Swaminarayan Foods Private Limited
About Swaminarayan Foods Private Limited
Data last updated: 25 July 2025
Swaminarayan Foods Private Limited was a private limited company based in Mumbai, 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 hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 03 October 2012.
Registered with ROC Mumbai under CIN U15122MH2012PTC236404.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Palak Jatin Shah and Jatin Kanubhai Shah.
Last AGM: 25 November 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
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 AddressUnit No.112 1St Floor Kamla Spaces Nr Hdfc Bank Khira Nagar Tps Iii S V Road Santacru, Z (W), Mumbai, Maharashtra, India – 400054
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
Auditor Details of Swaminarayan Foods Private Limited
Auditor information for Swaminarayan Foods Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Swaminarayan Foods Private Limited
Swaminarayan Foods Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Palak Jatin Shah
Also directs:
Shri Sagar Stevedores Llp, Shree Swami Tradelink (I) Llp, Shree Sagar Stevedores Private Limited and 2 more
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Director | 03 Oct 2012 | 13 Years 9 Months | As last reported |
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Jatin Kanubhai Shah
Also directs:
Shree Sukan Shipping Llp, Shri Sagar Stevedores Llp, Shree Swami Tradelink (I) Llp and 3 more
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Director | 03 Oct 2012 | 13 Years 9 Months | As last reported |
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Shital Jatin Shah
Also directs:
Shree Sukan Shipping Llp, Shri Sagar Stevedores Llp, Shree Sagar Stevedores Private Limited and 2 more
|
Director | 20 Feb 2020 | 6 Years 5 Months | As last reported |
Financials of Swaminarayan Foods Private Limited FY 2020 filings available
Ten-year financial statements for Swaminarayan Foods Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Swaminarayan Foods Private Limited
Shareholding and ownership data for Swaminarayan Foods Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Swaminarayan Foods Private Limited
Swaminarayan Foods Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaminarayan Foods Private Limited
View historical data on people associated with Swaminarayan Foods Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaminarayan Foods Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swaminarayan Foods Private Limited
GST registrations and filing compliance for Swaminarayan Foods Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Swaminarayan Foods Private Limited
Credit ratings, litigation, and regulatory alerts for Swaminarayan Foods Private Limited
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
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MSME Payment Delays by Swaminarayan Foods Private Limited
MSME payment history for Swaminarayan Foods Private Limited
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
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Subsidiaries & Group Companies of Swaminarayan Foods Private Limited
Corporate group structure for Swaminarayan Foods Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swaminarayan Foods Private Limited
MCA filings and documents for Swaminarayan Foods Private Limited
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
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Recent Activity on Swaminarayan Foods Private Limited
Frequently Asked Questions about Swaminarayan Foods Private Limited
Swaminarayan Foods Private Limited 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.
Swaminarayan Foods Private Limited is a struck-off private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 03 October 2012 and is registered under CIN U15122MH2012PTC236404. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swaminarayan Foods Private Limited are:
- Palak Jatin Shah - Director
- Jatin Kanubhai Shah - Director
- Shital Jatin Shah - Director
The CIN (Corporate Identification Number) of Swaminarayan Foods Private Limited is U15122MH2012PTC236404. 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 Swaminarayan Foods Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company was active in this sector before being struck off.
The company has its registered office at Unit No.112 1St Floor Kamla Spaces Nr Hdfc Bank Khira Nagar Tps Iii S V Road Santacru, Z W, Mumbai, Maharashtra, India – 400054.