Swagatika Impex Private Limited
About Swagatika Impex Private Limited
Data last updated:
Swagatika Impex Private Limited was a private limited company based in Thane, 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 electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 27 November 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC137998. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Samir Surendra Kotgirwar (Managing Director) and Aman Bhardwaj.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 902 Wing T 2 Flowervalley Off Estern Express Highway, Thane, Maharashtra, India – 400601.
As per MCA filings, the company had satisfied charges of ₹9.85 Cr on record. Court records list 22 cases involving the company, including 14 filed by the company and 8 filed against it; 1 case is pending.
Company details
Contact details
Swagatika Impex Private Limited's registered office is in Thane, Maharashtra.
- Registered Address902 Wing T 2 Flowervalley Off Estern Express Highway, Thane, Maharashtra, India – 400601
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
- 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
Financials of Swagatika Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swagatika Impex Private Limited, buy the company report.
Board of directors of Swagatika Impex Private Limited
Swagatika Impex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Bhardwaj Also directs: Sameer Realty Private Limited | Director | 14 Oct 2015 | 11 Years 0 Months | As last reported |
| Bahubali Kumar Jain | Director | 14 Oct 2015 | 11 Years 0 Months | As last reported |
| Samir Surendra Kotgirwar Also directs: Sameer Realty Private Limited | Managing Director | 13 May 2013 | 13 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2008 | 10092871 | 3I Infotech Trusteeship Services Limited | ₹6 Cr | Satisfied | |
| 01 Jul 2006 | 10010246 | Abn Amro Bank N. V. | ₹2.25 Cr | Satisfied | |
| 24 Nov 2005 | 90231261 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹1 Cr | Satisfied | |
| 20 Aug 2005 | 90145797 | Syndicate Bank | ₹60 Lakh | Satisfied |
To see the full charge records of Swagatika Impex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Swagatika Impex Private Limited has 22 court cases on record: 14 filed by Swagatika Impex, 8 filed against it. 1 case is pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 1 | 1 |
| District courts | 8 | 7 | 0 |
| Supreme Court | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Alco Metal Extrusions Limited | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against State of Madhya Pradesh | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Disposed |
| High Court of Madhya Pradesh | Court case (MCC) | Filed by the company against an individual | Disposed |
To see the full case history of Swagatika Impex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swagatika Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swagatika Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swagatika Impex Private Limited, buy the company report.
Recent activity
Swagatika Impex Private Limited has 8 board changes on record since 2006: 3 appointments and 5 cessations. The latest: Aman Bhardwaj was appointed as Director on 14 Oct 2015.
8 earlier events are in the company report.
Frequently asked questions
Swagatika 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.
Swagatika Impex was a private limited company based in Thane, Maharashtra, India. The company worked in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 27 November 2002 and is registered under CIN U51909MH2002PTC137998. The company has been struck off by the Registrar of Companies and is no longer operational.
Swagatika Impex had 3 directors:
- Samir Surendra Kotgirwar - Managing Director
- Aman Bhardwaj - Director
- Bahubali Kumar Jain - Director
The CIN (Corporate Identification Number) of Swagatika Impex is U51909MH2002PTC137998. 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 Swagatika Impex is at 902 Wing T 2 Flowervalley Off Estern Express Highway, Thane, Maharashtra, India – 400601.
Swagatika Impex was incorporated on 27 November 2002. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Swagatika Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Swagatika Impex has 2 GST registrations on record and all of them are cancelled or inactive.
Swagatika Impex operated in the consumer electronics and durables industry, in the electronics manufacturing segment. It worked in this industry before it was struck off.
Swagatika Impex has 22 court cases on record: 14 filed by the company and 8 filed against it. 1 is pending. Most are in the high courts.