Swaraj Training & Consultancy Services Private Limited
About Swaraj Training & Consultancy Services Private Limited
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Swaraj Training & Consultancy Services Private Limited was a private limited company based in Mumbai, 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 consultancy services segment of the business services sector. It was incorporated on 16 August 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93030MH2012PTC234557.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Archana Snehal Kamble and Snehal Krishna Kamble.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressCivic Center Room No – 102 M.M.G.S. Marg Naigaon Cross Road Avon Ruby Hotel Dad, Ar (East), Mumbai, Maharashtra, India – 400014
- IndustryBusiness Services, Consultancy Services
- 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
Board of Directors of Swaraj Training & Consultancy Services Private Limited
Swaraj Training & Consultancy Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Snehal Kamble | Director | 16 Aug 2012 | 14 Years 1 Months | As last reported |
| Snehal Krishna Kamble | Director | 16 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Swaraj Training & Consultancy Services 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
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Charges & Borrowings of Swaraj Training & Consultancy Services Private Limited
Swaraj Training & Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaraj Training & Consultancy Services Private Limited
Employment history and EPFO contributions of people linked to Swaraj Training & Consultancy Services.
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
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GST Compliance of Swaraj Training & Consultancy Services 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.
Credit Ratings, Litigation & Regulatory Alerts for Swaraj Training & Consultancy Services 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 Swaraj Training & Consultancy Services 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 Swaraj Training & Consultancy Services 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.
MCA Filings & Documents of Swaraj Training & Consultancy Services 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.
Recent Activity on Swaraj Training & Consultancy Services Private Limited
Frequently Asked Questions about Swaraj Training & Consultancy Services Private Limited
Swaraj Training & Consultancy Services 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.
Swaraj Training & Consultancy Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy services, within the business services industry. It was incorporated on 16 August 2012 and is registered under CIN U93030MH2012PTC234557. The company has been struck off by the Registrar of Companies and is no longer operational.
Swaraj Training & Consultancy Services had 2 directors:
- Archana Snehal Kamble - Director
- Snehal Krishna Kamble - Director
The CIN (Corporate Identification Number) of Swaraj Training & Consultancy Services is U93030MH2012PTC234557. 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 Swaraj Training & Consultancy Services is at Civic Center Room No – 102 M.M.G.S. Marg Naigaon Cross Road Avon Ruby Hotel Dad, Ar East, Mumbai, Maharashtra, India – 400014.
Swaraj Training & Consultancy Services was incorporated on 16 August 2012. It is registered with the Registrar of Companies, Mumbai.
Swaraj Training & Consultancy Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swaraj Training & Consultancy Services operated in the business services industry, in the consultancy services segment. It worked in this industry before it was struck off.
No. Swaraj Training & Consultancy Services is not listed on any stock exchange. It is an unlisted company.