Swastik Refills Pvt Ltd
About Swastik Refills Pvt Ltd
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Swastik Refills Pvt Ltd was a private limited company based in Ujjain, Madhya Pradesh, 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 basic chemical manufacturing segment of the chemicals sector. It was incorporated on 18 January 1985.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U24101MP1985PTC002724.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4,000.
Its last annual general meeting (AGM) was held on 01 October 1990, and its latest financial statements are for the year ended 31 March 1990. The registered office was at 43 Jawhar Marg, Ujjain, Madhya Pradesh, India.
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- Registered Address43 Jawhar Marg, Ujjain, Madhya Pradesh, India
- IndustryChemicals, Basic Chemical, Manufacturing
- 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
- One PDF report, delivered after checkout
Board of Directors of Swastik Refills Pvt Ltd
No directors are listed for Swastik Refills in the MCA records available to us.
Financials of Swastik Refills Pvt 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
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Charges & Borrowings of Swastik Refills Pvt Ltd
Swastik Refills Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Refills Pvt Ltd
Employment history and EPFO contributions of people linked to Swastik Refills.
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
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GST Compliance of Swastik Refills Pvt 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
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Refills Pvt 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
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MSME Payment Delays by Swastik Refills Pvt 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 Refills Pvt 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
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MCA Filings & Documents of Swastik Refills Pvt 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
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Recent Activity on Swastik Refills Pvt Ltd
Frequently Asked Questions about Swastik Refills Pvt Ltd
Swastik Refills 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 Refills was a private limited company based in Ujjain, Madhya Pradesh, India. The company worked in basic chemical, within the chemicals industry. It was incorporated on 18 January 1985 and is registered under CIN U24101MP1985PTC002724. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swastik Refills is U24101MP1985PTC002724. 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 Refills is at 43 Jawhar Marg, Ujjain, Madhya Pradesh, India.
Swastik Refills was incorporated on 18 January 1985. It is registered with the Registrar of Companies, Gwalior.
Swastik Refills has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4,000.
Swastik Refills operated in the chemicals industry, in the basic chemical segment. It worked in this industry before it was struck off.
No. Swastik Refills is not listed on any stock exchange. It is an unlisted company.
Swastik Refills can be reached at its registered office: 43 Jawhar Marg, Ujjain, Madhya Pradesh, India.