Swati Commercial Pvt Ltd
About Swati Commercial Pvt Ltd
Data last updated: 21 July 2025
Swati Commercial Pvt Ltd was a private limited company based in Ujjain, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 14 December 1995.
Registered with ROC Gwalior under CIN U51909MP1995PTC019206.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹59.71 Lakh. It was led by directors Mangla Bangur and Saroj Bangur.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 45 Durga Plaza Dewas Road, Ujjain, Madhya Pradesh, India – 456010.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.72 Cr, a decline of 53% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address45 Durga Plaza Dewas Road, Ujjain, Madhya Pradesh, India – 456010
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Swati Commercial Pvt Ltd
Swati Commercial Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB1995PTC075958. The current CIN is U51909MP1995PTC019206, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MP1995PTC019206 | Current |
| U51909WB1995PTC075958 | Previous |
Business Activity of Swati Commercial Pvt Ltd
Swati Commercial Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Swati Commercial Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swati Commercial Pvt Ltd
Swati Commercial Pvt Ltd is audited by NILESH SUBHASH AGRAWAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NILESH SUBHASH AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swati Commercial Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swati Commercial Pvt Ltd
Swati Commercial Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mangla Bangur
Also directs:
Shriniwas Wearable Private Limited, Sushen Remedies Private Limited, Shriniwas Solar Energy Private Limited and 1 more
|
Director | 01 Nov 2017 | 8 Years 8 Months | As last reported |
| Saroj Bangur | Director | 18 Jun 2007 | 19 Years 1 Months | As last reported |
Financials of Swati Commercial Pvt Ltd FY 2019 filings available
Swati Commercial Pvt Ltd reported revenue of ₹1.72 Cr (down 53.00% YoY) for FY 2019.
Ten-year financial statements for Swati Commercial Pvt Ltd
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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Ownership and Shareholding of Swati Commercial Pvt Ltd
Shareholding and ownership data for Swati Commercial Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swati Commercial Pvt Ltd
Swati Commercial Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swati Commercial Pvt Ltd
View historical data on people associated with Swati Commercial Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swati Commercial Pvt Ltd
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 Swati Commercial Pvt Ltd
GST registrations and filing compliance for Swati Commercial Pvt Ltd
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 Swati Commercial Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swati Commercial Pvt Ltd
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 Swati Commercial Pvt Ltd
MSME payment history for Swati Commercial Pvt Ltd
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 Swati Commercial Pvt Ltd
Corporate group structure for Swati Commercial Pvt Ltd
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 Swati Commercial Pvt Ltd
MCA filings and documents for Swati Commercial Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Swati Commercial Pvt Ltd
Frequently Asked Questions about Swati Commercial Pvt Ltd
Swati Commercial Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swati Commercial Pvt Ltd is a amalgamated private limited company in the financial services sector based in Ujjain, Madhya Pradesh, India. It was incorporated on 14 December 1995 and is registered under CIN U51909MP1995PTC019206. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swati Commercial Pvt Ltd was incorporated on 14 December 1995. Registered with ROC Gwalior.
The current directors of Swati Commercial Pvt Ltd are:
- Mangla Bangur - Director
- Saroj Bangur - Director
The CIN (Corporate Identification Number) of Swati Commercial Pvt Ltd is U51909MP1995PTC019206. 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 Swati Commercial Pvt Ltd is financial services. The company specifically operates in diversified financial services.