Swapnochayan Exim (India) Private Limited
About Swapnochayan Exim (India) Private Limited
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Swapnochayan Exim (India) Private Limited was a private limited company based in Siliguri, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 September 2001.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2001PTC093741.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at Jaiguri Iradersa/13 Nivedita Market, Siliguri, West Bengal, India – 734401.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Swapnochayan Exim (India) Private Limited's registered office is in Siliguri, West Bengal.
- Registered AddressJaiguri Iradersa/13 Nivedita Market, Siliguri, West Bengal, India – 734401
- IndustryTrading, Wholesale, Specialty
- 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 Swapnochayan Exim (India) Private Limited
Year-wise financial statements and ratios of Swapnochayan Exim (India) Private Limited are in the company report Buy the company report.
Board of directors of Swapnochayan Exim (India) Private Limited
No directors are listed for Swapnochayan Exim (India) in the MCA records available to us.
Legal cases
Swapnochayan Exim (India) Private Limited has 1 court case on record: 1 filed by Swapnochayan Exim (India). All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Jayshankar Yadav -VS- Registrar of Companies, W.B. | Disposed |
To see the full case history of Swapnochayan Exim (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapnochayan Exim (India) 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 Swapnochayan Exim (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Swapnochayan Exim (India) 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.
Swapnochayan Exim (India) was a private limited company based in Siliguri, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 September 2001 and is registered under CIN U51909WB2001PTC093741. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swapnochayan Exim (India) is U51909WB2001PTC093741. 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 Swapnochayan Exim (India) is at Jaiguri Iradersa13 Nivedita Market, Siliguri, West Bengal, India – 734401.
Swapnochayan Exim (India) was incorporated on 14 September 2001. It is registered with the Registrar of Companies, Kolkata.
Swapnochayan Exim (India) operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Swapnochayan Exim (India) has 1 court case on record: 1 filed by the company.
Swapnochayan Exim (India) can be reached at its registered office: Jaiguri Iradersa13 Nivedita Market, Siliguri, West Bengal, India – 734401.
Swapnochayan Exim (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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