About Sawalka Impex Private Limited
Data last updated:
Sawalka Impex 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 February 2002.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2002PTC094260.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Avinash Sawalka and Ram Niwas Sawalka.
Its last annual general meeting (AGM) was held on 27 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 5A Robinson Street 3rd Floor, Kolkata, West Bengal, India – 700017.
The last known website on record is sawalka.net.
Company details
Contact details
Sawalka Impex Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address5A Robinson Street 3rd Floor, Kolkata, West Bengal, India – 700017
- 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 Sawalka Impex Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sawalka Impex Private Limited, buy the company report.
Board of directors of Sawalka Impex Private Limited
Sawalka Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Sawalka | Director | 20 Feb 2002 | 24 Years 8 Months | As last reported |
| Ram Niwas Sawalka | Director | 21 Feb 2002 | 24 Years 8 Months | As last reported |
| Uma Devi Also directs: Sawalka Kel Pvt. Ltd. | Director | 20 Feb 2002 | 24 Years 8 Months | As last reported |
| Anil Kumar Goenka | Director | 21 Feb 2002 | 24 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sawalka Impex 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 Sawalka Impex Private Limited; 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 Sawalka Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sawalka Impex Private Limited has 4 board changes on record since 2002: 4 appointments. The latest: Anil Kumar Goenka was appointed as Director on 21 Feb 2002.
Frequently asked questions
Sawalka Impex 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.
Sawalka Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 February 2002 and is registered under CIN U51909WB2002PTC094260. The company has been struck off by the Registrar of Companies and is no longer operational.
Sawalka Impex had 4 directors:
- Avinash Sawalka - Director
- Ram Niwas Sawalka - Director
- Uma Devi - Director
- Anil Kumar Goenka - Director
The CIN (Corporate Identification Number) of Sawalka Impex is U51909WB2002PTC094260. 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 Sawalka Impex is at 5A Robinson Street 3rd Floor, Kolkata, West Bengal, India – 700017.
Sawalka Impex was incorporated on 20 February 2002. It is registered with the Registrar of Companies, Kolkata.
Sawalka Impex can be reached through the website sawalka.net. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Sawalka Impex on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 27 September 2008. Year-wise statements from 2015 are in the company report.
Sawalka Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anil Kumar Goenka was appointed as Director on 21 Feb 2002. Ram Niwas Sawalka was appointed as Director on 21 Feb 2002. Avinash Sawalka was appointed as Director on 20 Feb 2002. Sawalka Impex has 4 board changes on record in total.