Swapnpurti Shopping Zone Private Limited
About Swapnpurti Shopping Zone Private Limited
Data last updated:
Swapnpurti Shopping Zone Private Limited was a private limited company based in Loha, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 30 August 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC235182.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venktesh Kishanrao Avalwar and Avinash Kharge Kashinathrao.
The registered office was at Near Tahsil Office Kandhar Road Shivaji Chowk Loha Dist. Nanded, Maharashtra, India – 431707.
Company details
Contact details
Swapnpurti Shopping Zone Private Limited's registered office is in Loha, Maharashtra.
- Registered AddressNear Tahsil Office Kandhar Road Shivaji Chowk Loha Dist. Nanded, Maharashtra, India – 431707
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Swapnpurti Shopping Zone Private Limited
Year-wise financial statements and ratios of Swapnpurti Shopping Zone Private Limited are in the company report Buy the company report.
Board of directors of Swapnpurti Shopping Zone Private Limited
Swapnpurti Shopping Zone has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venktesh Kishanrao Avalwar | Director | 30 Aug 2012 | 14 Years 2 Months | As last reported |
| Avinash Kharge Kashinathrao | Director | 30 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Swapnpurti Shopping Zone 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 Swapnpurti Shopping Zone 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 Swapnpurti Shopping Zone Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapnpurti Shopping Zone Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Avinash Kharge Kashinathrao was appointed as Director on 30 Aug 2012.
Frequently asked questions
Swapnpurti Shopping Zone 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.
Swapnpurti Shopping Zone was a private limited company based in Loha, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 30 August 2012 and is registered under CIN U74120MH2012PTC235182. The company has been struck off by the Registrar of Companies and is no longer operational.
Swapnpurti Shopping Zone had 2 directors:
- Venktesh Kishanrao Avalwar - Director
- Avinash Kharge Kashinathrao - Director
The CIN (Corporate Identification Number) of Swapnpurti Shopping Zone is U74120MH2012PTC235182. 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 Swapnpurti Shopping Zone is at Near Tahsil Office Kandhar Road Shivaji Chowk Loha Dist. Nanded, Maharashtra, India – 431707.
Swapnpurti Shopping Zone was incorporated on 30 August 2012. It is registered with the Registrar of Companies, Mumbai.
Swapnpurti Shopping Zone operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Avinash Kharge Kashinathrao was appointed as Director on 30 Aug 2012. Venktesh Kishanrao Avalwar was appointed as Director on 30 Aug 2012.
Swapnpurti Shopping Zone can be reached at its registered office: Near Tahsil Office Kandhar Road Shivaji Chowk Loha Dist. Nanded, Maharashtra, India – 431707.
Swapnpurti Shopping Zone is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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