Swagro Retail Private Limited
About Swagro Retail Private Limited
Data last updated:
Swagro Retail Private Limited was a private limited company based in Bhiwandi, 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 service-based operations segment of the services sector. It was incorporated on 22 December 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2009PTC198034.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Vinodkumar Indramal Bhandari and Shailesh Pushapchand Agrawal.
The registered office was at H.No. 1314/B Ahead Nadinaka Taluka – Bhiwandi, Maharashtra, India – 421302.
Company details
Contact details
Swagro Retail Private Limited's registered office is in Bhiwandi, Maharashtra.
- Registered AddressH.No. 1314/B Ahead Nadinaka Taluka – Bhiwandi, Maharashtra, India – 421302
- IndustryService, Other Services
- 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 Swagro Retail Private Limited
Year-wise financial statements and ratios of Swagro Retail Private Limited are in the company report Buy the company report.
Board of directors of Swagro Retail Private Limited
Swagro Retail has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Indramal Bhandari | Additional Director | 15 Jan 2010 | 16 Years 9 Months | As last reported |
| Vinodkumar Indramal Bhandari Also directs: Saesha Energy and Multiservices (OPC) Private Limited | Director | 22 Dec 2009 | 16 Years 10 Months | As last reported |
| Shailesh Pushapchand Agrawal | Director | 22 Dec 2009 | 16 Years 10 Months | As last reported |
| Manju Shailesh Agrawal | Additional Director | 15 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Swagro Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swagro Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swagro Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swagro Retail Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Manju Shailesh Agrawal was appointed as Additional Director on 15 Jan 2010.
Frequently asked questions
Swagro Retail 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.
Swagro Retail was a private limited company based in Bhiwandi, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 22 December 2009 and is registered under CIN U93090MH2009PTC198034. The company has been struck off by the Registrar of Companies and is no longer operational.
Swagro Retail had 4 directors:
- Pramod Indramal Bhandari - Additional Director
- Vinodkumar Indramal Bhandari - Director
- Shailesh Pushapchand Agrawal - Director
- Manju Shailesh Agrawal - Additional Director
The CIN (Corporate Identification Number) of Swagro Retail is U93090MH2009PTC198034. 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 Swagro Retail is at H.No. 1314B Ahead Nadinaka Taluka – Bhiwandi, Maharashtra, India – 421302.
Swagro Retail was incorporated on 22 December 2009. It is registered with the Registrar of Companies, Mumbai.
Swagro Retail operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Manju Shailesh Agrawal was appointed as Additional Director on 15 Jan 2010. Pramod Indramal Bhandari was appointed as Additional Director on 15 Jan 2010. Shailesh Pushapchand Agrawal was appointed as Director on 22 Dec 2009. Swagro Retail has 4 board changes on record in total.
Swagro Retail can be reached at its registered office: H.No. 1314B Ahead Nadinaka Taluka – Bhiwandi, Maharashtra, India – 421302.
Swagro Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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