Swadha Minerals Private Limited
About Swadha Minerals Private Limited
Data last updated: 21 July 2025
Swadha Minerals Private Limited was a private limited company based in New Delhi, 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 metal ore, a part of the broader mining sector. Incorporated on 30 March 2010.
Registered with ROC Delhi under CIN U26940DL2010PTC200907.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sugandha Chawla and Ashok Kumar Gagneja.
Last AGM: 21 August 2023. Financial statements filed for year ended 31 March 2023. Office: B – 3/82 Basement Paschim Vihar, New Delhi, Delhi, India – 110063.
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 AddressB – 3/82 Basement Paschim Vihar, New Delhi, Delhi, India – 110063
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IndustryMining, Metal Ore, Mining
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Swadha Minerals Private Limited
Swadha Minerals Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Mining of Metal Ores | Locked |
Detailed business activity records for Swadha Minerals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Swadha Minerals Private Limited
Swadha Minerals Private Limited is audited by KAMAL MASKARA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMAL MASKARA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swadha Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Swadha Minerals Private Limited
Swadha Minerals 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 |
|---|---|---|---|---|
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Sugandha Chawla
Also directs:
Sac Designs Llp
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Director | 12 Dec 2021 | 4 Years 8 Months | As last reported |
| Ashok Kumar Gagneja | Director | 30 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Swadha Minerals Private Limited FY 2023 filings available
Ten-year financial statements for Swadha Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Swadha Minerals Private Limited
Shareholding and ownership data for Swadha Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Swadha Minerals Private Limited
Swadha Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadha Minerals Private Limited
View historical data on people associated with Swadha Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swadha Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Swadha Minerals Private Limited
GST registrations and filing compliance for Swadha Minerals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Swadha Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Swadha Minerals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Swadha Minerals Private Limited
MSME payment history for Swadha Minerals 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 Swadha Minerals Private Limited
Corporate group structure for Swadha Minerals Private Limited
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- Parent company
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MCA Filings & Documents of Swadha Minerals Private Limited
MCA filings and documents for Swadha Minerals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swadha Minerals Private Limited
Frequently Asked Questions about Swadha Minerals Private Limited
Swadha Minerals 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.
Swadha Minerals Private Limited is a struck-off private limited company in the mining sector based in New Delhi, Delhi, India. It was incorporated on 30 March 2010 and is registered under CIN U26940DL2010PTC200907. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swadha Minerals Private Limited are:
- Sugandha Chawla - Director
- Ashok Kumar Gagneja - Director
The CIN (Corporate Identification Number) of Swadha Minerals Private Limited is U26940DL2010PTC200907. 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 Swadha Minerals Private Limited is mining. The company specifically operates in metal ore. The company was active in this sector before being struck off.
The company has its registered office at B – 382 Basement Paschim Vihar, New Delhi, Delhi, India – 110063.