Swatex Packaging Private Limited
About Swatex Packaging Private Limited
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Swatex Packaging Private Limited was a private limited company based in New, Delhi, 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 industrial packaging solutions segment of the packaging sector. It was incorporated on 01 June 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15490DL2010PTC203479.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kumar Arora and Vandana Arora.
The registered office was at 17A Chinar Drive DLF Farms Chattarpur, New, Delhi, India – 110074.
As per MCA filings, the company had satisfied charges of ₹4.34 Cr on record.
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- Registered Address17A Chinar Drive DLF Farms Chattarpur, New, Delhi, India – 110074
- IndustryPackaging, Industrial Packaging Solutions
- 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 Swatex Packaging Private Limited
Swatex Packaging has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Arora Also directs: Sram India Logam Private Limited, Swatex Excel Private Limited, Dew Soft Fabrication Private Limited and 5 more | Director | 01 Jun 2010 | 16 Years 4 Months | As last reported |
| Vandana Arora Also directs: Sram India Logam Private Limited, Swatex Excel Private Limited, Dew Soft Fabrication Private Limited and 5 more | Director | 01 Jun 2010 | 16 Years 4 Months | As last reported |
Financials of Swatex Packaging Private Limited
Financial statements from 2015
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 Swatex Packaging Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2013 | Bank of Baroda | ₹4.34 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swatex Packaging Private Limited
Employment history and EPFO contributions of people linked to Swatex Packaging.
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
Verified entity values are shown only after access is granted.
GST Compliance of Swatex Packaging Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swatex Packaging Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swatex Packaging Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swatex Packaging Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swatex Packaging Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Swatex Packaging Private Limited
Frequently Asked Questions about Swatex Packaging Private Limited
Swatex Packaging 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.
Swatex Packaging was a private limited company based in New, Delhi, India. The company worked in industrial packaging solutions, within the packaging industry. It was incorporated on 01 June 2010 and is registered under CIN U15490DL2010PTC203479. The company has been struck off by the Registrar of Companies and is no longer operational.
Swatex Packaging had 2 directors:
- Sunil Kumar Arora - Director
- Vandana Arora - Director
The CIN (Corporate Identification Number) of Swatex Packaging is U15490DL2010PTC203479. 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 Swatex Packaging is at 17A Chinar Drive DLF Farms Chattarpur, New, Delhi, India – 110074.
Swatex Packaging was incorporated on 01 June 2010. It is registered with the Registrar of Companies, Delhi.
Swatex Packaging has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swatex Packaging operated in the packaging industry, in the industrial packaging solutions segment. It worked in this industry before it was struck off.
No. Swatex Packaging is not listed on any stock exchange. It is an unlisted company.