Swil Ltd.
About Swil Ltd.
Data last updated:
Swil Ltd. was a public 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 March 1962.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1962PLC025421.
The company had an authorised share capital of ₹200 Cr and a paid-up capital of ₹2 Lakh.
The registered office was at 27A Camac Street, Kolkata, West Bengal, India – 700016.
Court records list 121 cases involving the company, including 62 filed by the company and 59 filed against it; 7 cases are pending.
Company details
CIN history
Swil has one previous CIN (Corporate Identification Number): L51909WB1962PLC025421. The current CIN is U51909WB1962PLC025421, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1962PLC025421 | Current |
| L51909WB1962PLC025421 | Previous |
Contact details
Swil Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address27A Camac Street, Kolkata, West Bengal, India – 700016
- IndustryTrading, Wholesale, Specialty
- 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 Swil Ltd.
Year-wise financial statements and ratios of Swil Ltd. are in the company report Buy the company report.
Board of directors of Swil Ltd.
No directors are listed for Swil in the MCA records available to us.
Legal cases
Swil Ltd. has 121 court cases on record: 62 filed by Swil, 59 filed against it. 7 cases are pending and 114 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 62 | 23 | 6 |
| District courts | 55 | 34 | 1 |
| Supreme Court | 4 | 2 | 0 |
Cases on record (5 of 121)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (RC) | Filed by the company against Madras Heat Transfer Products Pvt.Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Gujarat Industrial Investment Corporation Limited | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against Superb Papers Pvt. Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Gujarat Industrial Investment Corporation Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms. Charminar Papers Limited. | Disposed |
To see the full case history of Swil Ltd., 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 Swil Ltd.; 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 Swil Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Swil 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.
Swil was a public limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 March 1962 and is registered under CIN U51909WB1962PLC025421. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swil is U51909WB1962PLC025421. 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 Swil is at 27A Camac Street, Kolkata, West Bengal, India – 700016.
Swil was incorporated on 03 March 1962. It is registered with the Registrar of Companies, Kolkata.
Swil operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Swil has 121 court cases on record: 62 filed by the company and 59 filed against it. 7 are pending. Most are in the high courts.
Swil can be reached at its registered office: 27A Camac Street, Kolkata, West Bengal, India – 700016.
Swil is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.