Swagatam Multi Services Private Limited
About Swagatam Multi Services Private Limited
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Swagatam Multi Services Private Limited was a private limited company based in Guwahati, Assam, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 September 2009.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2009PTC009266.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Saidur Rahman Sheikh (Managing Director) and Sarbananda Sarma.
The registered office was at Forest Gate (In Front Of Shiv Mandir) Narengi, Guwahati, Assam, India – 781026.
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- Registered AddressForest Gate (In Front Of Shiv Mandir) Narengi, Guwahati, Assam, India – 781026
- IndustryTrading, Wholesale, Specialty
- 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 Swagatam Multi Services 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 Swagatam Multi Services Private Limited
Swagatam Multi Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarbananda Sarma | Director | 22 Sep 2009 | 17 Years 0 Months | As last reported |
| Biju Sarma | Director | 22 Sep 2009 | 17 Years 0 Months | As last reported |
| Saidur Rahman Sheikh | Managing Director | 22 Sep 2009 | 17 Years 0 Months | As last reported |
| Mrinal Borah | Director | 30 Sep 2009 | 17 Years 0 Months | As last reported |
Charges & Borrowings of Swagatam Multi Services Private Limited
Swagatam Multi Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swagatam Multi Services Private Limited
Employment history and EPFO contributions of people linked to Swagatam Multi Services.
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 Swagatam Multi Services Private Limited
Swagatam Multi Services Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Mrinal Borah was appointed as Director on 30 Sep 2009.
Credit Ratings, Litigation & Regulatory Alerts for Swagatam Multi Services 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 Swagatam Multi Services 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 Swagatam Multi Services 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 Swagatam Multi Services 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 Swagatam Multi Services 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 Swagatam Multi Services Private Limited
Swagatam Multi Services 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.
Swagatam Multi Services was a private limited company based in Guwahati, Assam, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 September 2009 and is registered under CIN U51909AS2009PTC009266. The company has been struck off by the Registrar of Companies and is no longer operational.
Swagatam Multi Services had 4 directors:
- Saidur Rahman Sheikh - Managing Director
- Sarbananda Sarma - Director
- Biju Sarma - Director
- Mrinal Borah - Director
The CIN (Corporate Identification Number) of Swagatam Multi Services is U51909AS2009PTC009266. 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 Swagatam Multi Services is at Forest Gate In Front Of Shiv Mandir Narengi, Guwahati, Assam, India – 781026.
Swagatam Multi Services was incorporated on 22 September 2009. It is registered with the Registrar of Companies, Guwahati.
Swagatam Multi Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Swagatam Multi Services operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Swagatam Multi Services is not listed on any stock exchange. It is an unlisted company.
Mrinal Borah was appointed as Director on 30 Sep 2009. Biju Sarma was appointed as Director on 22 Sep 2009. Saidur Rahman Sheikh was appointed as Managing Director on 22 Sep 2009. Swagatam Multi Services has 4 board changes on record in total.