Swastika Traders PVT LTD
About Swastika Traders PVT LTD
Data last updated:
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
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Swastika Traders PVT LTD
Swastika Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Goenka | Director | 06 May 1996 | 30 Years 4 Months | As last reported |
| Rakesh Goenka | Director | 09 Dec 1999 | 26 Years 9 Months | As last reported |
| Amit Goenka | Director | 02 May 2006 | 20 Years 5 Months | As last reported |
Financials of Swastika Traders PVT LTD FY 2009 filings available
Ten-year financial statements for Swastika Traders PVT LTD
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.
Charges & Borrowings of Swastika Traders
Swastika Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastika Traders
Employment history and EPFO contributions of people linked to Swastika Traders.
Employee and EPFO history for Swastika Traders PVT LTD
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.
GST Compliance of Swastika Traders
GST registrations and filing compliance for Swastika Traders PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Swastika Traders
Credit ratings, litigation, and regulatory alerts for Swastika Traders PVT LTD
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 Swastika Traders
MSME payment history for Swastika Traders PVT LTD
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swastika Traders
Corporate group structure for Swastika Traders PVT LTD
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.
MCA Filings & Documents of Swastika Traders
MCA filings and documents for Swastika Traders PVT LTD
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.
Recent Activity on Swastika Traders
Frequently Asked Questions about Swastika Traders PVT LTD
Swastika Traders 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 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 are:
- Rajesh Goenka - Director
- Rakesh Goenka - Director
- Amit Goenka - Director
The CIN (Corporate Identification Number) of Swastika Traders 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 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.