Swapnalok Complex Private Limited
About Swapnalok Complex Private Limited
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Swapnalok Complex Private Limited was a private limited company based in 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 civil engineering and infrastructure segment of the construction sector. It was incorporated on 04 October 1990.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ1990PTC014471.
The company had an authorised share capital of ₹90,000 and a paid-up capital of ₹5,200.
The registered office was at B/1 Nilgagan Appts.Athwalinessurat, Gujarat, India.
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- Registered AddressB/1 Nilgagan Appts.Athwalinessurat, Gujarat, India
- IndustryConstruction, Civil Engineering, Complete Constructions, Repair & Maintenance, Alteration, Construction
- 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
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Financials of Swapnalok Complex Private Limited
Financial statements from 2015
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.
Board of Directors of Swapnalok Complex Private Limited
No directors are listed for Swapnalok Complex in the MCA records available to us.
Charges & Borrowings of Swapnalok Complex Private Limited
Swapnalok Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapnalok Complex Private Limited
Employment history and EPFO contributions of people linked to Swapnalok Complex.
Employee and EPFO history
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.
CIN History of Swapnalok Complex Private Limited
Swapnalok Complex has one previous CIN (Corporate Identification Number): U99999GJ1990PLC014471. The current CIN is U45201GJ1990PTC014471, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201GJ1990PTC014471 | Current |
| U99999GJ1990PLC014471 | Previous |
Recent Activity on Swapnalok Complex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Swapnalok Complex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Swapnalok Complex Private Limited
MSME payment history
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 Swapnalok Complex Private Limited
Corporate group structure
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.
GST Compliance of Swapnalok Complex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Swapnalok Complex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Swapnalok Complex Private Limited
Swapnalok Complex 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.
Swapnalok Complex was a private limited company based in Gujarat, India. The company worked in civil engineering, within the construction industry. It was incorporated on 04 October 1990 and is registered under CIN U45201GJ1990PTC014471. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swapnalok Complex is U45201GJ1990PTC014471. 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 Swapnalok Complex is at B1 Nilgagan Appts.Athwalinessurat, Gujarat, India.
Swapnalok Complex was incorporated on 04 October 1990. It is registered with the Registrar of Companies, Ahmedabad.
Swapnalok Complex has an authorised share capital of ₹90,000 and a paid-up capital of ₹5,200.
Swapnalok Complex operated in the construction industry, in the civil engineering segment. It worked in this industry before it was struck off.
No. Swapnalok Complex is not listed on any stock exchange. It is an unlisted company.
Swapnalok Complex can be reached at its registered office: B1 Nilgagan Appts.Athwalinessurat, Gujarat, India.