Swan Tips Private Limited
About Swan Tips Private Limited
Data last updated:
Swan Tips Private Limited was a private limited company based in Bhavnagar, Gujarat, 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 manufacturing segment of the steel sector. It was incorporated on 14 February 1983.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U27100GJ1983PTC005903.
The company had an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹12.5 Lakh. It was led by director Jayant Dwarkadas Sanghvi.
The registered office was at Plot No. 11 GIDC Chitra Indl Estate, Bhavnagar, Gujarat, India – 364004.
As per MCA filings, the company had satisfied charges of ₹30.5 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it.
Company details
Contact details
Swan Tips Private Limited's registered office is in Bhavnagar, Gujarat.
- Registered AddressPlot No. 11 GIDC Chitra Indl Estate, Bhavnagar, Gujarat, India – 364004
- IndustrySteel, Manufacturing, Iron & Steel
- 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 Tips Private Limited
Year-wise financial statements and ratios of Swan Tips Private Limited are in the company report Buy the company report.
Board of directors of Swan Tips Private Limited
Swan Tips has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayant Dwarkadas Sanghvi | Director | 14 Feb 1983 | 43 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 1987 | 90108385 | State Bank of Saurashtra | ₹6.5 Lakh | Satisfied | |
| 24 Jul 1984 | 90108302 | State Bank of Saurashtra | ₹24 Lakh | Satisfied |
To see the full charge records of Swan Tips Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Swan Tips Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Wipro Finance Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Wipro Finance Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Wipro Financle Ltd. and 2 others | Disposed |
| District court, Bhavnagar, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Swan Tips Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swan Tips 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 Tips Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swan Tips Private Limited has 1 board change on record since 1983: 1 appointment. The latest: Jayant Dwarkadas Sanghvi was appointed as Director on 14 Feb 1983.
Frequently asked questions
Swan Tips 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 Tips was a private limited company based in Bhavnagar, Gujarat, India. The company worked in manufacturing, within the steel industry. It was incorporated on 14 February 1983 and is registered under CIN U27100GJ1983PTC005903. The company has been struck off by the Registrar of Companies and is no longer operational.
Swan Tips had 1 director:
- Jayant Dwarkadas Sanghvi - Director
The CIN (Corporate Identification Number) of Swan Tips is U27100GJ1983PTC005903. 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 Tips is at Plot No. 11 GIDC Chitra Indl Estate, Bhavnagar, Gujarat, India – 364004.
Swan Tips was incorporated on 14 February 1983. It is registered with the Registrar of Companies, Ahmedabad.
Swan Tips operated in the steel industry, in the manufacturing segment. It worked in this industry before it was struck off.
Swan Tips has 7 court cases on record: 7 filed against it. Most are in the district courts.
Jayant Dwarkadas Sanghvi was appointed as Director on 14 Feb 1983.
Swan Tips has no open charges and satisfied charges of ₹30.5 Lakh as per latest MCA filings.