Swadhinta Impex Private Limited
About Swadhinta Impex Private Limited
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Swadhinta Impex Private Limited was a private limited company based in Mumbai, 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 specialised services segment of the trading and commerce sector. It was incorporated on 09 December 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC117403.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Kapadia Industrial Estatebldg No 1 Gala No 9 1st Floor 123/124 Andheri Kurla Road, Mumbai, Maharashtra, India – 400093.
Court records list 2 cases involving the company, including 2 filed against it.
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- Registered AddressKapadia Industrial Estatebldg No 1 Gala No 9 1st Floor 123/124 Andheri Kurla Road, Mumbai, Maharashtra, India – 400093
- 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
- One PDF report, delivered after checkout
Financials of Swadhinta Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swadhinta Impex Private Limited
No directors are listed for Swadhinta Impex in the MCA records available to us.
Charges & Borrowings of Swadhinta Impex Private Limited
Swadhinta Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Swadhinta Impex Private Limited
Swadhinta Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by Board of Trustees of the Port of Mumbai | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Board of Trustees of the Port of Mumbai | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Swadhinta Impex Private Limited
Employment history and EPFO contributions of people linked to Swadhinta Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swadhinta Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Swadhinta Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swadhinta Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swadhinta Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swadhinta Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swadhinta Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swadhinta Impex Private Limited
Swadhinta 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.
Swadhinta Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 09 December 1998 and is registered under CIN U51900MH1998PTC117403. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swadhinta Impex is U51900MH1998PTC117403. 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 Swadhinta Impex is at Kapadia Industrial Estatebldg No 1 Gala No 9 1st Floor 123124 Andheri Kurla Road, Mumbai, Maharashtra, India – 400093.
Swadhinta Impex was incorporated on 09 December 1998. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Swadhinta Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Swadhinta Impex is not listed on any stock exchange. It is an unlisted company.
Swadhinta Impex has 2 court cases on record: 2 filed against it.