Swadha Infracon Private Limited
About Swadha Infracon Private Limited
Data last updated:
Swadha Infracon Private Limited was a private limited company based in Kolkata, West Bengal, 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 retail trade segment of the trading and commerce sector. It was incorporated on 23 September 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2011PTC168096.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akash Kumar Sodhani and Manoj Jha.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 6 Bangur Avenue 3rd Floor Block – D, Kolkata, West Bengal, India – 700055.
Company details
Contact details
Swadha Infracon Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Bangur Avenue 3rd Floor Block – D, Kolkata, West Bengal, India – 700055
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Swadha Infracon Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swadha Infracon is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Swadha Infracon Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swadha Infracon Private Limited, buy the company report.
Board of directors of Swadha Infracon Private Limited
Swadha Infracon has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Kumar Sodhani Also directs: Priority Realcon Private Limited, Dewdrops Mercantiles Pvt Ltd, Tiptop Commercial Pvt Ltd and 5 more | Director | 09 Oct 2015 | 11 Years 0 Months | As last reported |
| Manoj Jha | Director | 09 Oct 2015 | 11 Years 0 Months | As last reported |
Auditor
Swadha Infracon Private Limited is audited by C GHATAK & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO. | FY 2017 | 302162E |
Shareholding
The shareholding of Swadha Infracon Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Swadha Infracon Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swadha Infracon 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 Swadha Infracon 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 Swadha Infracon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swadha Infracon Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Akash Kumar Sodhani was appointed as Director on 09 Oct 2015.
Frequently asked questions
Swadha Infracon 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.
Swadha Infracon was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 23 September 2011 and is registered under CIN U70109WB2011PTC168096. The company has been struck off by the Registrar of Companies and is no longer operational.
Swadha Infracon had 2 directors:
- Akash Kumar Sodhani - Director
- Manoj Jha - Director
The CIN (Corporate Identification Number) of Swadha Infracon is U70109WB2011PTC168096. 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 Swadha Infracon is at 6 Bangur Avenue 3rd Floor Block – D, Kolkata, West Bengal, India – 700055.
Swadha Infracon was incorporated on 23 September 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Swadha Infracon on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Swadha Infracon operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Akash Kumar Sodhani was appointed as Director on 09 Oct 2015. Manoj Jha was appointed as Director on 09 Oct 2015. Sukanta Mitra ceased to be Director on 09 Oct 2015. Swadha Infracon has 7 board changes on record in total.
Swadha Infracon can be reached at its registered office: 6 Bangur Avenue 3rd Floor Block – D, Kolkata, West Bengal, India – 700055.
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