Swarndeep Polymers PVT LTD.,
About Swarndeep Polymers PVT LTD.,
Data last updated:
Swarndeep Polymers PVT LTD., was a private limited company based in Raipur, Chattisgarh, 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. Incorporated on 15 December 1986.
Registered with ROC Chhattisgarh under CIN U02520CT1986PTC003704.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.65 Lakh. It was led by directors Sachin Bagai and Ashok Kumar Bagai.
Last AGM: 29 August 2010. Financial statements filed for year ended 31 March 2010. Office: 18 – New Cloth Market Pandri, Raipur, Chattisgarh, India – 492001.
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 Address18 – New Cloth Market Pandri, Raipur, Chattisgarh, India – 492001
- 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
CIN History of Swarndeep Polymers PVT LTD
Swarndeep Polymers PVT LTD has one previous CIN (Corporate Identification Number): U02520MP1986PTC003704. The current CIN is U02520CT1986PTC003704, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U02520CT1986PTC003704 | Current |
| U02520MP1986PTC003704 | Previous |
Board of Directors of Swarndeep Polymers PVT LTD.,
Swarndeep Polymers PVT LTD has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Bagai | Director | 15 Jan 2003 | 23 Years 8 Months | As last reported |
| Ashok Kumar Bagai | Director | 01 Sep 1997 | 29 Years 1 Months | As last reported |
Financials of Swarndeep Polymers PVT LTD., FY 2010 filings available
Ten-year financial statements for Swarndeep Polymers PVT LTD.,
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swarndeep Polymers PVT LTD
Swarndeep Polymers PVT LTD., does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarndeep Polymers PVT LTD
Employment history and EPFO contributions of people linked to Swarndeep Polymers PVT LTD.
Employee and EPFO history for Swarndeep Polymers PVT LTD.,
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swarndeep Polymers PVT LTD
GST registrations and filing compliance for Swarndeep Polymers PVT LTD.,
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Swarndeep Polymers PVT LTD
Credit ratings, litigation, and regulatory alerts for Swarndeep Polymers PVT LTD.,
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Swarndeep Polymers PVT LTD
MSME payment history for Swarndeep Polymers PVT LTD.,
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Swarndeep Polymers PVT LTD
Corporate group structure for Swarndeep Polymers PVT LTD.,
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Swarndeep Polymers PVT LTD
MCA filings and documents for Swarndeep Polymers PVT LTD.,
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swarndeep Polymers PVT LTD
Frequently Asked Questions about Swarndeep Polymers PVT LTD.,
Swarndeep Polymers PVT LTD 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.
Swarndeep Polymers PVT LTD, is a struck-off private limited company based in Raipur, Chattisgarh, India. It was incorporated on 15 December 1986 and is registered under CIN U02520CT1986PTC003704. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swarndeep Polymers PVT LTD are:
- Sachin Bagai - Director
- Ashok Kumar Bagai - Director
The CIN (Corporate Identification Number) of Swarndeep Polymers PVT LTD is U02520CT1986PTC003704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 18 – New Cloth Market Pandri, Raipur, Chattisgarh, India – 492001.
Swarndeep Polymers PVT LTD, can be reached at the registered office: 18 – New Cloth Market Pandri, Raipur, Chattisgarh, India – 492001.