history for Easyswip.Com Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Easyswip.Com
GST registrations and filing compliance for Easyswip.Com Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Easyswip.Com
Credit ratings, litigation, and regulatory alerts for Easyswip.Com Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Easyswip.Com
MSME payment history for Easyswip.Com Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Easyswip.Com
Corporate group structure for Easyswip.Com Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Easyswip.Com
MCA filings and documents for Easyswip.Com Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Easyswip.Com
Frequently Asked Questions about Easyswip.Com Private Limited
Easyswip.Com 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.
Easyswip.Com was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 24 October 2019 and is registered under CIN U74999WB2019PTC234458. The company has been struck off by the Registrar of Companies and is no longer operational.
Easyswip.Com had 2 directors:
- Manowar Ali - Director
- Mohammed Imam Hasim - Director
The CIN (Corporate Identification Number) of Easyswip.Com is U74999WB2019PTC234458. 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 Easyswip.Com is at 6H3 Ibrahim Road Kidderpore, Kolkata, West Bengal, India – 700023.
Easyswip.Com was incorporated on 24 October 2019. It is registered with the Registrar of Companies, Kolkata.
Easyswip.Com has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Easyswip.Com operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Easyswip.Com is not listed on any stock exchange. It is an unlisted company.