Swanhill Resources Private Limited
About Swanhill Resources Private Limited
Data last updated:
Swanhill Resources Private Limited was a private limited company based in Panjim, Goa, 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 diversified business activities segment of the business services sector. It was incorporated on 03 February 2017.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA2017PTC013107.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹15,000. It was led by directors Sanjay Madhav Netravalkar and Kalpana Naresh Mandrekar.
The registered office was at M – 17 Housing Board Colony Alto Betim Porvorim North Goa, Panjim, Goa, India – 403521.
Company details
Contact details
Swanhill Resources Private Limited's registered office is in Panjim, Goa.
- Registered AddressM – 17 Housing Board Colony Alto Betim Porvorim North Goa, Panjim, Goa, India – 403521
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Swanhill Resources Private Limited
Year-wise financial statements and ratios of Swanhill Resources Private Limited are in the company report Buy the company report.
Board of directors of Swanhill Resources Private Limited
Swanhill Resources has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Madhav Netravalkar | Director | 03 Feb 2017 | 9 Years 8 Months | As last reported |
| Kalpana Naresh Mandrekar | Director | 03 Feb 2017 | 9 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Swanhill Resources 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 Swanhill Resources 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 Swanhill Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swanhill Resources Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Sabyasachi Pradhan ceased to be Director on 25 Jul 2019.
Frequently asked questions
Swanhill Resources 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.
Swanhill Resources was a private limited company based in Panjim, Goa, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 03 February 2017 and is registered under CIN U74999GA2017PTC013107. The company has been struck off by the Registrar of Companies and is no longer operational.
Swanhill Resources had 2 directors:
- Sanjay Madhav Netravalkar - Director
- Kalpana Naresh Mandrekar - Director
The CIN (Corporate Identification Number) of Swanhill Resources is U74999GA2017PTC013107. 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 Swanhill Resources is at M – 17 Housing Board Colony Alto Betim Porvorim North Goa, Panjim, Goa, India – 403521.
Swanhill Resources was incorporated on 03 February 2017. It is registered with the Registrar of Companies, Goa.
Swanhill Resources operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Sabyasachi Pradhan ceased to be Director on 25 Jul 2019. Kalpana Naresh Mandrekar was appointed as Director on 03 Feb 2017. Sanjay Madhav Netravalkar was appointed as Director on 03 Feb 2017.
The compliance status of Swanhill Resources is active non-compliant as of 21 August 2026.
Swanhill Resources can be reached at its registered office: M – 17 Housing Board Colony Alto Betim Porvorim North Goa, Panjim, Goa, India – 403521.
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