Swapnapurti Multi Link Private Limited
About Swapnapurti Multi Link Private Limited
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Swapnapurti Multi Link Private Limited was a private limited company based in Nashik, 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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 10 January 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52590MH2003PTC138626.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 04 Zeenat Societybehind Audumber Society New Cidco, Nashik, Maharashtra, India – 422009.
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- Registered Address04 Zeenat Societybehind Audumber Society New Cidco, Nashik, Maharashtra, India – 422009
- IndustryE-Commerce, Retailers, Online Store
- 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
- One PDF report, delivered after checkout
Financials of Swapnapurti Multi Link 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 Swapnapurti Multi Link Private Limited
No directors are listed for Swapnapurti Multi Link in the MCA records available to us.
Charges & Borrowings of Swapnapurti Multi Link Private Limited
Swapnapurti Multi Link Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapnapurti Multi Link Private Limited
Employment history and EPFO contributions of people linked to Swapnapurti Multi Link.
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.
Recent Activity on Swapnapurti Multi Link Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Swapnapurti Multi Link 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 Swapnapurti Multi Link 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 Swapnapurti Multi Link 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 Swapnapurti Multi Link 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 Swapnapurti Multi Link 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 Swapnapurti Multi Link Private Limited
Swapnapurti Multi Link 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.
Swapnapurti Multi Link was a private limited company based in Nashik, Maharashtra, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 10 January 2003 and is registered under CIN U52590MH2003PTC138626. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swapnapurti Multi Link is U52590MH2003PTC138626. 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 Swapnapurti Multi Link is at 04 Zeenat Societybehind Audumber Society New Cidco, Nashik, Maharashtra, India – 422009.
Swapnapurti Multi Link was incorporated on 10 January 2003. It is registered with the Registrar of Companies, Mumbai.
Swapnapurti Multi Link has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swapnapurti Multi Link operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Swapnapurti Multi Link is not listed on any stock exchange. It is an unlisted company.
Swapnapurti Multi Link can be reached at its registered office: 04 Zeenat Societybehind Audumber Society New Cidco, Nashik, Maharashtra, India – 422009.