Swaroopa Enterprises (India) Pvt.Ltd.
About Swaroopa Enterprises (India) Pvt.Ltd.
Data last updated:
Swaroopa Enterprises (India) Pvt.Ltd. was a private limited company based in Ratnagiri, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 29 May 1992.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U52339MH1992PTC066997.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹200.
The registered office was at Agashe Bldg Dr B N Sawantroad, Ratnagiri, Maharashtra, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressAgashe Bldg Dr B N Sawantroad, Ratnagiri, Maharashtra, India
- IndustryHome Appliances, Retailers, Household Appliance, Specialized Stores, Household Appliance Retail
- 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
- One PDF report, delivered after checkout
Financials of Swaroopa Enterprises (India) Pvt.Ltd.
Financial statements from 2015
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.
Board of Directors of Swaroopa Enterprises (India) Pvt.Ltd.
No directors are listed for Swaroopa Enterprises (India) in the MCA records available to us.
Charges & Borrowings of Swaroopa Enterprises (India) Pvt.Ltd.
Swaroopa Enterprises (India) Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaroopa Enterprises (India) Pvt.Ltd.
Employment history and EPFO contributions of people linked to Swaroopa Enterprises (India).
Employee and EPFO history
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.
Recent Activity on Swaroopa Enterprises (India) Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Swaroopa Enterprises (India) Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
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 Swaroopa Enterprises (India) Pvt.Ltd.
MSME payment history
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 Swaroopa Enterprises (India) Pvt.Ltd.
Corporate group structure
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.
GST Compliance of Swaroopa Enterprises (India) Pvt.Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Swaroopa Enterprises (India) Pvt.Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Swaroopa Enterprises (India) Pvt.Ltd.
Swaroopa Enterprises (India) 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.
Swaroopa Enterprises (India) was a private limited company based in Ratnagiri, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 29 May 1992 and is registered under CIN U52339MH1992PTC066997. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swaroopa Enterprises (India) is U52339MH1992PTC066997. 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 Swaroopa Enterprises (India) is at Agashe Bldg Dr B N Sawantroad, Ratnagiri, Maharashtra, India.
Swaroopa Enterprises (India) was incorporated on 29 May 1992. It is registered with the Registrar of Companies, Pune.
Swaroopa Enterprises (India) has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹200.
Swaroopa Enterprises (India) operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Swaroopa Enterprises (India) is not listed on any stock exchange. It is an unlisted company.
Swaroopa Enterprises (India) can be reached at its registered office: Agashe Bldg Dr B N Sawantroad, Ratnagiri, Maharashtra, India.