Swapna Impex PVT LTD
About Swapna Impex PVT LTD
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Swapna Impex PVT LTD was a private limited company based in Na, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 31 March 1981.
Registered with ROC Mumbai under CIN U51900MH1981PTC024160.
Capital: an authorised share capital of ₹1 Lakh.
Office: 304 Dol – Bin – Shir 69 – 71 Ghoga St Bombay – 23, Na, Maharashtra, India.
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 Address304 Dol – Bin – Shir 69 – 71 Ghoga St Bombay – 23, Na, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Swapna Impex PVT LTD
No directors are listed for Swapna Impex in the MCA records available to us.
Financials of Swapna Impex PVT LTD
Ten-year financial statements for Swapna Impex PVT LTD
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 Swapna Impex
Swapna Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapna Impex
Employment history and EPFO contributions of people linked to Swapna Impex.
Employee and EPFO history for Swapna Impex PVT LTD
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 Swapna Impex
GST registrations and filing compliance for Swapna Impex PVT LTD
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 Swapna Impex
Credit ratings, litigation, and regulatory alerts for Swapna Impex PVT LTD
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 Swapna Impex
MSME payment history for Swapna Impex PVT LTD
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 Swapna Impex
Corporate group structure for Swapna Impex PVT LTD
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 Swapna Impex
MCA filings and documents for Swapna Impex PVT LTD
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 Swapna Impex
Frequently Asked Questions about Swapna Impex PVT LTD
Swapna Impex 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.
Swapna Impex is a struck-off private limited company in the trading sector based in Na, Maharashtra, India. It was incorporated on 31 March 1981 and is registered under CIN U51900MH1981PTC024160. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swapna Impex is U51900MH1981PTC024160. 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 Swapna Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 304 Dol – Bin – Shir 69 – 71 Ghoga St Bombay – 23, Na, Maharashtra, India.
Swapna Impex can be reached at the registered office: 304 Dol – Bin – Shir 69 – 71 Ghoga St Bombay – 23, Na, Maharashtra, India.