Swagger Trading Private Limited
About Swagger Trading Private Limited
Data last updated:
Swagger Trading Private Limited was a private limited company based in Puri, Orissa, 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 household goods segment of the home appliances and consumer durables sector. It was incorporated on 09 October 2014.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51300OR2014PTC018330.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sambit Kumar Swain and Raghupati Rajiblochan Mallick.
The registered office was at Vill – Amalapada P.O./P.S. – Nimapara Dist – Puri Odisha, Orissa, India – 752106.
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- Registered AddressVill – Amalapada P.O./P.S. – Nimapara Dist – Puri Odisha, Orissa, India – 752106
- IndustryHome Appliances, Household Goods, Wholesale
- 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
Board of Directors of Swagger Trading Private Limited
Swagger Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sambit Kumar Swain | Director | 09 Oct 2014 | 11 Years 11 Months | As last reported |
| Raghupati Rajiblochan Mallick | Director | 09 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of Swagger Trading Private Limited
Ten-year financial statements for Swagger Trading Private Limited
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.
Charges & Borrowings of Swagger Trading
Swagger Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swagger Trading
Employment history and EPFO contributions of people linked to Swagger Trading.
Employee and EPFO history for Swagger Trading Private Limited
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.
GST Compliance of Swagger Trading
GST registrations and filing compliance for Swagger Trading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Swagger Trading
Credit ratings, litigation, and regulatory alerts for Swagger Trading Private Limited
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 Trading
MSME payment history for Swagger Trading Private Limited
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 Trading
Corporate group structure for Swagger Trading Private Limited
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.
MCA Filings & Documents of Swagger Trading
MCA filings and documents for Swagger Trading Private Limited
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.
Recent Activity on Swagger Trading
Frequently Asked Questions about Swagger Trading Private Limited
Swagger Trading 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 Trading was a private limited company based in Puri, Orissa, India. The company worked in household goods, within the home appliances industry. It was incorporated on 09 October 2014 and is registered under CIN U51300OR2014PTC018330. The company has been struck off by the Registrar of Companies and is no longer operational.
Swagger Trading had 2 directors:
- Sambit Kumar Swain - Director
- Raghupati Rajiblochan Mallick - Director
The CIN (Corporate Identification Number) of Swagger Trading is U51300OR2014PTC018330. 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 Trading is at Vill – Amalapada P.O.P.S. – Nimapara Dist – Puri Odisha, Orissa, India – 752106.
Swagger Trading was incorporated on 09 October 2014. It is registered with the Registrar of Companies, Cuttack.
Swagger Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swagger Trading operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
No. Swagger Trading is not listed on any stock exchange. It is an unlisted company.