About Swaroop Consultancy Services Private Limited
Data last updated:
Swaroop Consultancy Services Private Limited was a private limited company based in Mumbai, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 29 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC215473.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vineet Kela and Anoop Kumar.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 6 – A 706 New Mhada Lokhandwala Andheri(West), Mumbai, Maharashtra, India – 400053.
The last known website on record is swaroopfilms.com.
Company details
Contact details
Swaroop Consultancy Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address6 – A 706 New Mhada Lokhandwala Andheri(West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Swaroop Consultancy Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swaroop Consultancy Services Private Limited, buy the company report.
Board of directors of Swaroop Consultancy Services Private Limited
Swaroop Consultancy Services 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 |
|---|---|---|---|---|
| Vineet Kela Also directs: Vamkg Pharmaceuticals Private Limited, Swaroop Films Private Limited, Swaroop Pharmaceuticals Private Limited and 2 more | Director | 29 Mar 2011 | 15 Years 6 Months | As last reported |
| Anoop Kumar | Director | 29 Mar 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Swaroop Consultancy Services 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 Swaroop Consultancy Services 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 Swaroop Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaroop Consultancy Services Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Shantilal Mohanlal Jain ceased to be Additional Director on 29 Feb 2016.
Frequently asked questions
Swaroop Consultancy Services 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.
Swaroop Consultancy Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 March 2011 and is registered under CIN U67190MH2011PTC215473. The company has been struck off by the Registrar of Companies and is no longer operational.
Swaroop Consultancy Services had 2 directors:
- Vineet Kela - Director
- Anoop Kumar - Director
The CIN (Corporate Identification Number) of Swaroop Consultancy Services is U67190MH2011PTC215473. 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 Swaroop Consultancy Services is at 6 – A 706 New Mhada Lokhandwala AndheriWest, Mumbai, Maharashtra, India – 400053.
Swaroop Consultancy Services was incorporated on 29 March 2011. It is registered with the Registrar of Companies, Mumbai.
Swaroop Consultancy Services can be reached through the website swaroopfilms.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Swaroop Consultancy Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Swaroop Consultancy Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Shantilal Mohanlal Jain ceased to be Additional Director on 29 Feb 2016. Anoop Kumar was appointed as Director on 29 Mar 2011. Vineet Kela was appointed as Director on 29 Mar 2011.