Swathi Granite Pvt. Ltd.
About Swathi Granite Pvt. Ltd.
Data last updated:
Swathi Granite Pvt. Ltd. was a private limited company based in Telangana, 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 non-ferrous metal ores segment of the mining sector. It was incorporated on 20 March 1987.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U13209TG1987PTC007295.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
The registered office was at Block 50 B Ist Floor Unityhouse Abids Hyderabad, Telangana, India.
CIN History of Swathi Granite Pvt. Ltd.
Swathi Granite has one previous CIN (Corporate Identification Number): U13209AP1987PTC007295. The current CIN is U13209TG1987PTC007295, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13209TG1987PTC007295 | Current |
| U13209AP1987PTC007295 | Previous |
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- Registered AddressBlock 50 B Ist Floor Unityhouse Abids Hyderabad, Telangana, India
- IndustryMining, Non-Ferrous Metal Ores, Mining
- 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
Financials of Swathi Granite Pvt. Ltd.
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.
Board of Directors of Swathi Granite Pvt. Ltd.
No directors are listed for Swathi Granite in the MCA records available to us.
Charges & Borrowings of Swathi Granite Pvt. Ltd.
Swathi Granite Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swathi Granite Pvt. Ltd.
Employment history and EPFO contributions of people linked to Swathi Granite.
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.
Recent Activity on Swathi Granite Pvt. Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Swathi Granite Pvt. Ltd.
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 Swathi Granite Pvt. Ltd.
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 Swathi Granite Pvt. Ltd.
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
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GST Compliance of Swathi Granite Pvt. Ltd.
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.
MCA Filings & Documents of Swathi Granite Pvt. Ltd.
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.
Frequently Asked Questions about Swathi Granite Pvt. Ltd.
Swathi Granite 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.
Swathi Granite was a private limited company based in Telangana, India. The company worked in non-ferrous metal ores, within the mining industry. It was incorporated on 20 March 1987 and is registered under CIN U13209TG1987PTC007295. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swathi Granite is U13209TG1987PTC007295. 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 Swathi Granite is at Block 50 B Ist Floor Unityhouse Abids Hyderabad, Telangana, India.
Swathi Granite was incorporated on 20 March 1987. It is registered with the Registrar of Companies, Hyderabad.
Swathi Granite has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
Swathi Granite operated in the mining industry, in the non-ferrous metal ores segment. It worked in this industry before it was struck off.
No. Swathi Granite is not listed on any stock exchange. It is an unlisted company.
Swathi Granite can be reached at its registered office: Block 50 B Ist Floor Unityhouse Abids Hyderabad, Telangana, India.