Swarup Estates PVT LTD
About Swarup Estates PVT LTD
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Swarup Estates PVT LTD was a private limited company based in Na, Delhi, 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 real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 11 January 1983.
Registered with ROC Delhi under CIN U70101DL1983PTC014969.
Capital: an authorised share capital of ₹1 Lakh.
Office: 604 A Chiranjeev Tower 43 Nehru Place New Delhi., Na, Delhi, India.
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 Address604 A Chiranjeev Tower 43 Nehru Place New Delhi., Na, Delhi, India
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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 Swarup Estates PVT LTD
No directors are listed for Swarup Estates in the MCA records available to us.
Financials of Swarup Estates PVT LTD
Ten-year financial statements for Swarup Estates 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 Swarup Estates
Swarup Estates PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarup Estates
Employment history and EPFO contributions of people linked to Swarup Estates.
Employee and EPFO history for Swarup Estates 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 Swarup Estates
GST registrations and filing compliance for Swarup Estates 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 Swarup Estates
Credit ratings, litigation, and regulatory alerts for Swarup Estates 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 Swarup Estates
MSME payment history for Swarup Estates 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 Swarup Estates
Corporate group structure for Swarup Estates 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 Swarup Estates
MCA filings and documents for Swarup Estates 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 Swarup Estates
Frequently Asked Questions about Swarup Estates PVT LTD
Swarup Estates 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.
Swarup Estates is a struck-off private limited company in the real estate and construction sector based in Na, Delhi, India. It was incorporated on 11 January 1983 and is registered under CIN U70101DL1983PTC014969. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swarup Estates is U70101DL1983PTC014969. 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 Swarup Estates is real estate and construction. The company specifically operates in real estate services. The company was active in this sector before being struck off.
The company has its registered office at 604 A Chiranjeev Tower 43 Nehru Place New Delhi., Na, Delhi, India.
Swarup Estates can be reached at the registered office: 604 A Chiranjeev Tower 43 Nehru Place New Delhi, Na, Delhi, India.