Swarna Comtrade Private Limited
About Swarna Comtrade Private Limited
Data last updated: 24 July 2025
Swarna Comtrade Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 live animal, a part of the broader business services sector. Incorporated on 06 August 2012.
Registered with ROC Ahmedabad under CIN U51101GJ2012PTC071431.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mitesh Kaniyalal Kahar and Saurabh Madhusudan Brahmabhatt.
Office: I – 106 Shrinand Nagar Part – I Vejalpur, Ahmedabad, Gujarat, India – 380051.
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 AddressI – 106 Shrinand Nagar Part – I Vejalpur, Ahmedabad, Gujarat, India – 380051
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IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Swarna Comtrade Private Limited
Swarna Comtrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitesh Kaniyalal Kahar | Director | 06 Aug 2012 | 14 Years 0 Months | As last reported |
| Saurabh Madhusudan Brahmabhatt | Director | 06 Aug 2012 | 14 Years 0 Months | As last reported |
Financials of Swarna Comtrade Private Limited
Ten-year financial statements for Swarna Comtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Swarna Comtrade Private Limited
Swarna Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarna Comtrade Private Limited
View historical data on people associated with Swarna Comtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarna Comtrade 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 Swarna Comtrade Private Limited
GST registrations and filing compliance for Swarna Comtrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Swarna Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Swarna Comtrade 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 Swarna Comtrade Private Limited
MSME payment history for Swarna Comtrade 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
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Subsidiaries & Group Companies of Swarna Comtrade Private Limited
Corporate group structure for Swarna Comtrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Swarna Comtrade Private Limited
MCA filings and documents for Swarna Comtrade 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
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Recent Activity on Swarna Comtrade Private Limited
Frequently Asked Questions about Swarna Comtrade Private Limited
Swarna Comtrade Private Limited 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.
Swarna Comtrade Private Limited is a struck-off private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 06 August 2012 and is registered under CIN U51101GJ2012PTC071431. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swarna Comtrade Private Limited are:
- Mitesh Kaniyalal Kahar - Director
- Saurabh Madhusudan Brahmabhatt - Director
The CIN (Corporate Identification Number) of Swarna Comtrade Private Limited is U51101GJ2012PTC071431. 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 Swarna Comtrade Private Limited is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at I – 106 Shrinand Nagar Part – I Vejalpur, Ahmedabad, Gujarat, India – 380051.