Swami Empires Private Limited
About Swami Empires Private Limited
Data last updated:
Swami Empires Private Limited was a private limited company based in Patiala, Punjab, 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 was incorporated on 14 November 2005.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U00082PB2005PTC029184.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹12.5 Lakh. It was led by directors including Rajinder Singh and Manvinder Pal Rana.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Vpo Dhakauli Zirakpur Distt.Patiala., Punjab, India.
Company details
Contact details
Swami Empires Private Limited's registered office is in Patiala, Punjab.
- Registered AddressVpo Dhakauli Zirakpur Distt.Patiala., Punjab, India
- 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 Swami Empires Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swami Empires Private Limited, buy the company report.
Board of directors of Swami Empires Private Limited
Swami Empires has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajinder Singh | Director | 14 Nov 2005 | 20 Years 11 Months | As last reported |
| Manvinder Pal Rana | Director | 14 Nov 2005 | 20 Years 11 Months | As last reported |
| Sanjeev Kumar | Director | 14 Nov 2005 | 20 Years 11 Months | As last reported |
| Rishav Rana | Director | 31 Dec 2008 | 17 Years 10 Months | As last reported |
| Arvinder Rana | Director | 31 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Swami Empires 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 Swami Empires 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 Swami Empires Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swami Empires Private Limited has 7 board changes on record since 2005: 5 appointments and 2 cessations. The latest: Arvinder Rana was appointed as Director on 31 Dec 2008.
Frequently asked questions
Swami Empires 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.
Swami Empires was a private limited company based in Patiala, Punjab, India. It was incorporated on 14 November 2005 and is registered under CIN U00082PB2005PTC029184. The company has been struck off by the Registrar of Companies and is no longer operational.
Swami Empires had 5 directors:
- Rajinder Singh - Director
- Manvinder Pal Rana - Director
- Sanjeev Kumar - Director
- Rishav Rana - Director
- Arvinder Rana - Director
The CIN (Corporate Identification Number) of Swami Empires is U00082PB2005PTC029184. 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 Swami Empires is at Vpo Dhakauli Zirakpur Distt.Patiala., Punjab, India.
Swami Empires was incorporated on 14 November 2005. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Swami Empires on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Arvinder Rana was appointed as Director on 31 Dec 2008. Rishav Rana was appointed as Director on 31 Dec 2008. Milan Gulati ceased to be Director on 27 Feb 2007. Swami Empires has 7 board changes on record in total.
Swami Empires can be reached at its registered office: Vpo Dhakauli Zirakpur Distt.Patiala, Punjab, India.
Swami Empires is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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