Swastik Advisors Private Ltd
About Swastik Advisors Private Ltd
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Swastik Advisors Private Ltd was a private limited company based in New Delhi, 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 operated in the management consultancy activity segment of the professional services sector. It was incorporated on 09 February 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL1989PTC034990.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at 20/2780 Beadonpura Karol Bagh, New Delhi, Delhi, India – 110005.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
CIN history
Swastik Advisors has one previous CIN (Corporate Identification Number): U99999DL1989PTC034990. The current CIN is U74140DL1989PTC034990, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL1989PTC034990 | Current |
| U99999DL1989PTC034990 | Previous |
Contact details
Swastik Advisors Private Ltd's registered office is in New Delhi, Delhi.
- Registered Address20/2780 Beadonpura Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Swastik Advisors Private Ltd
Year-wise financial statements and ratios of Swastik Advisors Private Ltd are in the company report Buy the company report.
Board of directors of Swastik Advisors Private Ltd
No directors are listed for Swastik Advisors in the MCA records available to us.
Legal cases
Swastik Advisors Private Ltd has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Execution petition | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (RC ARC) | Filed against the company by an individual | Disposed |
To see the full case history of Swastik Advisors Private Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Advisors Private 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 Swastik Advisors Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Swastik Advisors 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.
Swastik Advisors was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 09 February 1989 and is registered under CIN U74140DL1989PTC034990. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swastik Advisors is U74140DL1989PTC034990. 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 Swastik Advisors is at 202780 Beadonpura Karol Bagh, New Delhi, Delhi, India – 110005.
Swastik Advisors was incorporated on 09 February 1989. It is registered with the Registrar of Companies, Delhi.
Swastik Advisors operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Swastik Advisors has 2 court cases on record: 2 filed against it. 1 is pending.
Swastik Advisors can be reached at its registered office: 202780 Beadonpura Karol Bagh, New Delhi, Delhi, India – 110005.
Swastik Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.