Swagatam Pvt.Ltd.
About Swagatam Pvt.Ltd.
Data last updated: 24 July 2025
Swagatam Pvt.Ltd. was a private limited company based in Hooghly, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 November 1981.
Registered with ROC Kolkata under CIN U51109WB1981PTC034304.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: Guptipara, Hooghly, West Bengal, India.
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 AddressGuptipara, Hooghly, West Bengal, India
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swagatam Pvt.Ltd.
Swagatam Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1981PTC034304. The current CIN is U51109WB1981PTC034304, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1981PTC034304 | Current |
| U99999WB1981PTC034304 | Previous |
Board of Directors of Swagatam Pvt.Ltd.
The Directors information for Swagatam Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Swagatam Pvt.Ltd.
Ten-year financial statements for Swagatam Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Swagatam Pvt.Ltd.
Swagatam Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swagatam Pvt.Ltd.
View historical data on people associated with Swagatam Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swagatam Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swagatam Pvt.Ltd.
GST registrations and filing compliance for Swagatam Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swagatam Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Swagatam Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swagatam Pvt.Ltd.
MSME payment history for Swagatam Pvt.Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of Swagatam Pvt.Ltd.
Corporate group structure for Swagatam Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swagatam Pvt.Ltd.
MCA filings and documents for Swagatam Pvt.Ltd.
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 Swagatam Pvt.Ltd.
Frequently Asked Questions about Swagatam Pvt.Ltd.
Swagatam Pvt.Ltd. 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 Pvt.Ltd. is a struck-off private limited company in the business services sector based in Hooghly, West Bengal, India. It was incorporated on 23 November 1981 and is registered under CIN U51109WB1981PTC034304. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swagatam Pvt.Ltd. is U51109WB1981PTC034304. 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 Swagatam Pvt.Ltd. is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Guptipara, Hooghly, West Bengal, India.
Swagatam Pvt.Ltd. can be reached at the registered office: Guptipara, Hooghly, West Bengal, India.