Sawa Exim Private Limited
About Sawa Exim Private Limited
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Sawa Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 contract-based services, a part of the broader business services sector. Incorporated on 13 March 2014.
Registered with ROC Mumbai under CIN U51101MH2014PTC254262.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Imtiyaz Mohammed Iqbal Qureshi and Mohamed Iqbal Mehaboob Qureshi.
Office: Mumbai, Maharashtra.
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.
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- Registered AddressFlat No – A112 11 Th Floor Sagar Tower Chs Ltd Opp 24 Karat Theatres V S.V.Road Jogeshwari, West, Mumbai, Maharashtra, India – 400102
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sawa Exim Private Limited
Sawa Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Imtiyaz Mohammed Iqbal Qureshi | Director | 13 Mar 2014 | 12 Years 6 Months | As last reported |
| Mohamed Iqbal Mehaboob Qureshi | Director | 13 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Sawa Exim Private Limited
Ten-year financial statements for Sawa Exim 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 Sawa Exim
Sawa Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sawa Exim
Employment history and EPFO contributions of people linked to Sawa Exim.
Employee and EPFO history for Sawa Exim 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 Sawa Exim
GST registrations and filing compliance for Sawa Exim 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 Sawa Exim
Credit ratings, litigation, and regulatory alerts for Sawa Exim 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 Sawa Exim
MSME payment history for Sawa Exim 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 Sawa Exim
Corporate group structure for Sawa Exim 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
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MCA Filings & Documents of Sawa Exim
MCA filings and documents for Sawa Exim 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 Sawa Exim
Frequently Asked Questions about Sawa Exim Private Limited
Sawa Exim 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.
Sawa Exim is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 2014 and is registered under CIN U51101MH2014PTC254262. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sawa Exim are:
- Mohammed Imtiyaz Mohammed Iqbal Qureshi - Director
- Mohamed Iqbal Mehaboob Qureshi - Director
The CIN (Corporate Identification Number) of Sawa Exim is U51101MH2014PTC254262. 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 Sawa Exim is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at Flat No – A112 11 Th Floor Sagar Tower Chs Ltd Opp 24 Karat Theatres V S.V.Road Jogeshwari, West, Mumbai, Maharashtra, India – 400102.