Swa Enterprises Private Limited
About Swa Enterprises Private Limited
Data last updated:
Swa Enterprises Private Limited was a private limited company based in Thane, 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 operated in the service-based operations segment of the services sector. It was incorporated on 19 December 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93020MH2013PTC251184.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swati Abhay Bagde and Abhay Charan Bagde.
The registered office was at E4/303 Rutu Towers Patlipada G.B. Road Thane West, Maharashtra, India – 400607.
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- Registered AddressE4/303 Rutu Towers Patlipada G.B. Road Thane West, Maharashtra, India – 400607
- IndustryService, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Swa Enterprises Private Limited
Financial statements from 2015
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.
Board of Directors of Swa Enterprises Private Limited
Swa Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Abhay Bagde | Director | 19 Dec 2013 | 12 Years 10 Months | As last reported |
| Abhay Charan Bagde | Director | 19 Dec 2013 | 12 Years 10 Months | As last reported |
Charges & Borrowings of Swa Enterprises Private Limited
Swa Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swa Enterprises Private Limited
Employment history and EPFO contributions of people linked to Swa Enterprises.
Employee and EPFO history
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.
Recent Activity on Swa Enterprises Private Limited
Swa Enterprises Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Abhay Charan Bagde was appointed as Director on 19 Dec 2013.
Credit Ratings, Litigation & Regulatory Alerts for Swa Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
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 Swa Enterprises Private Limited
MSME payment history
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 Swa Enterprises Private Limited
Corporate group structure
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.
GST Compliance of Swa Enterprises Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Swa Enterprises Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Swa Enterprises Private Limited
Swa Enterprises 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.
Swa Enterprises was a private limited company based in Thane, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 19 December 2013 and is registered under CIN U93020MH2013PTC251184. The company has been struck off by the Registrar of Companies and is no longer operational.
Swa Enterprises had 2 directors:
- Swati Abhay Bagde - Director
- Abhay Charan Bagde - Director
The CIN (Corporate Identification Number) of Swa Enterprises is U93020MH2013PTC251184. 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 Swa Enterprises is at E4303 Rutu Towers Patlipada G.B. Road Thane West, Maharashtra, India – 400607.
Swa Enterprises was incorporated on 19 December 2013. It is registered with the Registrar of Companies, Mumbai.
Swa Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swa Enterprises operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Swa Enterprises is not listed on any stock exchange. It is an unlisted company.
Abhay Charan Bagde was appointed as Director on 19 Dec 2013. Swati Abhay Bagde was appointed as Director on 19 Dec 2013.