Shwarde Labs Private Limited
About Shwarde Labs Private Limited
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Shwarde Labs Private Limited was a private limited company based in Hind Times Panaji Goa, Goa, 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 pharmaceutical chemical, a part of the broader chemicals sector. Incorporated on 14 May 2001.
Registered with ROC Goa under CIN U24231GA2001PTC002981.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prakash Rajaram Hede and Shruti Rohan Hede.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Second Floordr. Malbarao Building Rua Ismail Gracias Near Nav, Hind Times Panaji Goa, Goa, India – 403001.
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 AddressSecond Floordr. Malbarao Building Rua Ismail Gracias Near Nav, Hind Times Panaji Goa, Goa, India – 403001
- IndustryChemicals, Pharmaceutical Chemical, Manufacturing, Other Chemical Product
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shwarde Labs Private Limited
Shwarde Labs has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Rajaram Hede Also directs: Shiroda Investments Private Limited, Shwarde Pharmaceuticals (India) Private Limited, Speciality Pharma Private Limited and 2 more | Director | 14 May 2001 | 25 Years 4 Months | As last reported |
| Shruti Rohan Hede Also directs: Keni Hotels Private Limited | Director | 18 Jun 2001 | 25 Years 3 Months | As last reported |
| Rohan Prakash Hede Also directs: Keni Hotels Private Limited, Shiroda Investments Private Limited, Shwarde Pharmaceuticals (India) Private Limited and 2 more | Director | 14 May 2001 | 25 Years 4 Months | As last reported |
Financials of Shwarde Labs Private Limited FY 2014 filings available
Ten-year financial statements for Shwarde Labs 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 Shwarde Labs
Shwarde Labs Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shwarde Labs
Employment history and EPFO contributions of people linked to Shwarde Labs.
Employee and EPFO history for Shwarde Labs 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 Shwarde Labs
GST registrations and filing compliance for Shwarde Labs 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 Shwarde Labs
Credit ratings, litigation, and regulatory alerts for Shwarde Labs 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 Shwarde Labs
MSME payment history for Shwarde Labs 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 Shwarde Labs
Corporate group structure for Shwarde Labs 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 Shwarde Labs
MCA filings and documents for Shwarde Labs 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 Shwarde Labs
Frequently Asked Questions about Shwarde Labs Private Limited
Shwarde Labs 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.
Shwarde Labs is a struck-off private limited company in the chemicals sector based in Hind Times Panaji Goa, Goa, India. It was incorporated on 14 May 2001 and is registered under CIN U24231GA2001PTC002981. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shwarde Labs are:
- Prakash Rajaram Hede - Director
- Shruti Rohan Hede - Director
- Rohan Prakash Hede - Director
The CIN (Corporate Identification Number) of Shwarde Labs is U24231GA2001PTC002981. 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 Shwarde Labs is chemicals. The company specifically operates in pharmaceutical chemical. The company was active in this sector before being struck off.
The company has its registered office at Second Floordr. Malbarao Building Rua Ismail Gracias Near Nav, Hind Times Panaji Goa, Goa, India – 403001.