Swastik Commercial Pvt Ltd
About Swastik Commercial Pvt Ltd
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Swastik Commercial Pvt Ltd was a private limited company based in Assam, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 February 1983.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS1983PTC002010.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.23 Lakh.
The registered office was at Nagaghatjeypore Kolkata, Assam, India – 700007.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending.
Company details
Contact details
Swastik Commercial Pvt Ltd's registered office is in Assam.
- Registered AddressNagaghatjeypore Kolkata, Assam, India – 700007
- IndustryTrading, Wholesale, Specialty
- 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 Commercial Pvt Ltd
Year-wise financial statements and ratios of Swastik Commercial Pvt Ltd are in the company report Buy the company report.
Board of directors of Swastik Commercial Pvt Ltd
No directors are listed for Swastik Commercial in the MCA records available to us.
Legal cases
Swastik Commercial Pvt Ltd has 5 court cases on record: 2 filed by Swastik Commercial, 3 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
| Supreme Court | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (CRR) | Filed against the company by Jalan Distributors Pvt Ltd | Pending |
| High Court, GUJARAT | Court case (OJA) | Filed against the company by J P Financial Services Pvt Ltd and 9 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Mahant Vanijya Pvt. Ltd. | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed by the company against Commissioner of Income Tax (Delhi III) Mayur Bhavan ,New Delhi , Delhi | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed by the company against Commissioner of Income Tax (Delhi III) Mayur Bhawan , District: New Delhi ,New Delhi , Delhi | Disposed |
To see the full case history of Swastik Commercial Pvt 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 Commercial 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 Swastik Commercial Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Swastik Commercial 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 Commercial was a private limited company based in Assam, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 February 1983 and is registered under CIN U51909AS1983PTC002010. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swastik Commercial is U51909AS1983PTC002010. 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 Commercial is at Nagaghatjeypore Kolkata, Assam, India – 700007.
Swastik Commercial was incorporated on 16 February 1983. It is registered with the Registrar of Companies, Guwahati.
Swastik Commercial operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Swastik Commercial has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Swastik Commercial can be reached at its registered office: Nagaghatjeypore Kolkata, Assam, India – 700007.
Swastik Commercial is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.