Swasti Exports Pvt Ltd
About Swasti Exports Pvt Ltd
Data last updated:
Swasti Exports Pvt Ltd was a private limited company based in 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 specialised services segment of the trading and commerce sector. It was incorporated on 22 July 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1981PTC024829.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Sujeer House 5th Floor 74 – 76 Kazi Sayed St Mandhavi Bombay – 3, Maharashtra, India.
As per MCA filings, the company had open charges of ₹428.5 Cr on record.
Company details
Contact details
Swasti Exports Pvt Ltd's registered office is in Maharashtra.
- Registered AddressSujeer House 5th Floor 74 – 76 Kazi Sayed St Mandhavi Bombay – 3, Maharashtra, India
- 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
Financials of Swasti Exports Pvt Ltd
Year-wise financial statements and ratios of Swasti Exports Pvt Ltd are in the company report Buy the company report.
Board of directors of Swasti Exports Pvt Ltd
No directors are listed for Swasti Exports in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Apr 2004 | 90378364 | Union Bank of India | ₹425 Cr | Open | |
| 02 Feb 2001 | 90378616 | Godavari Urban Co- Op. Bank Ltd. | ₹24 Lakh | Open | |
| 19 Feb 1998 | 90376188 | Godavari Urban Co- Op. Bank Ltd. | ₹21 Lakh | Open | |
| 05 Oct 1996 | 90375984 | Maharashtra State Financial Corporation | ₹25 Lakh | Open | |
| 18 May 1995 | 90377917 | Union Bank of India | ₹1 Cr | Open |
To see the full charge records of Swasti Exports Pvt Ltd, buy the company report.
Total charge records: 16 View all charges
Legal cases
No court or tribunal cases involving Swasti Exports Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swasti Exports Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swasti Exports Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
6 earlier events are in the company report.
Frequently asked questions
Swasti Exports 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.
Swasti Exports was a private limited company based in Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 22 July 1981 and is registered under CIN U51900MH1981PTC024829. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swasti Exports is U51900MH1981PTC024829. 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 Swasti Exports is at Sujeer House 5th Floor 74 – 76 Kazi Sayed St Mandhavi Bombay – 3, Maharashtra, India.
Swasti Exports was incorporated on 22 July 1981. It is registered with the Registrar of Companies, Mumbai.
Swasti Exports operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Swasti Exports has open charges of ₹428.5 Cr and no satisfied charges on record as per latest MCA filings.
Swasti Exports can be reached at its registered office: Sujeer House 5th Floor 74 – 76 Kazi Sayed St Mandhavi Bombay – 3, Maharashtra, India.
Swasti Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
