Swagatika Impex Private Limited
About Swagatika Impex Private Limited
Data last updated: 26 July 2025
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 specialised in electronics manufacturing, a part of the broader consumer electronics and durables sector. Incorporated on 27 November 2002.
Registered with ROC Mumbai under CIN U51909MH2002PTC137998.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Aman Bhardwaj and Bahubali Kumar Jain.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 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.
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 Address902 Wing T 2 Flowervalley Off Estern Express Highway, Thane, Maharashtra, India – 400601
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IndustryConsumer Electronics & Durables, Electronics Manufacturing
- Historical Financials and ratios
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Board of Directors of Swagatika Impex Private Limited
Swagatika Impex Private Limited is currently managed by 3 directors, with 5 former directors 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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Aman Bhardwaj
Also directs:
Sameer Realty Private Limited
|
Director | 14 Oct 2015 | 10 Years 10 Months | As last reported |
| Bahubali Kumar Jain | Director | 14 Oct 2015 | 10 Years 10 Months | As last reported |
|
Samir Surendra Kotgirwar
Also directs:
Sameer Realty Private Limited
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Managing Director | 13 May 2013 | 13 Years 3 Months | As last reported |
Financials of Swagatika Impex Private Limited FY 2013 filings available
Ten-year financial statements for Swagatika Impex Private Limited
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Charges & Borrowings of Swagatika Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2008 | 3I Infotech Trusteeship Services Limited | ₹6 Cr | Satisfied |
| 01 Jul 2006 | Abn Amro Bank N. V. | ₹2.25 Cr | Satisfied |
| 24 Nov 2005 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹1 Cr | Satisfied |
| 20 Aug 2005 | Syndicate Bank | ₹60 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Swagatika Impex Private Limited
View historical data on people associated with Swagatika Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swagatika Impex Private Limited
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GST Compliance of Swagatika Impex Private Limited
GST registrations and filing compliance for Swagatika Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swagatika Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Swagatika Impex Private Limited
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MSME Payment Delays by Swagatika Impex Private Limited
MSME payment history for Swagatika Impex Private Limited
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Subsidiaries & Group Companies of Swagatika Impex Private Limited
Corporate group structure for Swagatika Impex Private Limited
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MCA Filings & Documents of Swagatika Impex Private Limited
MCA filings and documents for Swagatika Impex Private Limited
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Recent Activity on Swagatika Impex Private Limited
Frequently Asked Questions about Swagatika Impex Private Limited
Swagatika Impex 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.
Swagatika Impex Private Limited is a struck-off private limited company in the consumer electronics and durables sector based in Thane, Maharashtra, India. 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.
The current directors of Swagatika Impex Private Limited are:
- Aman Bhardwaj - Director
- Bahubali Kumar Jain - Director
- Samir Surendra Kotgirwar - Managing Director
The CIN (Corporate Identification Number) of Swagatika Impex Private Limited is U51909MH2002PTC137998. 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 Swagatika Impex Private Limited is consumer electronics and durables. The company specifically operates in electronics manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 902 Wing T 2 Flowervalley Off Estern Express Highway, Thane, Maharashtra, India – 400601.