Swamini Trading Private Limited
About Swamini Trading Private Limited
Data last updated: 23 July 2025
Swamini Trading Private Limited was a private limited company based in Amravati, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 September 2008.
Registered with ROC Mumbai under CIN U51900MH2008PTC186373.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kavita Manoj Vidhale and Manoj Sudhakar Vidhale.
Last AGM: 15 December 2009. Financial statements filed for year ended 31 March 2009. Office: Riddi Siddi Apt Iti Colony Kanta Nagar Camp, Amravati, Maharashtra, India – 444602.
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 AddressRiddi Siddi Apt Iti Colony Kanta Nagar Camp, Amravati, Maharashtra, India – 444602
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Swamini Trading Private Limited
Swamini Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Manoj Vidhale | Director | 01 Sep 2008 | 17 Years 10 Months | As last reported |
| Manoj Sudhakar Vidhale | Director | 25 Aug 2009 | 16 Years 11 Months | As last reported |
Financials of Swamini Trading Private Limited FY 2009 filings available
Ten-year financial statements for Swamini Trading Private Limited
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Charges & Borrowings Swamini Trading Private Limited
Swamini Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swamini Trading Private Limited
View historical data on people associated with Swamini Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swamini Trading Private Limited
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GST Compliance of Swamini Trading Private Limited
GST registrations and filing compliance for Swamini Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swamini Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Swamini Trading Private Limited
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- Rating history
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MSME Payment Delays by Swamini Trading Private Limited
MSME payment history for Swamini Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Swamini Trading Private Limited
Corporate group structure for Swamini Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Swamini Trading Private Limited
MCA filings and documents for Swamini Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Swamini Trading Private Limited
Frequently Asked Questions about Swamini Trading Private Limited
Swamini Trading 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.
Swamini Trading Private Limited is a struck-off private limited company in the trading sector based in Amravati, Maharashtra, India. It was incorporated on 01 September 2008 and is registered under CIN U51900MH2008PTC186373. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swamini Trading Private Limited are:
- Kavita Manoj Vidhale - Director
- Manoj Sudhakar Vidhale - Director
The CIN (Corporate Identification Number) of Swamini Trading Private Limited is U51900MH2008PTC186373. 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 Swamini Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Riddi Siddi Apt Iti Colony Kanta Nagar Camp, Amravati, Maharashtra, India – 444602.