
Swaran Data Systems P.Ltd.
About Swaran Data Systems P.Ltd.
Data last updated:
Swaran Data Systems P.Ltd. was a private limited company based in Mumbai Dt.30-9-99, 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 specialised in data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 19 August 1993.
Registered with ROC Mumbai under CIN U72300MH1993PTC073540.
Capital: an authorised share capital of ₹10 Lakh.
Office: 122/123 Kashiram Jamnadasbldg 5 P.D`Mello Road Bombay – 9., Mumbai Dt.30 – 9 – 99, Maharashtra, India.
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.
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- Registered Address122/123 Kashiram Jamnadasbldg 5 P.D`Mello Road Bombay – 9., Mumbai Dt.30 – 9 – 99, Maharashtra, India
- IndustryInformation Technology, Data Processing
- 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 Swaran Data Systems P.Ltd.
No directors are listed for Swaran Data Systems P in the MCA records available to us.
Financials of Swaran Data Systems P.Ltd.
Ten-year financial statements for Swaran Data Systems P.Ltd.
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 Swaran Data Systems P
Swaran Data Systems P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaran Data Systems P
Employment history and EPFO contributions of people linked to Swaran Data Systems P.
Employee and EPFO history for Swaran Data Systems P.Ltd.
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 Swaran Data Systems P
GST registrations and filing compliance for Swaran Data Systems P.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Swaran Data Systems P
Credit ratings, litigation, and regulatory alerts for Swaran Data Systems P.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swaran Data Systems P
MSME payment history for Swaran Data Systems P.Ltd.
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
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Subsidiaries & Group Companies of Swaran Data Systems P
Corporate group structure for Swaran Data Systems P.Ltd.
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
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MCA Filings & Documents of Swaran Data Systems P
MCA filings and documents for Swaran Data Systems P.Ltd.
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
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Recent Activity on Swaran Data Systems P
Frequently Asked Questions about Swaran Data Systems P.Ltd.
Swaran Data Systems P 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.
Swaran Data Systems P is a struck-off private limited company in the information technology sector based in Mumbai Dt.30-9-99, Maharashtra, India. It was incorporated on 19 August 1993 and is registered under CIN U72300MH1993PTC073540. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swaran Data Systems P is U72300MH1993PTC073540. 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 Swaran Data Systems P is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at 122123 Kashiram Jamnadasbldg 5 P.D`Mello Road Bombay – 9., Mumbai Dt.30 – 9 – 99, Maharashtra, India.
Swaran Data Systems P can be reached at the registered office: 122123 Kashiram Jamnadasbldg 5 P.D`Mello Road Bombay – 9, Mumbai Dt.30 – 9 – 99, Maharashtra, India.