Swami Engineers PVT LTD
About Swami Engineers PVT LTD
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Swami Engineers PVT LTD was a private limited company based in Kolkata, West Bengal, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 30 November 1993.
Registered with ROC Kolkata under CIN U51909WB1993PTC060858.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 9/12 Lal Bazar Streete Block 3Rd Floor R No 8A, Kolkata, West Bengal, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address9/12 Lal Bazar Streete Block 3Rd Floor R No 8A, Kolkata, West Bengal, 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
Board of Directors of Swami Engineers PVT LTD
No directors are listed for Swami Engineers in the MCA records available to us.
Financials of Swami Engineers PVT LTD
Ten-year financial statements for Swami Engineers PVT LTD
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.
Charges & Borrowings of Swami Engineers
Swami Engineers PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swami Engineers
Employment history and EPFO contributions of people linked to Swami Engineers.
Employee and EPFO history for Swami Engineers PVT LTD
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.
GST Compliance of Swami Engineers
GST registrations and filing compliance for Swami Engineers PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Swami Engineers
Credit ratings, litigation, and regulatory alerts for Swami Engineers PVT LTD
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 Swami Engineers
MSME payment history for Swami Engineers PVT LTD
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 Swami Engineers
Corporate group structure for Swami Engineers PVT LTD
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
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MCA Filings & Documents of Swami Engineers
MCA filings and documents for Swami Engineers PVT LTD
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.
Recent Activity on Swami Engineers
Frequently Asked Questions about Swami Engineers PVT LTD
Swami Engineers 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 Engineers is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 30 November 1993 and is registered under CIN U51909WB1993PTC060858. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swami Engineers is U51909WB1993PTC060858. 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 Swami Engineers is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 912 Lal Bazar Streete Block 3Rd Floor R No 8A, Kolkata, West Bengal, India.
Swami Engineers can be reached at the registered office: 912 Lal Bazar Streete Block 3Rd Floor R No 8A, Kolkata, West Bengal, India.