Swaraaj Fashions Private Limited

Swaraaj Fashions Private Limited - fashion and textile in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U19110MH2002PTC136102 Incorporated 03 June 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company fashion and textile
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
24 yrs
Est. 2002
Employees · EPFO
42
Provident fund records
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data

About Swaraaj Fashions Private Limited

Data last updated:

Swaraaj Fashions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 03 June 2002.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U19110MH2002PTC136102.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Kundan Hashmatrai Sippy and Kishore Kundan Sippy.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 64 Jolly Maker Chamber No2Nariman Point, Mumbai, Maharashtra, India – 400021.

The company had about 42 employees on its provident fund (EPFO) records before it was dissolved.

The last known website on record is swaraajfashions.com.

Company Details of Swaraaj Fashions Private Limited
CIN U19110MH2002PTC136102
Registration Number 136102
Incorporation Date 03 June 2002
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    64 Jolly Maker Chamber No2Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Fashion and Textile, Fashion Retail
Comprehensive company report
Swaraaj Fashions Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Swaraaj Fashions Private Limited report

Financials, compliance, directors, charges, ownership and filings for Swaraaj Fashions Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of Swaraaj Fashions Private Limited

Swaraaj Fashions has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kundan Hashmatrai SippyDirector03 Jun 200224 Years 4 MonthsAs last reported
Kishore Kundan SippyDirector03 Jun 200224 Years 4 MonthsAs last reported

Financials of Swaraaj Fashions Private Limited FY 2014 filings available

Financial Statement Summary of Swaraaj Fashions Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Swaraaj Fashions Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swaraaj Fashions are in the company report.

Premium access

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.

Charges & Borrowings of Swaraaj Fashions Private Limited

Swaraaj Fashions Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swaraaj Fashions Private Limited

Employment history and EPFO contributions of people linked to Swaraaj Fashions.

Premium access

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.

GST Compliance of Swaraaj Fashions Private Limited

Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for Swaraaj Fashions Private Limited

Premium access

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 Swaraaj Fashions Private Limited

Premium access

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 Swaraaj Fashions Private Limited

Premium access

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.

MCA Filings & Documents of Swaraaj Fashions Private Limited

Premium access

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.

Recent Activity on Swaraaj Fashions Private Limited

Activity
30 Sep 2014
Swaraaj Fashions Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Swaraaj Fashions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
03 Jun 2002
Kundan Hashmatrai Sippy was appointed as a Director on 03 Jun 2002 & has been associated with this company since 24 years 4 months.
Directors
03 Jun 2002
Kishore Kundan Sippy was appointed as a Director on 03 Jun 2002 & has been associated with this company since 24 years 4 months.
Activity
03 Jun 2002
Swaraaj Fashions Private Limited was registered on 03 Jun 2002 with Roc Mumbai & aged 24 years 4 months as per MCA records.

Frequently Asked Questions about Swaraaj Fashions Private Limited

Swaraaj Fashions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Swaraaj Fashions was a private limited company based in Mumbai, Maharashtra, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 03 June 2002 and is registered under CIN U19110MH2002PTC136102. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Swaraaj Fashions was incorporated on 03 June 2002. It is registered with the Registrar of Companies, Mumbai.

Swaraaj Fashions had 2 directors:

The CIN (Corporate Identification Number) of Swaraaj Fashions is U19110MH2002PTC136102. 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 Swaraaj Fashions is at 64 Jolly Maker Chamber No2Nariman Point, Mumbai, Maharashtra, India – 400021.

Swaraaj Fashions can be reached through the website swaraajfashions.com. Its registered office is in Mumbai, Maharashtra, India.

Swaraaj Fashions has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.

Swaraaj Fashions operated in the fashion and textile industry, in the fashion retail segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available