Swati Distributor Pvt Ltd
About Swati Distributor Pvt Ltd
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Swati Distributor Pvt Ltd was a private limited company based in Kolkata, , 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 textile weaving segment of the textiles sector. It was incorporated on 11 January 1989.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U17111WB1989PTC045968.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.73 Lakh.
The registered office was at 9/1 Sova Ram Bysakh Street P S Burra Bazar, Kolkata, West Bengal, India – 700007.
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- Registered Address9/1 Sova Ram Bysakh Street P S Burra Bazar, Kolkata, West Bengal, India – 700007
- IndustryTextile, Textile Weaving, Cotton Fiber, Spinning & Weaving
- 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 Swati Distributor 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 Swati Distributor Pvt Ltd
No directors are listed for Swati Distributor in the MCA records available to us.
Charges & Borrowings of Swati Distributor Pvt Ltd
Swati Distributor Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swati Distributor Pvt Ltd
Employment history and EPFO contributions of people linked to Swati Distributor.
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
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Recent Activity on Swati Distributor Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Swati Distributor 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 Swati Distributor 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
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Subsidiaries & Group Companies of Swati Distributor 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
Verified entity values are shown only after access is granted.
GST Compliance of Swati Distributor 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 Swati Distributor 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 Swati Distributor Pvt Ltd
Swati Distributor 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.
Swati Distributor was a private limited company based in Kolkata, , India. The company worked in textile weaving, within the textile industry. It was incorporated on 11 January 1989 and is registered under CIN U17111WB1989PTC045968. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swati Distributor is U17111WB1989PTC045968. 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 Swati Distributor is at 91 Sova Ram Bysakh Street P S Burra Bazar, Kolkata, West Bengal, India – 700007.
Swati Distributor was incorporated on 11 January 1989. It is registered with the Registrar of Companies, Kolkata.
Swati Distributor has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.73 Lakh.
Swati Distributor operated in the textile industry, in the textile weaving segment. It worked in this industry before it was struck off.
No. Swati Distributor is not listed on any stock exchange. It is an unlisted company.
Swati Distributor can be reached at its registered office: 91 Sova Ram Bysakh Street P S Burra Bazar, Kolkata, West Bengal, India – 700007.