Swastik Distributors Private Ltd
About Swastik Distributors Private Ltd
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Swastik Distributors Private Ltd was a private limited company based in 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 specialised services segment of the trading and commerce sector. It was incorporated on 05 December 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1985PTC022695.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹5,000.
The registered office was at 3072/37 Gola Market Neargolcha Cinema Darya Ganj New Delhi, Delhi, India.
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- Registered Address3072/37 Gola Market Neargolcha Cinema Darya Ganj New Delhi, Delhi, 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
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Financials of Swastik Distributors Private Ltd
Financial statements from 2015
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 Swastik Distributors Private Ltd
No directors are listed for Swastik Distributors in the MCA records available to us.
Charges & Borrowings of Swastik Distributors Private Ltd
Swastik Distributors Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Distributors Private Ltd
Employment history and EPFO contributions of people linked to Swastik Distributors.
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 Swastik Distributors Private Ltd
Credit Ratings, Litigation & Regulatory Alerts for Swastik Distributors Private Ltd
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 Swastik Distributors Private Ltd
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
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Subsidiaries & Group Companies of Swastik Distributors Private Ltd
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 Swastik Distributors Private Ltd
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 Swastik Distributors Private Ltd
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 Swastik Distributors Private Ltd
Swastik Distributors 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 Distributors was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 05 December 1985 and is registered under CIN U51909DL1985PTC022695. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swastik Distributors is U51909DL1985PTC022695. 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 Distributors is at 307237 Gola Market Neargolcha Cinema Darya Ganj New Delhi, Delhi, India.
Swastik Distributors was incorporated on 05 December 1985. It is registered with the Registrar of Companies, Delhi.
Swastik Distributors has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹5,000.
Swastik Distributors operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Swastik Distributors is not listed on any stock exchange. It is an unlisted company.
Swastik Distributors can be reached at its registered office: 307237 Gola Market Neargolcha Cinema Darya Ganj New Delhi, Delhi, India.