Swamora Impex Private Limited
About Swamora Impex Private Limited
Data last updated:
Swamora Impex Private Limited was a private limited company based in Pune, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 13 August 2015.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2015PTC156177.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swapnil Chandrakant Toranmal and Mohanraj Rajeshwar Thevar.
The registered office was at Mhada Hsg. Board Tukaram Ngr Bld. H – 11 Flt 134 Pimpri, Pune, Maharashtra, India – 411018.
Company details
Contact details
Swamora Impex Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressMhada Hsg. Board Tukaram Ngr Bld. H – 11 Flt 134 Pimpri, Pune, Maharashtra, India – 411018
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Swamora Impex Private Limited
Year-wise financial statements and ratios of Swamora Impex Private Limited are in the company report Buy the company report.
Board of directors of Swamora Impex Private Limited
Swamora Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Chandrakant Toranmal | Director | 13 Aug 2015 | 11 Years 2 Months | As last reported |
| Mohanraj Rajeshwar Thevar Also directs: Teqrox Solutions LLP | Director | 13 Aug 2015 | 11 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Swamora Impex 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 Swamora Impex 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 Swamora Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swamora Impex Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Mohanraj Rajeshwar Thevar was appointed as Director on 13 Aug 2015.
Frequently asked questions
Swamora Impex 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.
Swamora Impex was a private limited company based in Pune, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 13 August 2015 and is registered under CIN U74999PN2015PTC156177. The company has been struck off by the Registrar of Companies and is no longer operational.
Swamora Impex had 2 directors:
- Swapnil Chandrakant Toranmal - Director
- Mohanraj Rajeshwar Thevar - Director
The CIN (Corporate Identification Number) of Swamora Impex is U74999PN2015PTC156177. 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 Swamora Impex is at Mhada Hsg. Board Tukaram Ngr Bld. H – 11 Flt 134 Pimpri, Pune, Maharashtra, India – 411018.
Swamora Impex was incorporated on 13 August 2015. It is registered with the Registrar of Companies, Pune.
Swamora Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Mohanraj Rajeshwar Thevar was appointed as Director on 13 Aug 2015. Swapnil Chandrakant Toranmal was appointed as Director on 13 Aug 2015.
The compliance status of Swamora Impex is active non-compliant as of 05 September 2026.
Swamora Impex can be reached at its registered office: Mhada Hsg. Board Tukaram Ngr Bld. H – 11 Flt 134 Pimpri, Pune, Maharashtra, India – 411018.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
