Swaam Consultancy Private Limited
About Swaam Consultancy Private Limited
Data last updated: 25 July 2025
Swaam Consultancy Private Limited was a private limited company based in Laxmi Nagar, 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 23 August 2013.
Registered with ROC Delhi under CIN U74140DL2013PTC256886.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Wasim Akram Khan and Ahtesham Uddin.
Office: 1/56 D First Floor Laal Building Lalita Park, Laxmi Nagar, Delhi, India – 110092.
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 Address1/56 D First Floor Laal Building Lalita Park, Laxmi Nagar, Delhi, India – 110092
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
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Board of Directors of Swaam Consultancy Private Limited
Swaam Consultancy 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 |
|---|---|---|---|---|
| Wasim Akram Khan | Director | 23 Aug 2013 | 13 Years 0 Months | As last reported |
| Ahtesham Uddin | Director | 23 Aug 2013 | 13 Years 0 Months | As last reported |
Financials of Swaam Consultancy Private Limited
Ten-year financial statements for Swaam Consultancy Private Limited
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Charges & Borrowings Swaam Consultancy Private Limited
Swaam Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaam Consultancy Private Limited
View historical data on people associated with Swaam Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaam Consultancy Private Limited
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GST Compliance of Swaam Consultancy Private Limited
GST registrations and filing compliance for Swaam Consultancy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swaam Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Swaam Consultancy Private Limited
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MSME Payment Delays by Swaam Consultancy Private Limited
MSME payment history for Swaam Consultancy Private Limited
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Subsidiaries & Group Companies of Swaam Consultancy Private Limited
Corporate group structure for Swaam Consultancy Private Limited
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MCA Filings & Documents of Swaam Consultancy Private Limited
MCA filings and documents for Swaam Consultancy Private Limited
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Recent Activity on Swaam Consultancy Private Limited
Frequently Asked Questions about Swaam Consultancy Private Limited
Swaam Consultancy 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.
Swaam Consultancy Private Limited is a struck-off private limited company in the professional services sector based in Laxmi Nagar, Delhi, India. It was incorporated on 23 August 2013 and is registered under CIN U74140DL2013PTC256886. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swaam Consultancy Private Limited are:
- Wasim Akram Khan - Director
- Ahtesham Uddin - Director
The CIN (Corporate Identification Number) of Swaam Consultancy Private Limited is U74140DL2013PTC256886. 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 Swaam Consultancy Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 156 D First Floor Laal Building Lalita Park, Laxmi Nagar, Delhi, India – 110092.