Swapna Setu Private Limited
About Swapna Setu Private Limited
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Swapna Setu Private Limited is a private limited company based in Dhule, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 23 March 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U43299MH2023PTC399493.
The company has an authorised share capital of ₹20,000 and a paid-up capital of ₹20,000. It is led by directors Sharad Waman Deo and Vaibhav Sharad Deo.
The registered office is at Dhule, Maharashtra.
Company details
Contact details
Swapna Setu Private Limited's registered office is in Dhule, Maharashtra.
- Registered AddressH N 438 S 1687, Khol Galli Pole D/70, Dhule, Maharashtra, India – 424001
- 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 Swapna Setu Private Limited
Year-wise financial statements and ratios of Swapna Setu Private Limited are in the company report Buy the company report.
Board of directors of Swapna Setu Private Limited
Swapna Setu has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Waman Deo | Director | 23 Mar 2023 | 3 Years 7 Months | Current |
| Vaibhav Sharad Deo | Director | 23 Mar 2023 | 3 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Swapna Setu 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 Swapna Setu 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 Swapna Setu Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapna Setu Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Sharad Waman Deo was appointed as Director on 23 Mar 2023.
Frequently asked questions
Swapna Setu is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Swapna Setu is a company pending strike off, currently registered as a private limited company based in Dhule, Maharashtra, India. It was incorporated on 23 March 2023 and is registered under CIN U43299MH2023PTC399493. The company may be struck off soon - caution is advised.
Swapna Setu has 2 current directors:
- Sharad Waman Deo - Director
- Vaibhav Sharad Deo - Director
The CIN (Corporate Identification Number) of Swapna Setu is U43299MH2023PTC399493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapna Setu was incorporated on 23 March 2023. It is registered with the Registrar of Companies, Mumbai.
The registered office of Swapna Setu is at H N 438 S 1687, Khol Galli Pole D70, Dhule, Maharashtra, India – 424001.
Sharad Waman Deo was appointed as Director on 23 Mar 2023. Vaibhav Sharad Deo was appointed as Director on 23 Mar 2023.
Swapna Setu can be reached at its registered office: H N 438 S 1687, Khol Galli Pole D70, Dhule, Maharashtra, India – 424001.
Swapna Setu is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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