Swadeshi Impex Pvt Ltd
About Swadeshi Impex Pvt Ltd
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Swadeshi Impex Pvt Ltd was a private limited company based in Ludhiana, Punjab, 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 specialised services segment of the trading and commerce sector. It was incorporated on 15 July 1994.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1994PTC014827.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4.75 Lakh.
Its last annual general meeting (AGM) was held on 30 September 1999, and its latest financial statements are for the year ended 31 March 1999. The registered office was at Swadesh Bahwanopp. Industrial Estate Link Road, Ludhiana, Punjab, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Swadeshi Impex Pvt Ltd's registered office is in Ludhiana, Punjab.
- Registered AddressSwadesh Bahwanopp. Industrial Estate Link Road, Ludhiana, Punjab, India
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Swadeshi Impex Pvt Ltd
Year-wise financial statements and ratios of Swadeshi Impex Pvt Ltd are in the company report Buy the company report.
Board of directors of Swadeshi Impex Pvt Ltd
No directors are listed for Swadeshi Impex in the MCA records available to us.
Legal cases
Swadeshi Impex Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Revision petition | Filed against the company by M/S Kisco Castings | Disposed |
To see the full case history of Swadeshi Impex Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swadeshi Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swadeshi Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Swadeshi Impex 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.
Swadeshi Impex was a private limited company based in Ludhiana, Punjab, India. The company worked in specialty, within the trading industry. It was incorporated on 15 July 1994 and is registered under CIN U51909PB1994PTC014827. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swadeshi Impex is U51909PB1994PTC014827. 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 Swadeshi Impex is at Swadesh Bahwanopp. Industrial Estate Link Road, Ludhiana, Punjab, India.
Swadeshi Impex was incorporated on 15 July 1994. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Swadeshi Impex on record with the MCA are for the year ended 31 March 1999. Its last annual general meeting was held on 30 September 1999. Year-wise statements from 2015 are in the company report.
Swadeshi Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Swadeshi Impex has 1 court case on record: 1 filed against it.
Swadeshi Impex can be reached at its registered office: Swadesh Bahwanopp. Industrial Estate Link Road, Ludhiana, Punjab, India.
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