Swaran Restaurants Private Limited
About Swaran Restaurants Private Limited
Data last updated: 25 June 2025
Swaran Restaurants Private Limited was a private limited company based in Siliguri, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. The company operated in the hospitality and wellness sector. Incorporated on 13 March 2006.
Registered with ROC Kolkata under CIN U55100WB2006PTC108549.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.2 Lakh. It was led by directors including Ravinder Kaur and Surender Pal Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 418/162 Hill Cart Road, Siliguri, West Bengal, India – 734001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address418/162 Hill Cart Road, Siliguri, West Bengal, India – 734001
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IndustryHospitality & Wellness, Food And Beverage Services By Hotels, Restaurants, Caterers
- 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
CIN History of Swaran Restaurants Private Limited
Swaran Restaurants Private Limited has one previous CIN (Corporate Identification Number): U51109WB2006PTC108549. The current CIN is U55100WB2006PTC108549, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55100WB2006PTC108549 | Current |
| U51109WB2006PTC108549 | Previous |
Business Activity of Swaran Restaurants Private Limited
Swaran Restaurants Private Limited operates primarily in the accommodation and food service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Accommodation and Food Service | Locked | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Detailed business activity records for Swaran Restaurants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Swaran Restaurants Private Limited
Swaran Restaurants Private Limited is audited by SK JENA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SK JENA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swaran Restaurants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swaran Restaurants Private Limited
Swaran Restaurants Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ravinder Kaur
Also directs:
S G B Hotels Pvt Ltd
|
Director | 28 Aug 2006 | 19 Years 10 Months | As last reported |
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Surender Pal Singh
Also directs:
S G B Hotels Pvt Ltd
|
Director | 07 May 2007 | 19 Years 2 Months | As last reported |
| Punit Singh | Director | 07 May 2007 | 19 Years 2 Months | As last reported |
Financials of Swaran Restaurants Private Limited FY 2023 filings available
Ten-year financial statements for Swaran Restaurants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swaran Restaurants Private Limited
Shareholding and ownership data for Swaran Restaurants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Swaran Restaurants Private Limited
Swaran Restaurants Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Swaran Restaurants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Swaran Restaurants Private Limited
Swaran Restaurants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaran Restaurants Private Limited
View historical data on people associated with Swaran Restaurants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaran Restaurants 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
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GST Compliance of Swaran Restaurants Private Limited
GST registrations and filing compliance for Swaran Restaurants 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
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Credit Ratings, Litigation & Regulatory Alerts for Swaran Restaurants Private Limited
Credit ratings, litigation, and regulatory alerts for Swaran Restaurants 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
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MSME Payment Delays by Swaran Restaurants Private Limited
MSME payment history for Swaran Restaurants 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
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Subsidiaries & Group Companies of Swaran Restaurants Private Limited
Corporate group structure for Swaran Restaurants 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
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MCA Filings & Documents of Swaran Restaurants Private Limited
MCA filings and documents for Swaran Restaurants 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 Swaran Restaurants Private Limited
Frequently Asked Questions about Swaran Restaurants Private Limited
Swaran Restaurants Private Limited 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.
Swaran Restaurants Private Limited is a amalgamated private limited company in the hospitality and wellness sector based in Siliguri, West Bengal, India. It was incorporated on 13 March 2006 and is registered under CIN U55100WB2006PTC108549. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swaran Restaurants Private Limited was incorporated on 13 March 2006. Registered with ROC Kolkata.
The current directors of Swaran Restaurants Private Limited are:
- Ravinder Kaur - Director
- Surender Pal Singh - Director
- Punit Singh - Director
The CIN (Corporate Identification Number) of Swaran Restaurants Private Limited is U55100WB2006PTC108549. 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 Restaurants Private Limited is hospitality and wellness.