Swanandi Agro Processing Private Limited
About Swanandi Agro Processing Private Limited
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Swanandi Agro Processing Private Limited was a private limited company based in Malegaon, 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 preserving of fruit, a part of the broader food and beverages sector. Incorporated on 11 November 2010.
Registered with ROC Mumbai under CIN U15137MH2010PTC209979.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Suvarna Chandrakant Wagh and Vidya Prasad Pethkar.
Office: 1170 Gurukrupa Shivaji Road Malegaon Camp, Maharashtra, India – 423105.
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 Address1170 Gurukrupa Shivaji Road Malegaon Camp, Maharashtra, India – 423105
- IndustryFood and Beverages, Preserving Of Fruit, Fruits & Vegetables Canning, Vegetables and Edible Nuts, Fruit Vegetables, Processing and Preservation Of Meat, Fish
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Swanandi Agro Processing Private Limited
Swanandi Agro Processing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvarna Chandrakant Wagh | Director | 11 Nov 2010 | 15 Years 10 Months | As last reported |
| Vidya Prasad Pethkar | Director | 11 Nov 2010 | 15 Years 10 Months | As last reported |
Financials of Swanandi Agro Processing Private Limited
Ten-year financial statements for Swanandi Agro Processing Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swanandi Agro Processing
Swanandi Agro Processing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swanandi Agro Processing
Employment history and EPFO contributions of people linked to Swanandi Agro Processing.
Employee and EPFO history for Swanandi Agro Processing Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swanandi Agro Processing
GST registrations and filing compliance for Swanandi Agro Processing Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swanandi Agro Processing
Credit ratings, litigation, and regulatory alerts for Swanandi Agro Processing Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swanandi Agro Processing
MSME payment history for Swanandi Agro Processing Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swanandi Agro Processing
Corporate group structure for Swanandi Agro Processing Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swanandi Agro Processing
MCA filings and documents for Swanandi Agro Processing Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swanandi Agro Processing
Frequently Asked Questions about Swanandi Agro Processing Private Limited
Swanandi Agro Processing 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.
Swanandi Agro Processing is a struck-off private limited company in the food and beverages sector based in Malegaon, Maharashtra, India. It was incorporated on 11 November 2010 and is registered under CIN U15137MH2010PTC209979. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swanandi Agro Processing are:
- Suvarna Chandrakant Wagh - Director
- Vidya Prasad Pethkar - Director
The CIN (Corporate Identification Number) of Swanandi Agro Processing is U15137MH2010PTC209979. 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 Swanandi Agro Processing is food and beverages. The company specifically operates in preserving of fruit. The company was active in this sector before being struck off.
The company has its registered office at 1170 Gurukrupa Shivaji Road Malegaon Camp, Maharashtra, India – 423105.