Swaran Export Private Limited
About Swaran Export Private Limited
Data last updated:
Swaran Export Private Limited was a private limited company based in Thane, 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 waste and scrap segment of the recycling and waste management sector. It was incorporated on 06 December 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51492MH1999PTC122919.
The company had an authorised share capital of ₹25,000.
The registered office was at 102 B – 28 Suvaranasandhaya Shanti Nagar Sector 9 Mira Road (E) Thane, Maharashtra, India.
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- Registered Address102 B – 28 Suvaranasandhaya Shanti Nagar Sector 9 Mira Road (E) Thane, Maharashtra, India
- IndustryRecycling & Waste Management, Waste And Scrap, Wholesale, Non-Agricultural Intermediate Products, Other Intermediate Products
- 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
CIN History of Swaran Export
Swaran Export has one previous CIN (Corporate Identification Number): U99999MH1999PTC122919. The current CIN is U51492MH1999PTC122919, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51492MH1999PTC122919 | Current |
| U99999MH1999PTC122919 | Previous |
Board of Directors of Swaran Export Private Limited
No directors are listed for Swaran Export in the MCA records available to us.
Financials of Swaran Export Private Limited
Ten-year financial statements for Swaran Export Private Limited
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 Export
Swaran Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaran Export
Employment history and EPFO contributions of people linked to Swaran Export.
Employee and EPFO history for Swaran Export Private Limited
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 Swaran Export
GST registrations and filing compliance for Swaran Export Private Limited
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 Swaran Export
Credit ratings, litigation, and regulatory alerts for Swaran Export Private Limited
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 Swaran Export
MSME payment history for Swaran Export Private Limited
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 Swaran Export
Corporate group structure for Swaran Export Private Limited
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 Swaran Export
MCA filings and documents for Swaran Export Private Limited
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 Swaran Export
Frequently Asked Questions about Swaran Export Private Limited
Swaran Export 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 Export was a private limited company based in Thane, Maharashtra, India. The company worked in waste and scrap, within the recycling and waste management industry. It was incorporated on 06 December 1999 and is registered under CIN U51492MH1999PTC122919. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swaran Export is U51492MH1999PTC122919. 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 Swaran Export is at 102 B – 28 Suvaranasandhaya Shanti Nagar Sector 9 Mira Road E Thane, Maharashtra, India.
Swaran Export was incorporated on 06 December 1999. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹25,000.
Swaran Export operated in the recycling and waste management industry, in the waste and scrap segment. It worked in this industry before it was struck off.
No. Swaran Export is not listed on any stock exchange. It is an unlisted company.
Swaran Export can be reached at its registered office: 102 B – 28 Suvaranasandhaya Shanti Nagar Sector 9 Mira Road E Thane, Maharashtra, India.