South West Plastics Private Limited
About South West Plastics Private Limited
Data last updated: 22 July 2025
South West Plastics Private Limited was a private limited company based in Delhi, Delhi, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 January 1997.
Registered with ROC Delhi under CIN U25209DL1997PTC084579.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31.69 Lakh. It was led by directors Vinod Kumar Jain and Renu Jain.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Bq – 37Shalimar Bagh, Delhi, Delhi, India – 110088.
As per the financials filed for FY 2019, the company reported a revenue of ₹20,830, a decline of 14% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹91 Lakh on record.
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 AddressBq – 37Shalimar Bagh, Delhi, Delhi, India – 110088
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of South West Plastics Private Limited
South West Plastics Private Limited is audited by M M JINDAL AND CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M JINDAL AND CO. | Locked | Locked | Locked |
Complete auditor history for South West Plastics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of South West Plastics Private Limited
South West Plastics 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Jain | Director | 16 Aug 2006 | 20 Years 0 Months | As last reported |
| Renu Jain | Director | 02 Nov 2009 | 16 Years 9 Months | As last reported |
Financials of South West Plastics Private Limited FY 2019 filings available
South West Plastics Private Limited reported revenue of ₹20,830 (down 14.00% YoY) for FY 2019.
Ten-year financial statements for South West Plastics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of South West Plastics Private Limited
Shareholding and ownership data for South West Plastics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings of South West Plastics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 1999 | Oriental Bank of Commerce | ₹10 Lakh | Satisfied |
| 17 Jul 1998 | Oriental Bank of Commerce | ₹20 Lakh | Satisfied |
| 13 Apr 1998 | Oriental Bank of Commerce | ₹15 Lakh | Satisfied |
| 12 Apr 1998 | Oriental Bank of Commerce | ₹46 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at South West Plastics Private Limited
View historical data on people associated with South West Plastics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for South West Plastics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of South West Plastics Private Limited
GST registrations and filing compliance for South West Plastics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for South West Plastics Private Limited
Credit ratings, litigation, and regulatory alerts for South West Plastics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by South West Plastics Private Limited
MSME payment history for South West Plastics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of South West Plastics Private Limited
Corporate group structure for South West Plastics Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of South West Plastics Private Limited
MCA filings and documents for South West Plastics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on South West Plastics Private Limited
Frequently Asked Questions about South West Plastics Private Limited
South West Plastics 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.
South West Plastics Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 21 January 1997 and is registered under CIN U25209DL1997PTC084579. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of South West Plastics Private Limited are:
- Vinod Kumar Jain - Director
- Renu Jain - Director
The CIN (Corporate Identification Number) of South West Plastics Private Limited is U25209DL1997PTC084579. 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 South West Plastics Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Bq – 37Shalimar Bagh, Delhi, Delhi, India – 110088.