About Swastik One Private Limited
Data last updated: 21 July 2025
Swastik One Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 11 July 2020.
Registered with ROC Hyderabad under CIN U74110TG2020PTC141611.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayanti Senapati and Kartikeswar Senapati.
Last AGM: 20 September 2024. Financial statements filed for year ended 31 March 2024. Office: H No 9 – 19/2/1 Sri Nilayam Plot – 22Tt Venkateswara Nagar Malkajgiri, Hyderabad, Telangana, India – 500047.
As per the financials filed for FY 2022, the company reported a revenue of ₹30,728.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is swastikone.linker.store.
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Registered AddressH No 9 – 19/2/1 Sri Nilayam Plot – 22Tt Venkateswara Nagar Malkajgiri, Hyderabad, Telangana, India – 500047
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IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swastik One Private Limited
Swastik One Private Limited has one previous CIN (Corporate Identification Number): U51909TG2020PTC141611. The current CIN is U74110TG2020PTC141611, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110TG2020PTC141611 | Current |
| U51909TG2020PTC141611 | Previous |
Board of Directors of Swastik One Private Limited
Swastik One Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayanti Senapati | Director | 11 Jul 2020 | 6 Years 0 Months | As last reported |
| Kartikeswar Senapati | Director | 11 Jul 2020 | 6 Years 0 Months | As last reported |
Financials of Swastik One Private Limited FY 2024 filings available
Swastik One Private Limited reported revenue of ₹30,728 for FY 2022.
Ten-year financial statements for Swastik One Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swastik One Private Limited
Shareholding and ownership data for Swastik One Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Swastik One Private Limited
Swastik One Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik One Private Limited
Swastik One Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Swastik One Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swastik One Private Limited
GST registrations and filing compliance for Swastik One Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swastik One Private Limited
Credit ratings, litigation, and regulatory alerts for Swastik One Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swastik One Private Limited
MSME payment history for Swastik One Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Swastik One Private Limited
Corporate group structure for Swastik One Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Swastik One Private Limited
MCA filings and documents for Swastik One Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swastik One Private Limited
Frequently Asked Questions about Swastik One Private Limited
Swastik One Private Limited 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 One Private Limited is a struck-off private limited company in the professional services sector based in Hyderabad, Telangana, India. It was incorporated on 11 July 2020 and is registered under CIN U74110TG2020PTC141611. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swastik One Private Limited are:
- Jayanti Senapati - Director
- Kartikeswar Senapati - Director
The CIN (Corporate Identification Number) of Swastik One Private Limited is U74110TG2020PTC141611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swastik One Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at H No 9 – 1921 Sri Nilayam Plot – 22Tt Venkateswara Nagar Malkajgiri, Hyderabad, Telangana, India – 500047.