Swastika Traders Pvt Ltd
About Swastika Traders Pvt Ltd
Data last updated: 25 July 2025
Swastika Traders Pvt Ltd was a private limited company based in Assam, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 April 1996.
Registered with ROC Guwahati under CIN U51909AS1996PTC004740.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Rajesh Goenka and Rakesh Goenka.
Last AGM: 28 August 2009. Financial statements filed for year ended 31 March 2009. Office: Bothra Building 2Nd Floorm S Road Guwahati, Assam, Assam, India – 781016.
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.
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Registered AddressBothra Building 2Nd Floorm S Road Guwahati, Assam, Assam, India – 781016
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Swastika Traders Pvt Ltd
Swastika Traders Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Goenka | Director | 06 May 1996 | 30 Years 3 Months | As last reported |
| Rakesh Goenka | Director | 09 Dec 1999 | 26 Years 8 Months | As last reported |
| Amit Goenka | Director | 02 May 2006 | 20 Years 3 Months | As last reported |
Financials of Swastika Traders Pvt Ltd FY 2009 filings available
Ten-year financial statements for Swastika Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swastika Traders Pvt Ltd
Swastika Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastika Traders Pvt Ltd
View historical data on people associated with Swastika Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swastika Traders Pvt Ltd
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GST Compliance of Swastika Traders Pvt Ltd
GST registrations and filing compliance for Swastika Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Swastika Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swastika Traders Pvt Ltd
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MSME Payment Delays by Swastika Traders Pvt Ltd
MSME payment history for Swastika Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Swastika Traders Pvt Ltd
Corporate group structure for Swastika Traders Pvt Ltd
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MCA Filings & Documents of Swastika Traders Pvt Ltd
MCA filings and documents for Swastika Traders Pvt Ltd
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- Annual returns and statements
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Recent Activity on Swastika Traders Pvt Ltd
Frequently Asked Questions about Swastika Traders Pvt Ltd
Swastika Traders Pvt Ltd 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.
Swastika Traders Pvt Ltd is a struck-off private limited company in the trading sector based in Assam, Assam, India. It was incorporated on 19 April 1996 and is registered under CIN U51909AS1996PTC004740. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swastika Traders Pvt Ltd are:
- Rajesh Goenka - Director
- Rakesh Goenka - Director
- Amit Goenka - Director
The CIN (Corporate Identification Number) of Swastika Traders Pvt Ltd is U51909AS1996PTC004740. 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 Swastika Traders Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Bothra Building 2Nd Floorm S Road Guwahati, Assam, Assam, India – 781016.