Swaroop Retails Private Limited
About Swaroop Retails Private Limited
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Swaroop Retails Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 textile, a part of the broader textiles sector. Incorporated on 29 April 2009.
Registered with ROC Kanpur under CIN U17210UP2009PTC037251.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishan Swaroop Agarwal and Puneet Kumar Agarwal.
Office: 41 Puneet Plaza Shastri Puram Road Sikandra, Agra, Uttar Pradesh, India – 282007.
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 Address41 Puneet Plaza Shastri Puram Road Sikandra, Agra, Uttar Pradesh, India – 282007
- IndustryTextile, Textile, Manufacturing
- 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
Board of Directors of Swaroop Retails Private Limited
Swaroop Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishan Swaroop Agarwal | Director | 29 Apr 2009 | 17 Years 5 Months | As last reported |
| Puneet Kumar Agarwal Also directs: Swaroop Furniture House Private Limited | Director | 29 Apr 2009 | 17 Years 5 Months | As last reported |
Financials of Swaroop Retails Private Limited
Ten-year financial statements for Swaroop Retails Private Limited
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 Swaroop Retails
Swaroop Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaroop Retails
Employment history and EPFO contributions of people linked to Swaroop Retails.
Employee and EPFO history for Swaroop Retails Private Limited
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 Swaroop Retails
GST registrations and filing compliance for Swaroop Retails Private Limited
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 Swaroop Retails
Credit ratings, litigation, and regulatory alerts for Swaroop Retails Private Limited
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 Swaroop Retails
MSME payment history for Swaroop Retails Private Limited
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 Swaroop Retails
Corporate group structure for Swaroop Retails Private Limited
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 Swaroop Retails
MCA filings and documents for Swaroop Retails Private Limited
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 Swaroop Retails
Frequently Asked Questions about Swaroop Retails Private Limited
Swaroop Retails 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 Retails is a struck-off private limited company in the textile sector based in Agra, Uttar Pradesh, India. It was incorporated on 29 April 2009 and is registered under CIN U17210UP2009PTC037251. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swaroop Retails are:
- Vishan Swaroop Agarwal - Director
- Puneet Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Swaroop Retails is U17210UP2009PTC037251. 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 Swaroop Retails is textile. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at 41 Puneet Plaza Shastri Puram Road Sikandra, Agra, Uttar Pradesh, India – 282007.