Swarp Electronics Private Limited
About Swarp Electronics Private Limited
Data last updated:
Swarp Electronics Private Limited was a private limited company based in Allahabad, 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 operated in the home appliances segment of the electronics sector. It was incorporated on 14 May 1990.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U29308UP1990PTC011897. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.25 Lakh. It was led by directors including Shiffali Wadhawan and Prerna Wadhawan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at H.No. 5 – E/2 – A Patrika Marg Tb Sapru Road Civil Lines, Allahabad, Uttar Pradesh, India – 211001.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
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- Registered AddressH.No. 5 – E/2 – A Patrika Marg Tb Sapru Road Civil Lines, Allahabad, Uttar Pradesh, India – 211001
- IndustryElectrnoics, Home Appliance, Electric Appliance, Manufacturing
- 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
Auditor Details of Swarp Electronics
Swarp Electronics Private Limited is audited by VINEET GUPTA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINEET GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Swarp Electronics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swarp Electronics Private Limited
Swarp Electronics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiffali Wadhawan Also directs: Swarp Films Private Limited, Pro Planet Solutions LLP | Director | 15 Jul 1997 | 29 Years 2 Months | As last reported |
| Prerna Wadhawan Also directs: Swarp Films Private Limited, Silver Beach Property Partners LLP | Director | 01 Oct 2001 | 25 Years 0 Months | As last reported |
| Ravi Bhushan Wadhawan | Director | 01 Feb 2005 | 21 Years 8 Months | As last reported |
| Raghav Wadhawan Also directs: Swarp Films Private Limited | Director | 14 May 1990 | 36 Years 4 Months | As last reported |
Financials of Swarp Electronics Private Limited FY 2017 filings available
Ten-year financial statements for Swarp Electronics 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.
Ownership and Shareholding of Swarp Electronics
Shareholding and ownership data for Swarp Electronics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swarp Electronics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2002 | State Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swarp Electronics
Employment history and EPFO contributions of people linked to Swarp Electronics.
Employee and EPFO history for Swarp Electronics 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 Swarp Electronics
Swarp Electronics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Swarp Electronics 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 Swarp Electronics
Credit ratings, litigation, and regulatory alerts for Swarp Electronics 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 Swarp Electronics
MSME payment history for Swarp Electronics 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 Swarp Electronics
Corporate group structure for Swarp Electronics 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 Swarp Electronics
MCA filings and documents for Swarp Electronics 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 Swarp Electronics
Frequently Asked Questions about Swarp Electronics Private Limited
Swarp Electronics 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.
Swarp Electronics was a private limited company based in Allahabad, Uttar Pradesh, India. The company worked in home appliance, within the electronics industry. It was incorporated on 14 May 1990 and is registered under CIN U29308UP1990PTC011897. The company has been struck off by the Registrar of Companies and is no longer operational.
Swarp Electronics had 4 directors:
- Shiffali Wadhawan - Director
- Prerna Wadhawan - Director
- Ravi Bhushan Wadhawan - Director
- Raghav Wadhawan - Director
The CIN (Corporate Identification Number) of Swarp Electronics is U29308UP1990PTC011897. 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 Swarp Electronics is at H.No. 5 – E2 – A Patrika Marg Tb Sapru Road Civil Lines, Allahabad, Uttar Pradesh, India – 211001.
Swarp Electronics was incorporated on 14 May 1990. It is registered with the Registrar of Companies, Kanpur.
Swarp Electronics has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.25 Lakh.
No. Swarp Electronics has 1 GST registration on record and it is cancelled or inactive.
Swarp Electronics operated in the electronics industry, in the home appliance segment. It worked in this industry before it was struck off.