Swarit Trading Private Limited
About Swarit Trading Private Limited
Data last updated:
Swarit Trading 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 27 December 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2011PTC225467.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sujit Sadhu Gupta and Deepak Suresh Jambodaker.
Its last annual general meeting (AGM) was held on 20 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Shop 11/74 Vasant Heights Chs Ltd Shanti Park Opp Poonam Compex Mira Road, Thane, Maharashtra, India – 401107.
Company details
Contact details
Swarit Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop 11/74 Vasant Heights Chs Ltd Shanti Park Opp Poonam Compex Mira Road, Thane, Maharashtra, India – 401107
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Swarit Trading Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swarit Trading Private Limited, buy the company report.
Board of directors of Swarit Trading Private Limited
Swarit Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujit Sadhu Gupta | Additional Director | 11 Jul 2013 | 13 Years 3 Months | As last reported |
| Deepak Suresh Jambodaker | Additional Director | 20 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Swarit Trading 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 Swarit Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swarit Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarit Trading Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Deepak Suresh Jambodaker was appointed as Additional Director on 20 Feb 2014.
Frequently asked questions
Swarit Trading 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.
Swarit Trading was a private limited company based in Thane, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 27 December 2011 and is registered under CIN U51109MH2011PTC225467. The company has been struck off by the Registrar of Companies and is no longer operational.
Swarit Trading had 2 directors:
- Sujit Sadhu Gupta - Additional Director
- Deepak Suresh Jambodaker - Additional Director
The CIN (Corporate Identification Number) of Swarit Trading is U51109MH2011PTC225467. 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 Swarit Trading is at Shop 1174 Vasant Heights Chs Ltd Shanti Park Opp Poonam Compex Mira Road, Thane, Maharashtra, India – 401107.
Swarit Trading was incorporated on 27 December 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Swarit Trading on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 20 September 2012. Year-wise statements from 2015 are in the company report.
Swarit Trading operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Deepak Suresh Jambodaker was appointed as Additional Director on 20 Feb 2014. Prashant Prabhakar Bagwe ceased to be Whole-Time Director on 20 Feb 2014. Santosh Pandurang Malgaonmkar ceased to be Whole-Time Director on 12 Jul 2013. Swarit Trading has 6 board changes on record in total.
Swarit Trading can be reached at its registered office: Shop 1174 Vasant Heights Chs Ltd Shanti Park Opp Poonam Compex Mira Road, Thane, Maharashtra, India – 401107.
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