About Swan Environmental North Private Limited
Data last updated: 26 July 2025
Swan Environmental North Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 05 February 2008.
Registered with ROC Delhi under CIN U85190DL2008PTC173569.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Amit Malik and Lokeswara Rao Gonegandla.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 1St Floor 2/6 West Patel Nagar Above Icici Bank, New Delhi, Delhi, India – 110008.
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. The last known website on record is swanenviron.com.
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Registered Address1St Floor 2/6 West Patel Nagar Above Icici Bank, New Delhi, Delhi, India – 110008
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
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Board of Directors of Swan Environmental North Private Limited
Swan Environmental North Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
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Amit Malik
Also directs:
Bsap Healthcare India Llp, Amdus Technologies Private Limited
|
Director | 06 Dec 2013 | 12 Years 8 Months | As last reported |
| Lokeswara Rao Gonegandla | Director | 25 Apr 2013 | 13 Years 4 Months | As last reported |
Financials of Swan Environmental North Private Limited FY 2015 filings available
Ten-year financial statements for Swan Environmental North Private Limited
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Charges & Borrowings Swan Environmental North Private Limited
Swan Environmental North Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swan Environmental North Private Limited
View historical data on people associated with Swan Environmental North Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swan Environmental North Private Limited
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GST Compliance of Swan Environmental North Private Limited
GST registrations and filing compliance for Swan Environmental North Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swan Environmental North Private Limited
Credit ratings, litigation, and regulatory alerts for Swan Environmental North Private Limited
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MSME Payment Delays by Swan Environmental North Private Limited
MSME payment history for Swan Environmental North Private Limited
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Subsidiaries & Group Companies of Swan Environmental North Private Limited
Corporate group structure for Swan Environmental North Private Limited
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MCA Filings & Documents of Swan Environmental North Private Limited
MCA filings and documents for Swan Environmental North Private Limited
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Recent Activity on Swan Environmental North Private Limited
Frequently Asked Questions about Swan Environmental North Private Limited
Swan Environmental North 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.
Swan Environmental North Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 05 February 2008 and is registered under CIN U85190DL2008PTC173569. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swan Environmental North Private Limited are:
- Amit Malik - Director
- Lokeswara Rao Gonegandla - Director
The CIN (Corporate Identification Number) of Swan Environmental North Private Limited is U85190DL2008PTC173569. 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 Swan Environmental North Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor 26 West Patel Nagar Above Icici Bank, New Delhi, Delhi, India – 110008.