Sai Sworaj Proyecto Private Limited

Sai Sworaj Proyecto Private Limited - food and beverages in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U15490OR2012PTC016020 Incorporated 28 September 2012 ROC Cuttack HQ Bhubaneswar, Orissa, India
Struck Off Private Limited Company food and beverages
Data last updated
Revenue · Latest
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Latest filing
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
-
Latest available

About Sai Sworaj Proyecto Private Limited

Data last updated: 26 July 2025

Sai Sworaj Proyecto Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 specialised in other food products, a part of the broader food and beverages sector. Incorporated on 28 September 2012.

Registered with ROC Cuttack under CIN U15490OR2012PTC016020.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhagyabati Panda and Pradipt Paikaray.

Office: Plot No – F17 Bjb Nagar, Bhubaneswar, Orissa, India – 751014.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Sai Sworaj Proyecto Private Limited
CIN U15490OR2012PTC016020
Registration Number 016020
Incorporation Date 28 September 2012
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Key People
Bhagyabati Panda Director Pradipt Paikaray Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
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  • Social Media
    **************
  • Registered Address
    Plot No – F17 Bjb Nagar, Bhubaneswar, Orissa, India – 751014
  • Industry
    Food and Beverages, Other Food Products, Manufacturing
Company report
Sai Sworaj Proyecto Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
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Financials, compliance, directors, charges, ownership and filings for Sai Sworaj Proyecto Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sai Sworaj Proyecto Private Limited

Sai Sworaj Proyecto Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Bhagyabati Panda
Also directs: Bk Greentech Private Limited
Director 28 Sep 2012 13 Years 9 Months As last reported
Pradipt Paikaray Director 28 Sep 2012 13 Years 9 Months As last reported
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Financials of Sai Sworaj Proyecto Private Limited

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Investments
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Current Investments
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sai Sworaj Proyecto Private Limited

Sai Sworaj Proyecto Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sai Sworaj Proyecto Private Limited

View historical data on people associated with Sai Sworaj Proyecto Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sai Sworaj Proyecto Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sai Sworaj Proyecto Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sai Sworaj Proyecto Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sai Sworaj Proyecto Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sai Sworaj Proyecto Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sai Sworaj Proyecto Private Limited

MSME Payment Delays by Sai Sworaj Proyecto Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sai Sworaj Proyecto Private Limited

Subsidiaries & Group Companies of Sai Sworaj Proyecto Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sai Sworaj Proyecto Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sai Sworaj Proyecto Private Limited

MCA Filings & Documents of Sai Sworaj Proyecto Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sai Sworaj Proyecto Private Limited

Directors
28 Sep 2012
Bhagyabati Panda was appointed as a Director on 28 Sep 2012 & has been associated with this company since 13 years 9 months.
Directors
28 Sep 2012
Pradipt Paikaray was appointed as a Director on 28 Sep 2012 & has been associated with this company since 13 years 9 months.
Activity
28 Sep 2012
Sai Sworaj Proyecto Private Limited was registered on 28 Sep 2012 with Roc Cuttack & aged 13 years 9 months as per MCA records.

Frequently Asked Questions about Sai Sworaj Proyecto Private Limited

Sai Sworaj Proyecto Private Limited 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.

Sai Sworaj Proyecto Private Limited is a struck-off private limited company in the food and beverages sector based in Bhubaneswar, Orissa, India. It was incorporated on 28 September 2012 and is registered under CIN U15490OR2012PTC016020. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Sai Sworaj Proyecto Private Limited are:

The CIN (Corporate Identification Number) of Sai Sworaj Proyecto Private Limited is U15490OR2012PTC016020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Sai Sworaj Proyecto Private Limited is food and beverages. The company specifically operates in other food products. The company was active in this sector before being struck off.

The company has its registered office at Plot No – F17 Bjb Nagar, Bhubaneswar, Orissa, India – 751014.

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