Swagger Polytrade Private Limited
About Swagger Polytrade Private Limited
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Swagger Polytrade Private Limited was a private limited company based in Siliguri, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 16 October 2017.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2017PTC223140.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tarak Sil and Vinod Chawla.
The registered office was at Ground Floor Krisco Apartment – 1 Udham Singh Sarani, Siliguri, West Bengal, India – 734001.
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- Registered AddressGround Floor Krisco Apartment – 1 Udham Singh Sarani, Siliguri, West Bengal, India – 734001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
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Financials of Swagger Polytrade Private Limited
Financial statements from FY 2018
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 Swagger Polytrade Private Limited
Swagger Polytrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarak Sil | Director | 16 Oct 2017 | 8 Years 11 Months | As last reported |
| Vinod Chawla | Director | 16 Oct 2017 | 8 Years 11 Months | As last reported |
Charges & Borrowings of Swagger Polytrade Private Limited
Swagger Polytrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swagger Polytrade Private Limited
Employment history and EPFO contributions of people linked to Swagger Polytrade.
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 Swagger Polytrade Private Limited
Swagger Polytrade Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Tarak Sil was appointed as Director on 16 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for Swagger Polytrade 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 Swagger Polytrade 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 Swagger Polytrade 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 Swagger Polytrade 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 Swagger Polytrade 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 Swagger Polytrade Private Limited
Swagger Polytrade 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.
Swagger Polytrade was a private limited company based in Siliguri, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 16 October 2017 and is registered under CIN U74999WB2017PTC223140. The company has been struck off by the Registrar of Companies and is no longer operational.
Swagger Polytrade had 2 directors:
- Tarak Sil - Director
- Vinod Chawla - Director
The CIN (Corporate Identification Number) of Swagger Polytrade is U74999WB2017PTC223140. 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 Swagger Polytrade is at Ground Floor Krisco Apartment – 1 Udham Singh Sarani, Siliguri, West Bengal, India – 734001.
Swagger Polytrade was incorporated on 16 October 2017. It is registered with the Registrar of Companies, Kolkata.
Swagger Polytrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Swagger Polytrade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Swagger Polytrade is not listed on any stock exchange. It is an unlisted company.
Tarak Sil was appointed as Director on 16 Oct 2017. Vinod Chawla was appointed as Director on 16 Oct 2017.