Swabia Infrastructure Private Limited
About Swabia Infrastructure Private Limited
Data last updated: 25 July 2025
Swabia Infrastructure Private Limited was a private limited company based in Bhavnagar, Gujarat, 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 building construction, a part of the broader construction sector. Incorporated on 07 April 2011.
Registered with ROC Ahmedabad under CIN U45201GJ2011PTC064825.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Girishbhai Amrutlal Sheth and Ketan Mukundray Shah.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: 160 – Madhav Darshan Waghavadi Road, Bhavnagar, Gujarat, India – 364001.
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 Address160 – Madhav Darshan Waghavadi Road, Bhavnagar, Gujarat, India – 364001
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Swabia Infrastructure Private Limited
Swabia Infrastructure Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Girishbhai Amrutlal Sheth
Also directs:
Swapna Srushti Horizon Private Limited, Sheth Saga Private Limited
|
Director | 07 Apr 2011 | 15 Years 3 Months | As last reported |
| Ketan Mukundray Shah | Director | 07 Apr 2011 | 15 Years 3 Months | As last reported |
|
Apurva Girishbhai Sheth
Also directs:
Agm Edutech Llp, Sheth Infocon Private Limited, Swapna Srushti Horizon Private Limited and 1 more
|
Director | 07 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Swabia Infrastructure Private Limited FY 2015 filings available
Ten-year financial statements for Swabia Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swabia Infrastructure Private Limited
Swabia Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swabia Infrastructure Private Limited
View historical data on people associated with Swabia Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swabia Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Swabia Infrastructure Private Limited
GST registrations and filing compliance for Swabia Infrastructure 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Swabia Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Swabia Infrastructure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Director-linked violations
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MSME Payment Delays by Swabia Infrastructure Private Limited
MSME payment history for Swabia Infrastructure 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Swabia Infrastructure Private Limited
Corporate group structure for Swabia Infrastructure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Swabia Infrastructure Private Limited
MCA filings and documents for Swabia Infrastructure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Swabia Infrastructure Private Limited
Frequently Asked Questions about Swabia Infrastructure Private Limited
Swabia Infrastructure 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.
Swabia Infrastructure Private Limited is a struck-off private limited company in the construction sector based in Bhavnagar, Gujarat, India. It was incorporated on 07 April 2011 and is registered under CIN U45201GJ2011PTC064825. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swabia Infrastructure Private Limited are:
- Girishbhai Amrutlal Sheth - Director
- Ketan Mukundray Shah - Director
- Apurva Girishbhai Sheth - Director
The CIN (Corporate Identification Number) of Swabia Infrastructure Private Limited is U45201GJ2011PTC064825. 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 Swabia Infrastructure Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 160 – Madhav Darshan Waghavadi Road, Bhavnagar, Gujarat, India – 364001.