Swarna Technofab Trading Private Limited
About Swarna Technofab Trading Private Limited
Data last updated:
Swarna Technofab Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 April 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC217561.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Puri and Dinesh Sharma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B – 226 Janta Colony Raghubir Nagar Shivaji Vihar, New Delhi, Delhi, India – 110027.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Swarna Technofab Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 226 Janta Colony Raghubir Nagar Shivaji Vihar, New Delhi, Delhi, India – 110027
- IndustryTrading, Wholesale, Specialty
- 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 Swarna Technofab Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Swarna Technofab Trading Private Limited, buy the company report.
Board of directors of Swarna Technofab Trading Private Limited
Swarna Technofab Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Puri | Director | 20 Dec 2012 | 13 Years 10 Months | As last reported |
| Dinesh Sharma | Director | 15 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
Swarna Technofab Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Appeal | Filed against the company by Assistant Commissioner of Income Tax | Disposed |
To see the full case history of Swarna Technofab Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarna Technofab 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 Swarna Technofab Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarna Technofab Trading Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Mukesh Puri was appointed as Director on 20 Dec 2012.
Frequently asked questions
Swarna Technofab 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.
Swarna Technofab Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 April 2011 and is registered under CIN U51909DL2011PTC217561. The company has been struck off by the Registrar of Companies and is no longer operational.
Swarna Technofab Trading had 2 directors:
- Mukesh Puri - Director
- Dinesh Sharma - Director
The CIN (Corporate Identification Number) of Swarna Technofab Trading is U51909DL2011PTC217561. 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 Swarna Technofab Trading is at B – 226 Janta Colony Raghubir Nagar Shivaji Vihar, New Delhi, Delhi, India – 110027.
Swarna Technofab Trading was incorporated on 15 April 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Swarna Technofab Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Swarna Technofab Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Swarna Technofab Trading has 1 court case on record: 1 filed against it.
Mukesh Puri was appointed as Director on 20 Dec 2012. Som Dutt Sharma ceased to be Director on 20 Dec 2012. Dinesh Sharma was appointed as Director on 15 Apr 2011.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
