Swarnali Impex Private Limited

Swarnali Impex Private Limited - leather in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U19116WB2011PTC166614 Incorporated 20 August 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company leather
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
-
Latest available

About Swarnali Impex Private Limited

Data last updated: 25 July 2025

Swarnali Impex Private Limited was a private limited company based in Kolkata, West Bengal, 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 leather finishing, a part of the broader leather and leather products sector. Incorporated on 20 August 2011.

Registered with ROC Kolkata under CIN U19116WB2011PTC166614.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sameer Chakravorty and Bibek Chakraborty.

Office: Ashoke Nagar Kankpul North 24 Pgs, Kolkata, West Bengal, India – 743272.

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.

Company Details of Swarnali Impex Private Limited
CIN U19116WB2011PTC166614
Registration Number 166614
Incorporation Date 20 August 2011
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ashoke Nagar Kankpul North 24 Pgs, Kolkata, West Bengal, India – 743272
  • Industry
    Leather, Leather Finishing, Leather Goods, Tanning & Dressing Of Leather, Luggage Handbags Manufacturing
Company report
Swarnali Impex Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Swarnali Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Swarnali Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Swarnali Impex Private Limited

Swarnali Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sameer Chakravorty Director 20 Aug 2011 15 Years 0 Months As last reported
Bibek Chakraborty Director 20 Aug 2011 15 Years 0 Months As last reported

Financials of Swarnali Impex Private Limited

Premium access

Ten-year financial statements for Swarnali Impex Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Swarnali Impex Private Limited

Swarnali Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swarnali Impex Private Limited

View historical data on people associated with Swarnali Impex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Swarnali Impex 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

Verified entity values are shown only after access is granted.

GST Compliance of Swarnali Impex Private Limited

Premium access

GST registrations and filing compliance for Swarnali Impex 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Swarnali Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Swarnali Impex 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Swarnali Impex Private Limited

Premium access

MSME payment history for Swarnali Impex 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Swarnali Impex Private Limited

Premium access

Corporate group structure for Swarnali Impex 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swarnali Impex Private Limited

Premium access

MCA filings and documents for Swarnali Impex 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 Swarnali Impex Private Limited

Directors
20 Aug 2011
Sameer Chakravorty was appointed as a Director on 20 Aug 2011 & has been associated with this company since 15 years 26 days.
Directors
20 Aug 2011
Bibek Chakraborty was appointed as a Director on 20 Aug 2011 & has been associated with this company since 15 years 26 days.
Activity
20 Aug 2011
Swarnali Impex Private Limited was registered on 20 Aug 2011 with Roc Kolkata & aged 15 years 26 days as per MCA records.

Frequently Asked Questions about Swarnali Impex Private Limited

Swarnali Impex 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.

Swarnali Impex Private Limited is a struck-off private limited company in the leather sector based in Kolkata, West Bengal, India. It was incorporated on 20 August 2011 and is registered under CIN U19116WB2011PTC166614. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Swarnali Impex Private Limited are:

The CIN (Corporate Identification Number) of Swarnali Impex Private Limited is U19116WB2011PTC166614. 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 Swarnali Impex Private Limited is leather. The company specifically operates in leather finishing. The company was active in this sector before being struck off.

The company has its registered office at Ashoke Nagar Kankpul North 24 Pgs, Kolkata, West Bengal, India – 743272.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available