Swami Training and Systems Private Limited
About Swami Training and Systems Private Limited
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Swami Training and Systems Private Limited was a private limited company based in Nashik, Maharashtra, 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 education and training, a part of the broader education and learning sector. Incorporated on 14 August 2002.
Registered with ROC Mumbai under CIN U80903MH2002PTC136832.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: N 34 S/1/16/2/1Cidco, Nashik, Maharashtra, India – 411009.
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 AddressN 34 S/1/16/2/1Cidco, Nashik, Maharashtra, India – 411009
- IndustryEducation & Learing, Education, Tutors
- 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 Training and Systems Private Limited
No directors are listed for Swami Training and Systems in the MCA records available to us.
Financials of Swami Training and Systems Private Limited
Ten-year financial statements for Swami Training and Systems Private Limited
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 Training and Systems
Swami Training and Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swami Training and Systems
Employment history and EPFO contributions of people linked to Swami Training and Systems.
Employee and EPFO history for Swami Training and Systems Private Limited
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 Training and Systems
GST registrations and filing compliance for Swami Training and Systems Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Swami Training and Systems
Credit ratings, litigation, and regulatory alerts for Swami Training and Systems Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swami Training and Systems
MSME payment history for Swami Training and Systems Private Limited
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
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Subsidiaries & Group Companies of Swami Training and Systems
Corporate group structure for Swami Training and Systems Private Limited
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 Training and Systems
MCA filings and documents for Swami Training and Systems Private Limited
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 Training and Systems
Frequently Asked Questions about Swami Training and Systems Private Limited
Swami Training and Systems 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 Training and Systems is a struck-off private limited company in the education and learing sector based in Nashik, Maharashtra, India. It was incorporated on 14 August 2002 and is registered under CIN U80903MH2002PTC136832. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swami Training and Systems is U80903MH2002PTC136832. 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 Training and Systems is education and learning. The company specifically operates in education. The company was active in this sector before being struck off.
The company has its registered office at N 34 S11621Cidco, Nashik, Maharashtra, India – 411009.
Swami Training and Systems can be reached at the registered office: N 34 S11621Cidco, Nashik, Maharashtra, India – 411009.