About Swan Environmental North Private Limited
Data last updated:
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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 05 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U85190DL2008PTC173569.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1st Floor 2/6 West Patel Nagar Above Icici Bank, New Delhi, Delhi, India – 110008.
The last known website on record is swanenviron.com.
Company details
Contact details
Swan Environmental North Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered Address1st Floor 2/6 West Patel Nagar Above Icici Bank, New Delhi, Delhi, India – 110008
- IndustryTrading, Retailers, Retail Trading
- 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 Swan Environmental North Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swan Environmental North Private Limited, buy the company report.
Board of directors of Swan Environmental North Private Limited
Swan Environmental North has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Malik Also directs: Bsap Healthcare India LLP, Amdus Technologies Private Limited | Director | 06 Dec 2013 | 12 Years 11 Months | As last reported |
| Lokeswara Rao Gonegandla | Director | 25 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Swan Environmental North 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 Swan Environmental North 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 Swan Environmental North Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swan Environmental North Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Venkata Murali Krishna Ravi ceased to be Director on 12 May 2016.
1 earlier event is in the company report.
Frequently asked questions
Swan Environmental North 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 was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. 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.
Swan Environmental North had 2 directors:
- Amit Malik - Director
- Lokeswara Rao Gonegandla - Director
The CIN (Corporate Identification Number) of Swan Environmental North is U85190DL2008PTC173569. 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 Swan Environmental North is at 1st Floor 26 West Patel Nagar Above Icici Bank, New Delhi, Delhi, India – 110008.
Swan Environmental North was incorporated on 05 February 2008. It is registered with the Registrar of Companies, Delhi.
Swan Environmental North can be reached through the website swanenviron.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Swan Environmental North on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Swan Environmental North operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Venkata Murali Krishna Ravi ceased to be Director on 12 May 2016. Amit Malik ceased to be Additional Director on 30 Sep 2014. Chadalavada Geeta ceased to be Director on 31 Jan 2014. Swan Environmental North has 10 board changes on record in total.
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