Swasthherb Impex Private Limited
About Swasthherb Impex Private Limited
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Swasthherb Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2017PTC095212. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Manish Keshavbhai Makwana and Sameer Gulamahmed Saiyed.
The registered office is at 459/460 Razvi Appartment Sajjan Jamadar Maholla Delhi Chakla, Ahmedabad, Gujarat, India – 380001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address459/460 Razvi Appartment Sajjan Jamadar Maholla Delhi Chakla, Ahmedabad, Gujarat, India – 380001
- IndustryTrading, Specialty, Wholesale
- 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 Swasthherb Impex Private Limited
Financial statements from FY 2017
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 Swasthherb Impex Private Limited
Swasthherb Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Keshavbhai Makwana | Director | 19 Jan 2017 | 9 Years 8 Months | Current |
| Sameer Gulamahmed Saiyed | Director | 19 Jan 2017 | 9 Years 8 Months | Current |
| Mohamedshakir Gulamahmed Saiyed | Director | 19 Jan 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Swasthherb Impex Private Limited
Swasthherb Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swasthherb Impex Private Limited
Employment history and EPFO contributions of people linked to Swasthherb Impex.
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 Swasthherb Impex Private Limited
Swasthherb Impex Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Manish Keshavbhai Makwana was appointed as Director on 19 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Swasthherb Impex Private Limited
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 Swasthherb Impex Private Limited
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 Swasthherb Impex Private Limited
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 Swasthherb Impex Private Limited
Swasthherb Impex 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
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 Swasthherb Impex Private Limited
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 Swasthherb Impex Private Limited
Swasthherb Impex is an active private limited company based in Ahmedabad, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 19 January 2017 (9+ years old) and is registered under CIN U51909GJ2017PTC095212.
Swasthherb Impex has 3 current directors:
- Manish Keshavbhai Makwana - Director
- Sameer Gulamahmed Saiyed - Director
- Mohamedshakir Gulamahmed Saiyed - Director
No. Swasthherb Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swasthherb Impex is U51909GJ2017PTC095212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swasthherb Impex was incorporated on 19 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Manish Keshavbhai Makwana was appointed as Director on 19 Jan 2017. Mohamedshakir Gulamahmed Saiyed was appointed as Director on 19 Jan 2017. Sameer Gulamahmed Saiyed was appointed as Director on 19 Jan 2017.
The registered office of Swasthherb Impex is at 459460 Razvi Appartment Sajjan Jamadar Maholla Delhi Chakla, Ahmedabad, Gujarat, India – 380001.
Swasthherb Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Swasthherb Impex operates in the trading industry, in the specialty segment.
No. Swasthherb Impex is not listed on any stock exchange. It is an unlisted company.