Swadespay Private Limited
About Swadespay Private Limited
Data last updated:
Swadespay 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 transportation and logistics segment of the transportation sector. It was incorporated on 15 February 2021.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2021PTC355255.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nikhil Ashok Ahire and Ashok Shamrao Ahire.
The registered office was at Flat No 104 Vaishnavi Park Opp Gajanan Maharaj Mandir Bhoir Wadi, Thane, Maharashtra, India – 421301.
Company details
Contact details
Swadespay Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat No 104 Vaishnavi Park Opp Gajanan Maharaj Mandir Bhoir Wadi, Thane, Maharashtra, India – 421301
- IndustryTransportation, Transportation 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
Financials of Swadespay Private Limited
Year-wise financial statements and ratios of Swadespay Private Limited are in the company report Buy the company report.
Board of directors of Swadespay Private Limited
Swadespay has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Ashok Ahire | Director | 15 Feb 2021 | 5 Years 8 Months | As last reported |
| Ashok Shamrao Ahire | Director | 15 Feb 2021 | 5 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Swadespay Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swadespay Private Limited; 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 Swadespay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swadespay Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Ashok Shamrao Ahire was appointed as Director on 15 Feb 2021.
Frequently asked questions
Swadespay 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.
Swadespay was a private limited company based in Thane, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 15 February 2021 and is registered under CIN U63040MH2021PTC355255. The company has been struck off by the Registrar of Companies and is no longer operational.
Swadespay had 2 directors:
- Nikhil Ashok Ahire - Director
- Ashok Shamrao Ahire - Director
The CIN (Corporate Identification Number) of Swadespay is U63040MH2021PTC355255. 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 Swadespay is at Flat No 104 Vaishnavi Park Opp Gajanan Maharaj Mandir Bhoir Wadi, Thane, Maharashtra, India – 421301.
Swadespay was incorporated on 15 February 2021. It is registered with the Registrar of Companies, Mumbai.
Swadespay operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Ashok Shamrao Ahire was appointed as Director on 15 Feb 2021. Nikhil Ashok Ahire was appointed as Director on 15 Feb 2021.
Swadespay can be reached at its registered office: Flat No 104 Vaishnavi Park Opp Gajanan Maharaj Mandir Bhoir Wadi, Thane, Maharashtra, India – 421301.
Swadespay is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.