Swapon Pharma Private Limited
About Swapon Pharma Private Limited
Data last updated: 22 July 2025
Swapon Pharma Private Limited was a private limited company based in Varanasi, Uttar Pradesh, 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 specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 29 July 2020.
Registered with ROC Kanpur under CIN U24290UP2020PTC131829.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Siyasat Ali and Abhishek Kumar Mishra.
Office: Haribhanpur Chauraha Kalikabara Sewapuri, Varanasi, Uttar Pradesh, India – 221403.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHaribhanpur Chauraha Kalikabara Sewapuri, Varanasi, Uttar Pradesh, India – 221403
-
IndustryChemicals, Other Chemical Product, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Swapon Pharma Private Limited
Swapon Pharma Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siyasat Ali | Director | 29 Jul 2020 | 6 Years 0 Months | As last reported |
| Abhishek Kumar Mishra | Director | 29 Jul 2020 | 6 Years 0 Months | As last reported |
Financials of Swapon Pharma Private Limited
Ten-year financial statements for Swapon Pharma Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Swapon Pharma Private Limited
Swapon Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapon Pharma Private Limited
View historical data on people associated with Swapon Pharma Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swapon Pharma Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swapon Pharma Private Limited
GST registrations and filing compliance for Swapon Pharma Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swapon Pharma Private Limited
Credit ratings, litigation, and regulatory alerts for Swapon Pharma Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Swapon Pharma Private Limited
MSME payment history for Swapon Pharma Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Swapon Pharma Private Limited
Corporate group structure for Swapon Pharma Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swapon Pharma Private Limited
MCA filings and documents for Swapon Pharma Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swapon Pharma Private Limited
Frequently Asked Questions about Swapon Pharma Private Limited
Swapon Pharma Private Limited 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.
Swapon Pharma Private Limited is a struck-off private limited company in the chemicals sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 29 July 2020 and is registered under CIN U24290UP2020PTC131829. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swapon Pharma Private Limited are:
- Siyasat Ali - Director
- Abhishek Kumar Mishra - Director
The CIN (Corporate Identification Number) of Swapon Pharma Private Limited is U24290UP2020PTC131829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swapon Pharma Private Limited is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at Haribhanpur Chauraha Kalikabara Sewapuri, Varanasi, Uttar Pradesh, India – 221403.