Swagtam Trading And Services Ltd.
About Swagtam Trading And Services Ltd.
Data last updated: 21 July 2025
Swagtam Trading And Services Ltd. is a public limited company based in Na, 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 specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 31 December 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN U51909DL1984PLC019727.
Capital: an authorised share capital of ₹25 Lakh.
Office: 10 Basant Lok Vasant Vihar Ndelhi – 57, Na, Delhi, India.
The company is associated with 1 brand - Swagtam Trading & Services.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address10 Basant Lok Vasant Vihar Ndelhi – 57, Na, Delhi, India
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swagtam Trading And Services Ltd.
Swagtam Trading And Services Ltd. 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 |
Associated Brands with Swagtam Trading And Services Ltd.
Swagtam Trading And Services Ltd. operates one associated brand: Swagtam Trading & Services. These brands represent Swagtam Trading And Services Ltd.'s diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment management and financial services are provided to clients. | swagtam.com |
Board of Directors of Swagtam Trading And Services Ltd.
The Directors information for Swagtam Trading And Services Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Swagtam Trading And Services Ltd.
Ten-year financial statements for Swagtam Trading And Services Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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.
View historical data on people associated with Swagtam Trading And Services Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swagtam Trading And Services Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swagtam Trading And Services Ltd.
GST registrations and filing compliance for Swagtam Trading And Services Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Swagtam Trading And Services Ltd.
Credit ratings, litigation, and regulatory alerts for Swagtam Trading And Services Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Swagtam Trading And Services Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Swagtam Trading And Services Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Swagtam Trading And Services Ltd.
MCA filings and documents for Swagtam Trading And Services Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swagtam Trading And Services Ltd.
Frequently Asked Questions about Swagtam Trading And Services Ltd.
Swagtam Trading And Services Ltd. 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 Ltd. is an inactive public limited company in the trading sector based in Na, Delhi, India. 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 Ltd. is U51909DL1984PLC019727. 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 Swagtam Trading And Services Ltd. is trading. The company specifically operates in specialty.
Swagtam Trading And Services Ltd. can be reached at the registered office: 10 Basant Lok Vasant Vihar Ndelhi – 57, Na, Delhi, India.
The authorised capital is ₹25 Lakh.