Swatchest Wallets Private Limited
About Swatchest Wallets Private Limited
Data last updated: 26 July 2025
Swatchest Wallets Private Limited was a private limited company based in Kolkata, West Bengal, 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 luggage handbags manufacturing, a part of the broader leather and leather products sector. Incorporated on 14 March 2014.
Registered with ROC Kolkata under CIN U19115WB2014PTC201023.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Khurshid Alam and Shahnawaz Akhtar.
Office: Bl – D16 4 – Fr Fl – 4F E3/398 New Joth Sibrampur, Kolkata, West Bengal, India – 700141.
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 AddressBl – D16 4 – Fr Fl – 4F E3/398 New Joth Sibrampur, Kolkata, West Bengal, India – 700141
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IndustryLeather, Luggage Handbags Manufacturing, Tanning & Dressing Of Leather
- 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 Swatchest Wallets Private Limited
Swatchest Wallets Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Khurshid Alam
Also directs:
Excellis It Private Limited
|
Director | 14 Mar 2014 | 12 Years 5 Months | As last reported |
|
Shahnawaz Akhtar
Also directs:
Shanayat Trades Private Limited
|
Director | 29 May 2014 | 12 Years 2 Months | As last reported |
| Rahil Ahmed | Director | 14 Mar 2014 | 12 Years 5 Months | As last reported |
| Ismail Ibrahim Salehjee | Director | 14 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Swatchest Wallets Private Limited
Ten-year financial statements for Swatchest Wallets Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Swatchest Wallets Private Limited
Swatchest Wallets Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swatchest Wallets Private Limited
View historical data on people associated with Swatchest Wallets Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swatchest Wallets 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 Swatchest Wallets Private Limited
GST registrations and filing compliance for Swatchest Wallets Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swatchest Wallets Private Limited
Credit ratings, litigation, and regulatory alerts for Swatchest Wallets Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swatchest Wallets Private Limited
MSME payment history for Swatchest Wallets Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swatchest Wallets Private Limited
Corporate group structure for Swatchest Wallets Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swatchest Wallets Private Limited
MCA filings and documents for Swatchest Wallets Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swatchest Wallets Private Limited
Frequently Asked Questions about Swatchest Wallets Private Limited
Swatchest Wallets 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.
Swatchest Wallets Private Limited is a struck-off private limited company in the leather sector based in Kolkata, West Bengal, India. It was incorporated on 14 March 2014 and is registered under CIN U19115WB2014PTC201023. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swatchest Wallets Private Limited are:
- Khurshid Alam - Director
- Shahnawaz Akhtar - Director
- Rahil Ahmed - Director
- Ismail Ibrahim Salehjee - Director
The CIN (Corporate Identification Number) of Swatchest Wallets Private Limited is U19115WB2014PTC201023. 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 Swatchest Wallets Private Limited is leather. The company specifically operates in luggage handbags manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Bl – D16 4 – Fr Fl – 4F E3398 New Joth Sibrampur, Kolkata, West Bengal, India – 700141.