Swain Industrial Complex Pvt Ltd
About Swain Industrial Complex Pvt Ltd
Data last updated:
Swain Industrial Complex Pvt Ltd was a private limited company based in Cuttack, Odisha, 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 mineral products segment of the metals and mining sector. It was incorporated on 04 May 1983.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U26911OR1983PTC001207.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Jhanjirmangala, Cuttack, Odisha, India – 753009.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Swain Industrial Complex Pvt Ltd's registered office is in Cuttack, Odisha.
- Registered AddressJhanjirmangala, Cuttack, Odisha, India – 753009
- IndustryMetal & Minerals, Mineral Products, Manufacturing
- 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 Swain Industrial Complex Pvt Ltd
Year-wise financial statements and ratios of Swain Industrial Complex Pvt Ltd are in the company report Buy the company report.
Board of directors of Swain Industrial Complex Pvt Ltd
No directors are listed for Swain Industrial Complex in the MCA records available to us.
Legal cases
Swain Industrial Complex Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ORISSA | Writ petition | Filed against the company by Millenium Buildcon Pvt.Ltd. | Disposed |
To see the full case history of Swain Industrial Complex Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swain Industrial Complex Pvt Ltd; 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 Swain Industrial Complex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Swain Industrial Complex 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.
Swain Industrial Complex was a private limited company based in Cuttack, Odisha, India. The company worked in mineral products, within the metal and minerals industry. It was incorporated on 04 May 1983 and is registered under CIN U26911OR1983PTC001207. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swain Industrial Complex is U26911OR1983PTC001207. 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 Swain Industrial Complex is at Jhanjirmangala, Cuttack, Odisha, India – 753009.
Swain Industrial Complex was incorporated on 04 May 1983. It is registered with the Registrar of Companies, Cuttack.
Swain Industrial Complex operated in the metal and minerals industry, in the mineral products segment. It worked in this industry before it was struck off.
Swain Industrial Complex has 1 court case on record: 1 filed against it.
Swain Industrial Complex can be reached at its registered office: Jhanjirmangala, Cuttack, Odisha, India – 753009.
Swain Industrial Complex is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.