Swatchest Wallets Private Limited
About Swatchest Wallets Private Limited
Data last updated:
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
- 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
- PDF report delivered after checkout
Board of Directors of Swatchest Wallets Private Limited
Swatchest Wallets has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khurshid Alam Also directs: Excellis IT Private Limited | Director | 14 Mar 2014 | 12 Years 6 Months | As last reported |
| Shahnawaz Akhtar Also directs: Shanayat Trades Private Limited | Director | 29 May 2014 | 12 Years 4 Months | As last reported |
| Rahil Ahmed | Director | 14 Mar 2014 | 12 Years 6 Months | As last reported |
| Ismail Ibrahim Salehjee | Director | 14 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Swatchest Wallets Private Limited
Ten-year financial statements for Swatchest Wallets Private Limited
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 Swatchest Wallets
Swatchest Wallets Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swatchest Wallets
Employment history and EPFO contributions of people linked to Swatchest Wallets.
Employee and EPFO history for Swatchest Wallets Private Limited
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 Swatchest Wallets
GST registrations and filing compliance for Swatchest Wallets Private Limited
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 Swatchest Wallets
Credit ratings, litigation, and regulatory alerts for Swatchest Wallets Private Limited
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 Swatchest Wallets
MSME payment history for Swatchest Wallets Private Limited
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 Swatchest Wallets
Corporate group structure for Swatchest Wallets Private Limited
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 Swatchest Wallets
MCA filings and documents for Swatchest Wallets Private Limited
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 Swatchest Wallets
Frequently Asked Questions about Swatchest Wallets Private Limited
Swatchest Wallets 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 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 are:
- Khurshid Alam - Director
- Shahnawaz Akhtar - Director
- Rahil Ahmed - Director
- Ismail Ibrahim Salehjee - Director
The CIN (Corporate Identification Number) of Swatchest Wallets 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 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.