Swagtam Trading and Services Ltd.
About Swagtam Trading and Services Ltd.
Data last updated:
Swagtam Trading and Services Ltd. is a public limited company based in Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 31 December 1984.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1984PLC019727.
The company has an authorised share capital of ₹25 Lakh.
The registered office is at 10 Basant Lok Vasant Vihar Ndelhi – 57, Delhi, India.
The company is associated with 1 brand: Swagtam Trading & Services.
CIN History of Swagtam Trading and Services Ltd.
Swagtam Trading and Services has one previous CIN (Corporate Identification Number): U99999DL1984PTC019727. The current CIN is U51909DL1984PLC019727, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1984PLC019727 | Current |
| U99999DL1984PTC019727 | Previous |
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- Registered Address10 Basant Lok Vasant Vihar Ndelhi – 57, Delhi, India
- IndustryTrading, Specialty, 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
Associated Brands with Swagtam Trading and Services Ltd.
Swagtam Trading and Services operates one associated brand: Swagtam Trading & Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Investment management and financial services are provided to clients. | swagtam.com |
Financials of Swagtam Trading and Services Ltd.
Financial statements from 2015
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 Swagtam Trading and Services Ltd.
No directors are listed for Swagtam Trading and Services in the MCA records available to us.
Charges & Borrowings of Swagtam Trading and Services Ltd.
Swagtam Trading and Services Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swagtam Trading and Services Ltd.
Employment history and EPFO contributions of people linked to Swagtam Trading and Services.
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 Swagtam Trading and Services Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Swagtam Trading and Services Ltd.
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 Swagtam Trading and Services Ltd.
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 Swagtam Trading and Services Ltd.
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 Swagtam Trading and Services Ltd.
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 Swagtam Trading and Services Ltd.
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 Swagtam Trading and Services Ltd.
Swagtam Trading and Services is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Swagtam Trading and Services is an inactive public limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 31 December 1984 and is registered under CIN U51909DL1984PLC019727. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Swagtam Trading and Services is U51909DL1984PLC019727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swagtam Trading and Services was incorporated on 31 December 1984. It is registered with the Registrar of Companies, Delhi.
The registered office of Swagtam Trading and Services is at 10 Basant Lok Vasant Vihar Ndelhi – 57, Delhi, India.
The authorised capital is ₹25 Lakh.
Swagtam Trading and Services operates in the trading industry, in the specialty segment.
No. Swagtam Trading and Services is not listed on any stock exchange. It is an unlisted company.
Swagtam Trading and Services has 1 associated brand: Swagtam Trading & Services.