Swaran Restaurants Private Limited
About Swaran Restaurants Private Limited
Data last updated:
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. It was incorporated on 13 March 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U55100WB2006PTC108549. The company has 2 GST registrations on record, none of which is active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 418/162 Hill Cart Road, Siliguri, West Bengal, India – 734001.
Company details
CIN history
Swaran Restaurants 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 |
Contact details
Swaran Restaurants Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address418/162 Hill Cart Road, Siliguri, West Bengal, India – 734001
- IndustryHospitality & Wellness, Food And Beverage Services By Hotels, Restaurants, Caterers
To see the full contact details of Swaran Restaurants Private Limited, buy the company report.
- 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
Financials of Swaran Restaurants Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swaran Restaurants Private Limited, buy the company report.
Board of directors of Swaran Restaurants Private Limited
Swaran Restaurants has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Kaur Also directs: S G B Hotels Pvt Ltd | Director | 28 Aug 2006 | 20 Years 2 Months | As last reported |
| Surender Pal Singh Also directs: S G B Hotels Pvt Ltd | Director | 07 May 2007 | 19 Years 5 Months | As last reported |
| Punit Singh | Director | 07 May 2007 | 19 Years 5 Months | As last reported |
Auditor
Swaran Restaurants Private Limited is audited by SK JENA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SK JENA & ASSOCIATES | FY 2017 | 015089N |
Shareholding
The shareholding of Swaran Restaurants Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swaran Restaurants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swaran Restaurants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swaran Restaurants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Swaran Restaurants has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Swaran Restaurants has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swaran Restaurants Private Limited, buy the company report.
Recent activity
Swaran Restaurants Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Punit Singh was appointed as Director on 07 May 2007.
Frequently asked questions
Swaran Restaurants 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 was a private limited company based in Siliguri, West Bengal, India. The company worked in the hospitality and wellness industry. It was incorporated on 13 March 2006 and is registered under CIN U55100WB2006PTC108549. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swaran Restaurants was incorporated on 13 March 2006. It is registered with the Registrar of Companies, Kolkata.
Swaran Restaurants had 3 directors:
- Ravinder Kaur - Director
- Surender Pal Singh - Director
- Punit Singh - Director
The CIN (Corporate Identification Number) of Swaran Restaurants is U55100WB2006PTC108549. 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 Restaurants is at 418162 Hill Cart Road, Siliguri, West Bengal, India – 734001.
The latest financial statements of Swaran Restaurants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Swaran Restaurants has 2 GST registrations on record and all of them are cancelled or inactive.
Swaran Restaurants operated in the hospitality and wellness industry.
Punit Singh was appointed as Director on 07 May 2007. Surender Pal Singh was appointed as Director on 07 May 2007. Ravinder Kaur was appointed as Director on 28 Aug 2006.
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